HURLEYS INTERNATIONAL FOODS LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8YE

Company number 07074621
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address UNIT 1,2,3 & 4 PANTGLAS FARM INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8YE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 14 November 2016 GBP 100 ; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HURLEYS INTERNATIONAL FOODS LIMITED are www.hurleysinternationalfoods.co.uk, and www.hurleys-international-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bargoed Rail Station is 7.3 miles; to Cardiff Queen Street Rail Station is 7.5 miles; to Cardiff Central Rail Station is 7.9 miles; to Grangetown (Cardiff) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hurleys International Foods Limited is a Private Limited Company. The company registration number is 07074621. Hurleys International Foods Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Hurleys International Foods Limited is Unit 1 2 3 4 Pantglas Farm Industrial Estate Bedwas Caerphilly Mid Glamorgan Cf83 8ye. . BEALES, Paul Andrew is a Director of the company. DENT, Robert Paul is a Director of the company. Director DENT, Robert Paul has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
BEALES, Paul Andrew
Appointed Date: 01 January 2010
55 years old
Director
DENT, Robert Paul
Appointed Date: 01 April 2013
62 years old

Resigned Directors

Director
DENT, Robert Paul
Resigned: 01 November 2010
Appointed Date: 12 November 2009
62 years old

Persons With Significant Control

Mr Paul Andrew Beales Bsc Hons Arics
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Paul Dent
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HURLEYS INTERNATIONAL FOODS LIMITED Events

16 Nov 2016
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 100
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Satisfaction of charge 070746210002 in full
24 Feb 2016
Registration of charge 070746210003, created on 19 February 2016
...
... and 17 more events
15 Nov 2010
Termination of appointment of Robert Dent as a director
16 Jan 2010
Registered office address changed from the Enterprise Centre Llwynypia Road Tonypandy Glamorgan CF40 2ET Wales on 16 January 2010
16 Jan 2010
Appointment of Mr Paul Andrew Beales as a director
16 Jan 2010
Statement of capital following an allotment of shares on 1 January 2010
  • GBP 1
12 Nov 2009
Incorporation

HURLEYS INTERNATIONAL FOODS LIMITED Charges

19 February 2016
Charge code 0707 4621 0003
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
4 July 2014
Charge code 0707 4621 0002
Delivered: 17 July 2014
Status: Satisfied on 5 April 2016
Persons entitled: National Westminster Bank PLC
Description: Firstly all that leasehold interest in the upper maisonette…
12 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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