Company number 00313587
Status Active
Incorporation Date 30 April 1936
Company Type Private Limited Company
Address AFONWEN, PWLLHELI, GWYNEDD, LL53 6NQ
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Satisfaction of charge 003135870015 in full; Registration of charge 003135870016, created on 7 June 2016. The most likely internet sites of AFONWEN LAUNDRY LIMITED are www.afonwenlaundry.co.uk, and www.afonwen-laundry.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eight months. The distance to to Abererch Rail Station is 2.3 miles; to Criccieth Rail Station is 3.7 miles; to Pwllheli Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afonwen Laundry Limited is a Private Limited Company.
The company registration number is 00313587. Afonwen Laundry Limited has been working since 30 April 1936.
The present status of the company is Active. The registered address of Afonwen Laundry Limited is Afonwen Pwllheli Gwynedd Ll53 6nq. . PHILLIPS, Sebastian Aaran Bryan is a Secretary of the company. MONAGHAN, Yvonne May is a Director of the company. MORRIS, Timothy James is a Director of the company. PHILLIPS, Sebastian Aaran Bryan is a Director of the company. SANDER, Christopher is a Director of the company. WOOLFENDEN, Mark James Paul is a Director of the company. Secretary JOHNSON, Derek Strafford has been resigned. Director HUGHES, William Henry has been resigned. Director JOHNSON, Derek Strafford has been resigned. Director WOOLFENDEN, Michael Paul has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".
Current Directors
Resigned Directors
Persons With Significant Control
AFONWEN LAUNDRY LIMITED Events
20 Apr 2017
Confirmation statement made on 7 March 2017 with updates
14 Jun 2016
Satisfaction of charge 003135870015 in full
13 Jun 2016
Registration of charge 003135870016, created on 7 June 2016
20 May 2016
Statement of company's objects
20 May 2016
Particulars of variation of rights attached to shares
...
... and 110 more events
19 Aug 1986
Company name changed afonwen steam laundry,LIMITED(th e)\certificate issued on 19/08/86
03 Jun 1986
Full accounts made up to 28 May 1985
03 Jun 1986
Return made up to 11/03/86; full list of members
30 Apr 1936
Incorporation
7 June 2016
Charge code 0031 3587 0016
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Accession to a debenture dated 21 february 2014 (as…
22 July 2013
Charge code 0031 3587 0015
Delivered: 26 July 2013
Status: Satisfied
on 14 June 2016
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
21 February 2011
Legal mortgage
Delivered: 3 March 2011
Status: Satisfied
on 11 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Land at chwilog afonwen pwllheli cae'rafon afonwen chwilog…
21 February 2011
Debenture
Delivered: 1 March 2011
Status: Satisfied
on 11 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2009
All assets debenture
Delivered: 20 November 2009
Status: Satisfied
on 25 February 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 2009
Debenture
Delivered: 8 April 2009
Status: Satisfied
on 26 February 2015
Persons entitled: Finance Wales Investments (5) Limited
Description: Fixed and floating charge over the undertaking and all…
18 September 2006
Legal charge
Delivered: 27 September 2006
Status: Satisfied
on 25 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at chwilog gwynedd. Fixed charge all buildings and…
29 August 2006
Debenture
Delivered: 1 September 2006
Status: Satisfied
on 25 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 June 2002
Mortgage deed
Delivered: 20 June 2002
Status: Satisfied
on 2 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the property k/a land at former…
17 June 2002
Debenture deed
Delivered: 20 June 2002
Status: Satisfied
on 2 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1998
Legal charge
Delivered: 16 October 1998
Status: Satisfied
on 20 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold property k/a land and buildings being part of the…
6 July 1993
Credit agreement
Delivered: 10 July 1993
Status: Satisfied
on 20 November 2002
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
3 July 1992
Credit agreement
Delivered: 10 July 1992
Status: Satisfied
on 20 November 2002
Persons entitled: Close Brothers Limited
Description: All the right title and inoterest in and to all sums…
3 July 1991
Credit agreement
Delivered: 13 July 1991
Status: Satisfied
on 20 November 2002
Persons entitled: Close Brothers Limited
Description: All its right, title & interest in & to all sums payable…
20 July 1989
Debenture
Delivered: 28 July 1989
Status: Satisfied
on 20 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1978
Mortgage debenture
Delivered: 6 July 1978
Status: Satisfied
on 23 June 1992
Persons entitled: National Westminster Bank Limited
Description: Fixed and floating charge over the and goodwill…