Company NameAnwyl Construction Company Limited
Company StatusActive
Company Number00435323
CategoryPrivate Limited Company
Incorporation Date16 May 1947(73 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameMr Graham Robert Anwyl
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(44 years, 7 months after company formation)
Appointment Duration28 years, 11 months
RoleBuilder
Country of ResidenceWales
Correspondence AddressAnwyl House St. Davids Park
Ewloe
Deeside
Flintshire
CH5 3DT
Wales
Secretary NameMr Graham Robert Anwyl
NationalityBritish
StatusCurrent
Appointed29 December 1991(44 years, 7 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressAnwyl House St. Davids Park
Ewloe
Deeside
Flintshire
CH5 3DT
Wales
Director NameMr Mathew John Anwyl
Date of BirthMarch 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2000(53 years, 7 months after company formation)
Appointment Duration19 years, 11 months
RoleBuilder
Country of ResidenceWales
Correspondence AddressAnwyl House St. Davids Park
Ewloe
Deeside
Flintshire
CH5 3DT
Wales
Director NameMrs Lucy Frances Wasdell
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2000(53 years, 7 months after company formation)
Appointment Duration19 years, 11 months
RoleAccountant
Country of ResidenceWales
Correspondence AddressAnwyl House St. Davids Park
Ewloe
Deeside
Flintshire
CH5 3DT
Wales
Secretary NameMrs Lucy Frances Wasdell
NationalityBritish
StatusCurrent
Appointed19 December 2000(53 years, 7 months after company formation)
Appointment Duration19 years, 11 months
RoleAccountant
Country of ResidenceWales
Correspondence AddressAnwyl House St. Davids Park
Ewloe
Deeside
Flintshire
CH5 3DT
Wales
Director NameMr Thomas James Anwyl
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2004(56 years, 10 months after company formation)
Appointment Duration16 years, 8 months
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressAnwyl House St. Davids Park
Ewloe
Deeside
Flintshire
CH5 3DT
Wales
Secretary NameMrs Claire Alexandra Anwyl
StatusCurrent
Appointed09 March 2015(67 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence AddressAnwyl House St. Davids Park
Ewloe
Deeside
Flintshire
CH5 3DT
Wales
Secretary NameMrs Andrea Claire Anwyl
StatusCurrent
Appointed09 March 2015(67 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence AddressAnwyl House St. Davids Park
Ewloe
Deeside
Flintshire
CH5 3DT
Wales
Secretary NameMr Timothy William Normand Wasdell
StatusCurrent
Appointed09 March 2015(67 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence AddressAnwyl House St. Davids Park
Ewloe
Deeside
Flintshire
CH5 3DT
Wales
Director NameMr Peter Joseph Townsend
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2016(69 years, 2 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAnwyl House St. Davids Park
Ewloe
Deeside
Flintshire
CH5 3DT
Wales
Director NameEluned Mary Anwyl
Date of BirthMay 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(44 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 March 1994)
RoleHousewife
Correspondence Address4 Highlands Close
Rhuddlan
Rhyl
Clwyd
LL18 2RU
Wales
Director NameKeith Anwyl
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(44 years, 7 months after company formation)
Appointment Duration15 years, 11 months (resigned 18 December 2007)
RoleBuilder
Correspondence Address30 Fforddlas
Prestatyn
Clwyd
LL19 9SG
Wales
Director NameMr Henry Douglas Roberts
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(44 years, 7 months after company formation)
Appointment Duration22 years, 11 months (resigned 03 December 2014)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressAnwyl House, Mona Terrace
Rhyl
Clwyd
LL18 4PH
Wales
Director NameMrs Ann Elizabeth Anwyl
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(44 years, 7 months after company formation)
Appointment Duration25 years, 11 months (resigned 30 November 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressAnwyl House St. Davids Park
Ewloe
Deeside
Flintshire
CH5 3DT
Wales
Director NameMr Jeffrey Malcolm Fleet
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2002(55 years, 7 months after company formation)
Appointment Duration15 years, 6 months (resigned 29 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAnwyl House St. Davids Park
Ewloe
Deeside
Flintshire
CH5 3DT
Wales
Director NameMr Jeffrey Malcolm Fleet
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2002(55 years, 7 months after company formation)
Appointment Duration15 years, 6 months (resigned 29 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnwyl House St. Davids Park
Ewloe
Deeside
Flintshire
CH5 3DT
Wales
Secretary NameMrs Julie Anne Banham
NationalityBritish
StatusResigned
Appointed28 January 2009(61 years, 9 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 28 May 2009)
RoleFinance Manager
Correspondence Address6 Vincent Close
Rhyl
Clwyd
LL18 3RB
Wales

