Company number 01168274
Status Active
Incorporation Date 26 April 1974
Company Type Private Limited Company
Address 29 GREEN PARK, ERDDIG, WREXHAM, CLWYD, LL13 7YE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Alan Russell Robertson as a secretary on 7 March 2017; Appointment of Mrs Phyllis Anne Robertson as a director on 7 March 2017; Termination of appointment of Joseph Gwyn Jones as a director on 7 March 2017. The most likely internet sites of ALANGWYN LIMITED are www.alangwyn.co.uk, and www.alangwyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Ruabon Rail Station is 3.7 miles; to Cefn-y-Bedd Rail Station is 4.5 miles; to Caergwrle Rail Station is 5.2 miles; to Gobowen Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alangwyn Limited is a Private Limited Company.
The company registration number is 01168274. Alangwyn Limited has been working since 26 April 1974.
The present status of the company is Active. The registered address of Alangwyn Limited is 29 Green Park Erddig Wrexham Clwyd Ll13 7ye. The company`s financial liabilities are £214.09k. It is £-13.68k against last year. The cash in hand is £245.74k. It is £-26.43k against last year. And the total assets are £246.99k, which is £-26.43k against last year. ROBERTSON, Alan Russell is a Secretary of the company. ROBERTSON, Alan Russell is a Director of the company. ROBERTSON, Phyllis Anne is a Director of the company. Secretary JONES, Joseph Gwyn has been resigned. Director DAVIES, Clive has been resigned. Director JONES, Joseph Gwyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".
alangwyn Key Finiance
LIABILITIES
£214.09k
-7%
CASH
£245.74k
-10%
TOTAL ASSETS
£246.99k
-10%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Joseph Gwyn Jones
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Russell Robertson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALANGWYN LIMITED Events
10 Apr 2017
Appointment of Mr Alan Russell Robertson as a secretary on 7 March 2017
07 Apr 2017
Appointment of Mrs Phyllis Anne Robertson as a director on 7 March 2017
07 Apr 2017
Termination of appointment of Joseph Gwyn Jones as a director on 7 March 2017
07 Apr 2017
Termination of appointment of Joseph Gwyn Jones as a secretary on 7 March 2017
24 Mar 2017
Confirmation statement made on 30 January 2017 with updates
...
... and 79 more events
18 Apr 1988
Full accounts made up to 31 March 1987
18 Apr 1988
Return made up to 18/01/88; full list of members
17 Jan 1987
Full accounts made up to 31 March 1986
17 Jan 1987
Return made up to 16/10/86; full list of members
26 Apr 1974
Certificate of incorporation
31 May 1995
Legal charge
Delivered: 20 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 and 7 chester street and 31, 33 & 35 henblas street…
1 June 1990
Legal charge
Delivered: 7 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at vauxhall industrial estate ruabin near wrexham…
21 May 1990
Guarantee & debenture
Delivered: 8 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1988
Legal charge
Delivered: 30 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 brook street wrexham clwyd.
21 December 1988
Legal charge
Delivered: 30 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 vicarage hill, wrexham clwyd.