About

Registered Number: 03906480
Date of Incorporation: 13/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: 1c Cibyn Industrial Estate, Caernarvon, Gwynedd, LL55 2BD

 

Having been setup in 2000, Arfon Rewinds Ltd are based in Gwynedd, it's status is listed as "Active". The company has 3 directors listed as Turnbull, John Henry, Martin, Andrew Peter, Oreilly, Francis Edward in the Companies House registry. Arfon Rewinds Ltd is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Andrew Peter 13 November 2000 - 1
OREILLY, Francis Edward 13 November 2000 - 1
Secretary Name Appointed Resigned Total Appointments
TURNBULL, John Henry 20 August 2002 - 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 16 September 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 10 September 2008
363s - Annual Return 05 February 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 20 October 2005
225 - Change of Accounting Reference Date 20 September 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 12 October 2004
395 - Particulars of a mortgage or charge 04 September 2004
363s - Annual Return 19 February 2004
287 - Change in situation or address of Registered Office 24 November 2003
AA - Annual Accounts 30 October 2003
363s - Annual Return 26 February 2003
288a - Notice of appointment of directors or secretaries 25 October 2002
AA - Annual Accounts 27 August 2002
287 - Change in situation or address of Registered Office 13 May 2002
395 - Particulars of a mortgage or charge 15 February 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 15 February 2001
RESOLUTIONS - N/A 11 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2001
225 - Change of Accounting Reference Date 11 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2001
395 - Particulars of a mortgage or charge 08 January 2001
RESOLUTIONS - N/A 11 December 2000
RESOLUTIONS - N/A 11 December 2000
123 - Notice of increase in nominal capital 11 December 2000
RESOLUTIONS - N/A 29 November 2000
RESOLUTIONS - N/A 29 November 2000
RESOLUTIONS - N/A 29 November 2000
RESOLUTIONS - N/A 29 November 2000
RESOLUTIONS - N/A 29 November 2000
RESOLUTIONS - N/A 29 November 2000
RESOLUTIONS - N/A 29 November 2000
CERTNM - Change of name certificate 29 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
287 - Change in situation or address of Registered Office 28 November 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
NEWINC - New incorporation documents 13 January 2000

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 20 August 2004 Outstanding

N/A

All assets debenture 15 February 2002 Outstanding

N/A

Mortgage debenture 27 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.