Anwyl Construction Company Limited

Company Name	Anwyl Construction Company Limited
Company Status	Active
Company Number	00435323
Category	Private Limited Company
Incorporation Date	16 May 1947(76 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Graham Robert Anwyl
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(44 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Builder
Country of Residence	Wales
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Secretary Name	Mr Graham Robert Anwyl
Nationality	British
Status	Current
Appointed	29 December 1991(44 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Mrs Lucy Frances Wasdell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 December 2000(53 years, 7 months after company formation)
Appointment Duration	22 years, 11 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Mr Mathew John Anwyl
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2000(53 years, 7 months after company formation)
Appointment Duration	22 years, 11 months
Role	Builder
Country of Residence	Wales
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Secretary Name	Mrs Lucy Frances Wasdell
Nationality	British
Status	Current
Appointed	19 December 2000(53 years, 7 months after company formation)
Appointment Duration	22 years, 11 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Mr Thomas James Anwyl
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 March 2004(56 years, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Secretary Name	Mrs Andrea Claire Anwyl
Status	Current
Appointed	09 March 2015(67 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Secretary Name	Mrs Claire Alexandra Anwyl
Status	Current
Appointed	09 March 2015(67 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Secretary Name	Mr Timothy William Normand Wasdell
Status	Current
Appointed	09 March 2015(67 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Eluned Mary Anwyl
Date of Birth	May 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 1994)
Role	Housewife
Correspondence Address	4 Highlands Close Rhuddlan Rhyl Clwyd LL18 2RU Wales

Director Name	Keith Anwyl
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 18 December 2007)
Role	Builder
Correspondence Address	30 Fforddlas Prestatyn Clwyd LL19 9SG Wales

Director Name	Mr Henry Douglas Roberts
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 7 months after company formation)
Appointment Duration	22 years, 11 months (resigned 03 December 2014)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Anwyl House, Mona Terrace Rhyl Clwyd LL18 4PH Wales

Director Name	Mrs Ann Elizabeth Anwyl
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 7 months after company formation)
Appointment Duration	25 years, 11 months (resigned 30 November 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Mr Jeffrey Malcolm Fleet
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(55 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Secretary Name	Mrs Julie Anne Banham
Nationality	British
Status	Resigned
Appointed	28 January 2009(61 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 May 2009)
Role	Finance Manager
Correspondence Address	6 Vincent Close Rhyl Clwyd LL18 3RB Wales

Director Name	Mr Peter Joseph Townsend
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(69 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Contact

Website	anwylconstruction.co.uk
Telephone	01745 353000
Telephone region	Rhyl

Location

Registered Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Shareholders

402 at £1	Verbier Holdings LTD 100.00% Ordinary

Financials

Year	2014
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 Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	11 January 2023 (10 months, 3 weeks ago)
Next Return Due	25 January 2024 (1 month, 3 weeks from now)

