NORTH WALES CASH & CARRY CO. LIMITED
ROSEHILL WILLENHALL

Hellopages » West Midlands » Walsall » WV13 2JP

Company number 00913809
Status Active - Proposal to Strike off
Incorporation Date 23 August 1967
Company Type Private Limited Company
Address C/O A F BLAKEMORE AND SON LTD, LONG ACRES INDUSTRIAL ESTATE, ROSEHILL WILLENHALL, WEST MIDLANDS, WV13 2JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of NORTH WALES CASH & CARRY CO. LIMITED are www.northwalescashcarryco.co.uk, and www.north-wales-cash-carry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. The distance to to Bloxwich North Rail Station is 3.6 miles; to Bilbrook Rail Station is 6.2 miles; to Cannock Rail Station is 7.6 miles; to Cradley Heath Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Wales Cash Carry Co Limited is a Private Limited Company. The company registration number is 00913809. North Wales Cash Carry Co Limited has been working since 23 August 1967. The present status of the company is Active - Proposal to Strike off. The registered address of North Wales Cash Carry Co Limited is C O A F Blakemore and Son Ltd Long Acres Industrial Estate Rosehill Willenhall West Midlands Wv13 2jp. . LOVELAND, Simon John is a Secretary of the company. BLAKEMORE, Peter Francis is a Director of the company. MUNRO-MORRIS, Scott is a Director of the company. WILCOX, William Christopher is a Director of the company. Secretary GILES, John William has been resigned. Secretary PANNELL, Anthony David has been resigned. Secretary PRITCHARD, Alon has been resigned. Secretary TOMLINSON, William Leonard has been resigned. Secretary UPTON, Robert Gordon has been resigned. Director GILES, John William has been resigned. Director PARRY, Victor has been resigned. Director PRITCHARD, Alon has been resigned. Director ROSE, Derek has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOVELAND, Simon John
Appointed Date: 01 September 2015
Director
BLAKEMORE, Peter Francis
Appointed Date: 21 June 2002
82 years old
Director
MUNRO-MORRIS, Scott
Appointed Date: 07 April 2014
52 years old
Director
WILCOX, William Christopher
Appointed Date: 21 June 2002
70 years old

Resigned Directors

Secretary
GILES, John William
Resigned: 16 February 2006
Appointed Date: 21 June 2002
Secretary
PANNELL, Anthony David
Resigned: 30 September 2011
Appointed Date: 16 February 2006
Secretary
PRITCHARD, Alon
Resigned: 21 June 2002
Secretary
TOMLINSON, William Leonard
Resigned: 01 September 2015
Appointed Date: 06 September 2012
Secretary
UPTON, Robert Gordon
Resigned: 06 September 2012
Appointed Date: 30 September 2011
Director
GILES, John William
Resigned: 16 February 2006
Appointed Date: 21 June 2002
81 years old
Director
PARRY, Victor
Resigned: 21 June 2002
83 years old
Director
PRITCHARD, Alon
Resigned: 21 June 2002
91 years old
Director
ROSE, Derek
Resigned: 02 June 1998
92 years old

Persons With Significant Control

Mr Peter Francis Blakemore
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors

NORTH WALES CASH & CARRY CO. LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
08 Sep 2015
Appointment of Mr Simon John Loveland as a secretary on 1 September 2015
08 Sep 2015
Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015
...
... and 87 more events
26 Jan 1988
Return made up to 11/08/87; full list of members
20 Jan 1988
Accounts for a small company made up to 28 February 1986
22 Jan 1987
Return made up to 25/07/86; full list of members
16 Jul 1986
Director resigned
06 Nov 1985
Full accounts made up to 28 February 1985

NORTH WALES CASH & CARRY CO. LIMITED Charges

18 March 2011
Debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 March 1983
Mortgage debenture
Delivered: 7 April 1983
Status: Satisfied on 4 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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