0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TYN-Y-FELIN QUARRY(ANGLESEY)CO.LIMITED

Learn more about TYN-Y-FELIN QUARRY(ANGLESEY)CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CARAVAN, PENTRAETH NURSERIES, PENTRAETH, ANGLESEY, LL75 8BZ

TYN-Y-FELIN QUARRY(ANGLESEY)CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00996365
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.08
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01190 - Growing of other non-perennial crops
  • 68209 - Other letting and operating of own or leased real estate

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: 2017.03.07
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.03.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.03.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.06.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.09.03
COMMERCIAL FIRST BUSINESS LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2007.02.16
COMMERCIAL FIRST BUSINESS LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2007.02.16
COMMERCIAL FIRST BUSINESS LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2007.02.16
COMMERCIAL FIRST BUSINESS LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2007.02.16
COMMERCIAL FIRST BUSINESS LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2007.12.05

List of company documents:

buy all documents
Find out more information about TYN-Y-FELIN QUARRY(ANGLESEY)CO.LIMITED. Our website makes it possible to view other available documents related to TYN-Y-FELIN QUARRY(ANGLESEY)CO.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.
£2.95
Add to cart
21/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 5000
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
Add to cart
21/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID PRITCHARD
Form type: TM01
Date: 2015.02.24
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
Add to cart
21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.21
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
Add to cart
21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID MARTIN PRITCHARD
Form type: AP01
Date: 2012.05.30
£2.95
Add to cart
21/02/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
Add to cart
21/02/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
Add to cart
21/02/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PRITCHARD / 01/01/2010
Form type: CH01
Date: 2010.05.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID PRITCHARD
Form type: TM01
Date: 2010.02.01
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
Add to cart
RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
Add to cart
RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
Add to cart
APP DIRECTOR 01/02/07
Form type: RES13
Date: 2007.12.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
£2.95
Add to cart
RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
£2.95
Add to cart
RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
Child documents:
Document type: ANNOTATION
Date: 2006.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/06
Document type: ANNOTATION
Date: 2006.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/04/06 FROM:, BRYN Y MOR, CLAI COEDIOG ESTATE, PENTRAETH, ANGLESEY LL75 8HQ
Form type: 287
Date: 2006.04.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.07
£2.95
Add to cart
RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.03
£2.95
Add to cart
RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/03/04 FROM:, SEA VIEW, RED WHARF BAY, PENTRAETH, ANGLESEY, GWYNEDD LL75 8RZ
Form type: 287
Date: 2004.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.03.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.12
£2.95
Add to cart
RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.29
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.25
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
Form type: 225
Date: 2002.08.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, THE OLD BARN, TREBORTH HALL FARM, BANGOR, GWYNEDD LL57 2RX
Form type: 287
Date: 2002.07.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.02
£2.95
Add to cart
RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
Child documents:
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/04/02
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ELIZABETH PRITCHARD (current)
Secretary, 2002.04.08
THE CARAVAN PENTRAETH NURSERIES CHAPEL STREET , PENTRAETH
LL75 8BZ, ANGLESEY
ELIZABETH PRITCHARD (current)
Director, COMPANY DIRECTOR, 2007.02.01
THE CARAVAN PENTRAETH NURSERIES CHAPEL STREET , PENTRAETH
LL75 8BZ, ANGLESEY
JOHN BROOKE (resigned)
Secretary, 1992.02.21 - 2002.04.08
THE STABLES BRYN EIRA LON REFAIL , LLANFAIRPWLLGWYNGYLL
LL61 5AJ, ANGLESEY
JOHN BROOKE (resigned)
Director, 1992.02.21 - 2002.04.08
THE STABLES BRYN EIRA LON REFAIL , LLANFAIRPWLLGWYNGYLL
LL61 5AJ, ANGLESEY
RONALD TREVOR JACOB (resigned)
Director, 1992.02.21 - 2002.04.08
79 HEATHERVUE , GREYSTONES
IRISH, CO WICKLOW
IRELAND
DAVID MARTIN PRITCHARD (resigned)
Director, BUSINESS CONSULTANT, 2012.04.01 - 2014.02.05
THE CARAVAN PENTRAETH NURSERIES , PENTRAETH
LL75 8BZ, ANGLESEY
DAVID MARTIN PRITCHARD (resigned)
Director, 2002.04.08 - 2010.01.31
THE CARAVAN PENTRAETH NURSERIES , PENTRAETH
LL75 8BZ, ANGLESEY
GERALD JOHN MORRICE WILLS (resigned)
Director, 1992.02.21 - 2002.04.08
BRYN MAFON CAEATHRO , CAERNARFON
LL55 2TE, GWYNEDD
Date 2014.03.31
Fixed Assets £ 320,441
Tangible Fixed Assets £ 320,441
Current Assets £ 152,027
Tangible Fixed Assets Depreciation £ 202,268
Debtors £ 62,460
Shareholder Funds £ 148,673
Profit Loss Account Reserve £ 153,673
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 148,673
Total Assets Less Current Liabilities £ 437,964
Net Current Assets Liabilities £ 117,523
Creditors Due Within One Year £ 34,504
Cash Bank In Hand £ 917
Stocks Inventory £ 88,650
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 511,617
Tangible Fixed Assets Depreciation Charged In Period £ 11,092
Intangible Fixed Assets £ 82,000
Creditors Due After One Year £ 586,637

Information about the Private Limited Company TYN-Y-FELIN QUARRY(ANGLESEY)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: 2016.07.12. Reload the data