Charges

24 February 2020	Delivered 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 2020	Delivered 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 2020	Delivered 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 2019	Delivered 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 2019	Delivered 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 2019	Delivered 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 2019	Delivered 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 2019	Delivered 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 2019	Delivered 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 2019	Delivered 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 2019	Delivered 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 2018	Delivered 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 2018	Delivered 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 2018	Delivered 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 2018	Delivered 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 2017	Delivered 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 2017	Delivered on: 27 October 2017 Persons entitled: Margaret Crewe Classification: A registered charge Particulars: Home farm, gresford road, llay, wrexham, LL12 0NW. Outstanding
3 February 2017	Delivered on: 22 February 2017 Persons entitled: Persimmon Homes Limited Classification: A registered charge Particulars: Ladn at rossmore road east ellesmere port. Outstanding
6 January 2017	Delivered 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 2016	Delivered on: 9 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Intentionally left blank. Outstanding
30 September 2015	Delivered 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 2015	Delivered on: 1 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 May 2015	Delivered 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 2014	Delivered 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 2014	Delivered 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 2012	Delivered 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 2008	Delivered 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 2008	Delivered 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 2008	Delivered 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 2007	Delivered 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 2007	Delivered 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 2007	Delivered 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 2007	Delivered 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 2007	Delivered 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 2007	Delivered 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 2007	Delivered 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 2007	Delivered 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 2006	Delivered 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 2006	Delivered 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
28 June 2023	Delivered on: 29 June 2023 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 Roger Frank Beech Philip Harry Beech Vincent Charles Beech Pensioneer Trustees Limitedere Port) Limited) Roger Frank Beech Philip Harry Beech Vincent Charles Beech Pensioneer Trustees Limited(Trustees of the Town Building Materials (Ellesm Sara Margaret Heaton Julia Mary Marlow-Thomas Classification: A registered charge Particulars: Land at gwernaffield road, gwernaffield, mold, flintshire. Outstanding
31 May 2023	Delivered on: 9 June 2023 Persons entitled: Tatton Bowcock Limited Classification: A registered charge Particulars: The freehold property at sandy lane, higher kinnerton, chester and shown coloured pink on plan 1 and being part of the land registered at hm land registry under title number WA981647. Outstanding
30 September 2022	Delivered on: 8 October 2022 Persons entitled: Wain Estates (Carrington) Limited Classification: A registered charge Particulars: Freehold the meadow at carrington village manchester road carrington trafford greater manchester forming part of title number GM900776. Outstanding
9 March 2022	Delivered on: 29 March 2022 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 Roger Frank Beech Philip Harry Beech Vincent Charles Beech Pensioneer Trustees Limitedere Port) Limited) Roger Frank Beech Philip Harry Beech Vincent Charles Beech Pensioneer Trustees Limited(Trustees of the Town Building Materials (Ellesm Sara Margaret Heaton Julia Mary Marlow-Thomas Crag Hill Estates Limited Stybarrow Properties Limited Classification: A registered charge Particulars: Plots H3 and H5 the airfields deeside t/n CYM326705. Outstanding
14 February 2022	Delivered on: 4 March 2022 Persons entitled: Cheshire Green Property LTD Classification: A registered charge Particulars: Land and buildings at rookery farm, flat lane, kelsall, cheshire. Outstanding
1 December 2021	Delivered on: 9 December 2021 Persons entitled: The Honourable Owain Grenville Rowley-Conwy Classification: A registered charge Particulars: Part of the freehold property of land lying to the south of dyserth road, rhyl. Outstanding
21 April 2021	Delivered on: 30 April 2021 Persons entitled: Cartrefi Conwy Cyfyngedig Classification: A registered charge Particulars: Plots 151-153, 160-162, 322-329, 336-349, 356-361 and 365-372 at parc aberkinsey, dyserth road, rhyl, denbighshire, LL18. Outstanding
27 November 2020	Delivered on: 4 December 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as victoria mills, macclesfield road, holmes chapel, crewe, CW4 7PA and land to the rear of 74 and 76 macclesfield road, holmes chapel, crewe registered at hm land registry under title number CH439342 and the freehold property known as land lying to the south of macclesfield road, holmes chapel, crewe registered at hm land registry under title number CH330656. Outstanding
27 November 2020	Delivered on: 3 December 2020 Persons entitled: Holmes Chapel Estates Limited Classification: A registered charge Particulars: First the freehold property known as victoria mills, manchester road, holmes chapel, crewe, CW4 7OA and land at the rear of 74 and 76 macclesfield road, holmes chapel, crewe, registered at hm land registry under title number CH439342, and second the freehold property known as land lying to the south of macclesfield road, holmes chapel, crewe, registered at hm land registry under title number CH330656. Outstanding
30 September 2020	Delivered 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 July 1996	Delivered on: 3 August 1996 Satisfied on: 31 July 2013 Persons entitled: Lloyds 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 church road, buckley, flintshire (formerly clwyd) t/no. WA565833 together with all buildings fixtures fixed plant and machinery thereon. Fixed charge all present and future book and other debts owing or belonging to the company.and the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
30 July 1996	Delivered on: 3 August 1996 Satisfied on: 31 July 2013 Persons entitled: Lloyds 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 etna road, buckley, flintshire (formerly clwyd) t/no. WA5446 together with all buildings fixtures fixed plant and machinery thereon. Fixed charge all present and future book and other debts owing or belonging to the company. And the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
30 January 2009	Delivered 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 2008	Delivered on: 26 April 2008 Satisfied on: 31 July 2013 Persons entitled: Francis Anthony Prichard and Alistair Justin Tweed Classification: Legal charge Secured details: Â£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
19 June 1996	Delivered on: 20 June 1996 Satisfied on: 1 August 2013 Persons entitled: Lloyds 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 off high fawr avenue oswestry shropshire and all buildings and fixtures fixed plant and machinery all book and other debts. Assigns goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 May 2007	Delivered on: 24 May 2007 Satisfied on: 31 July 2013 Persons entitled: Sabre Homes Limited Classification: Legal charge Secured details: Â£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 2007	Delivered 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
18 November 1994	Delivered on: 22 November 1994 Satisfied on: 1 August 2013 Persons entitled: Lloyds 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 parc coed onn flint clwyd and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 December 2006	Delivered 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 2006	Delivered 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
15 February 2006	Delivered on: 22 February 2006 Satisfied on: 31 July 2013 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 Roger Frank Beech Philip Harry Beech Vincent Charles Beech Pensioneer Trustees Limitedere Port) Limited) Roger Frank Beech Philip Harry Beech Vincent Charles Beech Pensioneer Trustees Limited(Trustees of the Town Building Materials (Ellesm Classification: Legal charge Secured details: Â£232,537.50 due or to become due from the company to. Particulars: The f/h property being land at boundary lane saltney chester t/n WA858376. Fully Satisfied
6 January 2006	Delivered on: 10 January 2006 Satisfied on: 7 June 2021 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: The f/h property k/a land at boundary lane saltney chester t/n CYM182685. 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
20 May 2005	Delivered on: 27 May 2005 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 on the south side of bryn lupus road llanrhos llandudno conway t/nos WA732261 WA7633305 CYM13882 (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. Fully Satisfied
10 January 2005	Delivered on: 11 January 2005 Satisfied on: 7 June 2021 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 land at boundary lane, saltney. 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
13 September 1994	Delivered on: 23 September 1994 Satisfied on: 1 August 2013 Persons entitled: Lloyds 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 freehold property known as or being situate at liverpool road , buckley, clwyd, together with all fixtures and fittings thereon, please see doc for further details.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 December 2004	Delivered on: 18 December 2004 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 junction of wilderspool causeway and gainsborough road warrington t/nos CH342557, CH342560 (part) and CH469236 (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. Fully Satisfied
15 October 2004	Delivered on: 16 October 2004 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 property k/a 6 and 8 plymyard avenue, bromborough, wirral t/nos. MS406863 and MS149580. 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 September 2004	Delivered on: 24 September 2004 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 property k/a alafowlia farm rhyl road denbigh t/no CYM151187. 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 September 2004	Delivered on: 24 September 2004 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: Land at st austins lane warrington f/h t/nos CH390623 & CH380085 and l/h t/no CH380086. 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
