Based in Llangefni, Audley (Builders Merchants) Company Ltd was registered on 01 March 1973. Currently we aren't aware of the number of employees at the this company. There are 5 directors listed as Wagstaff, Andrew Thomas, Nield, Sandra Elizabeth, Brereton, Graham Edgar, Brereton, Richard Edgar, Nield, Stephen for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRERETON, Graham Edgar | N/A | 03 July 1997 | 1 |
BRERETON, Richard Edgar | N/A | 03 July 1997 | 1 |
NIELD, Stephen | 25 February 1994 | 31 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAGSTAFF, Andrew Thomas | 31 October 2018 | - | 1 |
NIELD, Sandra Elizabeth | 20 August 2018 | 31 October 2018 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 11 February 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 26 November 2019 | |
DS01 - Striking off application by a company | 13 November 2019 | |
TM01 - Termination of appointment of director | 12 November 2019 | |
RESOLUTIONS - N/A | 03 October 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 October 2019 | |
SH19 - Statement of capital | 03 October 2019 | |
CAP-SS - N/A | 03 October 2019 | |
AA - Annual Accounts | 27 March 2019 | |
AA01 - Change of accounting reference date | 18 February 2019 | |
CS01 - N/A | 04 February 2019 | |
MR04 - N/A | 09 January 2019 | |
MR04 - N/A | 08 January 2019 | |
AP03 - Appointment of secretary | 06 November 2018 | |
AP01 - Appointment of director | 06 November 2018 | |
TM01 - Termination of appointment of director | 06 November 2018 | |
AP01 - Appointment of director | 06 November 2018 | |
TM02 - Termination of appointment of secretary | 06 November 2018 | |
AD01 - Change of registered office address | 06 November 2018 | |
PSC02 - N/A | 06 November 2018 | |
PSC07 - N/A | 06 November 2018 | |
AP03 - Appointment of secretary | 20 August 2018 | |
AD01 - Change of registered office address | 16 July 2018 | |
AA - Annual Accounts | 04 June 2018 | |
CS01 - N/A | 12 February 2018 | |
AA - Annual Accounts | 27 March 2017 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 08 February 2016 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AR01 - Annual Return | 24 March 2014 | |
CH01 - Change of particulars for director | 24 March 2014 | |
AA - Annual Accounts | 05 March 2014 | |
AA - Annual Accounts | 07 March 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AA - Annual Accounts | 07 September 2012 | |
AR01 - Annual Return | 27 February 2012 | |
AA - Annual Accounts | 03 March 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AA - Annual Accounts | 20 April 2010 | |
AR01 - Annual Return | 22 March 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2009 | |
AA - Annual Accounts | 28 April 2009 | |
363a - Annual Return | 27 February 2009 | |
288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
AA - Annual Accounts | 02 May 2008 | |
363s - Annual Return | 05 March 2008 | |
AA - Annual Accounts | 14 May 2007 | |
363s - Annual Return | 14 March 2007 | |
AA - Annual Accounts | 24 April 2006 | |
363s - Annual Return | 24 March 2006 | |
288b - Notice of resignation of directors or secretaries | 24 March 2006 | |
288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
RESOLUTIONS - N/A | 13 December 2005 | |
MISC - Miscellaneous document | 16 August 2005 | |
AA - Annual Accounts | 26 May 2005 | |
363s - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 08 July 2004 | |
363s - Annual Return | 11 February 2004 | |
AA - Annual Accounts | 17 April 2003 | |
363s - Annual Return | 18 February 2003 | |
395 - Particulars of a mortgage or charge | 24 January 2003 | |
AA - Annual Accounts | 02 November 2002 | |
395 - Particulars of a mortgage or charge | 31 May 2002 | |
363s - Annual Return | 19 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
AA - Annual Accounts | 11 September 2001 | |
363s - Annual Return | 04 April 2001 | |
MISC - Miscellaneous document | 29 March 2001 | |
AA - Annual Accounts | 05 July 2000 | |
363s - Annual Return | 25 February 2000 | |
AA - Annual Accounts | 31 March 1999 | |
363s - Annual Return | 21 February 1999 | |
AA - Annual Accounts | 02 June 1998 | |
363s - Annual Return | 07 April 1998 | |
395 - Particulars of a mortgage or charge | 05 February 1998 | |
225 - Change of Accounting Reference Date | 15 October 1997 | |
288b - Notice of resignation of directors or secretaries | 27 August 1997 | |
288b - Notice of resignation of directors or secretaries | 27 August 1997 | |
288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
AA - Annual Accounts | 20 August 1997 | |
363s - Annual Return | 25 February 1997 | |
AA - Annual Accounts | 28 August 1996 | |
363x - Annual Return | 15 February 1996 | |
AA - Annual Accounts | 29 December 1995 | |
288 - N/A | 24 October 1995 | |
363x - Annual Return | 14 February 1995 | |
AA - Annual Accounts | 03 February 1995 | |
288 - N/A | 29 March 1994 | |
288 - N/A | 29 March 1994 | |
363s - Annual Return | 22 March 1994 | |
AA - Annual Accounts | 09 February 1994 | |
363s - Annual Return | 17 February 1993 | |
AA - Annual Accounts | 09 September 1992 | |
363s - Annual Return | 10 February 1992 | |
AA - Annual Accounts | 30 January 1992 | |
363a - Annual Return | 14 May 1991 | |
AA - Annual Accounts | 11 October 1990 | |
363 - Annual Return | 16 July 1990 | |
AA - Annual Accounts | 12 April 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1990 | |
RESOLUTIONS - N/A | 13 February 1990 | |
RESOLUTIONS - N/A | 13 February 1990 | |
123 - Notice of increase in nominal capital | 13 February 1990 | |
363 - Annual Return | 24 January 1989 | |
AA - Annual Accounts | 22 April 1988 | |
363 - Annual Return | 22 April 1988 | |
AA - Annual Accounts | 07 July 1987 | |
363 - Annual Return | 19 March 1987 | |
AA - Annual Accounts | 03 March 1987 | |
AA - Annual Accounts | 16 May 1983 | |
AA - Annual Accounts | 12 January 1982 | |
AA - Annual Accounts | 05 January 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 January 2003 | Fully Satisfied |
N/A |
Legal charge | 28 May 2002 | Fully Satisfied |
N/A |
Mortgage debenture | 21 January 1998 | Fully Satisfied |
N/A |