LTW RETAIL LIMITED
MERTHYR TYDFIL

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 2PN

Company number 04760519
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address 104 HIGH STREET, CEFN COED, MERTHYR TYDFIL, MID GLAMORGAN, WALES, CF48 2PN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Registered office address changed from 32 Pantyscallog Houses Pant Merthyr Tydfil Mid Glamorgan CF48 2BY Wales to 104 High Street Cefn Coed Merthyr Tydfil Mid Glamorgan CF48 2PN on 7 March 2016. The most likely internet sites of LTW RETAIL LIMITED are www.ltwretail.co.uk, and www.ltw-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Pentre-Bach Rail Station is 3.1 miles; to Cwmbach Rail Station is 4.2 miles; to Rhymney Rail Station is 5 miles; to Ynyswen Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ltw Retail Limited is a Private Limited Company. The company registration number is 04760519. Ltw Retail Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Ltw Retail Limited is 104 High Street Cefn Coed Merthyr Tydfil Mid Glamorgan Wales Cf48 2pn. The company`s financial liabilities are £311.71k. It is £13.26k against last year. The cash in hand is £0.06k. It is £-9.62k against last year. And the total assets are £0.51k, which is £-10.24k against last year. WILLIAMS, Lyndon Tracey is a Director of the company. Secretary EVANS, Calina Alison has been resigned. Secretary RAFFERTY, John Peter has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


ltw retail Key Finiance

LIABILITIES £311.71k
+4%
CASH £0.06k
-100%
TOTAL ASSETS £0.51k
-96%
All Financial Figures

Current Directors

Director
WILLIAMS, Lyndon Tracey
Appointed Date: 12 May 2003
67 years old

Resigned Directors

Secretary
EVANS, Calina Alison
Resigned: 24 October 2007
Appointed Date: 12 May 2003

Secretary
RAFFERTY, John Peter
Resigned: 22 April 2009
Appointed Date: 24 October 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 May 2003
Appointed Date: 12 May 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 May 2003
Appointed Date: 12 May 2003

LTW RETAIL LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 May 2016
09 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2

07 Mar 2016
Registered office address changed from 32 Pantyscallog Houses Pant Merthyr Tydfil Mid Glamorgan CF48 2BY Wales to 104 High Street Cefn Coed Merthyr Tydfil Mid Glamorgan CF48 2PN on 7 March 2016
02 Dec 2015
Total exemption small company accounts made up to 31 May 2015
16 Oct 2015
Registered office address changed from 32 Pantyscallog Terrace Pant Road Pant Merthyr Tydfil CF48 2BY Wales to 32 Pantyscallog Houses Pant Merthyr Tydfil Mid Glamorgan CF48 2BY on 16 October 2015
...
... and 38 more events
23 May 2003
Registered office changed on 23/05/03 from: the penydarren end stored pontmorlais merthyr tydfil CF47 8UN
17 May 2003
Secretary resigned
17 May 2003
Director resigned
17 May 2003
Registered office changed on 17/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
12 May 2003
Incorporation

LTW RETAIL LIMITED Charges

7 October 2011
Legal charge
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a premier store, 232-234 nantgarw road…
23 September 2011
Deed of accession and charge
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Legal charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 232-234 nantgarw road caerphilly by way of fixed charge…
4 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…