23 December 2003	Delivered on: 8 January 2004 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: The f/h property known as or being stanley nurseries queensway winsford cheshire t/no CH476002 and CH471716. 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
1 December 2003	Delivered on: 4 December 2003 Satisfied on: 7 June 2021 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: The freehold property being land at bishops walk st asaph denbighshire. 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
1 December 2003	Delivered on: 4 December 2003 Satisfied on: 7 June 2021 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: The freehold property being maes hyfryd dyserth road rhyl. 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
15 May 2003	Delivered on: 21 May 2003 Satisfied on: 7 June 2021 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: The f/h property k/a land adjoining ffordd parc castell bodelwyddan denbighshire. 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
28 March 2003	Delivered on: 5 April 2003 Satisfied on: 7 June 2021 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 land at bronwylfa st asaph denbighshire t/n CYM6506. 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
29 January 2003	Delivered on: 30 January 2003 Satisfied on: 31 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of substitution Secured details: All 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: F/H piece or parcel of land off rhosrhedyn lane new broughton wrexham being the former site of the new broughton county primary school. Fully Satisfied
9 November 1993	Delivered on: 13 November 1993 Satisfied on: 1 August 2013 Persons entitled: Lloyds 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 1.97 acres of land or thereabouts situate off bodnant crescent llandudno and an assignment of goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 January 2003	Delivered on: 18 January 2003 Satisfied on: 31 July 2013 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 land at llay rd llay wrexham. 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
10 January 2003	Delivered on: 11 January 2003 Satisfied on: 31 July 2013 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 land at peulwys lane, old colwyn, conwy part of t/n WA677813. 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
6 September 2002	Delivered on: 18 September 2002 Satisfied on: 31 July 2013 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/Hold property known as land off boughton hall avenue boughton chester CH3 5EL. 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
15 July 2002	Delivered on: 30 July 2002 Satisfied on: 7 June 2021 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 land at ways green, winsford, cheshire t/no. CH465004. 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
15 April 2002	Delivered on: 16 April 2002 Satisfied on: 7 June 2021 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: The f/h property k/a land at the ridgeway holywell flintshire. 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
15 April 2002	Delivered on: 16 April 2002 Satisfied on: 7 June 2021 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: The f/h property k/a land at tan-yr-allt abergele conwy. 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
21 February 2002	Delivered on: 22 February 2002 Satisfied on: 29 July 2013 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: The f/h property k/a land on the north west side of llangollen road acrefair wrexham. Fully Satisfied
22 January 2002	Delivered on: 24 January 2002 Satisfied on: 31 July 2013 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 land at new broughton wrexham t/no: WA878855. 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
20 September 2001	Delivered on: 5 October 2001 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: The freehold property known as land adjoining grange lane winsford cheshire. 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
30 March 2001	Delivered on: 19 April 2001 Satisfied on: 31 July 2013 Persons entitled: Welsh Development Agency Classification: Deed of charge Secured details: Â£200,000 due or to become due from the company to the chargee. Particulars: Land at parc hanes off st asaph avenue kinmel bay conwy t/no: WA426808. Fully Satisfied
5 November 1993	Delivered on: 10 November 1993 Satisfied on: 1 August 2013 Persons entitled: Lloyds 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 4.5 acres of land or thereabouts situate off min amyl andbryn gwyn flint clwyd and goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 April 2001	Delivered on: 7 April 2001 Satisfied on: 13 August 2013 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: The freehold property known as or being site 10A parc alafowlia denbigh denbighshire title number (part) WA505592. 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 February 2001	Delivered on: 6 March 2001 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: The freehold property known as land lying to the north of victoria road prestatyn denbighshire title number WA358697. 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
27 January 2001	Delivered on: 6 February 2001 Satisfied on: 1 August 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 property k/a site 10 parc alafowlia denbigh denbighshire - WA505592 (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. Fully Satisfied
5 December 2000	Delivered on: 19 December 2000 Satisfied on: 29 July 2013 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 former rhos county garage rhos on sea conway. 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
14 December 2000	Delivered on: 19 December 2000 Satisfied on: 1 August 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 property k/a land at boundary lane saltney flintshire - WA911518. 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
26 September 2000	Delivered on: 30 September 2000 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: Land at overchurch road upton wirral MS431364. 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
25 September 2000	Delivered on: 28 September 2000 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 pen-y-bryn road upper colwyn bay conwy county t/n WA690447. 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
31 May 2000	Delivered on: 8 June 2000 Satisfied on: 7 June 2021 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 land lying to the south of dyserth road rhyl t/n WA746132 and WA578878. 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
26 April 2000	Delivered on: 28 April 2000 Satisfied on: 1 August 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: The property k/a land at site 2C, parc hanes, kinmel bay, rhyl t/n wa 426808 (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. Fully Satisfied
7 April 2000	Delivered on: 20 April 2000 Satisfied on: 1 August 2013 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: Land adjoining issa farm bryn road bryn-y-baer flintshire. 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
10 May 1993	Delivered on: 15 May 1993 Satisfied on: 1 August 2013 Persons entitled: Lloyds 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 comprising the site of seion chapel abutting ffordd talargoch and ffordd tan-yr-allt meliden clwyd and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 April 2000	Delivered on: 19 April 2000 Satisfied on: 1 August 2013 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: The f/h property k/a land at priestly road caernarvon gwynedd.. 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
21 December 1999	Delivered on: 23 December 1999 Satisfied on: 1 August 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: The property known as land at jubilee road, buckley clwyd. 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
31 March 1999	Delivered on: 1 April 1999 Satisfied on: 1 August 2013 Persons entitled: Lloyds 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 abenbury road llwyn onn comprising part of llwyn onn park development wrexham t/n-WA754355 (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. Fully Satisfied
25 September 1998	Delivered on: 7 October 1998 Satisfied on: 1 August 2013 Persons entitled: Lloyds 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 on the east side of minshull,new road,crewe.t/no.CH82551 (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. Fully Satisfied
10 July 1998	Delivered on: 16 July 1998 Satisfied on: 1 August 2013 Persons entitled: Lloyds 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: Site 9 parc alafowia denbigh denbighshire t/no;-WA505592 (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. Fully Satisfied
13 March 1998	Delivered on: 20 March 1998 Satisfied on: 1 August 2013 Persons entitled: Lloyds 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: The freehold property known as or being land at victoria drive deganwy in the county borough of conwy title numbers WA7434 and WA624965. 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
6 January 1998	Delivered on: 16 January 1998 Satisfied on: 1 August 2013 Persons entitled: Lloyds 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 site 2B parc homes kinmel bay t/no wa 426808 (part). Fully Satisfied
17 September 1997	Delivered on: 7 October 1997 Satisfied on: 1 August 2013 Persons entitled: Lloyds 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: Land off chester road and nixon drive winsford cheshire t/no.CH413052. 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
4 April 1997	Delivered on: 10 April 1997 Satisfied on: 31 July 2013 Persons entitled: Lloyds 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 site 2A parc hanes kinnel bay abergele conwy t/n WA426808 part together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, fixed charge all present and future book and other debts, assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
30 July 1996	Delivered on: 3 August 1996 Satisfied on: 31 July 2013 Persons entitled: Lloyds 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 hill farm, buckley, clwyd (now flintshire) t/no. WA395602 together with all buildings fixtures fixed plant and machinery thereon. Fixed charge all present and future book and other debts owing or belonging to the company. And the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
21 December 1990	Delivered on: 8 January 1991 Satisfied on: 7 June 2021 Persons entitled: Lloyds 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 cambrian commercial centre castle park flint t/no:- wa 481751 & all buildings & fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

