PENTRAETH AUTOMOTIVE (NEFYN) LIMITED
GWYNEDD

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

Company number 02186882
Status Active
Incorporation Date 2 November 1987
Company Type Private Limited Company
Address HENFFORDD GARAGE, MENAI BRIDGE, GWYNEDD, LL59 5RW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-two 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 (NEFYN) LIMITED are www.pentraethautomotivenefyn.co.uk, and www.pentraeth-automotive-nefyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve 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 Nefyn Limited is a Private Limited Company. The company registration number is 02186882. Pentraeth Automotive Nefyn Limited has been working since 02 November 1987. The present status of the company is Active. The registered address of Pentraeth Automotive Nefyn Limited is Henffordd Garage Menai Bridge Gwynedd Ll59 5rw. . KIRKHAM, Patricia Ann is a Secretary of the company. JONES, Kenneth Wynne is a Director of the company. Secretary JONES, Christine Ann has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
KIRKHAM, Patricia Ann
Appointed Date: 01 July 1995
Director
JONES, Kenneth Wynne

73 years old

Resigned Directors

Secretary
JONES, Christine Ann
Resigned: 01 July 1995

Persons With Significant Control

Pentraeth Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTRAETH AUTOMOTIVE (NEFYN) 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
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 82 more events
23 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1988
Registered office changed on 23/03/88 from: 50 lincoln's inn fields london WC2A 3PF
23 Mar 1988
Memorandum and Articles of Association
07 Mar 1988
Company name changed zenonmart LIMITED\certificate issued on 08/03/88
02 Nov 1987
Incorporation

PENTRAETH AUTOMOTIVE (NEFYN) 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…
31 March 1995
Floating charge
Delivered: 10 April 1995
Status: Satisfied on 20 May 2004
Persons entitled: Suzuki Financial Services Limited Sct Finance Limited Chartered Trust PLC
Description: Floating charge all the vehicles of the company (both…
29 July 1994
Floating charge
Delivered: 1 August 1994
Status: Satisfied on 7 May 1997
Persons entitled: Sct Finance Limited Chartered Trust Public Limited Company
Description: First floating charge over the vehicles (both present and…
10 May 1994
Mortgage debenture
Delivered: 17 May 1994
Status: Satisfied on 27 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 September 1989
Mortgage debenture
Delivered: 4 October 1989
Status: Satisfied on 27 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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