LLECHWEDD TRADING LIMITED
LLANFAIRPWLLGWYNGYLL

Hellopages » Isle of Anglesey » Isle of Anglesey » LL61 6YD

Company number 02280011
Status Active
Incorporation Date 26 July 1988
Company Type Private Limited Company
Address HUGHES PARRY & CO, BRONYDD, DWYRAN, LLANFAIRPWLLGWYNGYLL, GWYNEDD, LL61 6YD
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of LLECHWEDD TRADING LIMITED are www.llechweddtrading.co.uk, and www.llechwedd-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Llanfairpwll Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llechwedd Trading Limited is a Private Limited Company. The company registration number is 02280011. Llechwedd Trading Limited has been working since 26 July 1988. The present status of the company is Active. The registered address of Llechwedd Trading Limited is Hughes Parry Co Bronydd Dwyran Llanfairpwllgwyngyll Gwynedd Ll61 6yd. . ROBERTS, Clariss Wyn is a Secretary of the company. ROBERTS, Norman Frederick is a Director of the company. Director ROBERTS, Clariss Wyn has been resigned. Director ROBERTS, Johnathan Mark has been resigned. Director ROBERTS, Norman Frederick has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
ROBERTS, Clariss Wyn
Director
ROBERTS, Norman Frederick
Appointed Date: 26 February 1996
81 years old

Resigned Directors

Director
ROBERTS, Clariss Wyn
Resigned: 29 January 1993
Director
ROBERTS, Johnathan Mark
Resigned: 26 February 1996
Appointed Date: 29 January 1993
57 years old
Director
ROBERTS, Norman Frederick
Resigned: 29 January 1993
81 years old

Persons With Significant Control

Mr Norman Frederick Roberts
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LLECHWEDD TRADING LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
27 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Aug 2015
Registration of charge 022800110004, created on 30 July 2015
...
... and 71 more events
02 Nov 1988
Wd 21/10/88 ad 30/09/88--------- £ si 98@1=98 £ ic 2/100
01 Nov 1988
Registered office changed on 01/11/88 from: 6 the mall wellfield bangor
01 Nov 1988
Accounting reference date notified as 30/09
08 Aug 1988
Secretary resigned;new secretary appointed
26 Jul 1988
Incorporation

LLECHWEDD TRADING LIMITED Charges

30 July 2015
Charge code 0228 0011 0004
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Llechwedd meats, parc bryn cefni, llangefni, anglesey…
29 May 2015
Charge code 0228 0011 0003
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 September 2008
Mortgage
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property known as unit 4 gaerwen industrial estate gaerwen…
20 February 2000
Debenture
Delivered: 25 February 2000
Status: Satisfied on 26 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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