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.
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 |
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 |
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 |