R & KW LIMITED
PWLLHELI

Hellopages » Gwynedd » Gwynedd » LL53 8EA

Company number 05674860
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address TRYGARN, SARN, PWLLHELI, GWYNEDD, LL53 8EA
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of R & KW LIMITED are www.rkw.co.uk, and www.r-kw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Abererch Rail Station is 10.7 miles; to Penychain Rail Station is 12.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R Kw Limited is a Private Limited Company. The company registration number is 05674860. R Kw Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of R Kw Limited is Trygarn Sarn Pwllheli Gwynedd Ll53 8ea. . WILLIAMS, Kelly Ann Booth is a Secretary of the company. WILLIAMS, Kelly Ann Booth is a Director of the company. WILLIAMS, Rhys is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
WILLIAMS, Kelly Ann Booth
Appointed Date: 13 January 2006
Director
WILLIAMS, Kelly Ann Booth
Appointed Date: 13 January 2006
45 years old
Director
WILLIAMS, Rhys
Appointed Date: 13 January 2006
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Mr Rhys Williams
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

R & KW LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 13 January 2015
Statement of capital on 2015-03-04
  • GBP 100
...
... and 32 more events
14 Feb 2006
New director appointed
14 Feb 2006
New secretary appointed;new director appointed
14 Feb 2006
Secretary resigned
14 Feb 2006
Director resigned
13 Jan 2006
Incorporation

R & KW LIMITED Charges

2 May 2014
Charge code 0567 4860 0004
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lands at trygarn, sarn, pwllheli, t/no: CYM571423 and…
18 July 2012
Legal charge
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land comprised in a tranfer being part of…
8 January 2010
Guarantee & debenture
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2006
Debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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