Company number 04630439
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address THE OLD SCHOOL, THE QUAY CORACLE WAY, CARMARTHEN, CARMARTHENSHIRE, SA31 3JP
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Statement of capital following an allotment of shares on 12 October 2016
GBP 301
; Amended total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HUGHES BLAENDYFFRYN LIMITED are www.hughesblaendyffryn.co.uk, and www.hughes-blaendyffryn.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. The distance to to Ferryside Rail Station is 6.5 miles; to Kidwelly Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hughes Blaendyffryn Limited is a Private Limited Company.
The company registration number is 04630439. Hughes Blaendyffryn Limited has been working since 07 January 2003.
The present status of the company is Active. The registered address of Hughes Blaendyffryn Limited is The Old School The Quay Coracle Way Carmarthen Carmarthenshire Sa31 3jp. The company`s financial liabilities are £242.95k. It is £41.75k against last year. And the total assets are £311.45k, which is £50.58k against last year. HUGHES, Elizabeth Mary is a Secretary of the company. HUGHES, William David Eifion is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Raising of dairy cattle".
hughes blaendyffryn Key Finiance
LIABILITIES
£242.95k
+20%
CASH
n/a
TOTAL ASSETS
£311.45k
+19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003
Persons With Significant Control
Mrs Elizabeth Mary Hughes
Notified on: 7 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Meirion Hughes
Notified on: 7 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Delme Jones Hughes
Notified on: 7 January 2017
26 years old
Nature of control: Has significant influence or control
HUGHES BLAENDYFFRYN LIMITED Events
08 Feb 2017
Confirmation statement made on 7 January 2017 with updates
12 Oct 2016
Statement of capital following an allotment of shares on 12 October 2016
22 Sep 2016
Amended total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
...
... and 29 more events
01 Jun 2003
New secretary appointed
01 Jun 2003
Director resigned
01 Jun 2003
Secretary resigned
01 Jun 2003
Registered office changed on 01/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
07 Jan 2003
Incorporation