Afonwen Laundry Limited

Company Name	Afonwen Laundry Limited
Company Status	Active
Company Number	00313587
Category	Private Limited Company
Incorporation Date	30 April 1936(87 years, 5 months ago)
Previous Names	Afonwen Steam Laundry,Limited(The) and Afonwen Services Limited

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr Mark James Paul Woolfenden
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(66 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Afonwen Pwllheli Gwynedd LL53 6NQ Wales

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(80 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(80 years after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	William Henry Hughes
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(54 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Craig Awelon Llandegfan Menai Bridge Gwynedd LL59 5TH Wales

Director Name	Mr Derek Strafford Johnson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(54 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Ryder Crescent Hillside Southport Merseyside PR8 3AE

Director Name	Mr Michael Paul Woolfenden
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(54 years, 10 months after company formation)
Appointment Duration	25 years, 1 month (resigned 28 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cae Mawr 4 Buckley Court, Willaston Neston Cheshire CH64 2XN Wales

Secretary Name	Mr Derek Strafford Johnson
Nationality	British
Status	Resigned
Appointed	07 March 1991(54 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Ryder Crescent Hillside Southport Merseyside PR8 3AE

Director Name	Mr Mark James Paul Woolfenden
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(66 years, 11 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Afonwen Pwllheli Gwynedd LL53 6NQ Wales

Director Name	Sebastian Aaran Bryan Phillips
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(77 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Afonwen Chwilog Pwllheli Gwynedd LL53 6NQ Wales

Secretary Name	Sebastian Aaran Bryan Phillips
Status	Resigned
Appointed	17 November 2014(78 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Afonwen Pwllheli Gwynedd LL53 6NQ Wales

Director Name	Mr Christopher Sander
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(80 years after company formation)
Appointment Duration	2 years, 8 months (resigned 03 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Afonwen Pwllheli Gwynedd LL53 6NQ Wales

Contact

Website	afonwenlaundry.com
Email address	[email protected]
Telephone	01766 810264
Telephone region	Porthmadog

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Shareholders

13.3k at £1	Portgrade LTD 78.35% Ordinary
3.7k at £1	Portgrade LTD 21.64% Preference
1 at £1	Mr Michael Paul Woolfenden & Portgrade LTD 0.01% Ordinary

Financials

Year	2014
Turnover	£32,247,070
Gross Profit	£14,142,074
Net Worth	£6,797,381
Cash	£352
Current Liabilities	£13,525,431

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 March 2023 (6 months, 3 weeks ago)
Next Return Due	21 March 2024 (5 months, 3 weeks from now)

Charges

29 August 2006	Delivered on: 1 September 2006 Satisfied on: 25 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 June 2002	Delivered on: 20 June 2002 Satisfied on: 2 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a land at former afonwen depot chwiliog, t/n WA895536. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
17 June 2002	Delivered on: 20 June 2002 Satisfied on: 2 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 October 1998	Delivered on: 16 October 1998 Satisfied on: 20 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a land and buildings being part of the former afonwen depot chwilog pwlheli gwynedd. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 July 1993	Delivered on: 10 July 1993 Satisfied on: 20 November 2002 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£30,653.30 due from the company to the chargee under the terms of the charge. Particulars: All right title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details. Fully Satisfied
3 July 1992	Delivered on: 10 July 1992 Satisfied on: 20 November 2002 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£30660.30 due from the company to the chargee under the terms of the charge. Particulars: All the right title and inoterest in and to all sums payable (including by way of refund) under the insurance, particulars whereof are set out fully on form 395. Fully Satisfied
3 July 1991	Delivered on: 13 July 1991 Satisfied on: 20 November 2002 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£27,758.90 due from the company to the chargee under the terms of the charge. Particulars: All its right, title & interest in & to all sums payable under the insurance (see 395 for full details). Fully Satisfied
20 July 1989	Delivered on: 28 July 1989 Satisfied on: 20 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 November 2009	Delivered on: 20 November 2009 Satisfied on: 25 February 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 April 2009	Delivered on: 8 April 2009 Satisfied on: 26 February 2015 Persons entitled: Finance Wales Investments (5) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 September 2006	Delivered on: 27 September 2006 Satisfied on: 25 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at chwilog gwynedd. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 June 1978	Delivered on: 6 July 1978 Satisfied on: 23 June 1992 Persons entitled: National Westminster Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the and goodwill. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
7 June 2016	Delivered on: 13 June 2016 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Accession to a debenture dated 21 february 2014 (as supplemented and amended by deeds of accession or otherwise from time to time) and entered into between johnson service group PLC, each of the companies named in the debenture as chargors, and lloyds bank PLC as agent and trustee for the secured creditors (as defined therein). Outstanding
22 July 2013	Delivered on: 26 July 2013 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 February 2011	Delivered on: 3 March 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at chwilog afonwen pwllheli cae'rafon afonwen chwilog pwllheli afonwen depot chwilog pwllheli t/no's CYM309010,CYM362275 and CYM342896 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
21 February 2011	Delivered on: 1 March 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