22 February 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
4 February 2021	Withdrawal of a person with significant control statement on 4 February 2021 (2 pages)
4 February 2021	Notification of Anwyl Group Limited as a person with significant control on 7 January 2021 (2 pages)
4 December 2020	Registration of charge 004353230102, created on 27 November 2020 (31 pages)
3 December 2020	Registration of charge 004353230101, created on 27 November 2020 (26 pages)
23 November 2020	Previous accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
23 November 2020	Termination of appointment of Peter Joseph Townsend as a director on 30 October 2020 (1 page)
7 October 2020	Registration of charge 004353230100, created on 30 September 2020 (5 pages)
27 February 2020	Registration of charge 004353230098, created on 24 February 2020 (32 pages)
27 February 2020	Registration of charge 004353230099, created on 24 February 2020 (20 pages)
26 February 2020	Registration of charge 004353230097, created on 24 February 2020 (32 pages)
23 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 11 January 2019 with no updates (3 pages)
16 December 2019	Full accounts made up to 30 June 2019 (31 pages)
4 December 2019	Registration of charge 004353230096, created on 22 November 2019 (26 pages)
11 September 2019	Registration of charge 004353230095, created on 9 September 2019 (26 pages)
5 July 2019	Registration of charge 004353230094, created on 28 June 2019 (30 pages)
2 July 2019	Registration of charge 004353230093, created on 28 June 2019 (33 pages)
5 March 2019	Registration of charge 004353230092, created on 28 February 2019 (24 pages)
28 February 2019	Registration of charge 004353230091, created on 28 February 2019 (33 pages)
8 February 2019	Registration of charge 004353230090, created on 1 February 2019 (31 pages)
5 February 2019	Registration of charge 004353230089, created on 1 February 2019 (15 pages)
10 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
21 December 2018	Full accounts made up to 30 June 2018 (30 pages)
25 July 2018	Termination of appointment of Jeffrey Malcolm Fleet as a director on 29 June 2018 (1 page)
2 July 2018	Registration of charge 004353230088, created on 26 June 2018 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 380371. (32 pages)
18 May 2018	Registration of charge 004353230087, created on 4 May 2018 (23 pages)
17 May 2018	Registration of charge 004353230086, created on 4 May 2018 (13 pages)
6 April 2018	Registration of charge 004353230085, created on 28 March 2018 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. (27 pages)
23 January 2018	Full accounts made up to 30 June 2017 (30 pages)
11 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
6 December 2017	Termination of appointment of Ann Elizabeth Anwyl as a director on 30 November 2017 (1 page)
10 November 2017	Registration of charge 004353230084, created on 25 October 2017 (33 pages)
10 November 2017	Registration of charge 004353230084, created on 25 October 2017 (33 pages)
27 October 2017	Registration 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)
27 October 2017	Registration 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 2017	Satisfaction of charge 004353230077 in full (1 page)
28 June 2017	Satisfaction of charge 004353230077 in full (1 page)
24 February 2017	Satisfaction of charge 004353230075 in full (1 page)
24 February 2017	Satisfaction of charge 004353230075 in full (1 page)
24 February 2017	Satisfaction of charge 004353230076 in full (1 page)
24 February 2017	Satisfaction of charge 004353230076 in full (1 page)
22 February 2017	Registration 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)
22 February 2017	Registration 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 2017	Registration 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)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017	Registration 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 2017	Full accounts made up to 30 June 2016 (29 pages)
3 January 2017	Full accounts made up to 30 June 2016 (29 pages)
26 July 2016	Appointment of Mr Peter Joseph Townsend as a director on 7 July 2016 (2 pages)
26 July 2016	Appointment of Mr Peter Joseph Townsend as a director on 7 July 2016 (2 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
9 June 2016	Registration of charge 004353230080, created on 8 June 2016 (30 pages)
9 June 2016	Registration of charge 004353230080, created on 8 June 2016 (30 pages)
15 March 2016	Full accounts made up to 30 June 2015 (24 pages)
15 March 2016	Full accounts made up to 30 June 2015 (24 pages)
2 February 2016	Registered 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)
2 February 2016	Registered 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 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 402 (7 pages)
19 January 2016	Annual 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 2015	Memorandum and Articles of Association (5 pages)
9 December 2015	Memorandum and Articles of Association (5 pages)
9 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 October 2015	Satisfaction of charge 62 in full (5 pages)
14 October 2015	Satisfaction of charge 62 in full (5 pages)
9 October 2015	Registration of charge 004353230079, created on 30 September 2015 (34 pages)
9 October 2015	Registration of charge 004353230079, created on 30 September 2015 (34 pages)
1 October 2015	Registration of charge 004353230078, created on 30 September 2015 (34 pages)
1 October 2015	Registration of charge 004353230078, created on 30 September 2015 (34 pages)
1 June 2015	Registration of charge 004353230077, created on 28 May 2015 (23 pages)
1 June 2015	Registration of charge 004353230077, created on 28 May 2015 (23 pages)
25 March 2015	Appointment of Mrs Andrea Claire Anwyl as a secretary on 9 March 2015 (2 pages)
25 March 2015	Appointment of Mrs Claire Alexandra Anwyl as a secretary on 9 March 2015 (2 pages)
