MAINFRYER LIMITED
LLANDYSUL

Hellopages » Ceredigion » Ceredigion » SA44 6SN

Company number 04680173
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address THE BEACH HUT, LLANGRANNOG, LLANDYSUL, CEREDIGION, SA44 6SN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of MAINFRYER LIMITED are www.mainfryer.co.uk, and www.mainfryer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Kilgetty Rail Station is 31.4 miles; to Pembrey & Burry Port Rail Station is 34.3 miles; to Penally Rail Station is 36.3 miles; to Morfa Mawddach Rail Station is 42.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mainfryer Limited is a Private Limited Company. The company registration number is 04680173. Mainfryer Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Mainfryer Limited is The Beach Hut Llangrannog Llandysul Ceredigion Sa44 6sn. The company`s financial liabilities are £5.98k. It is £0.22k against last year. And the total assets are £6.36k, which is £-7.18k against last year. ARROW, Jane is a Secretary of the company. ARROW, Jane is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary MOSSMAN, Nigel Christopher has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director MOSSMAN, Deborah has been resigned. The company operates in "Licensed restaurants".


mainfryer Key Finiance

LIABILITIES £5.98k
+3%
CASH n/a
TOTAL ASSETS £6.36k
-54%
All Financial Figures

Current Directors

Secretary
ARROW, Jane
Appointed Date: 09 December 2005

Director
ARROW, Jane
Appointed Date: 13 March 2003
58 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 13 March 2003
Appointed Date: 27 February 2003

Secretary
MOSSMAN, Nigel Christopher
Resigned: 09 December 2005
Appointed Date: 13 March 2003

Nominee Director
LAZARUS, Harry Pierre
Resigned: 13 March 2003
Appointed Date: 27 February 2003
88 years old

Director
MOSSMAN, Deborah
Resigned: 28 February 2013
Appointed Date: 13 March 2003
60 years old

Persons With Significant Control

Ms Jane Arrow
Notified on: 27 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more

MAINFRYER LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

22 Apr 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100

...
... and 36 more events
15 Apr 2003
New director appointed
15 Apr 2003
New director appointed
28 Mar 2003
Nc inc already adjusted 13/03/03
20 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

27 Feb 2003
Incorporation

MAINFRYER LIMITED Charges

26 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…