Flint
Flintshire
CH6 5JU
Wales
Director Name | Mr Andrew Neville Evans |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 66 Moorcroft New Brighton Mold CH7 6RV Wales |
Registered Address | Units 1 & 2 Broncoed Court Broncoed Business Park Mold CH7 1HP Wales |
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Constituency | Delyn |
Parish | Mold |
Ward | Mold Broncoed |
Built Up Area | Mold |
1 at £1 | Andrew Neville Evans 50.00% Ordinary |
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1 at £1 | Phillip Lee Clarke 50.00% Ordinary |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 19 September 2023 (7 months, 1 week ago) |
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Next Return Due | 3 October 2024 (5 months, 1 week from now) |
31 August 2016 | Delivered on: 14 September 2016 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
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26 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
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7 April 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
3 October 2019 | Confirmation statement made on 19 September 2019 with updates (3 pages) |
28 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
29 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
31 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
9 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
5 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
5 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
30 September 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
30 September 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
14 September 2016 | Registration of charge 082203770001, created on 31 August 2016 (53 pages) |
14 September 2016 | Registration of charge 082203770001, created on 31 August 2016 (53 pages) |
31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
14 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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1 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
1 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
15 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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14 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
14 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
23 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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19 September 2012 | Incorporation
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19 September 2012 | Incorporation
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