CLEO'S ABERTEIFI CYFYNGEDIG
CEREDIGION

Hellopages » Ceredigion » Ceredigion » SA43 2AB

Company number 04409255
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address PENPARC FARM, PENPARC, ABERTEIFI, CEREDIGION, SA43 2AB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of CLEO'S ABERTEIFI CYFYNGEDIG are www.cleosaberteifi.co.uk, and www.cleo-s-aberteifi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Whitland Rail Station is 19.2 miles; to Clarbeston Road Rail Station is 20.5 miles; to Narberth Rail Station is 21.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleo S Aberteifi Cyfyngedig is a Private Limited Company. The company registration number is 04409255. Cleo S Aberteifi Cyfyngedig has been working since 04 April 2002. The present status of the company is Active. The registered address of Cleo S Aberteifi Cyfyngedig is Penparc Farm Penparc Aberteifi Ceredigion Sa43 2ab. . EDWARDS, Jacqueline is a Secretary of the company. EDWARDS, Sara Llwyd is a Director of the company. Secretary EDWARDS, Sara Llwyd has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EDWARDS, Jacqueline has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
EDWARDS, Jacqueline
Appointed Date: 04 April 2002

Director
EDWARDS, Sara Llwyd
Appointed Date: 04 April 2002
52 years old

Resigned Directors

Secretary
EDWARDS, Sara Llwyd
Resigned: 04 April 2002
Appointed Date: 04 April 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002

Director
EDWARDS, Jacqueline
Resigned: 04 April 2002
Appointed Date: 04 April 2002
78 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002

Persons With Significant Control

Miss Sara Llwyd Edwards
Notified on: 4 April 2017
52 years old
Nature of control: Ownership of shares – 75% or more

CLEO'S ABERTEIFI CYFYNGEDIG Events

13 Apr 2017
Confirmation statement made on 4 April 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100

...
... and 39 more events
11 Apr 2002
Director resigned
11 Apr 2002
Secretary resigned
10 Apr 2002
New director appointed
10 Apr 2002
New secretary appointed;new director appointed
04 Apr 2002
Incorporation

CLEO'S ABERTEIFI CYFYNGEDIG Charges

24 April 2002
Debenture
Delivered: 8 May 2002
Status: Satisfied on 16 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…