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AFONWEN LAUNDRY LIMITED

Learn more about AFONWEN LAUNDRY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AFONWEN, PWLLHELI, GWYNEDD, LL53 6NQ

AFONWEN LAUNDRY LIMITED on the map

Company type: Private Limited Company
Company number: 00313587
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.30
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2011.03.01
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.03.03
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2013.07.26

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 16958
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES PAUL WOOLFENDEN / 19/10/2015
Form type: CH01
Date: 2015.11.26
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.02.26
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.01.13
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SECRETARY APPOINTED SEBASTIAN AARAN BRYAN PHILLIPS
Form type: AP03
Date: 2014.12.24
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2014.12.09
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APPOINTMENT TERMINATED, SECRETARY DEREK JOHNSON
Form type: TM02
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR DEREK JOHNSON
Form type: TM01
Date: 2014.11.27
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES PAUL WOOLFENDEN / 07/03/2014
Form type: CH01
Date: 2014.03.10
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES PAUL WOOLFENDEN / 07/11/2013
Form type: CH01
Date: 2013.11.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003135870015
Form type: MR01
Date: 2013.07.26
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DIRECTOR APPOINTED SEBASTIAN AARAN BRYAN PHILLIPS
Form type: AP01
Date: 2013.06.19
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.11
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.03
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.03.01
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.11.20
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.18
£2.95
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COMPANY NAME CHANGED, AFONWEN SERVICES LIMITED, CERTIFICATE ISSUED ON 30/05/07
Form type: CERTNM
Date: 2007.05.30
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.01
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.20
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13

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Company directors and board members:

SEBASTIAN AARAN BRYAN PHILLIPS (current)
Secretary, 2014.11.17
AFONWEN , PWLLHELI
LL53 6NQ, GWYNEDD
SEBASTIAN AARAN BRYAN PHILLIPS (current)
Director, NONE, 2013.05.01
AFONWEN CHWILOG , PWLLHELI
LL53 6NQ, GWYNEDD
WALES
MARK JAMES PAUL WOOLFENDEN (current)
Director, 2003.04.01
AFONWEN , PWLLHELI
LL53 6NQ, GWYNEDD
MICHAEL PAUL WOOLFENDEN (current)
Director, COMPANY DIRECTOR, 1991.03.07
CAE MAWR 4 BUCKLEY COURT, WILLASTON , NESTON
CH64 2XN, CHESHIRE
DEREK STRAFFORD JOHNSON (resigned)
Secretary, 1991.03.07 - 2014.11.04
63 RYDER CRESCENT HILLSIDE , SOUTHPORT
PR8 3AE, MERSEYSIDE
WILLIAM HENRY HUGHES (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 2002.06.30
CRAIG AWELON LLANDEGFAN , MENAI BRIDGE
LL59 5TH, GWYNEDD
DEREK STRAFFORD JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 2014.11.04
63 RYDER CRESCENT HILLSIDE , SOUTHPORT
PR8 3AE, MERSEYSIDE

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Information about the Private Limited Company AFONWEN LAUNDRY 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: 2016.04.26. Reload the data