PARC HAFAN LIMITED
DYFED

Hellopages » Carmarthenshire » Carmarthenshire » SA38 9AR

Company number 04525540
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 24 PARC HAFAN, NEWCASTLE EMLYN, DYFED, SA38 9AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PARC HAFAN LIMITED are www.parchafan.co.uk, and www.parc-hafan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Whitland Rail Station is 16.4 miles; to Clunderwen Rail Station is 17.7 miles; to Ferryside Rail Station is 19.1 miles; to Narberth Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parc Hafan Limited is a Private Limited Company. The company registration number is 04525540. Parc Hafan Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Parc Hafan Limited is 24 Parc Hafan Newcastle Emlyn Dyfed Sa38 9ar. . DEN HARTOG, Julia Ann is a Secretary of the company. DEN HARTOG, Dirk is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEN HARTOG, Julia Ann
Appointed Date: 04 September 2002
Director
DEN HARTOG, Dirk
Appointed Date: 04 September 2002
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mr Dirk Den Hartog
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julia Ann Den Hartog
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARC HAFAN LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
10 Sep 2002
New secretary appointed
10 Sep 2002
New director appointed
04 Sep 2002
Secretary resigned
04 Sep 2002
Director resigned
04 Sep 2002
Incorporation

PARC HAFAN LIMITED Charges

21 October 2002
Legal charge
Delivered: 11 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land formerly forming part of holy trinity…
25 September 2002
Debenture
Delivered: 1 October 2002
Status: Satisfied on 3 June 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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