BANWY FUELS LIMITED
WELSHPOOL

Hellopages » Powys » Powys » SY21 9EH

Company number 05535664
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address GLANVERNIEW, LLANGYNIEW, WELSHPOOL, POWYS, SY21 9EH
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BANWY FUELS LIMITED are www.banwyfuels.co.uk, and www.banwy-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Caersws Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banwy Fuels Limited is a Private Limited Company. The company registration number is 05535664. Banwy Fuels Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Banwy Fuels Limited is Glanverniew Llangyniew Welshpool Powys Sy21 9eh. . EDWARDS, Christopher Meirrion is a Director of the company. EDWARDS, David Edmund is a Director of the company. Secretary EDWARDS, Sarah Elizabeth has been resigned. Director EDWARDS, Sarah Elizabeth has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
EDWARDS, Christopher Meirrion
Appointed Date: 16 December 2009
54 years old
Director
EDWARDS, David Edmund
Appointed Date: 12 August 2005
80 years old

Resigned Directors

Secretary
EDWARDS, Sarah Elizabeth
Resigned: 14 December 2011
Appointed Date: 12 August 2005
Director
EDWARDS, Sarah Elizabeth
Resigned: 14 December 2011
Appointed Date: 12 August 2005
77 years old

Persons With Significant Control

David Edmund Edwards
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Meirrion Edwards
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANWY FUELS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
26 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
21 Sep 2006
Director's particulars changed
03 Dec 2005
Particulars of mortgage/charge
24 Nov 2005
Registered office changed on 24/11/05 from: 1 brassey road, old potts way shrewsbury shropshire SY3 7FA
14 Oct 2005
Accounting reference date shortened from 31/08/06 to 31/07/06
12 Aug 2005
Incorporation

BANWY FUELS LIMITED Charges

29 September 2010
Debenture
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2005
Debenture
Delivered: 3 December 2005
Status: Satisfied on 13 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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