PENCEFN FEEDS LIMITED
CEREDIGION

Hellopages » Ceredigion » Ceredigion » SY25 6NH

Company number 04536928
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address PENCEFN DRYSGOL, TREGARON, CEREDIGION, CYMRU, SY25 6NH
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of William Henry John Lloyd as a director on 20 November 2015. The most likely internet sites of PENCEFN FEEDS LIMITED are www.pencefnfeeds.co.uk, and www.pencefn-feeds.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. The distance to to Sugar Loaf Rail Station is 13.6 miles; to Llanwrtyd Rail Station is 14.5 miles; to Aberystwyth Rail Station is 15.3 miles; to Borth Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pencefn Feeds Limited is a Private Limited Company. The company registration number is 04536928. Pencefn Feeds Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Pencefn Feeds Limited is Pencefn Drysgol Tregaron Ceredigion Cymru Sy25 6nh. The company`s financial liabilities are £237.92k. It is £-86.09k against last year. The cash in hand is £0.78k. It is £0k against last year. And the total assets are £345.89k, which is £-26.65k against last year. LLOYD, William Henry John is a Secretary of the company. LLOYD, Sarah Eluned is a Director of the company. LLOYD, William James is a Director of the company. LLOYD, William Henry is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director LLOYD, William Henry John has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


pencefn feeds Key Finiance

LIABILITIES £237.92k
-27%
CASH £0.78k
TOTAL ASSETS £345.89k
-8%
All Financial Figures

Current Directors

Secretary
LLOYD, William Henry John
Appointed Date: 17 September 2002
Director
LLOYD, Sarah Eluned
Appointed Date: 10 May 2005
86 years old
Director
LLOYD, William James
Appointed Date: 17 September 2002
60 years old
Director
LLOYD, William Henry
Appointed Date: 17 September 2002
58 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Director
LLOYD, William Henry John
Resigned: 20 November 2015
Appointed Date: 17 September 2002
87 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mrs Sarah Eluned Lloyd
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William James Lloyd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Henry Lloyd
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENCEFN FEEDS LIMITED Events

30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Mar 2016
Termination of appointment of William Henry John Lloyd as a director on 20 November 2015
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 26,000
07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
24 Sep 2002
New director appointed
24 Sep 2002
New director appointed
24 Sep 2002
New secretary appointed;new director appointed
24 Sep 2002
Registered office changed on 24/09/02 from: pembroke house 7 brunswick square bristol BS2 8PE
17 Sep 2002
Incorporation

PENCEFN FEEDS LIMITED Charges

31 March 2008
Mortgage
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H hafdre the square tregaron t/no CYM159646 together with…
4 November 2003
Debenture deed
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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