PENLAN ARGOED LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3JP

Company number 04510501
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address THE OLD SCHOOL, THE QUAY, CARMARTHEN, CARMARTHENSHIRE, SA31 3JP
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Appointment of Mr Robert Michael Evans as a director on 9 June 2016. The most likely internet sites of PENLAN ARGOED LIMITED are www.penlanargoed.co.uk, and www.penlan-argoed.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and three 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.Penlan Argoed Limited is a Private Limited Company. The company registration number is 04510501. Penlan Argoed Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Penlan Argoed Limited is The Old School The Quay Carmarthen Carmarthenshire Sa31 3jp. The company`s financial liabilities are £195.48k. It is £15.28k against last year. The cash in hand is £165.08k. It is £165.08k against last year. And the total assets are £744.65k, which is £51.37k against last year. EVANS, Alison Elizabeth Dorothy is a Secretary of the company. EVANS, Alison Elizabeth Dorothy is a Director of the company. EVANS, Jonathan Howell is a Director of the company. EVANS, Robert Michael is a Director of the company. EVANS, Roger Jeremy 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".


penlan argoed Key Finiance

LIABILITIES £195.48k
+8%
CASH £165.08k
TOTAL ASSETS £744.65k
+7%
All Financial Figures

Current Directors

Secretary
EVANS, Alison Elizabeth Dorothy
Appointed Date: 14 August 2002
Director
EVANS, Alison Elizabeth Dorothy
Appointed Date: 22 February 2005
66 years old
Director
EVANS, Jonathan Howell
Appointed Date: 09 June 2016
38 years old
Director
EVANS, Robert Michael
Appointed Date: 09 June 2016
37 years old
Director
EVANS, Roger Jeremy
Appointed Date: 14 August 2002
66 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Roger Jeremy Evans
Notified on: 14 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Elizabeth Dorothy Evans
Notified on: 14 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Michael Evans
Notified on: 14 August 2016
37 years old
Nature of control: Has significant influence or control
Mr Jonathan Howell Evans
Notified on: 14 August 2016
38 years old
Nature of control: Has significant influence or control

PENLAN ARGOED LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 14 August 2016 with updates
09 Jun 2016
Appointment of Mr Robert Michael Evans as a director on 9 June 2016
09 Jun 2016
Appointment of Mr Jonathan Howell Evans as a director on 9 June 2016
24 Feb 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 204
...
... and 34 more events
09 Oct 2002
New secretary appointed
09 Oct 2002
Registered office changed on 09/10/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
08 Oct 2002
Director resigned
08 Oct 2002
Secretary resigned
14 Aug 2002
Incorporation

PENLAN ARGOED LIMITED Charges

12 June 2009
Debenture
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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