Contact

Websiteanwylconstruction.co.uk
Telephone01745 353000
Telephone regionRhyl

Location

Registered AddressAnwyl House St. Davids Park
Ewloe
Deeside
Flintshire
CH5 3DT
Wales
ConstituencyAlyn and Deeside
ParishHawarden
WardEwloe
Built Up AreaBuckley
Address Matches4 other UK companies use this postal address

Shareholders

402 at £1Verbier Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£43,591,960
Gross Profit£5,358,759
Net Worth£49,234,742
Cash£4,765,736
Current Liabilities£17,207,079

Accounts

Latest Accounts30 June 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (6 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return11 January 2020 (10 months, 3 weeks ago)
Next Return Due22 February 2021 (2 months, 2 weeks from now)

Charges

24 February 2020Delivered on: 27 February 2020
Persons entitled: Crompton Property Developments Limited

Classification: A registered charge
Particulars: The land at yew tree park burscough and shown edged red on the plan and registered with title number LA562662 (part).
Outstanding
24 February 2020Delivered on: 27 February 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Land at yew tree farm liverpool road south, burscough, ormskirk shown edged red on the plan attached to the instrument but excluding the area shown by a green line. Registered with title number LA562662.
Outstanding
24 February 2020Delivered on: 26 February 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: The land at yew tree farm liverpool road south, burscough, ormskirk shown edged red on the plan attached to the legal charge but excluding the area shown by a green line.
Outstanding
22 November 2019Delivered on: 4 December 2019
Persons entitled:
Timothy John Forrest
Linda Seed
Margaret Hindle

Classification: A registered charge
Particulars: Freehold land at inglewhite road, longridge comprised in a transfer dated 22/11/19 made between the charger and the charges shown edged red on the plan attached to the charge.
Outstanding
9 September 2019Delivered on: 11 September 2019
Persons entitled:
Timothy John Forrest
Linda Seed
Margaret Hindle
Timothy John Forrest
Linda Seed
Anne Louise Pilkington

Classification: A registered charge
Particulars: The freehold property at whittingham road, longridge, preston comprised in the land transfer dated 9TH september 2019 made between the chargors and the chargee and shown edged red on the plan attached to the legal charge excluding the land coloured brown; and all buildings and fixtures and fittings from time to time erected thereon.
Outstanding
28 June 2019Delivered on: 5 July 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Land known as edenhurst sports ground, edenhurst avenue, liverpool.
Outstanding
28 June 2019Delivered on: 2 July 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Land at sydney road, crewe shown edged red on the attached plan 1 excluding the land referred to in the transfer dated 28 june 2019 made between (1) anwyl construction company limited (2) muller developments (crewe north) limited which areas are shown coloured pink, blue and red on plan 2.
Outstanding
28 February 2019Delivered on: 5 March 2019
Persons entitled: Himor (Land) Limited, Heidi Marie Bates (in Her Personal Capacity and as Trustee of the Beatrice Neal Will Trust), Gwyneth Anne Neal (as Trustee of the Beatrice Neal Will Trust)

Classification: A registered charge
Particulars: Freehold property shown edged red on plan 1 known as 15 hampson crescent registered with title number CH435182 (whole) and land on the north side of sagers road, handforth registered with title number CH616094 (part).
Outstanding
28 February 2019Delivered on: 28 February 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Land on north side of sagars road, handforth, wilmslow registered with title number CH616094 (part); and. 15 hampson crescent, handforth, wilmslow, SK9 3HF registered with title number CH435182 (part).
Outstanding
1 February 2019Delivered on: 8 February 2019
Persons entitled: Network Space Developments Limited

