EXTRALAP LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4YH

Company number 06297250
Status Active
Incorporation Date 29 June 2007
Company Type Private Limited Company
Address C/O WATKIN JONES AND SON LIMITED, LLANDYGAI INDUSTRIAL ESTATE, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1 ; Full accounts made up to 30 September 2015. The most likely internet sites of EXTRALAP LIMITED are www.extralap.co.uk, and www.extralap.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extralap Limited is a Private Limited Company. The company registration number is 06297250. Extralap Limited has been working since 29 June 2007. The present status of the company is Active. The registered address of Extralap Limited is C O Watkin Jones and Son Limited Llandygai Industrial Estate Bangor Gwynedd Ll57 4yh. . BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JONES, Glyn Watkin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BYROM, Philip Martin
Appointed Date: 29 June 2007
Director
BYROM, Philip Martin
Appointed Date: 12 February 2016
63 years old
Director
WATKIN JONES, Mark
Appointed Date: 29 June 2007
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 June 2007
Appointed Date: 29 June 2007
Director
JONES, Glyn Watkin
Resigned: 12 February 2016
Appointed Date: 29 June 2007
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 June 2007
Appointed Date: 29 June 2007

Persons With Significant Control

Newmark Developments Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

EXTRALAP LIMITED Events

07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
30 Jun 2016
Full accounts made up to 30 September 2015
29 Feb 2016
Appointment of Philip Martin Byrom as a director on 12 February 2016
29 Feb 2016
Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016
...
... and 30 more events
27 Sep 2007
New director appointed
27 Sep 2007
New director appointed
12 Sep 2007
Director resigned
12 Sep 2007
Secretary resigned
29 Jun 2007
Incorporation

EXTRALAP LIMITED Charges

12 November 2009
Charge of deposit
Delivered: 13 November 2009
Status: Satisfied on 29 January 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to extralap…
20 February 2009
Assignment by way of security of a development agreement
Delivered: 28 February 2009
Status: Satisfied on 29 January 2014
Persons entitled: National Westminster Bank PLC
Description: All of its right,title and interest in and to benefit of…
22 December 2008
Assignment by way of security
Delivered: 30 December 2008
Status: Satisfied on 29 January 2014
Persons entitled: National Westminster Bank PLC
Description: The third party deed of charge over deposit dated on or…
30 September 2008
Assignment by way of security
Delivered: 16 October 2008
Status: Satisfied on 29 January 2014
Persons entitled: National Westminster Bank PLC
Description: With full guarantee and with the intent that this security…
30 September 2008
Assignment by way of security of a building contract
Delivered: 14 October 2008
Status: Satisfied on 29 January 2014
Persons entitled: National Westminster Bank PLC
Description: Right title and interest in and to the benefit of a jct…
30 September 2008
Debenture
Delivered: 10 October 2008
Status: Satisfied on 29 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

EXTRA-K & CO EXTRAKEEN LIMITED EXTRALEAN LIMITED EXTRALEASE RESIDENTS MANAGEMENT LIMITED EXTRALEC LIMITED EXTRALIFESTYLE LIMITED EXTRALIGHT UK LIMITED