TABLEWARD LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4YH

Company number 06365633
Status Active
Incorporation Date 10 September 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 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Micro company accounts made up to 30 September 2015; Appointment of Philip Martin Byrom as a director on 12 February 2016. The most likely internet sites of TABLEWARD LIMITED are www.tableward.co.uk, and www.tableward.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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.Tableward Limited is a Private Limited Company. The company registration number is 06365633. Tableward Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Tableward 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 "Development of building projects".


tableward Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BYROM, Philip Martin
Appointed Date: 10 September 2007
Director
BYROM, Philip Martin
Appointed Date: 12 February 2016
63 years old
Director
WATKIN JONES, Mark
Appointed Date: 10 September 2007
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 September 2007
Appointed Date: 10 September 2007
Director
JONES, Glyn Watkin
Resigned: 12 February 2016
Appointed Date: 10 September 2007
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 September 2007
Appointed Date: 10 September 2007

Persons With Significant Control

Watkin Jones & Son Limited
Notified on: 10 September 2016
Nature of control: Ownership of shares – 75% or more

TABLEWARD LIMITED Events

12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
03 Jun 2016
Micro company 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
16 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
...
... and 28 more events
27 Sep 2007
New director appointed
27 Sep 2007
New director appointed
22 Sep 2007
Director resigned
22 Sep 2007
Secretary resigned
10 Sep 2007
Incorporation

TABLEWARD LIMITED Charges

27 November 2012
Assignment of rental income
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The aggregate of all amounts paid or payable to or for the…
27 November 2012
Debenture
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All that f/h land and buildings being land on the north…
25 June 2012
Debenture
Delivered: 26 June 2012
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land k/a land and buildings on the east side of…
12 October 2011
Debenture
Delivered: 19 October 2011
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied on 23 November 2012
Persons entitled: The Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2007
Legal charge
Delivered: 26 October 2007
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land on the north east side of aston…

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