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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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

LLOYDS BANK PLC (AS SECURITY AGENT)
- Outstanding on 2016.06.13

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003135870015
Form type: MR04
Date: 2016.06.14
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REGISTRATION OF A CHARGE / CHARGE CODE 003135870016
Form type: MR01
Date: 2016.06.13
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.05.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.05.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.05.20
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ADOPT ARTICLES 28/04/2016
Form type: RES01
Date: 2016.05.20
Child documents:
Document type: ANNOTATION
Date: 2016.05.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.20
£2.95
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CURREXT FROM 31/08/2016 TO 31/12/2016
Form type: AA01
Date: 2016.05.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOLFENDEN
Form type: TM01
Date: 2016.05.12
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DIRECTOR APPOINTED MR TIMOTHY JAMES MORRIS
Form type: AP01
Date: 2016.05.12
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DIRECTOR APPOINTED MR CHRISTOPHER SANDER
Form type: AP01
Date: 2016.05.12
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DIRECTOR APPOINTED MRS YVONNE MAY MONAGHAN
Form type: AP01
Date: 2016.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.05.11
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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
£2.95
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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
£2.95
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.11
£2.95
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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
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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
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.31

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Company directors and board members:

SEBASTIAN AARAN BRYAN PHILLIPS (current)
Secretary, 2014.11.17
AFONWEN , PWLLHELI
LL53 6NQ, GWYNEDD
YVONNE MAY MONAGHAN (current)
Director, 2016.04.28
AFONWEN PWLLHELI , GWYNEDD
LL53 6NQ
TIMOTHY JAMES MORRIS (current)
Director, CHARTERED ACCOUNTANT, 2016.04.28
AFONWEN PWLLHELI , GWYNEDD
LL53 6NQ
SEBASTIAN AARAN BRYAN PHILLIPS (current)
Director, NONE, 2013.05.01
AFONWEN CHWILOG , PWLLHELI
LL53 6NQ, GWYNEDD
WALES
CHRISTOPHER SANDER (current)
Director, 2016.04.28
AFONWEN PWLLHELI , GWYNEDD
LL53 6NQ
MARK JAMES PAUL WOOLFENDEN (current)
Director, 2003.04.01
AFONWEN , PWLLHELI
LL53 6NQ, GWYNEDD
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
MICHAEL PAUL WOOLFENDEN (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 2016.04.28
CAE MAWR 4 BUCKLEY COURT, WILLASTON , NESTON
CH64 2XN, CHESHIRE

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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: 2017.02.23. Reload the data