25 March 2015	Appointment of Mr Timothy William Normand Wasdell as a secretary on 9 March 2015 (2 pages)
25 March 2015	Appointment of Mr Timothy William Normand Wasdell as a secretary on 9 March 2015 (2 pages)
25 March 2015	Appointment of Mrs Claire Alexandra Anwyl as a secretary on 9 March 2015 (2 pages)
25 March 2015	Appointment of Mrs Andrea Claire Anwyl as a secretary on 9 March 2015 (2 pages)
25 March 2015	Appointment of Mr Timothy William Normand Wasdell as a secretary on 9 March 2015 (2 pages)
25 March 2015	Appointment of Mrs Andrea Claire Anwyl as a secretary on 9 March 2015 (2 pages)
25 March 2015	Appointment of Mrs Claire Alexandra Anwyl as a secretary on 9 March 2015 (2 pages)
16 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 402 (6 pages)
16 January 2015	Annual 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 2015	Full accounts made up to 30 June 2014 (22 pages)
7 January 2015	Full accounts made up to 30 June 2014 (22 pages)
17 December 2014	Termination of appointment of Henry Douglas Roberts as a director on 3 December 2014 (1 page)
17 December 2014	Termination of appointment of Henry Douglas Roberts as a director on 3 December 2014 (1 page)
17 December 2014	Termination of appointment of Henry Douglas Roberts as a director on 3 December 2014 (1 page)
23 April 2014	Satisfaction of charge 73 in full (2 pages)
23 April 2014	Satisfaction of charge 73 in full (2 pages)
4 March 2014	Registration 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)
4 March 2014	Registration 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 2014	Registration of acquisition 004353230075 (22 pages)
3 March 2014	Registration of acquisition 004353230075 (22 pages)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 402 (7 pages)
22 January 2014	Annual 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 2014	Full accounts made up to 30 June 2013 (22 pages)
4 January 2014	Full accounts made up to 30 June 2013 (22 pages)
13 August 2013	Satisfaction of charge 29 in full (2 pages)
13 August 2013	Satisfaction of charge 29 in full (2 pages)
1 August 2013	Satisfaction of charge 27 in full (2 pages)
1 August 2013	Satisfaction of charge 3 in full (1 page)
1 August 2013	Satisfaction of charge 20 in full (2 pages)
1 August 2013	Satisfaction of charge 21 in full (2 pages)
1 August 2013	Satisfaction of charge 4 in full (1 page)
1 August 2013	Satisfaction of charge 13 in full (1 page)
1 August 2013	Satisfaction of charge 20 in full (2 pages)
1 August 2013	Satisfaction of charge 2 in full (1 page)
1 August 2013	Satisfaction of charge 17 in full (2 pages)
1 August 2013	Satisfaction of charge 19 in full (2 pages)
1 August 2013	Satisfaction of charge 16 in full (2 pages)
1 August 2013	Satisfaction of charge 25 in full (2 pages)
1 August 2013	Satisfaction of charge 19 in full (2 pages)
1 August 2013	Satisfaction of charge 15 in full (2 pages)
1 August 2013	Satisfaction of charge 6 in full (1 page)
1 August 2013	Satisfaction of charge 16 in full (2 pages)
1 August 2013	Satisfaction of charge 14 in full (2 pages)
1 August 2013	Satisfaction of charge 5 in full (1 page)
1 August 2013	Satisfaction of charge 18 in full (2 pages)
1 August 2013	Satisfaction of charge 25 in full (2 pages)
1 August 2013	Satisfaction of charge 7 in full (1 page)
1 August 2013	Satisfaction of charge 17 in full (2 pages)
1 August 2013	Satisfaction of charge 27 in full (2 pages)
1 August 2013	Satisfaction of charge 21 in full (2 pages)
1 August 2013	Satisfaction of charge 13 in full (1 page)
1 August 2013	Satisfaction of charge 3 in full (1 page)
1 August 2013	Satisfaction of charge 2 in full (1 page)
1 August 2013	Satisfaction of charge 18 in full (2 pages)
1 August 2013	Satisfaction of charge 14 in full (2 pages)
1 August 2013	Satisfaction of charge 6 in full (1 page)
1 August 2013	Satisfaction of charge 4 in full (1 page)
1 August 2013	Satisfaction of charge 12 in full (2 pages)
1 August 2013	Satisfaction of charge 12 in full (2 pages)
1 August 2013	Satisfaction of charge 15 in full (2 pages)
1 August 2013	Satisfaction of charge 7 in full (1 page)
1 August 2013	Satisfaction of charge 5 in full (1 page)
31 July 2013	Satisfaction of charge 31 in full (2 pages)
31 July 2013	Satisfaction of charge 56 in full (2 pages)
31 July 2013	Satisfaction of charge 56 in full (2 pages)
31 July 2013	Satisfaction of charge 54 in full (1 page)
31 July 2013	Satisfaction of charge 40 in full (1 page)
31 July 2013	Satisfaction of charge 71 in full (1 page)
31 July 2013	Satisfaction of charge 63 in full (1 page)
31 July 2013	Satisfaction of charge 32 in full (2 pages)
31 July 2013	Satisfaction of charge 9 in full (2 pages)
31 July 2013	Satisfaction of charge 8 in full (2 pages)
31 July 2013	Satisfaction of charge 28 in full (2 pages)
31 July 2013	Satisfaction of charge 54 in full (1 page)
31 July 2013	Satisfaction of charge 23 in full (2 pages)
31 July 2013	Satisfaction of charge 40 in full (1 page)
31 July 2013	Satisfaction of charge 9 in full (2 pages)
31 July 2013	Satisfaction of charge 10 in full (2 pages)
31 July 2013	Satisfaction of charge 8 in full (2 pages)
31 July 2013	Satisfaction of charge 37 in full (2 pages)
31 July 2013	Satisfaction of charge 71 in full (1 page)
31 July 2013	Satisfaction of charge 45 in full (2 pages)
31 July 2013	Satisfaction of charge 30 in full (1 page)
31 July 2013	Satisfaction of charge 63 in full (1 page)
31 July 2013	Satisfaction of charge 38 in full (2 pages)
31 July 2013	Satisfaction of charge 11 in full (2 pages)
31 July 2013	Satisfaction of charge 10 in full (2 pages)
31 July 2013	Satisfaction of charge 37 in full (2 pages)
31 July 2013	Satisfaction of charge 23 in full (2 pages)
31 July 2013	Satisfaction of charge 39 in full (2 pages)
31 July 2013	Satisfaction of charge 39 in full (2 pages)
31 July 2013	Satisfaction of charge 11 in full (2 pages)
31 July 2013	Satisfaction of charge 31 in full (2 pages)
31 July 2013	Satisfaction of charge 28 in full (2 pages)
