Company number 01379735
Status Active
Incorporation Date 21 July 1978
Company Type Private Limited Company
Address CROSSROADS, GAERWEN, ANGLESEY, LL60 6BL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47300 - Retail sale of automotive fuel in specialised stores, 47520 - Retail sale of hardware, paints and glass in specialised stores, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of STERMAT HARDWARE (GWYNEDD) LIMITED are www.stermathardwaregwynedd.co.uk, and www.stermat-hardware-gwynedd.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Bangor (Gwynedd) Rail Station is 5.5 miles; to Bodorgan Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stermat Hardware Gwynedd Limited is a Private Limited Company.
The company registration number is 01379735. Stermat Hardware Gwynedd Limited has been working since 21 July 1978.
The present status of the company is Active. The registered address of Stermat Hardware Gwynedd Limited is Crossroads Gaerwen Anglesey Ll60 6bl. . ELLIS, Rita Ann is a Secretary of the company. ELLIS, Carus Wyn is a Director of the company. ELLIS, Dylan Eurig is a Director of the company. ELLIS, Leonard is a Director of the company. ELLIS, Llifon Eurig is a Director of the company. ELLIS, Rita Ann is a Director of the company. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Persons With Significant Control
Mr Leonard Ellis
Notified on: 8 September 2016
78 years old
Nature of control: Has significant influence or control
STERMAT HARDWARE (GWYNEDD) LIMITED Events
10 Oct 2016
Accounts for a medium company made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 8 September 2016 with updates
02 Dec 2015
Accounts for a medium company made up to 31 December 2014
15 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
10 Nov 2014
Accounts for a medium company made up to 31 December 2013
...
... and 79 more events
05 Nov 1987
Full accounts made up to 31 December 1986
05 Nov 1987
Return made up to 18/06/87; full list of members
07 Mar 1987
Full accounts made up to 31 December 1985
07 Mar 1987
Return made up to 25/07/86; full list of members
06 Aug 1986
Particulars of mortgage/charge
19 January 2004
Legal charge
Delivered: 21 January 2004
Status: Satisfied
on 28 August 2010
Persons entitled: Texaco Limited
Description: With full title guarantee charges to the creditor properyt…
21 December 1998
Legal charge
Delivered: 24 December 1998
Status: Satisfied
on 15 January 2004
Persons entitled: Shell UK Limited
Description: Property k/a land at crossroads gaerwen anglesey.
8 February 1996
Legal charge
Delivered: 13 February 1996
Status: Satisfied
on 7 January 1999
Persons entitled: Gulf Oil (Great Britain) Limited
Description: F/H land and petrol filling station k/a stermat hardware…
23 December 1993
Mortgage & general charge
Delivered: 6 January 1994
Status: Satisfied
on 13 February 1996
Persons entitled: Texaco Limited
Description: Land at gaerwen anglesey…
5 August 1986
Legal charge
Delivered: 6 August 1986
Status: Satisfied
on 2 April 2003
Persons entitled: Owen Pritchard
Lily Elizabeth Anne Pritchard
Description: F-h property k/a london house llanrwst gwynedd.
3 January 1985
Legal charge
Delivered: 8 January 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 95, 97 and 99 abergale rd, colwyn bay, clwyd.
13 April 1984
Legal charge
Delivered: 19 April 1984
Status: Satisfied
on 16 July 1993
Persons entitled: Midland Bank PLC
Description: F/H land on the north side of a road leading from holyhead…
13 April 1984
Legal charge
Delivered: 19 April 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H plot of land at valley, anglesey.
13 April 1984
Legal charge
Delivered: 19 April 1984
Status: Satisfied
on 16 July 1993
Persons entitled: Midland Bank PLC
Description: F/H land k/a cefn du garage, gaerwen anglesey t/n:- wa…
13 April 1984
Legal charge
Delivered: 19 April 1984
Status: Satisfied
on 16 July 1993
Persons entitled: Midland Bank PLC
Description: F/H land to the north of the road leading from holyhead to…
27 June 1980
Charge
Delivered: 2 July 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises being the square holyhead rd valley…
27 June 1980
Charge
Delivered: 2 July 1980
Status: Satisfied
on 13 February 1996
Persons entitled: Midland Bank PLC
Description: Floating charge on undertaking and all property and assets…