EYNON'S OF ST CLEARS LIMITED
ST CLEARS

Hellopages » Carmarthenshire » Carmarthenshire » SA33 4LR

Company number 04441700
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address DEGANWY, PENTRE ROAD, ST CLEARS, CAMARTHENSHIRE, SA33 4LR
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat, 10120 - Processing and preserving of poultry meat, 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 103 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EYNON'S OF ST CLEARS LIMITED are www.eynonsofstclears.co.uk, and www.eynon-s-of-st-clears.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Ferryside Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eynon S of St Clears Limited is a Private Limited Company. The company registration number is 04441700. Eynon S of St Clears Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of Eynon S of St Clears Limited is Deganwy Pentre Road St Clears Camarthenshire Sa33 4lr. . EYNON, Edward Huw is a Secretary of the company. EYNON, Edward Thomas is a Director of the company. EYNON, Edward Huw is a Director of the company. EYNON, Rhiannon Letitia is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director THOMAS, Edward has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
EYNON, Edward Huw
Appointed Date: 20 May 2002

Director
EYNON, Edward Thomas
Appointed Date: 21 April 2010
43 years old

Director
EYNON, Edward Huw
Appointed Date: 20 May 2002
72 years old

Director
EYNON, Rhiannon Letitia
Appointed Date: 20 May 2002
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 May 2002
Appointed Date: 17 May 2002

Director
THOMAS, Edward
Resigned: 20 April 2010
Appointed Date: 01 June 2008
43 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 May 2002
Appointed Date: 17 May 2002

EYNON'S OF ST CLEARS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 103

15 Dec 2015
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 102

23 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
01 Jun 2002
New secretary appointed;new director appointed
01 Jun 2002
Director resigned
01 Jun 2002
Secretary resigned
30 May 2002
Ad 20/05/02--------- £ si 99@1=99 £ ic 1/100
17 May 2002
Incorporation

EYNON'S OF ST CLEARS LIMITED Charges

11 December 2009
Debenture
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H deganwy pentre road st clears.
25 February 2009
Legal mortgage
Delivered: 26 February 2009
Status: Satisfied on 18 December 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a deganwy pentre road st clears see…
8 July 2002
Debenture
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…