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NORTH WALES CASH & CARRY CO. LIMITED

Learn more about NORTH WALES CASH & CARRY CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O A F BLAKEMORE AND SON LTD, LONG ACRES INDUSTRIAL ESTATE, ROSEHILL WILLENHALL, WEST MIDLANDS, WV13 2JP

NORTH WALES CASH & CARRY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00913809
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.23
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2011.03.26

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.14
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SECRETARY APPOINTED MR SIMON JOHN LOVELAND
Form type: AP03
Date: 2015.09.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM TOMLINSON
Form type: TM02
Date: 2015.09.08
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 2530
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.17
£2.95
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS
Form type: AP01
Date: 2014.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.03
£2.95
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.13
£2.95
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SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON
Form type: AP03
Date: 2012.09.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT UPTON
Form type: TM02
Date: 2012.09.24
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.01
£2.95
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SECRETARY APPOINTED MR ROBERT GORDON UPTON
Form type: AP03
Date: 2011.10.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY PANNELL
Form type: TM02
Date: 2011.10.17
£2.95
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.03.30
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.03.30
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FACILITIES AGREEMENT & DEBENTURE 17/03/2011
Form type: RES13
Date: 2011.03.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.03.30
Child documents:
Document type: ANNOTATION
Date: 2011.03.30
Form type: RES01
Document description: ADOPT ARTICLES 17/03/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER WILCOX / 01/10/2010
Form type: CH01
Date: 2010.10.08
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS BLAKEMORE / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER WILCOX / 27/11/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID PANNELL / 27/11/2009
Form type: CH03
Date: 2009.11.27
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILCOX / 29/05/2009
Form type: 288c
Date: 2009.06.05
£2.95
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ALTER MEMORANDUM 09/12/2008
Form type: RES01
Date: 2008.12.17
£2.95
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GUARANTEE, SEC 175 09/12/2008
Form type: RES13
Date: 2008.12.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/02
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, CAERNARFON ROAD, BANGOR, GWYNEDD, LL57 4SU
Form type: 287
Date: 2002.07.30
£2.95
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ACC. REF. DATE SHORTENED FROM 21/06/03 TO 30/04/03
Form type: 225
Date: 2002.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.14
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/02 TO 21/06/02
Form type: 225
Date: 2002.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05

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Company directors and board members:

SIMON JOHN LOVELAND (current)
Secretary, 2015.09.01
C/O A F BLAKEMORE AND SON LTD LONG ACRES INDUSTRIAL ESTATE , ROSEHILL WILLENHALL
WV13 2JP, WEST MIDLANDS
PETER FRANCIS BLAKEMORE (current)
Director, COMPANY DIRECTOR, 2002.06.21
C/O A F BLAKEMORE AND SON LTD LONG ACRES INDUSTRIAL ESTATE , ROSEHILL WILLENHALL
WV13 2JP, WEST MIDLANDS
SCOTT MUNRO-MORRIS (current)
Director, COMPANY DIRECTOR, 2014.04.07
C/O A F BLAKEMORE AND SON LTD LONG ACRES INDUSTRIAL ESTATE , ROSEHILL WILLENHALL
WV13 2JP, WEST MIDLANDS
WILLIAM CHRISTOPHER WILCOX (current)
Director, 2002.06.21
C/O A F BLAKEMORE AND SON LTD LONG ACRES INDUSTRIAL ESTATE , ROSEHILL WILLENHALL
WV13 2JP, WEST MIDLANDS
JOHN WILLIAM GILES (resigned)
Secretary, FINANCE DIRECTOR, 2002.06.21 - 2006.02.16
8 DURSLEY DRIVE , CANNOCK
WS11 1TN, STAFFORDSHIRE
ANTHONY DAVID PANNELL (resigned)
Secretary, COMPANY DIRECTOR, 2006.02.16 - 2011.09.30
C/O A F BLAKEMORE AND SON LTD LONG ACRES INDUSTRIAL ESTATE , ROSEHILL WILLENHALL
WV13 2JP, WEST MIDLANDS
ALON PRITCHARD (resigned)
Secretary, 1991.08.23 - 2002.06.21
BRONLLWYN , MENAI BRIDGE
LL59 5RH, ANGLESEY
WILLIAM LEONARD TOMLINSON (resigned)
Secretary, 2012.09.06 - 2015.09.01
C/O A F BLAKEMORE AND SON LTD LONG ACRES INDUSTRIAL ESTATE , ROSEHILL WILLENHALL
WV13 2JP, WEST MIDLANDS
ROBERT GORDON UPTON (resigned)
Secretary, 2011.09.30 - 2012.09.06
C/O A F BLAKEMORE AND SON LTD LONG ACRES INDUSTRIAL ESTATE , ROSEHILL WILLENHALL
WV13 2JP, WEST MIDLANDS
JOHN WILLIAM GILES (resigned)
Director, FINANCE DIRECTOR, 2002.06.21 - 2006.02.16
8 DURSLEY DRIVE , CANNOCK
WS11 1TN, STAFFORDSHIRE
VICTOR PARRY (resigned)
Director, 1991.08.23 - 2002.06.21
5 PARC HENBLAS , LLANFAIRFECHAN
LL33 0RW, CONWY
ALON PRITCHARD (resigned)
Director, 1991.08.23 - 2002.06.21
BRONLLWYN , MENAI BRIDGE
LL59 5RH, ANGLESEY
DEREK ROSE (resigned)
Director, 1991.08.23 - 1998.06.02
ROCK COTTAGE WOODLANDS BRON HAUL , DYSERTH
LL18 6LE, DENBIGHSHIRE

Companies near to NORTH WALES CASH & CARRY CO. ltd.

Information about the Private Limited Company NORTH WALES CASH & CARRY 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: 2016.06.16. Reload the data