Classification: A registered charge
Particulars: The freehold property known as site at mere grange, lowfield lane, st helens, merseyside forming part of the property registered at the land registry under title number MS391770 and MS559805 which is more particularly delineated and edged in red on the attached plan.
Outstanding
1 February 2019Delivered on: 5 February 2019
Persons entitled: Homes England

Classification: A registered charge
Particulars: The freehold property known as site at mere grange, lowfield lane, st helens, merseyside forming part of the property registered at the land registry under title number MS391770 and MS559805 which is more particularly delineated and edged red on the plan.
Outstanding
26 June 2018Delivered on: 2 July 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: The part of the freehold property known as or being the land and known as parcel e, carr lane, prescot, knowsley, merseyside, LL64 1PB edged red on the plan annexed to this mortgage deed.
Outstanding
4 May 2018Delivered on: 18 May 2018
Persons entitled: Persimmon Homes Limited

Classification: A registered charge
Particulars: The freehold property known as part of land at walton hill, stone, staffordshire being part of the propertry registered at the land registry under title number SF547262 shown edged red on the plan annexed to the charge.
Outstanding
4 May 2018Delivered on: 17 May 2018
Persons entitled: Persimmon Homes Limited

Classification: A registered charge
Particulars: The property as more particularly described in the property agreement dated 22 december 2017 made between anwyl construction company limited (1) and persimmon homes limited (2) relating to the sale of the property to anwyl construction company limited.
Outstanding
28 March 2018Delivered on: 6 April 2018
Persons entitled: Fox Strategic Land and Property Limited

Classification: A registered charge
Particulars: The land to the south of middlewich road, abbeyfields, sandbach shown hatched green on the plan annexed to the charge dated 28 march 2018.
Outstanding
25 October 2017Delivered on: 10 November 2017
Persons entitled:
Timothy John Forrest
Linda Seed
Margaret Hindle
Timothy John Forrest
Linda Seed
Anne Louise Pilkington
Gladman Developments Limited
Peter Holt

Classification: A registered charge
Particulars: Land off haygate road, wellington, shropshire formerly registered under title numbers SL170849 (whole), SL222773 (part) and SL228459 (whole).
Outstanding
23 October 2017Delivered on: 27 October 2017
Persons entitled: Margaret Crewe

Classification: A registered charge
Particulars: Home farm, gresford road, llay, wrexham, LL12 0NW.
Outstanding
3 February 2017Delivered on: 22 February 2017
Persons entitled: Persimmon Homes Limited

Classification: A registered charge
Particulars: Ladn at rossmore road east ellesmere port.
Outstanding
6 January 2017Delivered on: 11 January 2017
Persons entitled:
Timothy John Forrest
Linda Seed
Margaret Hindle
Timothy John Forrest
Linda Seed
Anne Louise Pilkington
Gladman Developments Limited
Peter Holt
Gladman Developments Limited
Hilary Mary Bennion
Robert William Lewis Bennion

Classification: A registered charge
Particulars: The freehold land to the west of audlem road, audlem, cheshire being part of the land registered at the land registry with title absolute under title number CH98056 and shown edged red on the plan attached a contract dated 12 february 2016 and made between robert william lewis bennion and hilary mary bennion (1) gladman developments limited (2) and anwyl construction company limited (3).
Outstanding
8 June 2016Delivered on: 9 June 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Intentionally left blank.
Outstanding
30 September 2015Delivered on: 9 October 2015
Persons entitled: Fox Strategic Land and Property Limited

Classification: A registered charge
Particulars: Part of the property shown tinted green on the attached plan.
Outstanding
30 September 2015Delivered on: 1 October 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
28 May 2015Delivered on: 1 June 2015
Persons entitled:
Timothy John Forrest
Linda Seed
Margaret Hindle
Timothy John Forrest
Linda Seed
Anne Louise Pilkington
Gladman Developments Limited
Peter Holt
Gladman Developments Limited
Hilary Mary Bennion
Robert William Lewis Bennion
Rose Farm No 2 Limited
Rose Farm No 1 Limited

