32 Mostyn Avenue Ltd

About

Registered Number: 02576779
Date of Incorporation: 24/01/1991 (33 years and 4 months ago)
Company Status: Active
Registered Address: 18 Penrhos Drive, Penrhyn Bay, Llandudno, Gwynedd, LL30 3LH,

 

Established in 1991, 32 Mostyn Avenue Ltd has its registered office in Llandudno in Gwynedd, it has a status of "Active". The organisation has 18 directors listed as Scott, Rowena, Scott, Rowena Mary, Greaves, Frank, Greaves, Mary Gwendoline, Griffin, Brian, Harrison, Kathleen, Hazelwood, Mark Eric, Hughes, Richard Morrys, Hughes, Steven Emrys, Hughes, Thelma Hall, Kehoe, Charlotte Mary, Mullineux, Alison Barbara, Mullineux, Leslie Eric, Murton, Matthew William, Plowman, Margaret Catherine, Storer, Carole Ann, Storer, John William Morley, Williams, Hannah. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Rowena Mary 02 February 2007 - 1
GREAVES, Frank 28 July 1993 29 March 1996 1
GREAVES, Mary Gwendoline 28 July 1993 18 September 2014 1
GRIFFIN, Brian 18 September 2014 31 March 2016 1
HARRISON, Kathleen 28 July 1993 10 September 2007 1
HAZELWOOD, Mark Eric 28 July 1993 26 March 1999 1
HUGHES, Richard Morrys 26 February 1993 30 May 2003 1
HUGHES, Steven Emrys 28 July 1993 17 December 1993 1
HUGHES, Thelma Hall 28 July 1993 30 May 2003 1
KEHOE, Charlotte Mary 28 July 1993 17 December 1993 1
MULLINEUX, Alison Barbara 30 May 2003 15 December 2006 1
MULLINEUX, Leslie Eric 30 May 2003 15 December 2006 1
MURTON, Matthew William 03 September 2007 03 May 2018 1
PLOWMAN, Margaret Catherine 26 March 1999 31 March 2016 1
STORER, Carole Ann 12 February 1991 29 July 1993 1
STORER, John William Morley 12 February 1991 29 July 1993 1
WILLIAMS, Hannah N/A 27 July 2006 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, Rowena 15 February 2016 - 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 26 August 2019
AA - Annual Accounts 28 October 2018
CS01 - N/A 26 August 2018
TM01 - Termination of appointment of director 29 May 2018
AA - Annual Accounts 28 October 2017
CS01 - N/A 26 August 2017
AP01 - Appointment of director 26 August 2017
TM01 - Termination of appointment of director 26 August 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 15 August 2016
TM01 - Termination of appointment of director 15 August 2016
TM01 - Termination of appointment of director 15 August 2016
AR01 - Annual Return 24 February 2016
AP01 - Appointment of director 24 February 2016
TM01 - Termination of appointment of director 24 February 2016
AD01 - Change of registered office address 22 February 2016
AD01 - Change of registered office address 15 February 2016
AP03 - Appointment of secretary 15 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 07 March 2014
TM02 - Termination of appointment of secretary 08 July 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 01 March 2012
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 10 March 2011
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 03 November 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
363a - Annual Return 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 February 2008
353 - Register of members 20 February 2008
287 - Change in situation or address of Registered Office 20 February 2008
AA - Annual Accounts 26 November 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
363s - Annual Return 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
AA - Annual Accounts 28 September 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
363s - Annual Return 09 May 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 18 February 2004
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
AA - Annual Accounts 05 August 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 18 September 2000
363s - Annual Return 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 25 September 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 02 October 1996
288 - N/A 12 June 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 22 November 1994
363s - Annual Return 10 February 1994
288 - N/A 10 February 1994
RESOLUTIONS - N/A 02 December 1993
AA - Annual Accounts 10 November 1993
288 - N/A 02 September 1993
288 - N/A 02 September 1993
288 - N/A 02 September 1993
288 - N/A 02 September 1993
288 - N/A 02 September 1993
288 - N/A 02 September 1993
288 - N/A 02 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1993
288 - N/A 04 August 1993
287 - Change in situation or address of Registered Office 04 August 1993
363s - Annual Return 19 January 1993
RESOLUTIONS - N/A 25 November 1992
AA - Annual Accounts 25 November 1992
RESOLUTIONS - N/A 03 June 1992
RESOLUTIONS - N/A 03 June 1992
RESOLUTIONS - N/A 03 June 1992
287 - Change in situation or address of Registered Office 03 June 1992
363a - Annual Return 03 June 1992
RESOLUTIONS - N/A 19 March 1991
288 - N/A 14 March 1991
CERTNM - Change of name certificate 05 March 1991
287 - Change in situation or address of Registered Office 04 March 1991
NEWINC - New incorporation documents 24 January 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links