CLWYD CARPETS LIMITED
CLWYD


Company number 01430571
Status Active
Incorporation Date 18 June 1979
Company Type Private Limited Company
Address CHURCH STREET, CONNAHS QUAY, CLWYD
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of CLWYD CARPETS LIMITED are www.clwydcarpets.co.uk, and www.clwyd-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Clwyd Carpets Limited is a Private Limited Company. The company registration number is 01430571. Clwyd Carpets Limited has been working since 18 June 1979. The present status of the company is Active. The registered address of Clwyd Carpets Limited is Church Street Connahs Quay Clwyd. The company`s financial liabilities are £14.16k. It is £8.84k against last year. The cash in hand is £51.41k. It is £21.45k against last year. And the total assets are £165.09k, which is £4.63k against last year. HUGHES, Alison Fiona is a Director of the company. HUGHES, Hugh Andrew is a Director of the company. Secretary GARNER, Samuel Arthur has been resigned. Director GARNER, Margaret Mary has been resigned. Director GARNER, Samuel Arthur has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


clwyd carpets Key Finiance

LIABILITIES £14.16k
+165%
CASH £51.41k
+71%
TOTAL ASSETS £165.09k
+2%
All Financial Figures

Current Directors

Director
HUGHES, Alison Fiona
Appointed Date: 19 May 2006
59 years old

Director
HUGHES, Hugh Andrew
Appointed Date: 19 May 2006
70 years old

Resigned Directors

Secretary
GARNER, Samuel Arthur
Resigned: 03 February 2010

Director
GARNER, Margaret Mary
Resigned: 03 February 2010
83 years old

Director
GARNER, Samuel Arthur
Resigned: 03 February 2010
82 years old

Persons With Significant Control

Mr Hugh Andrew Hughes
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Mrs Alison Fiona Hughes
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

CLWYD CARPETS LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

...
... and 68 more events
21 Mar 1989
Return made up to 15/01/89; full list of members

24 Mar 1988
Return made up to 15/01/88; full list of members

18 Feb 1988
Full accounts made up to 30 June 1987

13 May 1987
Return made up to 28/01/87; full list of members

14 Apr 1987
Full accounts made up to 30 June 1986

CLWYD CARPETS LIMITED Charges

4 May 2006
Legal mortgage
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at golftyn connahs quat being on the north…
1 November 2005
Debenture
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1982
Legal charge
Delivered: 22 September 1982
Status: Satisfied on 30 March 2006
Persons entitled: Barclays Bank LTD
Description: F/H land in church st, connah's quay deeside clwyd.
20 January 1981
Legal charge
Delivered: 23 January 1981
Status: Satisfied on 30 March 2006
Persons entitled: Lloyds & Scottish Trust Limited.
Description: Freehold land situate at golftyn clwyd being on the north…