Company number 00121644
Status Active
Incorporation Date 26 April 1912
Company Type Private Limited Company
Address THE GARAGE, TREFOR, CAERNARVON, GWYNEDD NORTH WALES, LL54 5HP
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 7 in full. The most likely internet sites of CLYNNOG AND TREVOR MOTOR COMPANY LIMITED are www.clynnogandtrevormotorcompany.co.uk, and www.clynnog-and-trevor-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and ten months. The distance to to Penychain Rail Station is 7.2 miles; to Pwllheli Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clynnog and Trevor Motor Company Limited is a Private Limited Company.
The company registration number is 00121644. Clynnog and Trevor Motor Company Limited has been working since 26 April 1912.
The present status of the company is Active. The registered address of Clynnog and Trevor Motor Company Limited is The Garage Trefor Caernarvon Gwynedd North Wales Ll54 5hp. . WILLIAMS, Iris is a Secretary of the company. GRIFFITHS, Emyr Wyn is a Director of the company. JONES, David Christopher is a Director of the company. PARRY, Gwilym Rees is a Director of the company. WILLIAMS, John Trefor, Dr is a Director of the company. Director CULLEN, David has been resigned. Director HUGHES, Ifan Morris has been resigned. Director HUGHES, William Hugh has been resigned. Director JONES, David Llewelyn has been resigned. Director JONES, Thomas has been resigned. Director JONES, William Vaughan has been resigned. Director MEDWYN, Hughes has been resigned. Director OWEN, James has been resigned. Director OWEN, Owen Hugh has been resigned. Director PARRI, Emyr has been resigned. Director ROWLANDS, William Pierce has been resigned. Director THOMAS, Michael Rees has been resigned. Director WILLIAMS, John has been resigned. Director WILLIAMS, Richard Hugh has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".
Current Directors
Resigned Directors
Director
MEDWYN, Hughes
Resigned: 12 April 1995
Appointed Date: 17 January 1994
81 years old
Director
PARRI, Emyr
Resigned: 09 July 1996
Appointed Date: 12 May 1995
81 years old
Persons With Significant Control
Mr Emyr Wyn Griffiths
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr John Trefor Williams
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
CLYNNOG AND TREVOR MOTOR COMPANY LIMITED Events
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 June 2016
06 Feb 2016
Satisfaction of charge 7 in full
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
28 Jan 2016
Director's details changed for Dr John Trefor Williams on 28 January 2016
...
... and 94 more events
20 Jan 1988
Full accounts made up to 30 June 1987
20 Jan 1988
Return made up to 24/12/87; full list of members
16 Jan 1987
Full accounts made up to 4 December 1986
23 Dec 1986
Return made up to 18/12/86; full list of members
26 Apr 1912
Certificate of incorporation
12 August 2015
Charge code 0012 1644 0008
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property unit 2 llandeglai industrial…
11 August 2015
Charge code 0012 1644 0009
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property glanfaron house trefor…
18 August 2009
Mortgage
Delivered: 21 August 2009
Status: Satisfied
on 6 February 2016
Persons entitled: Norwich & Peterborough Building Society
Description: Property k/a glanrafon house trefor caernarfon gwynedd.
31 January 1997
Legal mortgage
Delivered: 4 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land adjoining the bus depot trefor caernarfon and the…
8 May 1996
Legal mortgage
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land adjoining the garage clynnog & trevor motor company…
8 May 1996
Legal mortgage
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The garage clynnog & trevor motor company limited trevor…
11 April 1996
Legal mortgage
Delivered: 12 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south side of croes higol road…
20 February 1996
Fixed and floating charge
Delivered: 21 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1989
Mortgage debenture
Delivered: 8 December 1989
Status: Satisfied
on 12 August 2009
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over f/f land situate of…