SARAH'S SNACKS (CYMRU) LTD
GWENT

Hellopages » Caerphilly » Caerphilly » NP24 6EW
Company number 04128467
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 1 JAMES STREET, NEW TREDEGAR, GWENT, NP24 6EW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of charge 041284670001, created on 28 March 2017; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SARAH'S SNACKS (CYMRU) LTD are www.sarahssnackscymru.co.uk, and www.sarah-s-snacks-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Rhymney Rail Station is 3.3 miles; to Pentre-Bach Rail Station is 5.1 miles; to Merthyr Tydfil Rail Station is 6 miles; to Crosskeys Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sarah S Snacks Cymru Ltd is a Private Limited Company. The company registration number is 04128467. Sarah S Snacks Cymru Ltd has been working since 20 December 2000. The present status of the company is Active. The registered address of Sarah S Snacks Cymru Ltd is 1 James Street New Tredegar Gwent Np24 6ew. . MORRIS, John Kenneth is a Secretary of the company. MORRIS, Phillip William is a Director of the company. Secretary DAVIES, Adrian has been resigned. Secretary WITHERS, Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WITHERS, Sarah Louise has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MORRIS, John Kenneth
Appointed Date: 08 May 2009

Director
MORRIS, Phillip William
Appointed Date: 08 May 2009
50 years old

Resigned Directors

Secretary
DAVIES, Adrian
Resigned: 31 December 2004
Appointed Date: 20 December 2000

Secretary
WITHERS, Steven
Resigned: 08 May 2009
Appointed Date: 01 January 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000

Director
WITHERS, Sarah Louise
Resigned: 08 May 2009
Appointed Date: 20 December 2000
50 years old

Persons With Significant Control

Mr Phillip William Morris
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SARAH'S SNACKS (CYMRU) LTD Events

30 Mar 2017
Registration of charge 041284670001, created on 28 March 2017
06 Feb 2017
Confirmation statement made on 20 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

16 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
03 Jan 2001
Secretary resigned
27 Dec 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Dec 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Dec 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/12/00

20 Dec 2000
Incorporation

SARAH'S SNACKS (CYMRU) LTD Charges

28 March 2017
Charge code 0412 8467 0001
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…