15 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
20 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
20 March 2020	Notification of Portgrade Limited as a person with significant control on 20 March 2020 (2 pages)
20 March 2020	Cessation of Johnson Service Group Plc as a person with significant control on 20 March 2020 (1 page)
31 December 2019	Registered office address changed from Afonwen Pwllheli Gwynedd LL53 6NQ to Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH on 31 December 2019 (1 page)
31 December 2019	Termination of appointment of Sebastian Aaran Bryan Phillips as a director on 31 December 2019 (1 page)
31 December 2019	Termination of appointment of Sebastian Aaran Bryan Phillips as a secretary on 31 December 2019 (1 page)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
25 January 2019	Termination of appointment of Christopher Sander as a director on 3 January 2019 (1 page)
8 May 2018	Full accounts made up to 31 December 2017 (22 pages)
1 May 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
15 May 2017	Full accounts made up to 31 December 2016 (26 pages)
15 May 2017	Full accounts made up to 31 December 2016 (26 pages)
20 April 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
14 June 2016	Satisfaction of charge 003135870015 in full (1 page)
14 June 2016	Satisfaction of charge 003135870015 in full (1 page)
13 June 2016	Registration of charge 003135870016, created on 7 June 2016 (23 pages)
13 June 2016	Registration of charge 003135870016, created on 7 June 2016 (23 pages)
20 May 2016	Change of share class name or designation (2 pages)
20 May 2016	Auditor's resignation (1 page)
20 May 2016	Change of share class name or designation (2 pages)
20 May 2016	Statement of company's objects (2 pages)
20 May 2016	Auditor's resignation (1 page)
20 May 2016	Statement of company's objects (2 pages)
20 May 2016	Particulars of variation of rights attached to shares (3 pages)
20 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
20 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
20 May 2016	Particulars of variation of rights attached to shares (3 pages)
20 May 2016	Auditor's resignation (1 page)
20 May 2016	Auditor's resignation (1 page)
12 May 2016	Appointment of Mr Timothy James Morris as a director on 28 April 2016 (2 pages)
12 May 2016	Appointment of Mrs Yvonne May Monaghan as a director on 28 April 2016 (2 pages)
12 May 2016	Appointment of Mr Timothy James Morris as a director on 28 April 2016 (2 pages)
12 May 2016	Termination of appointment of Michael Paul Woolfenden as a director on 28 April 2016 (1 page)
12 May 2016	Appointment of Mrs Yvonne May Monaghan as a director on 28 April 2016 (2 pages)
12 May 2016	Appointment of Mr Christopher Sander as a director on 28 April 2016 (2 pages)
12 May 2016	Appointment of Mr Christopher Sander as a director on 28 April 2016 (2 pages)
12 May 2016	Termination of appointment of Michael Paul Woolfenden as a director on 28 April 2016 (1 page)
12 May 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
12 May 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
11 May 2016	Satisfaction of charge 13 in full (1 page)
11 May 2016	Satisfaction of charge 14 in full (2 pages)
11 May 2016	Satisfaction of charge 13 in full (1 page)
11 May 2016	Satisfaction of charge 14 in full (2 pages)
16 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 16,958 (7 pages)
16 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 16,958 (7 pages)
21 January 2016	Full accounts made up to 31 August 2015 (27 pages)
21 January 2016	Full accounts made up to 31 August 2015 (27 pages)
26 November 2015	Director's details changed for Mark James Paul Woolfenden on 19 October 2015 (2 pages)
26 November 2015	Director's details changed for Mark James Paul Woolfenden on 19 October 2015 (2 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 16,958 (7 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 16,958 (7 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 16,958 (7 pages)
26 February 2015	Satisfaction of charge 11 in full (5 pages)
26 February 2015	Satisfaction of charge 11 in full (5 pages)
13 January 2015	Full accounts made up to 31 August 2014 (26 pages)
13 January 2015	Full accounts made up to 31 August 2014 (26 pages)