Classification: A registered charge
Particulars: All that freehold property known as land to the south of holmes chapel road, congleton registered at the land registry with title absolute under title number CH624770.
Outstanding
21 February 2014Delivered on: 4 March 2014
Persons entitled: The Welsh Ministers

Classification: A registered charge
Particulars: Land at quarry farm croes atti oakenholt flint flintshire.
Outstanding
21 February 2014Delivered on: 3 March 2014
Persons entitled: The Welsh Ministers

Classification: A registered charge
Particulars: Land at quarry farm croes atti oakenholt flint flintshire.
Outstanding
31 July 2012Delivered on: 7 August 2012
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: F/H property being land at ways green winford t/n's CH371189 and CH262890 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
24 October 2008Delivered on: 25 October 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land at pant y gudyn benllech anglesey t/no. CYM397488 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
14 March 2008Delivered on: 18 March 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land at tyddyn bach south stack road holyhead isle of anglesey t/nos CYM79035 CYM351270 CYM385553 and WA979008 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
17 January 2008Delivered on: 24 January 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Marl drive (marl farm) llandudno junction, conwy t/nos cym 346945 & cym 274659. 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.
Outstanding
23 October 2007Delivered on: 24 October 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property being land at mold road wrexham t/n part WA887063,. 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.
Outstanding
13 July 2007Delivered on: 14 July 2007
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: F/H property k/a three gables, sychnant pass road, conwy t/n CYM335454. 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.
Outstanding
15 June 2007Delivered on: 26 June 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a or being tal y fan glan conwy t/no WA935852. 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.
Outstanding
20 June 2007Delivered on: 22 June 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h part of bodarwy bangor street y felinheli gwynedd t/n CYM124589 (part),. 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.
Outstanding
4 June 2007Delivered on: 7 June 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 3 pieces of land adjoining 316/318 crewe road wistaston nantwich t/n CH444034 CH114527. 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.
Outstanding
14 March 2007Delivered on: 16 March 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property known as penmorfa hotel west shore llandudno conwy, t/n CYM10697,. 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.
Outstanding
5 March 2007Delivered on: 13 March 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a land off caesar avenue croes atti oaken holt flint t/n WA976638. 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.
Outstanding
5 February 2007Delivered on: 6 February 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 259 ways green winsford cheshire t/no CH186259. 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.
Outstanding
5 October 2006Delivered on: 6 October 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land at crewe road willaston cheshire t/no's CH532346 CH114527 CH550149 CH550151 CH550034 CH552755. 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.
Outstanding
12 May 2006Delivered on: 18 May 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at boundary lane saltney flintshire part t/n CYM216856. 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.
Outstanding
30 September 2020Delivered on: 7 October 2020
Persons entitled: Keysterne Limited

Classification: A registered charge
Particulars: Land at tyddyn bach, south stack road, holyhead, LL65 1NY which is part of registere title number CYM79035.
Outstanding
30 January 2009Delivered on: 4 February 2009
Satisfied on: 23 April 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H croes atti oakenholt flint t/n CYM334401 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Fully Satisfied
24 April 2008Delivered on: 26 April 2008
Satisfied on: 31 July 2013
Persons entitled: Francis Anthony Prichard and Alistair Justin Tweed

Classification: Legal charge
Secured details: £400,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land at benllech llanfairmathafarneithaf benllech tyn-y-gongl, anglesey.
Fully Satisfied
21 May 2007Delivered on: 24 May 2007
Satisfied on: 31 July 2013
Persons entitled: Sabre Homes Limited

