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CLWYD PROPERTIES LIMITED

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

Company details

RHOSDDU INDUSTRIAL ESTATE, RHOSDDU, NR WREXHAM, CLWYD, LL11 4YL

CLWYD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01115507
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.25
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.07.24
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.07.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.25
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.03.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.12.09
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2008.10.02
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2008.10.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.04.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.09.22

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY ANN JONES / 30/06/2016
Form type: CH01
Date: 2016.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM JONES / 30/06/2016
Form type: CH01
Date: 2016.07.20
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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.20
Form type: LATEST SOC
Document description: 20/07/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.12.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.09.22
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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COMPANY NAME CHANGED CLWYD REINFORCEMENTS LIMITED, CERTIFICATE ISSUED ON 20/01/11
Form type: CERTNM
Date: 2011.01.20
Child documents:
Document type: ANNOTATION
Date: 2011.01.20
Form type: RES15
Document description: CHANGE OF NAME 13/01/2011
Document type: ANNOTATION
Date: 2011.01.20
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY ANN JONES / 30/06/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM JONES / 30/06/2010
Form type: CH01
Date: 2010.08.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.11
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DIRECTOR APPOINTED MR ALAN WILLIAM JONES
Form type: 288a
Date: 2009.07.01
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DIRECTOR APPOINTED MRS EMILY ANN JONES
Form type: 288a
Date: 2009.07.01
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.01
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PREVSHO FROM 31/07/2009 TO 31/12/2008
Form type: 225
Date: 2009.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.10.02
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN JONES / 28/06/2008
Form type: 288c
Date: 2008.09.02
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.09
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.29
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.11
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11

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Company directors and board members:

KAREN ANN JONES (current)
Secretary, 2002.06.14
7 THE SPINNEY SPRINGFIELD LANE , MARFORD
LL12 8TG, WREXHAM
ALAN WILLIAM JONES (current)
Director, GENERAL MANAGER, 2009.05.19
APT 14 THE SYCAMORES CHESTER ROAD , WREXHAM
LL12 8DU, CLWYD
WALES
EMILY ANN JONES (current)
Director, OFFICE MANAGER, 2009.05.19
APT 14 THE SYCAMORES CHESTER ROAD , GRESFORD
LL12 8DU, WREXHAM
WALES
GRAHAM ALLAN JONES (current)
Director, CRANE OPERATOR, 1999.08.01
ALYN FIELDS HARWOODS LANE , ROSSETT
LL12 0EU, WREXHAM
KAREN ANN JONES (current)
Director, MANAGER, 1999.08.01
7 THE SPINNEY SPRINGFIELD LANE , MARFORD
LL12 8TG, WREXHAM
EMILY ANN JONES (resigned)
Secretary, 1991.06.30 - 2002.06.14
KINGSMEAD WYNNSTAY LANE MARFORD , WREXHAM
LL12 8YA, CLWYD
ALLAN WILLIAM JONES (resigned)
Director, STEEL REINFORCER, 1991.06.30 - 1999.08.01
KINGSMEAD 49 WYNNSTAY LANE MARFORD , WREXHAM
LL12 8LH, CLWYD
EMILY ANN JONES (resigned)
Director, SECRETARY, 1991.06.30 - 2002.06.14
KINGSMEAD WYNNSTAY LANE MARFORD , WREXHAM
LL12 8YA, CLWYD
GRAHAM ALLAN JONES (resigned)
Director, CRANE OPERATOR, 1999.08.01 - 1999.08.01
ALYN FIELDS HARWOODS LANE , ROSSETT
LL12 0EU, WREXHAM
Date 2012.12.31 2011.12.31
Fixed Assets £ 3,026,475 - 8.79 % £ 3,318,214
Tangible Fixed Assets £ 3,026,475 - 8.79 % £ 3,318,214
Current Assets £ 100,215 - 10.51 % £ 111,990
Tangible Fixed Assets Depreciation £ 14,710 + 161.74 % £ 5,620
Provisions For Liabilities Charges £ 2,120 - 33.63 % £ 3,194
Debtors £ 99,721 - 4.77 % £ 104,717
Shareholder Funds £ 2,765,642 + 1.5 % £ 2,724,792
Profit Loss Account Reserve £ 2,042,336 + 2.04 % £ 2,001,486
Revaluation Reserve £ 723,206 £ 723,206
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,765,642 + 1.5 % £ 2,724,792
Total Assets Less Current Liabilities £ 2,819,472 + 1.04 % £ 2,790,396
Net Current Assets Liabilities £ 207,003 - 60.78 % £ 527,818
Creditors Due Within One Year £ 316,514 - 51.29 % £ 649,757
Cash Bank In Hand £ 494 - 93.21 % £ 7,273
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,041,185 - 8.5 % £ 3,323,834
Accruals Deferred Income £ 51,710 £ 51,710
Creditors Due After One Year £ 10,700

Companies near to CLWYD PROPERTIES ltd.

Information about the Private Limited Company CLWYD PROPERTIES 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: 2016.07.24. Reload the data