31 July 2013	Satisfaction of charge 45 in full (2 pages)
31 July 2013	Satisfaction of charge 38 in full (2 pages)
31 July 2013	Satisfaction of charge 30 in full (1 page)
31 July 2013	Satisfaction of charge 32 in full (2 pages)
29 July 2013	Satisfaction of charge 46 in full (2 pages)
29 July 2013	Satisfaction of charge 26 in full (2 pages)
29 July 2013	Satisfaction of charge 24 in full (2 pages)
29 July 2013	Satisfaction of charge 48 in full (2 pages)
29 July 2013	Satisfaction of charge 47 in full (2 pages)
29 July 2013	Satisfaction of charge 51 in full (2 pages)
29 July 2013	Satisfaction of charge 46 in full (2 pages)
29 July 2013	Satisfaction of charge 49 in full (2 pages)
29 July 2013	Satisfaction of charge 51 in full (2 pages)
29 July 2013	Satisfaction of charge 58 in full (2 pages)
29 July 2013	Satisfaction of charge 33 in full (1 page)
29 July 2013	Satisfaction of charge 26 in full (2 pages)
29 July 2013	Satisfaction of charge 58 in full (2 pages)
29 July 2013	Satisfaction of charge 49 in full (2 pages)
29 July 2013	Satisfaction of charge 24 in full (2 pages)
29 July 2013	Satisfaction of charge 47 in full (2 pages)
29 July 2013	Satisfaction of charge 48 in full (2 pages)
29 July 2013	Satisfaction of charge 33 in full (1 page)
18 March 2013	Full accounts made up to 30 June 2012 (21 pages)
18 March 2013	Full accounts made up to 30 June 2012 (21 pages)
18 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
7 August 2012	Particulars 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)
7 August 2012	Particulars 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 2012	Full accounts made up to 30 June 2011 (20 pages)
28 February 2012	Full accounts made up to 30 June 2011 (20 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
4 April 2011	Full accounts made up to 30 June 2010 (20 pages)
4 April 2011	Full accounts made up to 30 June 2010 (20 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
17 March 2010	Full accounts made up to 30 June 2009 (22 pages)
17 March 2010	Full accounts made up to 30 June 2009 (22 pages)
14 January 2010	Director's details changed for Mrs Ann Elizabeth Anwyl on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mrs Ann Elizabeth Anwyl on 1 December 2009 (2 pages)
14 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Mr Graham Robert Anwyl on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Thomas James Anwyl on 1 December 2009 (2 pages)
14 January 2010	Secretary's details changed for Mr Graham Robert Anwyl on 1 December 2009 (1 page)
14 January 2010	Director's details changed for Jeffery Malcolm Fleet on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Graham Robert Anwyl on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mrs Lucy Frances Wasdell on 1 December 2009 (2 pages)
14 January 2010	Secretary's details changed for Mrs Lucy Frances Wasdell on 1 December 2009 (1 page)
14 January 2010	Director's details changed for Mr Mathew John Anwyl on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mrs Lucy Frances Wasdell on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Mathew John Anwyl on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Thomas James Anwyl on 1 December 2009 (2 pages)
14 January 2010	Secretary's details changed for Mrs Lucy Frances Wasdell on 1 December 2009 (1 page)
14 January 2010	Secretary's details changed for Mr Graham Robert Anwyl on 1 December 2009 (1 page)
14 January 2010	Secretary's details changed for Mrs Lucy Frances Wasdell on 1 December 2009 (1 page)
14 January 2010	Director's details changed for Jeffery Malcolm Fleet on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Jeffery Malcolm Fleet on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Henry Douglas Roberts on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Graham Robert Anwyl on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mrs Lucy Frances Wasdell on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mrs Ann Elizabeth Anwyl on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Henry Douglas Roberts on 1 December 2009 (2 pages)
14 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Secretary's details changed for Mr Graham Robert Anwyl on 1 December 2009 (1 page)
14 January 2010	Director's details changed for Mr Henry Douglas Roberts on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Mathew John Anwyl on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Thomas James Anwyl on 1 December 2009 (2 pages)
4 July 2009	Section 519 quoted (1 page)
4 July 2009	Section 519 quoted (1 page)
28 May 2009	Appointment terminated secretary julie banham (1 page)
28 May 2009	Appointment terminated secretary julie banham (1 page)
21 May 2009	Amended full accounts made up to 30 June 2008 (20 pages)
21 May 2009	Amended full accounts made up to 30 June 2008 (20 pages)
25 March 2009	Full accounts made up to 30 June 2008 (24 pages)
25 March 2009	Full accounts made up to 30 June 2008 (24 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 73 (4 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 73 (4 pages)
28 January 2009	Return made up to 29/12/08; full list of members (5 pages)
28 January 2009	Secretary appointed mrs julie anne banham (1 page)
28 January 2009	Secretary appointed mrs julie anne banham (1 page)
28 January 2009	Return made up to 29/12/08; full list of members (5 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 72 (4 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 72 (4 pages)
6 May 2008	Duplicate mortgage certificatecharge no:71 (3 pages)
6 May 2008	Duplicate mortgage certificatecharge no:71 (3 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 71 (3 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 71 (3 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 70 (4 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 70 (4 pages)
17 March 2008	Full accounts made up to 30 June 2007 (20 pages)