24 December 2014	Appointment of Sebastian Aaran Bryan Phillips as a secretary on 17 November 2014 (2 pages)
24 December 2014	Appointment of Sebastian Aaran Bryan Phillips as a secretary on 17 November 2014 (2 pages)
9 December 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
9 December 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
27 November 2014	Termination of appointment of Derek Strafford Johnson as a secretary on 4 November 2014 (2 pages)
27 November 2014	Termination of appointment of Derek Strafford Johnson as a director on 4 November 2014 (2 pages)
27 November 2014	Termination of appointment of Derek Strafford Johnson as a director on 4 November 2014 (2 pages)
27 November 2014	Termination of appointment of Derek Strafford Johnson as a secretary on 4 November 2014 (2 pages)
27 November 2014	Termination of appointment of Derek Strafford Johnson as a secretary on 4 November 2014 (2 pages)
27 November 2014	Termination of appointment of Derek Strafford Johnson as a director on 4 November 2014 (2 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 16,958 (8 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 16,958 (8 pages)
10 March 2014	Director's details changed for Mark James Paul Woolfenden on 7 March 2014 (2 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 16,958 (8 pages)
10 March 2014	Director's details changed for Mark James Paul Woolfenden on 7 March 2014 (2 pages)
10 March 2014	Director's details changed for Mark James Paul Woolfenden on 7 March 2014 (2 pages)
23 December 2013	Full accounts made up to 31 August 2013 (25 pages)
23 December 2013	Full accounts made up to 31 August 2013 (25 pages)
7 November 2013	Director's details changed for Mark James Paul Woolfenden on 7 November 2013 (2 pages)
7 November 2013	Director's details changed for Mark James Paul Woolfenden on 7 November 2013 (2 pages)
7 November 2013	Director's details changed for Mark James Paul Woolfenden on 7 November 2013 (2 pages)
26 July 2013	Registration of charge 003135870015 (8 pages)
26 July 2013	Registration of charge 003135870015 (8 pages)
19 June 2013	Appointment of Sebastian Aaran Bryan Phillips as a director (3 pages)
19 June 2013	Appointment of Sebastian Aaran Bryan Phillips as a director (3 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
11 January 2013	Full accounts made up to 31 August 2012 (25 pages)
11 January 2013	Full accounts made up to 31 August 2012 (25 pages)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
3 February 2012	Full accounts made up to 31 August 2011 (25 pages)
3 February 2012	Full accounts made up to 31 August 2011 (25 pages)
29 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
4 March 2011	Full accounts made up to 31 August 2010 (25 pages)
4 March 2011	Full accounts made up to 31 August 2010 (25 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
5 January 2010	Full accounts made up to 31 August 2009 (26 pages)
5 January 2010	Full accounts made up to 31 August 2009 (26 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 12 (6 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 12 (6 pages)
9 June 2009	Full accounts made up to 31 August 2008 (25 pages)
9 June 2009	Full accounts made up to 31 August 2008 (25 pages)
1 May 2009	Return made up to 07/03/09; full list of members (4 pages)
1 May 2009	Return made up to 07/03/09; full list of members (4 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
14 May 2008	Return made up to 07/03/08; full list of members (4 pages)
14 May 2008	Return made up to 07/03/08; full list of members (4 pages)
18 March 2008	Full accounts made up to 31 August 2007 (24 pages)
18 March 2008	Full accounts made up to 31 August 2007 (24 pages)
30 May 2007	Company name changed afonwen services LIMITED\certificate issued on 30/05/07 (2 pages)
30 May 2007	Company name changed afonwen services LIMITED\certificate issued on 30/05/07 (2 pages)
16 April 2007	Full accounts made up to 31 August 2006 (24 pages)
16 April 2007	Full accounts made up to 31 August 2006 (24 pages)
4 April 2007	Return made up to 07/03/07; full list of members (3 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Return made up to 07/03/07; full list of members (3 pages)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2006	Particulars of mortgage/charge (3 pages)
27 September 2006	Particulars of mortgage/charge (3 pages)
