ANIMAL COMFORT LIMITED
WHITLAND GOLDAMOUR LIMITED ANIMAL COMFORT LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA34 0XA

Company number 02450878
Status Active
Incorporation Date 11 December 1989
Company Type Private Limited Company
Address THE HALL, LLANGLYDWEN, WHITLAND, DYFED, SA34 0XA
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 . The most likely internet sites of ANIMAL COMFORT LIMITED are www.animalcomfort.co.uk, and www.animal-comfort.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Whitland Rail Station is 5.2 miles; to Narberth Rail Station is 5.8 miles; to Kilgetty Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Animal Comfort Limited is a Private Limited Company. The company registration number is 02450878. Animal Comfort Limited has been working since 11 December 1989. The present status of the company is Active. The registered address of Animal Comfort Limited is The Hall Llanglydwen Whitland Dyfed Sa34 0xa. . CRAIG, Michaela Anne Louise is a Secretary of the company. WILLIAMS, William Malcolm is a Director of the company. Secretary JOHN, Gerald Vincent has been resigned. Secretary LANE, Marilyn Janet has been resigned. Secretary WICKENS, Trevor Philip has been resigned. Director WICKENS, Trevor Philip has been resigned. Director WILLIAMS, Elizabeth Samantha Tracy has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
CRAIG, Michaela Anne Louise
Appointed Date: 01 January 2002

Director
WILLIAMS, William Malcolm
Appointed Date: 26 February 1993
76 years old

Resigned Directors

Secretary
JOHN, Gerald Vincent
Resigned: 01 January 2002
Appointed Date: 13 May 1997

Secretary
LANE, Marilyn Janet
Resigned: 13 May 1997
Appointed Date: 02 January 1996

Secretary
WICKENS, Trevor Philip
Resigned: 02 January 1996

Director
WICKENS, Trevor Philip
Resigned: 28 November 1996
70 years old

Director
WILLIAMS, Elizabeth Samantha Tracy
Resigned: 28 November 1996
56 years old

Persons With Significant Control

Mr William Malcolm Williams
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ANIMAL COMFORT LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Sep 2016
Micro company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,000

11 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2,000

...
... and 68 more events
17 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Aug 1990
Secretary resigned;director resigned

17 Aug 1990
Registered office changed on 17/08/90 from: 100-101 exchange buildings, adelaide street, swansea, SA1 1SZ

11 Dec 1989
Incorporation

ANIMAL COMFORT LIMITED Charges

27 June 1996
Debenture
Delivered: 5 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 June 1994
Fixed and floating charge
Delivered: 14 July 1994
Status: Satisfied on 11 September 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…