17 March 2008	Full accounts made up to 30 June 2007 (20 pages)
24 January 2008	Particulars of mortgage/charge (4 pages)
24 January 2008	Particulars of mortgage/charge (4 pages)
9 January 2008	Registered office changed on 09/01/08 from: mona terrace rhyl clwyd LL18 4PH (1 page)
9 January 2008	Registered office changed on 09/01/08 from: mona terrace rhyl clwyd LL18 4PH (1 page)
9 January 2008	Location of register of members (1 page)
9 January 2008	Return made up to 29/12/07; full list of members (3 pages)
9 January 2008	Location of register of members (1 page)
9 January 2008	Return made up to 29/12/07; full list of members (3 pages)
30 December 2007	Director resigned (1 page)
30 December 2007	Director resigned (1 page)
24 October 2007	Particulars of mortgage/charge (5 pages)
24 October 2007	Particulars of mortgage/charge (5 pages)
14 July 2007	Particulars of mortgage/charge (4 pages)
14 July 2007	Particulars of mortgage/charge (4 pages)
26 June 2007	Particulars of mortgage/charge (4 pages)
26 June 2007	Particulars of mortgage/charge (4 pages)
22 June 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	Particulars of mortgage/charge (3 pages)
7 June 2007	Particulars of mortgage/charge (4 pages)
7 June 2007	Particulars of mortgage/charge (4 pages)
24 May 2007	Particulars of mortgage/charge (3 pages)
24 May 2007	Particulars of mortgage/charge (3 pages)
14 April 2007	Particulars of mortgage/charge (4 pages)
14 April 2007	Particulars of mortgage/charge (4 pages)
16 March 2007	Particulars of mortgage/charge (4 pages)
16 March 2007	Particulars of mortgage/charge (4 pages)
13 March 2007	Particulars of mortgage/charge (4 pages)
13 March 2007	Particulars of mortgage/charge (4 pages)
26 February 2007	Full accounts made up to 30 June 2006 (26 pages)
26 February 2007	Full accounts made up to 30 June 2006 (26 pages)
6 February 2007	Return made up to 29/12/06; full list of members (10 pages)
6 February 2007	Particulars of mortgage/charge (4 pages)
6 February 2007	Particulars of mortgage/charge (4 pages)
6 February 2007	Return made up to 29/12/06; full list of members (10 pages)
21 December 2006	Particulars of mortgage/charge (5 pages)
21 December 2006	Particulars of mortgage/charge (5 pages)
6 October 2006	Particulars of mortgage/charge (4 pages)
6 October 2006	Particulars of mortgage/charge (4 pages)
18 May 2006	Particulars of mortgage/charge (4 pages)
18 May 2006	Particulars of mortgage/charge (4 pages)
18 May 2006	Particulars of mortgage/charge (4 pages)
18 May 2006	Particulars of mortgage/charge (4 pages)
22 February 2006	Particulars of mortgage/charge (4 pages)
22 February 2006	Particulars of mortgage/charge (4 pages)
17 January 2006	Return made up to 29/12/05; full list of members (10 pages)
17 January 2006	Return made up to 29/12/05; full list of members (10 pages)
16 January 2006	Full accounts made up to 30 June 2005 (21 pages)
16 January 2006	Full accounts made up to 30 June 2005 (21 pages)
10 January 2006	Particulars of mortgage/charge (5 pages)
10 January 2006	Particulars of mortgage/charge (5 pages)
27 May 2005	Particulars of mortgage/charge (5 pages)
27 May 2005	Particulars of mortgage/charge (5 pages)
1 March 2005	Full accounts made up to 30 June 2004 (21 pages)
1 March 2005	Full accounts made up to 30 June 2004 (21 pages)
24 January 2005	Return made up to 29/12/04; full list of members (10 pages)
24 January 2005	Return made up to 29/12/04; full list of members (10 pages)
11 January 2005	Particulars of mortgage/charge (5 pages)
11 January 2005	Particulars of mortgage/charge (5 pages)
18 December 2004	Particulars of mortgage/charge (5 pages)
18 December 2004	Particulars of mortgage/charge (5 pages)
16 October 2004	Particulars of mortgage/charge (5 pages)
16 October 2004	Particulars of mortgage/charge (5 pages)
24 September 2004	Particulars of mortgage/charge (5 pages)
24 September 2004	Particulars of mortgage/charge (5 pages)
24 September 2004	Particulars of mortgage/charge (5 pages)
24 September 2004	Particulars of mortgage/charge (5 pages)
14 April 2004	Full accounts made up to 30 June 2003 (18 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Full accounts made up to 30 June 2003 (18 pages)
14 April 2004	New director appointed (2 pages)
13 February 2004	Return made up to 29/12/03; full list of members (10 pages)
13 February 2004	Return made up to 29/12/03; full list of members (10 pages)
8 January 2004	Particulars of mortgage/charge (6 pages)
8 January 2004	Particulars of mortgage/charge (6 pages)
4 December 2003	Particulars of mortgage/charge (5 pages)
4 December 2003	Particulars of mortgage/charge (5 pages)
4 December 2003	Particulars of mortgage/charge (5 pages)
4 December 2003	Particulars of mortgage/charge (5 pages)
21 May 2003	Particulars of mortgage/charge (5 pages)
21 May 2003	Particulars of mortgage/charge (5 pages)
27 April 2003	Group of companies' accounts made up to 30 June 2002 (22 pages)
27 April 2003	Group of companies' accounts made up to 30 June 2002 (22 pages)
5 April 2003	Particulars of mortgage/charge (5 pages)
5 April 2003	Particulars of mortgage/charge (5 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
30 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
30 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 January 2003	Particulars of mortgage/charge (5 pages)
18 January 2003	Particulars of mortgage/charge (5 pages)
11 January 2003	Particulars of mortgage/charge (5 pages)
11 January 2003	Particulars of mortgage/charge (5 pages)
7 January 2003	New director appointed (1 page)
7 January 2003	New director appointed (1 page)
18 September 2002	Particulars of mortgage/charge (5 pages)
18 September 2002	Particulars of mortgage/charge (5 pages)
30 July 2002	Particulars of mortgage/charge (5 pages)
30 July 2002	Particulars of mortgage/charge (5 pages)
2 May 2002	Group of companies' accounts made up to 30 June 2001 (22 pages)
2 May 2002	Group of companies' accounts made up to 30 June 2001 (22 pages)
