ALLWOOD ESTATE AGENCIES LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 0BZ

Company number 01112798
Status Active
Incorporation Date 9 May 1973
Company Type Private Limited Company
Address MEADOWS END 23MOUNTFIELDS, BANGOR-ON-DEE, WREXHAM, WALES, LL13 0BZ
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 ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Market Street Wrexham Clwyd LL13 8BY to Meadows End 23Mountfields Bangor-on-Dee Wrexham LL13 0BZ on 3 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALLWOOD ESTATE AGENCIES LIMITED are www.allwoodestateagencies.co.uk, and www.allwood-estate-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. The distance to to Ruabon Rail Station is 5.9 miles; to Cefn-y-Bedd Rail Station is 8.4 miles; to Caergwrle Rail Station is 9 miles; to Gobowen Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allwood Estate Agencies Limited is a Private Limited Company. The company registration number is 01112798. Allwood Estate Agencies Limited has been working since 09 May 1973. The present status of the company is Active. The registered address of Allwood Estate Agencies Limited is Meadows End 23mountfields Bangor On Dee Wrexham Wales Ll13 0bz. . SAMBROOK, Jeanette is a Director of the company. Secretary MANN, Gracie Catherine has been resigned. Secretary PORTER, May has been resigned. Secretary SAMBROOK, Jeanette has been resigned. Secretary SAMBROOK JONES, Louise has been resigned. Director HEALEY, Valerie has been resigned. Director PORTER, Charles Eric has been resigned. Director PORTER, May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SAMBROOK, Jeanette
Appointed Date: 06 January 2006
83 years old

Resigned Directors

Secretary
MANN, Gracie Catherine
Resigned: 20 April 2005
Appointed Date: 31 July 1998
Secretary
PORTER, May
Resigned: 31 July 1998
Secretary
SAMBROOK, Jeanette
Resigned: 06 January 2006
Appointed Date: 20 April 2005
Secretary
SAMBROOK JONES, Louise
Resigned: 09 September 2014
Appointed Date: 06 January 2006
Director
HEALEY, Valerie
Resigned: 01 June 1998
Appointed Date: 22 February 1994
86 years old
Director
PORTER, Charles Eric
Resigned: 06 January 2006
104 years old
Director
PORTER, May
Resigned: 01 April 1997
101 years old

Persons With Significant Control

Mrs Jeanette Sambrook
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ALLWOOD ESTATE AGENCIES LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Registered office address changed from Market Street Wrexham Clwyd LL13 8BY to Meadows End 23Mountfields Bangor-on-Dee Wrexham LL13 0BZ on 3 January 2017
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4,002
11 Jan 2016
Director's details changed for Jeanette Sambrook on 3 January 2016
...
... and 86 more events
11 Jan 1988
Return made up to 31/12/86; no change of members
29 Sep 1987
Accounting reference date shortened from 31/03 to 31/12
12 Aug 1987
Accounts made up to 31 December 1986
30 May 1979
Share capital
26 Mar 1979
Increase in nominal capital

ALLWOOD ESTATE AGENCIES LIMITED Charges

26 September 2005
Debenture
Delivered: 5 October 2005
Status: Satisfied on 25 February 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1989
Legal mortgage
Delivered: 25 July 1989
Status: Satisfied on 25 February 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 8, 9, 10, 11 st. Georges crescent wrexham…
26 May 1983
Legal charge
Delivered: 2 June 1983
Status: Satisfied on 12 May 1992
Persons entitled: Barclays Bank PLC
Description: F/H - 8,9 & 17 st. George's crescent, wrexham, clwyd.
26 May 1983
Legal charge
Delivered: 2 June 1983
Status: Satisfied on 25 February 2006
Persons entitled: Barclays Bank PLC
Description: F/H - 10/11, st george's crescent, wrexham, clwyd.
26 May 1983
Legal charge
Delivered: 2 June 1983
Status: Satisfied on 12 May 1992
Persons entitled: Barclays Bank PLC
Description: F/H - 7, st george's crescent, wrexham, clwyd.
16 November 1981
Legal charge
Delivered: 20 November 1984
Status: Satisfied on 25 February 2006
Persons entitled: Barclays Bank PLC
Description: F/H 1-9 "a" land. All land at frodsham bridge, frodsham…
16 November 1981
Legal charge
Delivered: 20 November 1981
Status: Satisfied on 25 February 2006
Persons entitled: Barclays Bank PLC
Description: F/H 0.51 acres of land at rear of coronation drive/the…
16 November 1981
Legal charge
Delivered: 20 November 1981
Status: Satisfied on 25 February 2006
Persons entitled: Barclays Bank PLC
Description: Land at rear of kiebbs lane, middlewich, cheshire title no:…
16 March 1981
Debenture
Delivered: 24 March 1981
Status: Satisfied
Persons entitled: Williams & Glyn's Bank LTD
Description: Fixed & floating charge undertaking and all property and…
7 October 1980
Legal charge
Delivered: 13 October 1980
Status: Satisfied on 25 February 2006
Persons entitled: Barclays Bank PLC
Description: F/H land to the rear of 63 webbs lane, middlewich cheshire…

Similar Companies

ALLWOOD DRIVING LTD ALLWOOD ENGINEERING LLP ALLWOOD FIREPLACES LIMITED ALLWOOD FLOORING COMPANY LIMITED ALLWOOD FLOORING INSTALLATIONS LIMITED ALLWOOD FURNITURE LTD ALLWOOD FURNITURE PRODUCTS LIMITED