About

Registered Number: 00274848
Date of Incorporation: 07/04/1933 (91 years and 1 month ago)
Company Status: Active
Registered Address: 99 Llanrwst Road, Colwyn Bay,, Conway, LL28 5YL,

 

Founded in 1933, Sexton,sons & Company Ltd have registered office in Colwyn Bay,, Conway, it's status at Companies House is "Active". We don't know the number of employees at the company. The companies directors are Burkhill, Helen Louise, Burkhill, Helen Louise, Burkhill, Ian Joseph, Edwards, Dorothy, Reardon, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKHILL, Helen Louise 24 April 1990 - 1
BURKHILL, Ian Joseph 12 December 2015 - 1
EDWARDS, Dorothy N/A 15 June 2015 1
REARDON, John N/A 24 April 1990 1
Secretary Name Appointed Resigned Total Appointments
BURKHILL, Helen Louise 15 March 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 May 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 03 October 2018
AD01 - Change of registered office address 19 April 2018
CS01 - N/A 11 March 2018
AA - Annual Accounts 17 October 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 25 February 2017
AAMD - Amended Accounts 11 January 2017
DISS40 - Notice of striking-off action discontinued 23 April 2016
AR01 - Annual Return 21 April 2016
GAZ1 - First notification of strike-off action in London Gazette 05 April 2016
AP03 - Appointment of secretary 12 December 2015
TM02 - Termination of appointment of secretary 12 December 2015
AP01 - Appointment of director 12 December 2015
TM01 - Termination of appointment of director 12 December 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 08 February 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 14 February 2011
MG01 - Particulars of a mortgage or charge 02 December 2010
AA - Annual Accounts 23 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
AR01 - Annual Return 14 February 2010
CH01 - Change of particulars for director 14 February 2010
CH01 - Change of particulars for director 14 February 2010
AA - Annual Accounts 12 January 2010
DISS40 - Notice of striking-off action discontinued 06 January 2010
AR01 - Annual Return 05 January 2010
GAZ1 - First notification of strike-off action in London Gazette 05 January 2010
AA - Annual Accounts 09 March 2009
363s - Annual Return 24 June 2008
395 - Particulars of a mortgage or charge 07 February 2008
AA - Annual Accounts 01 February 2008
AA - Annual Accounts 14 February 2007
363s - Annual Return 01 February 2007
AA - Annual Accounts 21 February 2006
363s - Annual Return 03 February 2006
395 - Particulars of a mortgage or charge 19 April 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 28 September 2004
RESOLUTIONS - N/A 19 May 2004
RESOLUTIONS - N/A 19 May 2004
RESOLUTIONS - N/A 19 May 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 04 February 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 08 April 2002
363s - Annual Return 12 January 2001
AA - Annual Accounts 23 October 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 04 November 1999
363s - Annual Return 08 February 1999
363s - Annual Return 10 August 1998
363s - Annual Return 10 August 1998
DISS40 - Notice of striking-off action discontinued 28 July 1998
AA - Annual Accounts 28 July 1998
GAZ1 - First notification of strike-off action in London Gazette 16 June 1998
287 - Change in situation or address of Registered Office 16 September 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 30 January 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 19 April 1995
288 - N/A 04 February 1995
AA - Annual Accounts 04 February 1995
363s - Annual Return 19 January 1995
287 - Change in situation or address of Registered Office 19 January 1995
AA - Annual Accounts 13 February 1994
AA - Annual Accounts 14 April 1993
AA - Annual Accounts 14 April 1993
AA - Annual Accounts 14 April 1993
AA - Annual Accounts 14 April 1993
363s - Annual Return 07 April 1993
288 - N/A 07 April 1993
287 - Change in situation or address of Registered Office 07 April 1993
363s - Annual Return 07 April 1993
363a - Annual Return 05 September 1991
363a - Annual Return 05 September 1991
363a - Annual Return 05 September 1991
AUD - Auditor's letter of resignation 12 August 1991
DISS40 - Notice of striking-off action discontinued 17 July 1991
395 - Particulars of a mortgage or charge 13 June 1991
GAZ1 - First notification of strike-off action in London Gazette 21 May 1991
288 - N/A 22 June 1990
AA - Annual Accounts 23 May 1989
363 - Annual Return 23 May 1989
363 - Annual Return 23 May 1989
395 - Particulars of a mortgage or charge 24 September 1988
AA - Annual Accounts 18 February 1988
363 - Annual Return 10 September 1987
AA - Annual Accounts 23 June 1987
AA - Annual Accounts 11 June 1986
363 - Annual Return 09 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 25 November 2010 Outstanding

N/A

Legal mortgage 21 January 2008 Outstanding

N/A

Legal mortgage 15 April 2005 Outstanding

N/A

Legal charge 29 May 1991 Fully Satisfied

N/A

Legal charge 23 May 1988 Fully Satisfied

N/A

Legal charge 19 September 1985 Fully Satisfied

N/A

Legal charge 19 September 1985 Fully Satisfied

N/A

Legal charge 19 September 1985 Fully Satisfied

N/A

Legal charge 19 September 1985 Fully Satisfied

N/A

Legal charge 19 September 1985 Outstanding

N/A

Legal charge 19 September 1985 Fully Satisfied

N/A

Legal charge 19 September 1985 Fully Satisfied

N/A

Legal charge 19 September 1985 Fully Satisfied

N/A

Legal charge 19 September 1985 Fully Satisfied

N/A

Legal charge 19 September 1985 Fully Satisfied

N/A

Legal charge 19 September 1985 Fully Satisfied

N/A

Legal charge 19 September 1985 Fully Satisfied

N/A

Legal charge 19 January 1984 Fully Satisfied

N/A

Legal charge 19 January 1984 Fully Satisfied

N/A

Legal charge 19 January 1984 Fully Satisfied

N/A

Charge 28 January 1983 Fully Satisfied

N/A

Aircraft mortgage 27 January 1983 Outstanding

N/A

Mortgage 28 January 1969 Fully Satisfied

N/A

Mortgage 20 June 1950 Fully Satisfied

N/A

Mortgage 20 June 1950 Fully Satisfied

N/A

Mortgage 20 June 1950 Fully Satisfied

N/A

Mortgage 20 June 1950 Fully Satisfied

N/A

Mortgage 18 November 1949 Fully Satisfied

N/A

Mortgage 18 November 1949 Fully Satisfied

N/A

Mortgage 07 June 1948 Fully Satisfied

N/A

Mortgage 18 December 1945 Fully Satisfied

N/A

Mortgage 08 December 1945 Fully Satisfied

N/A

Mortgage 08 December 1945 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.