About

Registered Number: 01625815
Date of Incorporation: 30/03/1982 (42 years and 1 month ago)
Company Status: Active
Registered Address: Office 2 Holland Park, Cyttir Road, Holyhead, Anglesey, LL65 2PU

 

Based in Holyhead, Anglesey, Church Bay Investments Ltd was founded on 30 March 1982, it has a status of "Active". The companies director is listed as Carpenter, David Owen in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CARPENTER, David Owen N/A 25 February 2002 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 29 November 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 09 November 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 21 December 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 17 November 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 17 November 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 30 October 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 25 November 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 01 November 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
TM02 - Termination of appointment of secretary 17 March 2010
TM01 - Termination of appointment of director 17 March 2010
AA - Annual Accounts 17 November 2009
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 02 April 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 28 December 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 24 October 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 29 October 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 24 October 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288b - Notice of resignation of directors or secretaries 25 February 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 14 August 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 18 July 2000
AA - Annual Accounts 23 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2000
395 - Particulars of a mortgage or charge 29 December 1999
363s - Annual Return 15 November 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 21 June 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 07 November 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
288b - Notice of resignation of directors or secretaries 11 December 1996
AA - Annual Accounts 22 November 1996
363s - Annual Return 09 November 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 26 September 1995
AA - Annual Accounts 14 December 1994
363s - Annual Return 09 December 1994
AA - Annual Accounts 06 January 1994
363s - Annual Return 08 December 1993
363s - Annual Return 17 November 1992
AA - Annual Accounts 21 September 1992
395 - Particulars of a mortgage or charge 24 March 1992
363b - Annual Return 19 February 1992
363(287) - N/A 19 February 1992
AA - Annual Accounts 05 February 1992
287 - Change in situation or address of Registered Office 20 March 1991
AA - Annual Accounts 20 March 1991
363a - Annual Return 20 March 1991
AA - Annual Accounts 18 January 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 15 March 1989
363 - Annual Return 15 March 1989
AA - Annual Accounts 05 February 1988
363 - Annual Return 05 February 1988
363 - Annual Return 07 January 1987
AA - Annual Accounts 20 November 1986
288 - N/A 13 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 December 1999 Outstanding

N/A

Mortgage debenture 19 March 1992 Outstanding

N/A

Legal mortgage 10 December 1985 Outstanding

N/A

Legal mortgage 10 December 1985 Outstanding

N/A

Legal charge 10 July 1984 Fully Satisfied

N/A

Mortgage 09 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.