Classification: Legal charge
Secured details: £5,750,000.00 and all other monies due or to become due.
Particulars: L/H property k/a quarry farm, oakenholt, flint, flintshire, wales and fixed charge the benefit of all deeds, agreements, contracts and warranties relating to the property.
Fully Satisfied
11 April 2007Delivered on: 14 April 2007
Satisfied on: 14 October 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a flint house chapel street flint t/n WA694957. 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
19 December 2006Delivered on: 21 December 2006
Satisfied on: 29 July 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land at trefonen road, oswestry, shropshire. 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
12 May 2006Delivered on: 18 May 2006
Satisfied on: 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at deganwy road deganwy conwy part t/n CYM266206. 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

Filing History

10 November 2017Registration of charge 004353230084, created on 25 October 2017 (33 pages)
27 October 2017Registration of charge 004353230083, created on 23 October 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(26 pages)
28 June 2017Satisfaction of charge 004353230077 in full (1 page)
24 February 2017Satisfaction of charge 004353230076 in full (1 page)
24 February 2017Satisfaction of charge 004353230075 in full (1 page)
22 February 2017Registration of charge 004353230082, created on 3 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(83 pages)
11 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017Registration of charge 004353230081, created on 6 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
(54 pages)
3 January 2017Full accounts made up to 30 June 2016 (29 pages)
26 July 2016Appointment of Mr Peter Joseph Townsend as a director on 7 July 2016 (2 pages)
17 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
9 June 2016Registration of charge 004353230080, created on 8 June 2016 (30 pages)
15 March 2016Full accounts made up to 30 June 2015 (24 pages)
2 February 2016Registered office address changed from Anwyl House, Mona Terrace Rhyl Clwyd LL18 4PH to Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT on 2 February 2016 (1 page)
19 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 402
(7 pages)
9 December 2015Memorandum and Articles of Association (5 pages)
9 November 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
14 October 2015Satisfaction of charge 62 in full (5 pages)
9 October 2015Registration of charge 004353230079, created on 30 September 2015 (34 pages)
1 October 2015Registration of charge 004353230078, created on 30 September 2015 (34 pages)
1 June 2015Registration of charge 004353230077, created on 28 May 2015 (23 pages)
25 March 2015Appointment of Mr Timothy William Normand Wasdell as a secretary on 9 March 2015 (2 pages)
25 March 2015Appointment of Mrs Andrea Claire Anwyl as a secretary on 9 March 2015 (2 pages)
25 March 2015Appointment of Mrs Claire Alexandra Anwyl as a secretary on 9 March 2015 (2 pages)
25 March 2015Appointment of Mr Timothy William Normand Wasdell as a secretary on 9 March 2015 (2 pages)
25 March 2015Appointment of Mrs Andrea Claire Anwyl as a secretary on 9 March 2015 (2 pages)
25 March 2015Appointment of Mrs Claire Alexandra Anwyl as a secretary on 9 March 2015 (2 pages)
16 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 402
(6 pages)
7 January 2015Full accounts made up to 30 June 2014 (22 pages)
17 December 2014Termination of appointment of Henry Douglas Roberts as a director on 3 December 2014 (1 page)
17 December 2014Termination of appointment of Henry Douglas Roberts as a director on 3 December 2014 (1 page)
23 April 2014Satisfaction of charge 73 in full (2 pages)
4 March 2014Registration of charge 004353230076
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
(22 pages)
3 March 2014Registration of acquisition 004353230075 (22 pages)
