Queensferry
Deeside
Clwyd
CH5 1SA
Wales
Director Name | Mr James Christopher Evans |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2019(2 years, 9 months after company formation) |
Appointment Duration | 1 week (resigned 30 January 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 23 New Swan Lane Flint Flintshire CH6 5FF Wales |
Director Name | Mrs Valerie Evans |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2019(2 years, 9 months after company formation) |
Appointment Duration | 1 week (resigned 30 January 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 23 New Swan Lane Flint Flintshire CH6 5FF Wales |
Registered Address | 33 - 35 Chester Street Flint CH6 5BL Wales |
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Constituency | Delyn |
Parish | Flint |
Ward | Flint Castle |
Built Up Area | Flint |
Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
23 January 2019 | Delivered on: 24 January 2019 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
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6 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
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11 April 2016 | Incorporation Statement of capital on 2016-04-11
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