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NEV BANNISTERS GARAGES LIMITED

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

Company details

TREETOPS PRENOL HILL, GLAN CONWY, COLWYN BAY, LL28 5SH

NEV BANNISTERS GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00421349
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.11
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1947.03.31
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1952.10.06

List of company documents:

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07/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 8000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
£2.95
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNCALF
Form type: TM01
Date: 2015.02.02
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR APPOINTED MR PHILIP RICHARD THELWEL DUNCALF
Form type: AP01
Date: 2014.01.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BANNISTER
Form type: TM01
Date: 2013.02.13
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APPOINTMENT TERMINATED, SECRETARY MARGARET BANNISTER
Form type: TM02
Date: 2013.02.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH PATRICIA MATHIESEN / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / HAYDN JAMES DUNCALF / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BANNISTER / 01/10/2009
Form type: CH01
Date: 2010.02.02
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.08
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/04 FROM:, 19 TRINITY SQUARE, LLANDUDNO, GWYNEDD LL30 2RD
Form type: 287
Date: 2004.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/04
Form type: 363(287)
Date: 2004.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
Child documents:
Document type: ANNOTATION
Date: 2002.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/00
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.19
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
Child documents:
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/97
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/94 FROM:, 22 TRINITY SQUARE, LLANDUDNO, GWYNEDD, LL30 2RG
Form type: 287
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.03

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Company directors and board members:

HAYDN JAMES DUNCALF (current)
Director, TEACHER, 2000.03.10
ALPHA COTTAGE, GRAIG, GLAN CONWY , COLWYN BAY
LL28 5TW, CLWYD
SARAH PATRICIA MATHIESEN (current)
Director, TEACHER, 2000.03.10
Y BRYN FFORDDGYFFYLOG EGLWYSBACH , COLWYN BAY
LL28 5TU, NORTH WALES
MARGARET BANNISTER (resigned)
Secretary, 1990.12.31 - 2012.01.10
65 LLANDUDNO ROAD PENRYHYN BAY , LLANDUDNO
LL30 3HR, NORTH WALES
MARGARET BANNISTER (resigned)
Director, RETIRED, 1990.12.31 - 2012.01.10
65 LLANDUDNO ROAD PENRYHYN BAY , LLANDUDNO
LL30 3HR, NORTH WALES
PATRICIA ANN DUNCALF (resigned)
Director, MARRIED WOMAN, 1990.12.31 - 2000.01.08
TREE TOPS PRENOL HILL GLAN CONWY , COLWYN BAY
LL28 5SH, NORTH WALES
PHILIP RICHARD THELWEL DUNCALF (resigned)
Director, 2013.10.31 - 2015.01.06
TREETOPS PRENOL HILL TAL-Y-CAFN , GLAN CONWY
LL28 5SH, NORTH WALES
WALES
SARAH PATRICIA MATHIESON (resigned)
Director, STUDENT, 2000.12.16 - 2000.12.16
Y BRYN GYFFLOG ROAD , EGLWYS BACH
LL28, CONWY
Date 2014.04.30
Tangible Fixed Assets £ 32,047
Current Assets £ 16,212
Tangible Fixed Assets Depreciation £ 10,982
Debtors £ 567
Shareholder Funds £ 46,057
Profit Loss Account Reserve £ 38,057
Called Up Share Capital £ 8,000
Total Assets Less Current Liabilities £ 46,057
Net Current Assets Liabilities £ 14,010
Creditors Due Within One Year £ 2,202
Cash Bank In Hand £ 15,645
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 8,000
Tangible Fixed Assets Disposals £ 11,289
Tangible Fixed Assets Cost Or Valuation £ 35,400
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,660

Information about the Private Limited Company NEV BANNISTERS GARAGES 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: 2016.05.03. Reload the data