22 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 402
(7 pages)
4 January 2014Full accounts made up to 30 June 2013 (22 pages)
13 August 2013Satisfaction of charge 29 in full (2 pages)
1 August 2013Satisfaction of charge 2 in full (1 page)
1 August 2013Satisfaction of charge 3 in full (1 page)
1 August 2013Satisfaction of charge 4 in full (1 page)
1 August 2013Satisfaction of charge 5 in full (1 page)
1 August 2013Satisfaction of charge 6 in full (1 page)
1 August 2013Satisfaction of charge 7 in full (1 page)
1 August 2013Satisfaction of charge 12 in full (2 pages)
1 August 2013Satisfaction of charge 13 in full (1 page)
1 August 2013Satisfaction of charge 14 in full (2 pages)
1 August 2013Satisfaction of charge 15 in full (2 pages)
1 August 2013Satisfaction of charge 16 in full (2 pages)
1 August 2013Satisfaction of charge 17 in full (2 pages)
1 August 2013Satisfaction of charge 18 in full (2 pages)
1 August 2013Satisfaction of charge 20 in full (2 pages)
1 August 2013Satisfaction of charge 19 in full (2 pages)
1 August 2013Satisfaction of charge 21 in full (2 pages)
1 August 2013Satisfaction of charge 25 in full (2 pages)
1 August 2013Satisfaction of charge 27 in full (2 pages)
31 July 2013Satisfaction of charge 71 in full (1 page)
31 July 2013Satisfaction of charge 56 in full (2 pages)
31 July 2013Satisfaction of charge 45 in full (2 pages)
31 July 2013Satisfaction of charge 9 in full (2 pages)
31 July 2013Satisfaction of charge 8 in full (2 pages)
31 July 2013Satisfaction of charge 10 in full (2 pages)
31 July 2013Satisfaction of charge 11 in full (2 pages)
31 July 2013Satisfaction of charge 23 in full (2 pages)
31 July 2013Satisfaction of charge 31 in full (2 pages)
31 July 2013Satisfaction of charge 28 in full (2 pages)
31 July 2013Satisfaction of charge 32 in full (2 pages)
31 July 2013Satisfaction of charge 37 in full (2 pages)
31 July 2013Satisfaction of charge 38 in full (2 pages)
31 July 2013Satisfaction of charge 39 in full (2 pages)
31 July 2013Satisfaction of charge 40 in full (1 page)
31 July 2013Satisfaction of charge 54 in full (1 page)
31 July 2013Satisfaction of charge 63 in full (1 page)
31 July 2013Satisfaction of charge 30 in full (1 page)
29 July 2013Satisfaction of charge 24 in full (2 pages)
29 July 2013Satisfaction of charge 58 in full (2 pages)
29 July 2013Satisfaction of charge 49 in full (2 pages)
29 July 2013Satisfaction of charge 33 in full (1 page)
29 July 2013Satisfaction of charge 46 in full (2 pages)
29 July 2013Satisfaction of charge 26 in full (2 pages)
29 July 2013Satisfaction of charge 51 in full (2 pages)
29 July 2013Satisfaction of charge 48 in full (2 pages)
29 July 2013Satisfaction of charge 47 in full (2 pages)
18 March 2013Full accounts made up to 30 June 2012 (21 pages)
18 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
7 August 2012Particulars of a mortgage or charge / charge no: 74
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(13 pages)
28 February 2012Full accounts made up to 30 June 2011 (20 pages)
18 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
4 April 2011Full accounts made up to 30 June 2010 (20 pages)
19 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
17 March 2010Full accounts made up to 30 June 2009 (22 pages)
14 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
14 January 2010Director's details changed for Jeffery Malcolm Fleet on 1 December 2009 (2 pages)
14 January 2010Director's details changed for Mr Graham Robert Anwyl on 1 December 2009 (2 pages)
14 January 2010Secretary's details changed for Mrs Lucy Frances Wasdell on 1 December 2009 (1 page)
14 January 2010Director's details changed for Mrs Lucy Frances Wasdell on 1 December 2009 (2 pages)
14 January 2010Director's details changed for Mr Henry Douglas Roberts on 1 December 2009 (2 pages)
14 January 2010Director's details changed for Mr Thomas James Anwyl on 1 December 2009 (2 pages)
