About

Registered Number: 01050350
Date of Incorporation: 18/04/1972 (52 years ago)
Company Status: Active
Registered Address: Lancaster Square, Conwy, LL32 8DA

 

Based in the United Kingdom, G.H. & M. Edwards (Wines & Spirits) Ltd was established in 1972, it's status at Companies House is "Active". There are 2 directors listed as Edwards, Wilfred Barry, Edwards, George Henry for this company in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Wilfred Barry N/A - 1
EDWARDS, George Henry N/A 07 February 2017 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 14 May 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 16 April 2018
CS01 - N/A 10 January 2018
PSC07 - N/A 10 January 2018
AA - Annual Accounts 18 August 2017
TM01 - Termination of appointment of director 07 June 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 08 January 2010
CH03 - Change of particulars for secretary 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 28 March 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 22 May 2008
363s - Annual Return 28 January 2008
AA - Annual Accounts 30 March 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 05 June 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 04 April 2005
287 - Change in situation or address of Registered Office 20 October 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 31 March 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 26 March 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 14 April 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 17 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 16 December 1998
AA - Annual Accounts 03 April 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 30 January 1997
287 - Change in situation or address of Registered Office 10 September 1996
AA - Annual Accounts 12 April 1996
363s - Annual Return 31 January 1996
287 - Change in situation or address of Registered Office 17 January 1996
363s - Annual Return 30 January 1995
AA - Annual Accounts 29 November 1994
287 - Change in situation or address of Registered Office 04 July 1994
363s - Annual Return 15 February 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 01 December 1992
AA - Annual Accounts 03 February 1992
363s - Annual Return 24 January 1992
AA - Annual Accounts 05 February 1991
363a - Annual Return 30 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 1990
363 - Annual Return 08 May 1990
AA - Annual Accounts 16 February 1990
288 - N/A 12 May 1989
AA - Annual Accounts 02 May 1989
363 - Annual Return 25 April 1989
363 - Annual Return 24 May 1988
AA - Annual Accounts 11 February 1988
363 - Annual Return 12 May 1987
AA - Annual Accounts 21 November 1986
395 - Particulars of a mortgage or charge 14 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 July 1986 Fully Satisfied

N/A

Legal charge 17 April 1986 Fully Satisfied

N/A

Legal charge 17 April 1986 Outstanding

N/A

Legal charge 17 April 1986 Fully Satisfied

N/A

Fixed and floating charge 17 April 1986 Fully Satisfied

N/A

Legal mortgage 30 June 1977 Outstanding

N/A

Legal mortgage 30 July 1975 Outstanding

N/A

Legal mortgage 30 March 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.