Company number 02335436
Status Active
Incorporation Date 16 January 1989
Company Type Private Limited Company
Address PORTH LAFAN, BEAUMARIS, ANGLESEY, LL58 8YH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Termination of appointment of Dafydd Gruffudd Jones as a director on 28 May 2016. The most likely internet sites of CONWY CARS LIMITED are www.conwycars.co.uk, and www.conwy-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Llanfairpwll Rail Station is 5 miles; to Llanfairfechan Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conwy Cars Limited is a Private Limited Company.
The company registration number is 02335436. Conwy Cars Limited has been working since 16 January 1989.
The present status of the company is Active. The registered address of Conwy Cars Limited is Porth Lafan Beaumaris Anglesey Ll58 8yh. . KENDALL, John Maudsley is a Secretary of the company. JONES, Dafydd Rupert Gruffudd is a Director of the company. JONES, Frederick Nicholas Gruffudd is a Director of the company. JONES, Victoria Primrose Gruffudd is a Director of the company. Secretary KENDALL, John Maudsley has been resigned. Secretary MCKEE, John Hugh has been resigned. Director HEWSON, Peter Mark has been resigned. Director JONES, Dafydd Gruffudd has been resigned. Director KENDALL, John Maudsley has been resigned. Director MCKEE, John Hugh has been resigned. Director WARE, Robert Thomas Ernest has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
MCKEE, John Hugh
Resigned: 31 March 2003
Appointed Date: 12 January 2000
76 years old
Persons With Significant Control
Anglesey Boat Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CONWY CARS LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
19 Jul 2016
Termination of appointment of Dafydd Gruffudd Jones as a director on 28 May 2016
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
...
... and 126 more events
31 Oct 1989
Ad 29/09/89-02/10/89 £ si 600000@1=600000 £ ic 2/600002
08 Jun 1989
Secretary resigned;new secretary appointed
27 Apr 1989
Company name changed beaumaris motors LIMITED\certificate issued on 28/04/89
21 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1989
Incorporation
28 September 2007
Legal charge
Delivered: 11 October 2007
Status: Satisfied
on 17 December 2008
Persons entitled: Rybrook Cars Limited
Description: The f/h property at ffordd maelgwyn tremarl industrial…
16 June 2004
Used vehicle stocks charge
Delivered: 23 June 2004
Status: Satisfied
on 29 March 2008
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all such of the present and…
12 June 2002
Charge on vehicle stocks
Delivered: 14 June 2002
Status: Satisfied
on 29 March 2008
Persons entitled: Fce Bank
Description: By way of first floating charge all new motor vehicles…
12 June 2002
Charge on vehicle stocks
Delivered: 14 June 2002
Status: Satisfied
on 29 March 2008
Persons entitled: Jaguar Financial Services Limited
Description: By way of first floating charge all new & used motor…
1 April 1999
Legal mortgage
Delivered: 2 April 1999
Status: Satisfied
on 13 December 2007
Persons entitled: Midland Bank PLC
Description: The property known as a plot of land at ffordd maelgwyn…
26 March 1999
Legal mortgage
Delivered: 2 April 1999
Status: Satisfied
on 13 December 2007
Persons entitled: Midland Bank PLC
Description: The property known as a plot of land at ffordd maelgwyn…
7 August 1997
Floating charge over stock
Delivered: 21 August 1997
Status: Satisfied
on 19 November 2003
Persons entitled: Lombard North Central PLC
Description: All stocks of new and used motor vehicles owned by the…
21 November 1996
Legal mortgage
Delivered: 22 November 1996
Status: Satisfied
on 13 December 2007
Persons entitled: Midland Bank PLC
Description: Merit welding building ffordd maelgwyn llandudno junction…
20 February 1991
Legal charge
Delivered: 21 February 1991
Status: Satisfied
on 13 December 2007
Persons entitled: Midland Bank PLC
Description: Garage and premises at maelgwyn road llandudno junction…
5 December 1989
Charge
Delivered: 8 December 1989
Status: Satisfied
on 13 December 2007
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over: undertaking and all property…