LLANDUDNO BUILDING & WORKMENS DWELLINGS COMPANY LIMITED(THE)

First Floor Suite, Llandudno, LL30 2RH 23 Trinity Square
StatusACTIVE
Company No.00022672
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 May 1886
Years134 years, 5 months, 4 days


SUMMARY

LLANDUDNO BUILDING & WORKMENS DWELLINGS COMPANY LIMITED(THE) is an active private limited company with number 00022672. It was incorporated 134 years, 5 months, 4 days ago, on 25 May 1886. The company address is First Floor Suite, Llandudno, LL30 2RH 23 Trinity Square, Llandudno and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LLANDUDNO BUILDING & WORKMENS DWELLINGS COMPANY LIMITED(THE) is 'Development of building projects ' (41100). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date29 Jan 2017
Returns Last Date01 Jan 2016
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges5
Outstanding0
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


HAWLEY, Geoffrey Stephen
Secretary
ACTIVE
Assigned on 01 Jan 2011
Current time on role 9 years, 9 months, 28 days

ROBERTS, Nicholas James Lechmere
Director
ACTIVE
Assigned on 12 Jul 1991
Current time on role 29 years, 3 months, 17 days

TAYLOR, Richard Philip
Director
ACTIVE
Assigned on 31 Aug 2002
Current time on role 18 years, 1 months, 29 days

THORNDIKE TIERNAY & CO
Secretary
RESIGNED
Assigned on
Resigned on 01 May 2003
Time on role 17 years, 5 months, 28 days

HAWLEY AND COMPANY
Corporate-secretary
RESIGNED
Assigned on 01 May 2003
Resigned on 01 Jan 2011
Time on role 7 years, 8 months, 0 days

BAIRD SMITH, Joy Margaret
Director
RESIGNED
Assigned on 21 Apr 1995
Resigned on 11 Jul 2003
Time on role 8 years, 2 months, 20 days



CAREY, Nicholas Anthony Dermot, Dr
Director
RESIGNED
Assigned on 21 Apr 1995
Resigned on 30 Apr 2019
Time on role 24 years, 0 months, 9 days

HUMPHREYS, Meredith Noel
Director
RESIGNED
Assigned on
Resigned on 14 Jun 1998
Time on role 22 years, 4 months, 15 days

PAYNE, Bernard Charles
Director
RESIGNED
Assigned on
Resigned on 10 Mar 1995
Time on role 25 years, 7 months, 19 days

THORNDIKE, Cyril William
Director
RESIGNED
Assigned on 24 Mar 1995
Resigned on 18 May 2007
Time on role 12 years, 1 months, 25 days

WILKES, Georges Anthony Francis
Director
RESIGNED
Assigned on
Resigned on 14 May 1993
Time on role 27 years, 5 months, 15 days


CHARGES


5 charges registered
5 outstanding, 5 satisfied, 0 partially satisfied


Legal mortgage


Created on 10 Sep 1998
Delivered on 17 Sep 1998
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 25 ty gwyn road llandudno conwy t/no: WA798044. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 10 Sep 1998
Delivered on 17 Sep 1998
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 23 ty gwyn road llandudno conwy t/no: WA796592. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 10 Sep 1998
Delivered on 17 Sep 1998
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 24 ty gwyn road llandudno conwy t/no: WA791761. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 10 Sep 1998
Delivered on 17 Sep 1998
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H property k/a 25 madoc street llandudno conwy. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Mortgage debenture


Created on 10 Sep 1998
Delivered on 17 Sep 1998
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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