THE ANGLESEY SEA SALT COMPANY LIMITED
ANGLESEY

Hellopages » Isle of Anglesey » Isle of Anglesey » LL61 6TQ

Company number 03284469
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address BRYNSIENCYN, LLANFAIRPWLL, ANGLESEY, LL61 6TQ
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Hamish Ambrose Lea-Wilson as a director on 20 February 2017; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE ANGLESEY SEA SALT COMPANY LIMITED are www.theangleseyseasaltcompany.co.uk, and www.the-anglesey-sea-salt-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Bodorgan Rail Station is 6.3 miles; to Bangor (Gwynedd) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Anglesey Sea Salt Company Limited is a Private Limited Company. The company registration number is 03284469. The Anglesey Sea Salt Company Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of The Anglesey Sea Salt Company Limited is Brynsiencyn Llanfairpwll Anglesey Ll61 6tq. . LEA WILSON, Alison is a Secretary of the company. DAVIES, Eluned is a Director of the company. LEA WILSON, Alison is a Director of the company. LEA-WILSON, David Murray is a Director of the company. LEA-WILSON, Hamish Ambrose is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director EDWARDS, David William has been resigned. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Secretary
LEA WILSON, Alison
Appointed Date: 27 November 1996
Director
DAVIES, Eluned
Appointed Date: 14 January 2014
72 years old
Director
LEA WILSON, Alison
Appointed Date: 27 November 1996
67 years old
Director
LEA-WILSON, David Murray
Appointed Date: 27 November 1996
71 years old
Director
LEA-WILSON, Hamish Ambrose
Appointed Date: 20 February 2017
43 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 27 November 1996
Appointed Date: 27 November 1996
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 27 November 1996
Appointed Date: 27 November 1996
Director
EDWARDS, David William
Resigned: 27 April 2016
Appointed Date: 24 January 2014
61 years old

Persons With Significant Control

Mr David Murray Lea-Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Lea-Wilson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ANGLESEY SEA SALT COMPANY LIMITED Events

20 Feb 2017
Appointment of Mr Hamish Ambrose Lea-Wilson as a director on 20 February 2017
12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Satisfaction of charge 5 in full
26 Jul 2016
Satisfaction of charge 6 in full
...
... and 64 more events
26 Jan 1997
New director appointed
26 Jan 1997
New secretary appointed;new director appointed
10 Dec 1996
Director resigned
10 Dec 1996
Secretary resigned
27 Nov 1996
Incorporation

THE ANGLESEY SEA SALT COMPANY LIMITED Charges

31 October 2014
Charge code 0328 4469 0009
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Land lying to the weat of yr uncorm brynsiencyn…
2 July 2014
Charge code 0328 4469 0008
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
22 May 2014
Charge code 0328 4469 0007
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
18 October 2010
Debenture
Delivered: 20 October 2010
Status: Satisfied on 26 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2010
Mortgage
Delivered: 29 April 2010
Status: Satisfied on 26 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land lying to the west of yr unicorn…
26 March 2010
Debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: All undertaking and all property and assets present and…
25 May 2007
Chattel mortgage
Delivered: 5 June 2007
Status: Satisfied on 16 November 2010
Persons entitled: Davenham Trust PLC
Description: The equipment being used busch vacuum pumps as per invoices…
17 July 2002
Debenture
Delivered: 24 July 2002
Status: Satisfied on 16 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1999
Debenture
Delivered: 21 January 1999
Status: Satisfied on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE ANGLESEY EXPERIENCE LLP THE ANGLESEY HOTEL LIMITED THE ANGLIA ADVERTISER LIMITED THE ANGLIAN CONSERVATORY COMPANY LIMITED THE ANGLIAN WOLF SOCIETY LIMITED THE ANGLICAN CENTRE IN ROME THE ANGLICAN CONSULTATIVE COUNCIL