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ANWYL CONSTRUCTION COMPANY LIMITED

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

Company details

ANWYL HOUSE ST. DAVIDS PARK, EWLOE, DEESIDE, FLINTSHIRE, UNITED KINGDOM, CH5 3DT

ANWYL CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00435323
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.16
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.01.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.06.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.04.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.04.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.07.30
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.04.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.05.21
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.12.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.12.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.01.11
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.01.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.05.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.10.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.02.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.03.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.03.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.06.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.06.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.06.26
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2007.07.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.01.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.03.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.25
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.08.07
THE WELSH MINISTERS
- Outstanding on 2014.03.03
THE WELSH MINISTERS
- Outstanding on 2014.03.04
ROSE FARM NO 1 LIMITED
- Outstanding on 2015.06.01
LLOYDS BANK PLC
- Outstanding on 2015.10.01
FOX STRATEGIC LAND AND PROPERTY LIMITED
- Outstanding on 2015.10.09

List of company documents:

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Find out more information about ANWYL CONSTRUCTION COMPANY LIMITED. Our website makes it possible to view other available documents related to ANWYL CONSTRUCTION COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, ANWYL HOUSE, MONA TERRACE, RHYL, CLWYD, LL18 4PH
Form type: AD01
Date: 2016.02.02
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 402
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.12.09
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ALTER ARTICLES 07/10/2015
Form type: RES01
Date: 2015.11.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
Form type: MR04
Date: 2015.10.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004353230079
Form type: MR01
Date: 2015.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 004353230078
Form type: MR01
Date: 2015.10.01
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REGISTRATION OF A CHARGE / CHARGE CODE 004353230077
Form type: MR01
Date: 2015.06.01
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SECRETARY APPOINTED MR TIMOTHY WILLIAM NORMAND WASDELL
Form type: AP03
Date: 2015.03.25
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SECRETARY APPOINTED MRS ANDREA CLAIRE ANWYL
Form type: AP03
Date: 2015.03.25
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SECRETARY APPOINTED MRS CLAIRE ALEXANDRA ANWYL
Form type: AP03
Date: 2015.03.25
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR HENRY ROBERTS
Form type: TM01
Date: 2014.12.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
Form type: MR04
Date: 2014.04.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004353230076
Form type: MR01
Date: 2014.03.04
Child documents:
Document type: ANNOTATION
Date: 2014.03.04
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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ACQUISITION OF A CHARGE / CHARGE CODE 004353230075
Form type: MR02
Date: 2014.03.03
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2013.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
Form type: MR04
Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
Form type: MR04
Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
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Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
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Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
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Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
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Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
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Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
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Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
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Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
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Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
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Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
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Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
Form type: MR04
Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2013.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2013.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2013.07.29

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Company directors and board members:

ANDREA CLAIRE ANWYL (current)
Secretary, 2015.03.09
ANWYL HOUSE ST. DAVIDS PARK EWLOE , DEESIDE
CH5 3DT, FLINTSHIRE
CLAIRE ALEXANDRA ANWYL (current)
Secretary, 2015.03.09
ANWYL HOUSE ST. DAVIDS PARK EWLOE , DEESIDE
CH5 3DT, FLINTSHIRE
GRAHAM ROBERT ANWYL (current)
Secretary, 1991.12.29
ANWYL HOUSE ST. DAVIDS PARK EWLOE , DEESIDE
CH5 3DT, FLINTSHIRE
LUCY FRANCES WASDELL (current)
Secretary, ACCOUNTANT, 2000.12.19
ANWYL HOUSE ST. DAVIDS PARK EWLOE , DEESIDE
CH5 3DT, FLINTSHIRE
TIMOTHY WILLIAM NORMAND WASDELL (current)
Secretary, 2015.03.09
ANWYL HOUSE ST. DAVIDS PARK EWLOE , DEESIDE
CH5 3DT, FLINTSHIRE
ANN ELIZABETH ANWYL (current)
Director, SECRETARY, 1991.12.29
ANWYL HOUSE ST. DAVIDS PARK EWLOE , DEESIDE
CH5 3DT, FLINTSHIRE
GRAHAM ROBERT ANWYL (current)
Director, BUILDER, 1991.12.29
ANWYL HOUSE ST. DAVIDS PARK EWLOE , DEESIDE
CH5 3DT, FLINTSHIRE
MATHEW JOHN ANWYL (current)
Director, BUILDER, 2000.12.19
ANWYL HOUSE ST. DAVIDS PARK EWLOE , DEESIDE
CH5 3DT, FLINTSHIRE
THOMAS JAMES ANWYL (current)
Director, BUILDER, 2004.03.23
ANWYL HOUSE ST. DAVIDS PARK EWLOE , DEESIDE
CH5 3DT, FLINTSHIRE
JEFFREY MALCOLM FLEET (current)
Director, 2002.12.18
ANWYL HOUSE ST. DAVIDS PARK EWLOE , DEESIDE
CH5 3DT, FLINTSHIRE
LUCY FRANCES WASDELL (current)
Director, ACCOUNTANT, 2000.12.19
ANWYL HOUSE ST. DAVIDS PARK EWLOE , DEESIDE
CH5 3DT, FLINTSHIRE
JULIE ANNE BANHAM (resigned)
Secretary, FINANCE MANAGER, 2009.01.28 - 2009.05.28
6 VINCENT CLOSE , RHYL
LL18 3RB, CLWYD
ELUNED MARY ANWYL (resigned)
Director, HOUSEWIFE, 1991.12.29 - 1994.03.22
4 HIGHLANDS CLOSE RHUDDLAN , RHYL
LL18 2RU, CLWYD
KEITH ANWYL (resigned)
Director, BUILDER, 1991.12.29 - 2007.12.18
30 FFORDDLAS , PRESTATYN
LL19 9SG, CLWYD
HENRY DOUGLAS ROBERTS (resigned)
Director, BUILDER, 1991.12.29 - 2014.12.03
ANWYL HOUSE, MONA TERRACE RHYL , CLWYD
LL18 4PH

Companies near to ANWYL CONSTRUCTION COMPANY ltd.

  • T.ANWYL & SON LIMITED - ANWYL HOUSE ST. DAVIDS PARK, EWLOE, DEESIDE, FLINTSHIRE, UNITED KINGDOM, CH5 3DT

Information about the Private Limited Company ANWYL CONSTRUCTION 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: 2016.05.04. Reload the data