14 January 2010Director's details changed for Mr Mathew John Anwyl on 1 December 2009 (2 pages)
14 January 2010Director's details changed for Mrs Ann Elizabeth Anwyl on 1 December 2009 (2 pages)
14 January 2010Secretary's details changed for Mr Graham Robert Anwyl on 1 December 2009 (1 page)
14 January 2010Director's details changed for Jeffery Malcolm Fleet on 1 December 2009 (2 pages)
14 January 2010Director's details changed for Mr Graham Robert Anwyl on 1 December 2009 (2 pages)
14 January 2010Secretary's details changed for Mrs Lucy Frances Wasdell on 1 December 2009 (1 page)
14 January 2010Director's details changed for Mrs Lucy Frances Wasdell on 1 December 2009 (2 pages)
14 January 2010Director's details changed for Mr Henry Douglas Roberts on 1 December 2009 (2 pages)
14 January 2010Director's details changed for Mr Thomas James Anwyl on 1 December 2009 (2 pages)
14 January 2010Director's details changed for Mr Mathew John Anwyl on 1 December 2009 (2 pages)
14 January 2010Director's details changed for Mrs Ann Elizabeth Anwyl on 1 December 2009 (2 pages)
14 January 2010Secretary's details changed for Mr Graham Robert Anwyl on 1 December 2009 (1 page)
4 July 2009Section 519 quoted (1 page)
28 May 2009Appointment terminated secretary julie banham (1 page)
21 May 2009Amended full accounts made up to 30 June 2008 (20 pages)
25 March 2009Full accounts made up to 30 June 2008 (24 pages)
4 February 2009Particulars of a mortgage or charge / charge no: 73 (4 pages)
28 January 2009Return made up to 29/12/08; full list of members (5 pages)
28 January 2009Secretary appointed mrs julie anne banham (1 page)
25 October 2008Particulars of a mortgage or charge / charge no: 72 (4 pages)
6 May 2008Duplicate mortgage certificatecharge no:71 (3 pages)
26 April 2008Particulars of a mortgage or charge / charge no: 71 (3 pages)
18 March 2008Particulars of a mortgage or charge / charge no: 70 (4 pages)
17 March 2008Full accounts made up to 30 June 2007 (20 pages)
24 January 2008Particulars of mortgage/charge (4 pages)
9 January 2008Return made up to 29/12/07; full list of members (3 pages)
9 January 2008Location of register of members (1 page)
9 January 2008Registered office changed on 09/01/08 from: mona terrace rhyl clwyd LL18 4PH (1 page)
30 December 2007Director resigned (1 page)
24 October 2007Particulars of mortgage/charge (5 pages)
14 July 2007Particulars of mortgage/charge (4 pages)
26 June 2007Particulars of mortgage/charge (4 pages)
22 June 2007Particulars of mortgage/charge (3 pages)
7 June 2007Particulars of mortgage/charge (4 pages)
24 May 2007Particulars of mortgage/charge (3 pages)
14 April 2007Particulars of mortgage/charge (4 pages)
16 March 2007Particulars of mortgage/charge (4 pages)
13 March 2007Particulars of mortgage/charge (4 pages)
26 February 2007Full accounts made up to 30 June 2006 (26 pages)
6 February 2007Particulars of mortgage/charge (4 pages)
6 February 2007Return made up to 29/12/06; full list of members (10 pages)
21 December 2006Particulars of mortgage/charge (5 pages)
6 October 2006Particulars of mortgage/charge (4 pages)
18 May 2006Particulars of mortgage/charge (4 pages)
18 May 2006Particulars of mortgage/charge (4 pages)
22 February 2006Particulars of mortgage/charge (4 pages)
17 January 2006Return made up to 29/12/05; full list of members (10 pages)
16 January 2006Full accounts made up to 30 June 2005 (21 pages)
10 January 2006Particulars of mortgage/charge (5 pages)
27 May 2005Particulars of mortgage/charge (5 pages)
1 March 2005Full accounts made up to 30 June 2004 (21 pages)
24 January 2005Return made up to 29/12/04; full list of members (10 pages)
11 January 2005Particulars of mortgage/charge (5 pages)
18 December 2004Particulars of mortgage/charge (5 pages)
16 October 2004Particulars of mortgage/charge (5 pages)
24 September 2004Particulars of mortgage/charge (5 pages)
24 September 2004Particulars of mortgage/charge (5 pages)
14 April 2004Full accounts made up to 30 June 2003 (18 pages)
