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CARLTON (NORTH WALES) LTD

Learn more about CARLTON (NORTH WALES) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LLANDYGAI INDUSTRIAL ESTATE, LLANDYGAI, BANGOR, GWYNEDD, LL57 4YH

CARLTON (NORTH WALES) LTD on the map

Company type: Private Limited Company
Company number: 00382988
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.09.29
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.04.26
WELSH DEVELOPMENT AGENCY
LEGAL CHARGE - Outstanding on 2005.01.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.02
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BUILDING CONTRACT FOR A DEVELOPMENT AT DEAN STREET BANGOR - Outstanding on 2006.02.15
WELSH DEVELOPMENT AGENCY
LEGAL CHARGE - Outstanding on 2006.02.14
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.05.31
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2008.01.05
THE WELSH MINISTERS
LEGAL CHARGE - Outstanding on 2010.04.10
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND & BANK OF IRELAND (UK) PLC
LEGAL CHARGE - Outstanding on 2012.01.11
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2012.10.06
SANTANDER UK PLC
DEBENTURE - Outstanding on 2012.10.06

List of company documents:

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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.24
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SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN NIGEL TREGONING BROWN / 03/06/2014
Form type: CH03
Date: 2014.07.21
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SECRETARY APPOINTED MR JULIAN NIGEL TREGONING BROWN
Form type: AP03
Date: 2014.07.21
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APPOINTMENT TERMINATED, SECRETARY MARK WATKIN JONES
Form type: TM02
Date: 2014.07.21
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 03/06/2014
Form type: CH03
Date: 2014.06.03
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.03
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DIRECTOR APPOINTED MR JULIAN NIGEL TREGONING BROWNE
Form type: AP01
Date: 2013.06.18
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89
Form type: MG01
Date: 2012.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88
Form type: MG01
Date: 2012.10.06
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APPOINTMENT TERMINATED, DIRECTOR REBECCA HOPEWELL
Form type: TM01
Date: 2012.07.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
Form type: MG02
Date: 2012.05.30
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 04/05/2012
Form type: CH01
Date: 2012.05.04
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SECRETARY APPOINTED MR MARK WATKIN JONES
Form type: AP03
Date: 2012.02.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87
Form type: MG01
Date: 2012.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.12.23
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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: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.12.23
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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: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.23

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Company directors and board members:

JULIAN NIGEL TREGONING BROWNE (current)
Secretary, 2014.06.03
LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI , BANGOR
LL57 4YH, GWYNEDD
JULIAN NIGEL TREGONING BROWNE (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2013.01.01
LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI , BANGOR
LL57 4YH, GWYNEDD
WALES
JOAN MEGAN JONES (current)
Director, COMPANY DIRECTOR, 1991.05.07
LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI , BANGOR
LL57 4YH, GWYNEDD
WALES
GLYN WATKIN JONES (current)
Director, COMPANY DIRECTOR, 1991.05.07
LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI , BANGOR
LL57 4YH, GWYNEDD
WALES
JENNIFER ANNE WATKIN JONES (current)
Director, COMPANY DIRECTOR, 2000.05.15
LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI , BANGOR
LL57 4YH, GWYNEDD
WALES
MARK WATKIN JONES (current)
Director, COMPANY DIRECTOR, 1997.10.07
LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI , BANGOR
LL57 4YH, GWYNEDD
WALES
GEORGE CHARLES SMITH DAVIDSON (resigned)
Secretary, 2000.06.09 - 2006.01.12
44 CLWYD PARK KINMEL BAY , RHYL
LL18 5EJ, CLWYD
GRAEME PETER ANDREW DEXTER (resigned)
Secretary, 2006.01.12 - 2010.03.22
72 GORWEL , LLANFAIRFECHAN
LL33 0DT, GWYNEDD
GRAEME PETER ANDREW DEXTER (resigned)
Secretary, 1991.05.07 - 2000.06.09
72 GORWEL , LLANFAIRFECHAN
LL33 0DT, GWYNEDD
ANDREW JOHN HINDMARCH (resigned)
Secretary, 2010.03.22 - 2011.01.31
BRIARWOOD 45 BRYNTIRION DRIVE , PRESTATYN
LL19 9NT, DENBIGHSHIRE
MARK WATKIN JONES (resigned)
Secretary, 2012.02.29 - 2014.06.03
LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI , BANGOR
LL57 4YH, GWYNEDD
WALES
GEORGE CHARLES SMITH DAVIDSON (resigned)
Director, COMPANY DIRECTOR, 2006.01.12 - 2010.06.30
44 CLWYD PARK KINMEL BAY , RHYL
LL18 5EJ, CLWYD
ANDREW JOHN HINDMARCH (resigned)
Director, NONE, 2010.03.22 - 2011.01.31
BRIARWOOD 45 BRYNTIRION DRIVE , PRESTATYN
LL19 9NT, DENBIGHSHIRE
REBECCA HOPEWELL (resigned)
Director, COMPANY DIRECTOR, 2010.08.23 - 2012.07.04
LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI , BANGOR
LL57 4YH, GWYNEDD
WALES
WATKIN JONES (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 2001.02.20
35 GLYN GARTH COURT , MENAI BRIDGE
LL59 5PB, GWYNEDD

Companies near to CARLTON (NORTH WALES) LTD

Information about the Private Limited Company CARLTON (NORTH WALES) LTD 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: 2016.04.29. Reload the data