WELSH BLACK BEEF DIRECT LIMITED
YSTRAD MEURIG

Hellopages » Ceredigion » Ceredigion » SY25 6AL

Company number 03858466
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address TYNDDRAENEN, SWYDDFFYNNON, YSTRAD MEURIG, CEREDIGION, SY25 6AL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 038584660001, created on 6 May 2016. The most likely internet sites of WELSH BLACK BEEF DIRECT LIMITED are www.welshblackbeefdirect.co.uk, and www.welsh-black-beef-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Llanwrtyd Rail Station is 17.1 miles; to Cynghordy Rail Station is 17.3 miles; to Penhelig Rail Station is 19.1 miles; to Dovey Junction Rail Station is 19.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welsh Black Beef Direct Limited is a Private Limited Company. The company registration number is 03858466. Welsh Black Beef Direct Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Welsh Black Beef Direct Limited is Tynddraenen Swyddffynnon Ystrad Meurig Ceredigion Sy25 6al. . OWEN, Mair Rowena is a Secretary of the company. OWEN, Mair Rowena is a Director of the company. OWEN, Siarl Griffith is a Director of the company. Nominee Secretary FORMATION SECRETARIES LTD has been resigned. Nominee Director FORMATION NOMINEES LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
OWEN, Mair Rowena
Appointed Date: 13 October 1999
Director
OWEN, Mair Rowena
Appointed Date: 13 October 1999
57 years old
Director
OWEN, Siarl Griffith
Appointed Date: 13 October 1999
59 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LTD
Resigned: 13 October 1999
Appointed Date: 13 October 1999
Nominee Director
FORMATION NOMINEES LTD
Resigned: 13 October 1999
Appointed Date: 13 October 1999

Persons With Significant Control

Mr Siarl Griffith Owen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mair Rowena Owen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELSH BLACK BEEF DIRECT LIMITED Events

19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 May 2016
Registration of charge 038584660001, created on 6 May 2016
17 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
07 Dec 1999
New director appointed
19 Oct 1999
Director resigned
19 Oct 1999
Secretary resigned
19 Oct 1999
Registered office changed on 19/10/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ
13 Oct 1999
Incorporation

WELSH BLACK BEEF DIRECT LIMITED Charges

6 May 2016
Charge code 0385 8466 0001
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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