14 April 2004New director appointed (2 pages)
13 February 2004Return made up to 29/12/03; full list of members (10 pages)
8 January 2004Particulars of mortgage/charge (6 pages)
4 December 2003Particulars of mortgage/charge (5 pages)
4 December 2003Particulars of mortgage/charge (5 pages)
21 May 2003Particulars of mortgage/charge (5 pages)
27 April 2003Group of companies' accounts made up to 30 June 2002 (22 pages)
5 April 2003Particulars of mortgage/charge (5 pages)
30 January 2003Particulars of mortgage/charge (3 pages)
30 January 2003Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
18 January 2003Particulars of mortgage/charge (5 pages)
11 January 2003Particulars of mortgage/charge (5 pages)
7 January 2003New director appointed (1 page)
18 September 2002Particulars of mortgage/charge (5 pages)
30 July 2002Particulars of mortgage/charge (5 pages)
2 May 2002Group of companies' accounts made up to 30 June 2001 (22 pages)
16 April 2002Particulars of mortgage/charge (5 pages)
16 April 2002Particulars of mortgage/charge (5 pages)
22 February 2002Particulars of mortgage/charge (5 pages)
24 January 2002Particulars of mortgage/charge (5 pages)
17 January 2002Return made up to 29/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
5 October 2001Particulars of mortgage/charge (5 pages)
19 April 2001Particulars of mortgage/charge (3 pages)
13 April 2001New director appointed (2 pages)
13 April 2001New secretary appointed;new director appointed (2 pages)
13 April 2001Full group accounts made up to 30 June 2000 (32 pages)
7 April 2001Particulars of mortgage/charge (5 pages)
6 March 2001Particulars of mortgage/charge (5 pages)
15 February 2001Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
6 February 2001Particulars of mortgage/charge (5 pages)
19 December 2000Particulars of mortgage/charge (5 pages)
19 December 2000Particulars of mortgage/charge (5 pages)
30 September 2000Particulars of mortgage/charge (5 pages)
28 September 2000Particulars of mortgage/charge (5 pages)
8 June 2000Particulars of mortgage/charge (5 pages)
28 April 2000Particulars of mortgage/charge (4 pages)
20 April 2000Particulars of mortgage/charge (5 pages)
19 April 2000Particulars of mortgage/charge (5 pages)
23 February 2000Full group accounts made up to 30 June 1999 (29 pages)
23 February 2000Return made up to 29/12/99; full list of members (10 pages)
23 December 1999Particulars of mortgage/charge (5 pages)
1 April 1999Particulars of mortgage/charge (4 pages)
26 March 1999Full group accounts made up to 30 June 1998 (18 pages)
27 January 1999Return made up to 29/12/98; no change of members (4 pages)
7 October 1998Particulars of mortgage/charge (4 pages)
16 July 1998Particulars of mortgage/charge (4 pages)
2 April 1998Full group accounts made up to 30 June 1997 (17 pages)
20 March 1998Particulars of mortgage/charge (4 pages)
20 January 1998Return made up to 29/12/97; full list of members (6 pages)
16 January 1998Particulars of mortgage/charge (4 pages)
7 October 1997Particulars of mortgage/charge (4 pages)
29 April 1997Full group accounts made up to 30 June 1996 (15 pages)
10 April 1997Particulars of mortgage/charge (4 pages)
4 February 1997Return made up to 29/12/96; full list of members (6 pages)
3 August 1996Particulars of mortgage/charge (4 pages)
3 August 1996Particulars of mortgage/charge (4 pages)
3 August 1996Particulars of mortgage/charge (4 pages)
20 June 1996Particulars of mortgage/charge (4 pages)
15 January 1996Full group accounts made up to 30 June 1995 (17 pages)
15 January 1996Return made up to 29/12/95; full list of members (6 pages)
27 July 1985New secretary appointed (1 page)
12 July 1985Company name changed\certificate issued on 12/07/85 (3 pages)
21 April 1984New secretary appointed (1 page)
17 October 1983Memorandum and Articles of Association (17 pages)
20 March 1965Alter mem and arts (1 page)
16 May 1947Certificate of incorporation (1 page)