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T.ANWYL & SON LIMITED

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Company details

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

T.ANWYL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00439194
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.18
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: SMALL
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
- Outstanding on 2014.08.02

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.15
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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 2501
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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
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004391940001
Form type: MR01
Date: 2014.08.02
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.18
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.28
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY FRANCES WASDELL / 01/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES ANWYL / 01/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT ANWYL / 01/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH ANWYL / 01/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN ANWYL / 01/12/2009
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY FRANCES WASDELL / 01/12/2009
Form type: CH03
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT ANWYL / 01/12/2009
Form type: CH03
Date: 2010.01.13
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT ANWYL / 01/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH ANWYL / 01/12/2009
Form type: CH01
Date: 2010.01.12
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APPOINTMENT TERMINATED, SECRETARY JULIE BANHAM
Form type: TM02
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY FRANCES WASDELL / 01/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES ANWYL / 01/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JOHN ANWYL / 01/12/2009
Form type: CH01
Date: 2010.01.12
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SECTION 519 QUOTED
Form type: MISC
Date: 2009.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.25
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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SECRETARY APPOINTED MRS JULIE ANNE BANHAM
Form type: 288a
Date: 2009.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.17
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.09
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, MONA TERRACE, RHYL, CLWYD, LL18 4PH
Form type: 287
Date: 2008.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.01
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.27
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 3334/2501, 24/07/02, £ SR [email protected]=833
Form type: 169
Date: 2002.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
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: 2001.04.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23

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Company directors and board members:

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
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
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 - 2009.11.20
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 - 2002.07.24
30 FFORDDLAS , PRESTATYN
LL19 9SG, CLWYD

Companies near to T.ANWYL & SON ltd.

Information about the Private Limited Company T.ANWYL & SON 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