CIG CALON CYMRU 2010 CYF
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA14 6RX

Company number 07429717
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address ABATTOIR CLOS GELLIWERDD, CROSS HANDS INDUSTRIAL ESTATE, LLANELLI, SIR GAERFYRDDIN, SA14 6RX
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr John O'farrell as a director on 7 April 2017; Appointment of Mr Vaughn Round as a director on 7 April 2017; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of CIG CALON CYMRU 2010 CYF are www.cigcaloncymru2010.co.uk, and www.cig-calon-cymru-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Pontarddulais Rail Station is 5.4 miles; to Llangennech Rail Station is 7.1 miles; to Bynea Rail Station is 8.5 miles; to Gowerton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cig Calon Cymru 2010 Cyf is a Private Limited Company. The company registration number is 07429717. Cig Calon Cymru 2010 Cyf has been working since 04 November 2010. The present status of the company is Active. The registered address of Cig Calon Cymru 2010 Cyf is Abattoir Clos Gelliwerdd Cross Hands Industrial Estate Llanelli Sir Gaerfyrddin Sa14 6rx. . HICKSON, Craig Richard Noel is a Director of the company. O'FARRELL, John is a Director of the company. ROUND, Vaughn is a Director of the company. Director SAURO, Fiorenzo has been resigned. Director SAURO, Julie has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Director
HICKSON, Craig Richard Noel
Appointed Date: 10 March 2011
74 years old
Director
O'FARRELL, John
Appointed Date: 07 April 2017
64 years old
Director
ROUND, Vaughn
Appointed Date: 07 April 2017
50 years old

Resigned Directors

Director
SAURO, Fiorenzo
Resigned: 16 April 2012
Appointed Date: 04 November 2010
55 years old
Director
SAURO, Julie
Resigned: 09 February 2012
Appointed Date: 04 November 2010
62 years old

Persons With Significant Control

Mr Craig Richard Noel Hickson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CIG CALON CYMRU 2010 CYF Events

25 Apr 2017
Appointment of Mr John O'farrell as a director on 7 April 2017
25 Apr 2017
Appointment of Mr Vaughn Round as a director on 7 April 2017
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
...
... and 13 more events
17 Mar 2011
Particulars of a mortgage or charge / charge no: 3
15 Mar 2011
Statement of capital following an allotment of shares on 10 March 2011
  • GBP 100
03 Feb 2011
Particulars of a mortgage or charge / charge no: 2
28 Jan 2011
Particulars of a mortgage or charge / charge no: 1
04 Nov 2010
Incorporation

CIG CALON CYMRU 2010 CYF Charges

11 March 2011
Legal charge
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a warehouse and builders yard clos…
11 March 2011
Legal charge
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the abattoir and butchers shop clos…
20 January 2011
Fixed and floating charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2011
Debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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