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MEIRION MILL WOOLLEN CENTRE LIMITED

Learn more about MEIRION MILL WOOLLEN CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEIRION MILL,, DINAS MAWDDWY, MACHYNLLETH,MONT, SY20 9LS

MEIRION MILL WOOLLEN CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00754989
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.26
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1980.05.14

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 1950
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
£2.95
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16/12/14 STATEMENT OF CAPITAL GBP 1950
Form type: SH06
Date: 2015.02.11
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.11
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND STREET
Form type: TM01
Date: 2014.10.03
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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19/11/13 STATEMENT OF CAPITAL GBP 2000
Form type: SH01
Date: 2013.11.19
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR MURIEL STREET
Form type: TM01
Date: 2012.06.25
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APPOINTMENT TERMINATED, SECRETARY MURIEL STREET
Form type: TM02
Date: 2012.06.25
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.03
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STREET / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA STREET / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MURIEL STREET / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.13
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.12
£2.95
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RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/92
Form type: 363(287)
Date: 1992.12.02
£2.95
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RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.02

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Company directors and board members:

VICTORIA STREET (current)
Director, DESIGNER, 1991.12.06
MAES Y FELIN DINAS MAWDDWY , MACHYNLLETH
SY20 9LR, POWYS
MURIEL STREET (resigned)
Secretary, HOUSEWIFE, 1999.02.01 - 2012.05.16
MAES Y FELIN DINAS MAWDDWY , MACHYNLLETH
SY20 9LR, POWYS
RAYMOND STREET (resigned)
Secretary, DIRECTOR, 1991.12.06 - 1999.02.01
STATION HOUSE DINAS MAWDDWY , MACHYNLLETH
SY20 9LP, POWYS
RICHARD CHARLES STREET (resigned)
Secretary, 1991.11.30 - 1991.12.06
TY'R FELIN DINAS MAWDDWY , MACHYNLLETH
SY20 9LR, POWYS
MURIEL STREET (resigned)
Director, HOUSEWIFE, 1991.11.30 - 2012.05.16
MAES Y FELIN DINAS MAWDDWY , MACHYNLLETH
SY20 9LR, POWYS
RAYMOND STREET (resigned)
Director, 1991.12.06 - 1996.01.31
STATION HOUSE DINAS MAWDDWY , MACHYNLLETH
SY20 9LP, POWYS
RAYMOND STREET (resigned)
Director, 1999.11.01 - 2014.07.17
STATION HOUSE DINAS MAWDDWY , MACHYNLLETH
SY20 9LP, POWYS
RICHARD CHARLES STREET (resigned)
Director, 1991.11.30 - 1993.11.01
TY'R FELIN DINAS MAWDDWY , MACHYNLLETH
SY20 9LR, POWYS
Date 2014.01.31
Fixed Assets £ 59,099
Tangible Fixed Assets £ 59,099
Current Assets £ 461,174
Debtors £ 3,119
Shareholder Funds £ 478,404
Profit Loss Account Reserve £ 476,454
Called Up Share Capital £ 1,950
Net Assets Liabilities Including Pension Asset Liability £ 478,404
Net Current Assets Liabilities £ 419,305
Creditors Due Within One Year £ 41,869
Cash Bank In Hand £ 400,628
Stocks Inventory £ 57,427
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 1,950

Information about the Private Limited Company MEIRION MILL WOOLLEN CENTRE 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: 2016.06.02. Reload the data