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CLYNNOG AND TREVOR MOTOR COMPANY LIMITED

Learn more about CLYNNOG AND TREVOR MOTOR COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GARAGE, TREFOR, CAERNARVON, GWYNEDD NORTH WALES, LL54 5HP

CLYNNOG AND TREVOR MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00121644
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.04.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.02.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.12
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.04
SANTANDER UK PLC
- Outstanding on 2015.08.18
SANTANDER UK PLC
- Outstanding on 2015.08.19

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.02.06
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN TREFOR WILLIAMS / 28/01/2016
Form type: CH01
Date: 2016.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / GWILYM REES PARRY / 28/01/2016
Form type: CH01
Date: 2016.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER JONES / 28/01/2016
Form type: CH01
Date: 2016.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / EMYR WYN GRIFFITHS / 28/01/2016
Form type: CH01
Date: 2016.01.28
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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REGISTRATION OF A CHARGE / CHARGE CODE 001216440009
Form type: MR01
Date: 2015.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 001216440008
Form type: MR01
Date: 2015.08.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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31/12/13 NO CHANGES
Form type: AR01
Date: 2014.02.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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31/12/11 NO CHANGES
Form type: AR01
Date: 2012.02.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
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31/12/10 CHANGES
Form type: AR01
Date: 2011.02.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.17
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.14
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APPOINTMENT TERMINATED DIRECTOR IFAN HUGHES
Form type: 288b
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 28/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 28/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 28/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 28/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 28/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
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RETURN MADE UP TO 28/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.15
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/97 FROM:, MOTOCOCH, TREVOR, CAERNARVON
Form type: 287
Date: 1997.10.22
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
Child documents:
Document type: ANNOTATION
Date: 1997.10.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.12

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Company directors and board members:

IRIS WILLIAMS (current)
Secretary, 1991.12.28
11 LIME STREET TREVOR , CAERNARFON
LL54 5LR, GWYNEDD
EMYR WYN GRIFFITHS (current)
Director, GARAGE FOREMAN, 1995.05.12
MOR WYLFA TREFOR , CAERNARVON
LL54 5LB, GWYNEDD
DAVID CHRISTOPHER JONES (current)
Director, TRAINEE SUPERVISOR, 1991.12.28
6B SOUTH SNOWDON WHARF , PORTHMADOG
LL49 9ND, GWYNEDD
GWILYM REES PARRY (current)
Director, RETIRED BANK CLERK, 2000.01.04
MORANNEDD 1 HERMON LLANRUG , CAERNARVON
LL55 4PE
JOHN TREFOR WILLIAMS (current)
Director, LOCAL AUTHORITY ACCOUNTANT, 1995.05.12
GOLEUFRYN TREFOR , CAERNARFON
GWYNEDD
DAVID CULLEN (resigned)
Director, RETIRED POSTMASTER, 1991.12.28 - 1999.01.06
12 NEW STREET TREVOR , CAERNARFON
LL54 5HE, GWYNEDD
IFAN MORRIS HUGHES (resigned)
Director, GARAGE OWNER, 1996.07.23 - 2009.04.30
ELIDIR LLANAELHAERN , CAERNARFON
LL54 5AG, GWYNEDD
WILLIAM HUGH HUGHES (resigned)
Director, GPO ENGINEER, 1991.12.28 - 1992.07.10
2 GLANRAFON GROESLON , CAERNARVON
LL54 7TY, GWYNEDD
DAVID LLEWELYN JONES (resigned)
Director, N F U CLERK, 1991.12.28 - 1995.05.16
LLYS BRYTHON CARMEL , CAERNARVON
LL54 7AB, GWYNEDD
THOMAS JONES (resigned)
Director, RETIRED MANAGING DIRECTOR (PSV), 1991.12.28 - 1994.07.11
ARDWYN LON TYR GOF Y FFOR , PWLLHELI
LL53 6UF, GWYNEDD
WILLIAM VAUGHAN JONES (resigned)
Director, CHIROPODIST, 1991.12.28 - 1992.03.03
LLYNGELE PONTLLYENIA , CAERNARVON
GWYNEDD
HUGHES MEDWYN (resigned)
Director, BAKER, 1994.01.17 - 1995.04.12
STATION BAKERY , CRICCIETH
GWYNEDD
JAMES OWEN (resigned)
Director, RETIRED GARAGE PROPRIETOR, 1991.12.28 - 1992.10.21
BRYN SUNTUR TREVOR , CAERNARVON
GWYNEDD
OWEN HUGH OWEN (resigned)
Director, GARAGE PROPRIETOR, 1991.12.28 - 1994.08.07
ELERNION TREVOR , CAERNARVON
GWYNEDD
EMYR PARRI (resigned)
Director, STOREKEEPER, 1995.05.12 - 1996.07.09
TEGFAN LLANAELHAEARN , CAERNARVON
GWYNEDD
WILLIAM PIERCE ROWLANDS (resigned)
Director, RETIRED BANK MANAGER, 1991.12.28 - 1992.03.03
WILMAR ENGLAND ROAD SOUTH , CAERNARVON
GWYNEDD
MICHAEL REES THOMAS (resigned)
Director, FARMER, 1992.06.29 - 1995.05.12
WERN OLAU LLANWNDA , CAERNARFON
GWYNEDD
JOHN WILLIAMS (resigned)
Director, TRANSPORT MANAGER, 1991.12.28 - 1992.09.20
CEFN COED LLWYN Y FUCHES PENYGROES , CAERNARVON
GWYNEDD
RICHARD HUGH WILLIAMS (resigned)
Director, CONSUTING ENGINEER, 1995.05.12 - 1996.07.10
SYCHNANT TREFOR , CAERNARFON
GWYNEDD
Date 2014.06.30
Fixed Assets £ 1,264,292
Tangible Fixed Assets £ 1,256,792
Current Assets £ 76,807
Tangible Fixed Assets Depreciation £ 1,472,053
Provisions For Liabilities Charges £ 119,562
Debtors £ 64,107
Shareholder Funds £ 404,554
Profit Loss Account Reserve £ 395,790
Called Up Share Capital £ 8,764
Net Assets Liabilities Including Pension Asset Liability £ 404,554
Total Assets Less Current Liabilities £ 998,096
Net Current Assets Liabilities £ 266,196
Creditors Due Within One Year £ 343,003
Cash Bank In Hand £ 2,000
Stocks Inventory £ 10,700
Share Capital Allotted Called Up Paid £ 8,764
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 77,500
Tangible Fixed Assets Additions £ 631,171
Tangible Fixed Assets Cost Or Valuation £ 3,034,288
Tangible Fixed Assets Depreciation Charged In Period £ 248,228
Intangible Fixed Assets £ 7,500
Creditors Due After One Year £ 473,980

Information about the Private Limited Company CLYNNOG AND TREVOR MOTOR COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data