CLWYD PROPERTIES LIMITED
NR WREXHAM CLWYD REINFORCEMENTS LIMITED

Hellopages » Wrexham » Wrexham » LL11 4YL

Company number 01115507
Status Active
Incorporation Date 25 May 1973
Company Type Private Limited Company
Address RHOSDDU INDUSTRIAL ESTATE, RHOSDDU, NR WREXHAM, CLWYD, LL11 4YL
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Emily Ann Jones on 30 June 2016; Director's details changed for Mr Alan William Jones on 30 June 2016. The most likely internet sites of CLWYD PROPERTIES LIMITED are www.clwydproperties.co.uk, and www.clwyd-properties.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 5.6 miles; to Shotton High Level Rail Station is 10.3 miles; to Chester Rail Station is 10.5 miles; to Bache Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clwyd Properties Limited is a Private Limited Company. The company registration number is 01115507. Clwyd Properties Limited has been working since 25 May 1973. The present status of the company is Active. The registered address of Clwyd Properties Limited is Rhosddu Industrial Estate Rhosddu Nr Wrexham Clwyd Ll11 4yl. . JONES, Karen Ann is a Secretary of the company. JONES, Alan William is a Director of the company. JONES, Emily Ann is a Director of the company. JONES, Graham Allan is a Director of the company. JONES, Karen Ann is a Director of the company. Secretary JONES, Emily Ann has been resigned. Director JONES, Allan William has been resigned. Director JONES, Emily Ann has been resigned. Director JONES, Graham Allan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Karen Ann
Appointed Date: 14 June 2002
Director
JONES, Alan William
Appointed Date: 19 May 2009
87 years old
Director
JONES, Emily Ann
Appointed Date: 19 May 2009
83 years old
Director
JONES, Graham Allan
Appointed Date: 01 August 1999
58 years old
Director
JONES, Karen Ann
Appointed Date: 01 August 1999
55 years old

Resigned Directors

Secretary
JONES, Emily Ann
Resigned: 14 June 2002
Director
JONES, Allan William
Resigned: 01 August 1999
87 years old
Director
JONES, Emily Ann
Resigned: 14 June 2002
83 years old
Director
JONES, Graham Allan
Resigned: 01 August 1999
Appointed Date: 01 August 1999
58 years old

Persons With Significant Control

Mr Graham Allan Jones
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Ann Jones
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLWYD PROPERTIES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Director's details changed for Mrs Emily Ann Jones on 30 June 2016
20 Jul 2016
Director's details changed for Mr Alan William Jones on 30 June 2016
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 84 more events
06 Aug 1987
Return made up to 24/07/87; full list of members
31 Mar 1987
Particulars of mortgage/charge
03 Nov 1986
Accounts for a small company made up to 31 July 1985
03 Nov 1986
Return made up to 09/10/86; full list of members
11 Mar 1977
Company name changed\certificate issued on 11/03/77

CLWYD PROPERTIES LIMITED Charges

21 September 2011
Mortgage
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 1-4 alyn court rhosddu industrial estate wrexham…
21 April 2009
Debenture
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Floating charge (all assets)
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
30 September 2008
Fixed charge on purchased debts which fail to vest
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
7 December 2006
Legal mortgage
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The fh property known as rhosddu industrial estate…
24 February 1995
Legal charge
Delivered: 2 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at rhosddu industrial estate, rhosddu, wrexham, clwyd…
25 March 1987
Fixed and floating charge
Delivered: 31 March 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts owing to…
24 May 1984
Legal charge
Delivered: 25 May 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands situate at rhosddu industrial estate, wrexham…
21 March 1984
Legal charge
Delivered: 2 April 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at rhosddu ind. Estate wrexham clwyd and/or the…
10 July 1981
Legal mortgage
Delivered: 24 July 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property situate at rhosddu industrial estate, wrexham…
10 July 1981
Legal mortgage
Delivered: 24 July 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property situate at rhosddu industrial estate, wrexham…

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