EATFRESH WALES LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF8 7SN
Company number 04360867
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address BRYN MEADOWS, MAESYCWMMER YSTRADE MYNACH, CAERPHILLY, S WALES, CF8 7SN
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EATFRESH WALES LIMITED are www.eatfreshwales.co.uk, and www.eatfresh-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Eatfresh Wales Limited is a Private Limited Company. The company registration number is 04360867. Eatfresh Wales Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Eatfresh Wales Limited is Bryn Meadows Maesycwmmer Ystrade Mynach Caerphilly S Wales Cf8 7sn. . MAYO, Gary Paul is a Secretary of the company. MAYO, Gary Paul is a Director of the company. MAYO, Stephen Brian is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
MAYO, Gary Paul
Appointed Date: 25 January 2002
Director
MAYO, Gary Paul
Appointed Date: 25 January 2002
57 years old
Director
MAYO, Stephen Brian
Appointed Date: 25 January 2002
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mr Gary Paul Mayo
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EATFRESH WALES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Feb 2017
Confirmation statement made on 14 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
01 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
21 Feb 2002
New director appointed
21 Feb 2002
Registered office changed on 21/02/02 from: 16 churchill way cardiff CF10 2DX
21 Feb 2002
Secretary resigned
21 Feb 2002
Director resigned
25 Jan 2002
Incorporation

EATFRESH WALES LIMITED Charges

28 October 2011
Debenture
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2006
Mortgage debenture
Delivered: 27 April 2006
Status: Satisfied on 23 January 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2004
Debenture
Delivered: 21 February 2004
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2002
Debenture
Delivered: 13 August 2002
Status: Satisfied on 6 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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