PENTRAETH AUTOMOTIVE (LLANDUDNO) LIMITED
MENAI BRIDGE

Hellopages » Isle of Anglesey » Isle of Anglesey » LL59 5RW

Company number 03772281
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address HENFFORDD GARAGE, PENTRAETH ROAD, MENAI BRIDGE, ANGLESEY, LL59 5RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 29 February 2016; Consolidated accounts of parent company for subsidiary company period ending 29/02/16; Notice of agreement to exemption from audit of accounts for period ending 29/02/16. The most likely internet sites of PENTRAETH AUTOMOTIVE (LLANDUDNO) LIMITED are www.pentraethautomotivellandudno.co.uk, and www.pentraeth-automotive-llandudno.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Bangor (Gwynedd) Rail Station is 1.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentraeth Automotive Llandudno Limited is a Private Limited Company. The company registration number is 03772281. Pentraeth Automotive Llandudno Limited has been working since 18 May 1999. The present status of the company is Active. The registered address of Pentraeth Automotive Llandudno Limited is Henffordd Garage Pentraeth Road Menai Bridge Anglesey Ll59 5rw. . KIRKHAM, Patricia Ann is a Secretary of the company. JONES, Kenneth Wynne is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KIRKHAM, Patricia Ann
Appointed Date: 18 May 1999
Director
JONES, Kenneth Wynne
Appointed Date: 18 May 1999
73 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 18 May 1999
Appointed Date: 18 May 1999
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 18 May 1999
Appointed Date: 18 May 1999

PENTRAETH AUTOMOTIVE (LLANDUDNO) LIMITED Events

11 Dec 2016
Audit exemption subsidiary accounts made up to 29 February 2016
11 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
11 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
11 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
31 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
...
... and 55 more events
27 May 1999
Registered office changed on 27/05/99 from: 73-75 princess street manchester lancashire M2 4EG
27 May 1999
New director appointed
27 May 1999
Director resigned
27 May 1999
Secretary resigned
18 May 1999
Incorporation

PENTRAETH AUTOMOTIVE (LLANDUDNO) LIMITED Charges

17 September 2003
Debenture
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 February 2000
Debenture
Delivered: 17 February 2000
Status: Satisfied on 20 May 2004
Persons entitled: Rfs Limited
Description: .. fixed and floating charges over the undertaking and all…
22 October 1999
Mortgage debenture
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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