16 April 2002	Particulars of mortgage/charge (5 pages)
16 April 2002	Particulars of mortgage/charge (5 pages)
16 April 2002	Particulars of mortgage/charge (5 pages)
16 April 2002	Particulars of mortgage/charge (5 pages)
22 February 2002	Particulars of mortgage/charge (5 pages)
22 February 2002	Particulars of mortgage/charge (5 pages)
24 January 2002	Particulars of mortgage/charge (5 pages)
24 January 2002	Particulars of mortgage/charge (5 pages)
17 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
17 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
5 October 2001	Particulars of mortgage/charge (5 pages)
5 October 2001	Particulars of mortgage/charge (5 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
13 April 2001	New secretary appointed;new director appointed (2 pages)
13 April 2001	Full group accounts made up to 30 June 2000 (32 pages)
13 April 2001	New secretary appointed;new director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	Full group accounts made up to 30 June 2000 (32 pages)
13 April 2001	New director appointed (2 pages)
7 April 2001	Particulars of mortgage/charge (5 pages)
7 April 2001	Particulars of mortgage/charge (5 pages)
6 March 2001	Particulars of mortgage/charge (5 pages)
6 March 2001	Particulars of mortgage/charge (5 pages)
15 February 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 February 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 February 2001	Particulars of mortgage/charge (5 pages)
6 February 2001	Particulars of mortgage/charge (5 pages)
19 December 2000	Particulars of mortgage/charge (5 pages)
19 December 2000	Particulars of mortgage/charge (5 pages)
19 December 2000	Particulars of mortgage/charge (5 pages)
19 December 2000	Particulars of mortgage/charge (5 pages)
30 September 2000	Particulars of mortgage/charge (5 pages)
30 September 2000	Particulars of mortgage/charge (5 pages)
28 September 2000	Particulars of mortgage/charge (5 pages)
28 September 2000	Particulars of mortgage/charge (5 pages)
8 June 2000	Particulars of mortgage/charge (5 pages)
8 June 2000	Particulars of mortgage/charge (5 pages)
28 April 2000	Particulars of mortgage/charge (4 pages)
28 April 2000	Particulars of mortgage/charge (4 pages)
20 April 2000	Particulars of mortgage/charge (5 pages)
20 April 2000	Particulars of mortgage/charge (5 pages)
19 April 2000	Particulars of mortgage/charge (5 pages)
19 April 2000	Particulars of mortgage/charge (5 pages)
23 February 2000	Full group accounts made up to 30 June 1999 (29 pages)
23 February 2000	Return made up to 29/12/99; full list of members (10 pages)
23 February 2000	Full group accounts made up to 30 June 1999 (29 pages)
23 February 2000	Return made up to 29/12/99; full list of members (10 pages)
23 December 1999	Particulars of mortgage/charge (5 pages)
23 December 1999	Particulars of mortgage/charge (5 pages)
1 April 1999	Particulars of mortgage/charge (4 pages)
1 April 1999	Particulars of mortgage/charge (4 pages)
26 March 1999	Full group accounts made up to 30 June 1998 (18 pages)
26 March 1999	Full group accounts made up to 30 June 1998 (18 pages)
27 January 1999	Return made up to 29/12/98; no change of members (4 pages)
27 January 1999	Return made up to 29/12/98; no change of members (4 pages)
7 October 1998	Particulars of mortgage/charge (4 pages)
7 October 1998	Particulars of mortgage/charge (4 pages)
16 July 1998	Particulars of mortgage/charge (4 pages)
16 July 1998	Particulars of mortgage/charge (4 pages)
2 April 1998	Full group accounts made up to 30 June 1997 (17 pages)
2 April 1998	Full group accounts made up to 30 June 1997 (17 pages)
20 March 1998	Particulars of mortgage/charge (4 pages)
20 March 1998	Particulars of mortgage/charge (4 pages)
20 January 1998	Return made up to 29/12/97; full list of members (6 pages)
20 January 1998	Return made up to 29/12/97; full list of members (6 pages)
16 January 1998	Particulars of mortgage/charge (4 pages)
16 January 1998	Particulars of mortgage/charge (4 pages)
7 October 1997	Particulars of mortgage/charge (4 pages)
7 October 1997	Particulars of mortgage/charge (4 pages)
29 April 1997	Full group accounts made up to 30 June 1996 (15 pages)
29 April 1997	Full group accounts made up to 30 June 1996 (15 pages)
10 April 1997	Particulars of mortgage/charge (4 pages)
10 April 1997	Particulars of mortgage/charge (4 pages)
4 February 1997	Return made up to 29/12/96; full list of members (6 pages)
4 February 1997	Return made up to 29/12/96; full list of members (6 pages)
3 August 1996	Particulars of mortgage/charge (4 pages)
3 August 1996	Particulars of mortgage/charge (4 pages)
3 August 1996	Particulars of mortgage/charge (4 pages)
3 August 1996	Particulars of mortgage/charge (4 pages)
3 August 1996	Particulars of mortgage/charge (4 pages)
3 August 1996	Particulars of mortgage/charge (4 pages)
20 June 1996	Particulars of mortgage/charge (4 pages)
20 June 1996	Particulars of mortgage/charge (4 pages)
15 January 1996	Full group accounts made up to 30 June 1995 (17 pages)
15 January 1996	Full group accounts made up to 30 June 1995 (17 pages)
15 January 1996	Return made up to 29/12/95; full list of members (6 pages)
15 January 1996	Return made up to 29/12/95; full list of members (6 pages)
27 July 1985	New secretary appointed (1 page)
27 July 1985	New secretary appointed (1 page)
12 July 1985	Company name changed\certificate issued on 12/07/85 (3 pages)
12 July 1985	Company name changed\certificate issued on 12/07/85 (3 pages)
21 April 1984	New secretary appointed (1 page)
21 April 1984	New secretary appointed (1 page)
17 October 1983	Memorandum and Articles of Association (17 pages)
17 October 1983	Memorandum and Articles of Association (17 pages)
20 March 1965	Alter mem and arts (1 page)
20 March 1965	Alter mem and arts (1 page)
16 May 1947	Certificate of incorporation (1 page)
16 May 1947	Certificate of incorporation (1 page)

Anwyl Construction Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire