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TOWYN DEVELOPMENT CO. LIMITED

Learn more about TOWYN DEVELOPMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LLWYN ONN, IDRIS VILLAS, TYWYN, GWYNEDD, LL36 9AW

TOWYN DEVELOPMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00666457
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.05.22
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.04
BARCLAYS BANK PLC
- Outstanding on 2013.09.09
BARCLAYS BANK PLC
- Outstanding on 2013.11.08
BARCLAYS BANK PLC
- Outstanding on 2013.12.10
BARCLAYS BANK PLC
- Outstanding on 2015.10.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 4800
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006664570012
Form type: MR01
Date: 2015.10.14
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERAINT DAVID OWEN / 13/06/2014
Form type: CH01
Date: 2014.06.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.05
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 006664570011
Form type: MR01
Date: 2013.12.10
Child documents:
Document type: ANNOTATION
Date: 2013.12.16
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
Document type: ANNOTATION
Date: 2013.12.16
Form type: ANNOTATION
Document description: Clarification
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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REGISTRATION OF A CHARGE / CHARGE CODE 006664570010
Form type: MR01
Date: 2013.11.08
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REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, PENNANT HOUSE, HIGH STREET, TYWYN, GWYNEDD, LL36 9AE
Form type: AD01
Date: 2013.11.05
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REGISTRATION OF A CHARGE / CHARGE CODE 006664570009
Form type: MR01
Date: 2013.09.09
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ADOPT ARTICLES 22/02/2013
Form type: RES01
Date: 2013.03.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.16
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.13
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
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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 / MISS SIAN MARY ROBERTS / 27/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BETHAN ANNE PARRY / 27/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT OWEN / 27/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERAINT DAVID OWEN / 27/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRYN OWEN / 27/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.11.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.10.08
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
Child documents:
Document type: ANNOTATION
Date: 2005.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/00 FROM:, PENNANT HOUSE, 26 HIGH STREET, TYWYN, GWYNEDD LL36 9AE
Form type: 287
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/00
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
Child documents:
Document type: ANNOTATION
Date: 1998.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/98
Document type: ANNOTATION
Date: 1998.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13

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Company directors and board members:

SIAN MARY ROBERTS (current)
Secretary, 1991.12.31
GLAN-Y-WERN LLANEGRYN , TYWYN
LL36 9UG, GWYNEDD
BRYN OWEN (current)
Director, FARMER, 1991.12.31
RHIWLAS FARM BORTH , CEREDIGION
SY24 5NY, DYFED
GERAINT DAVID OWEN (current)
Director, FARMER, 1991.12.31
SANDILANDS BUNGALOW SANDILANDS ROAD , TYWYN
LL36 9AP, GWYNEDD
HUGH ROBERT OWEN (current)
Director, FARMER, 1993.06.15
GWYDDELFYNYDD FARM BRYNCRUG , TYWYN
LL36 9RF, GWYNEDD
BETHAN ANNE PARRY (current)
Director, LICENSED VICTUALLER, 1993.06.15
WOODLANDS HOLIDAY PARK BRYNCRUG , TYWYN
LL36 9UH, GWYNEDD
SIAN MARY ROBERTS (current)
Director, SECRETARY, 1991.12.31
GLAN-Y-WERN LLANEGRYN , TYWYN
LL36 9UG, GWYNEDD
SARAH MARY OWEN (resigned)
Director, 1991.12.31 - 1999.04.09
LLWYN ONN EDRIS VILLAS , TYWYN
GWYNEDD
Date 2014.03.31 2013.03.31
Fixed Assets £ 9,924,165 + 147.91 % £ 4,003,169
Tangible Fixed Assets £ 8,604,808 + 215.35 % £ 2,728,660
Current Assets £ 2,126,006 + 122.6 % £ 955,068
Tangible Fixed Assets Depreciation £ 233,702 + 21.86 % £ 191,773
Provisions For Liabilities Charges £ 122,792 + 616.78 % £ 17,131
Debtors £ 890,753 + 230.7 % £ 269,350
Shareholder Funds £ 2,986,879 + 8.71 % £ 2,747,612
Profit Loss Account Reserve £ 2,974,879 + 8.75 % £ 2,735,612
Called Up Share Capital £ 4,800 £ 4,800
Net Assets Liabilities Including Pension Asset Liability £ 2,986,879 + 8.71 % £ 2,747,612
Total Assets Less Current Liabilities £ 10,456,700 + 165.2 % £ 3,942,960
Net Current Assets Liabilities £ 532,535 + 784.48 % £ 60,209
Creditors Due Within One Year £ 1,593,471 + 56.95 % £ 1,015,277
Cash Bank In Hand £ 367,018 + 499.59 % £ 61,211
Stocks Inventory £ 868,235 + 39.03 % £ 624,507
Share Capital Allotted Called Up Paid £ 4,800 £ 4,800
Number Shares Allotted 4800 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 8,838,510 + 202.64 % £ 2,920,433
Intangible Fixed Assets £ 75,456 + 50 % £ 50,304
Investments Fixed Assets £ 821,763 £ 821,763
Creditors Due After One Year £ 7,347,029 + 523.57 % £ 1,178,217

Companies near to TOWYN DEVELOPMENT CO. ltd.

Information about the Private Limited Company TOWYN DEVELOPMENT CO. 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: 2016.05.26. Reload the data