1 September 2006	Particulars of mortgage/charge (6 pages)
1 September 2006	Particulars of mortgage/charge (6 pages)
16 March 2006	Return made up to 07/03/06; full list of members (3 pages)
16 March 2006	Return made up to 07/03/06; full list of members (3 pages)
31 January 2006	Full accounts made up to 31 August 2005 (21 pages)
31 January 2006	Full accounts made up to 31 August 2005 (21 pages)
18 May 2005	Return made up to 07/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
18 May 2005	Return made up to 07/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
8 March 2005	Full accounts made up to 31 August 2004 (21 pages)
8 March 2005	Full accounts made up to 31 August 2004 (21 pages)
6 April 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director resigned (8 pages)
6 April 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director resigned (8 pages)
10 February 2004	Full accounts made up to 31 August 2003 (21 pages)
10 February 2004	Full accounts made up to 31 August 2003 (21 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
30 April 2003	Return made up to 07/03/03; full list of members (7 pages)
30 April 2003	Return made up to 07/03/03; full list of members (7 pages)
19 March 2003	Full accounts made up to 31 August 2002 (20 pages)
19 March 2003	Full accounts made up to 31 August 2002 (20 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002	Particulars of mortgage/charge (5 pages)
20 June 2002	Particulars of mortgage/charge (7 pages)
20 June 2002	Particulars of mortgage/charge (7 pages)
20 June 2002	Particulars of mortgage/charge (5 pages)
13 May 2002	Return made up to 07/03/02; full list of members (7 pages)
13 May 2002	Return made up to 07/03/02; full list of members (7 pages)
2 April 2002	Full accounts made up to 31 August 2001 (20 pages)
2 April 2002	Full accounts made up to 31 August 2001 (20 pages)
11 April 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/04/01 (7 pages)
11 April 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/04/01 (7 pages)
13 February 2001	Full accounts made up to 31 August 2000 (18 pages)
13 February 2001	Full accounts made up to 31 August 2000 (18 pages)
23 May 2000	Return made up to 07/03/00; full list of members (7 pages)
23 May 2000	Return made up to 07/03/00; full list of members (7 pages)
23 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
23 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
13 May 1999	Return made up to 07/03/99; full list of members (6 pages)
13 May 1999	Return made up to 07/03/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
16 October 1998	Particulars of mortgage/charge (3 pages)
16 October 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Return made up to 07/03/98; no change of members (4 pages)
2 June 1998	Return made up to 07/03/98; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
26 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
30 September 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
30 September 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
29 April 1997	Return made up to 07/03/97; no change of members (4 pages)
29 April 1997	Return made up to 07/03/97; no change of members (4 pages)
8 November 1996	Accounting reference date extended from 31/05/96 to 31/08/96 (1 page)
8 November 1996	Accounting reference date extended from 31/05/96 to 31/08/96 (1 page)
2 July 1996	Accounts for a small company made up to 28 May 1995 (8 pages)
2 July 1996	Accounts for a small company made up to 28 May 1995 (8 pages)
29 May 1996	Return made up to 07/03/96; full list of members (6 pages)
29 May 1996	Return made up to 07/03/96; full list of members (6 pages)
6 April 1995	Return made up to 07/03/95; no change of members (4 pages)
6 April 1995	Return made up to 07/03/95; no change of members (4 pages)
27 March 1995	Full accounts made up to 28 May 1994 (12 pages)
27 March 1995	Full accounts made up to 28 May 1994 (12 pages)
19 August 1986	Company name changed afonwen steam laundry,LIMITED(th e)\certificate issued on 19/08/86 (2 pages)
19 August 1986	Company name changed afonwen steam laundry,LIMITED(th e)\certificate issued on 19/08/86 (2 pages)
30 April 1936	Incorporation (21 pages)
30 April 1936	Incorporation (21 pages)

Afonwen Laundry Limited

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