A OWEN CYF
DENBIGH

Hellopages » Conwy » Conwy » LL16 5DS

Company number 06633911
Status Active
Incorporation Date 30 June 2008
Company Type Private Limited Company
Address BODYSGAU ISA, LLANNEFYDD, DENBIGH, DENBIGHSHIRE, LL16 5DS
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Carol Ann Owen as a director on 31 December 2015. The most likely internet sites of A OWEN CYF are www.aowen.co.uk, and www.a-owen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Rhyl Rail Station is 6.3 miles; to Prestatyn Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Owen Cyf is a Private Limited Company. The company registration number is 06633911. A Owen Cyf has been working since 30 June 2008. The present status of the company is Active. The registered address of A Owen Cyf is Bodysgau Isa Llannefydd Denbigh Denbighshire Ll16 5ds. . OWEN, Marian Elinor is a Secretary of the company. OWEN, Arthur Elwy is a Director of the company. OWEN, Marian Elinor is a Director of the company. Director FORM 10 DIRECTORS FD LTD has been resigned. Director OWEN, Aled Alun has been resigned. Director OWEN, Carol Ann has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
OWEN, Marian Elinor
Appointed Date: 01 July 2008

Director
OWEN, Arthur Elwy
Appointed Date: 01 July 2008
64 years old

Director
OWEN, Marian Elinor
Appointed Date: 01 July 2008
56 years old

Resigned Directors

Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 June 2008
Appointed Date: 30 June 2008

Director
OWEN, Aled Alun
Resigned: 31 December 2015
Appointed Date: 01 July 2008
65 years old

Director
OWEN, Carol Ann
Resigned: 31 December 2015
Appointed Date: 01 July 2008
62 years old

Persons With Significant Control

Mr Arthur Elwy Owen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marian Elinor Owen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A OWEN CYF Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 Feb 2016
Termination of appointment of Carol Ann Owen as a director on 31 December 2015
17 Feb 2016
Termination of appointment of Aled Alun Owen as a director on 31 December 2015
11 Jan 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 24 more events
03 Jul 2008
Director appointed arthur elwy owen
03 Jul 2008
Registered office changed on 03/07/2008 from croenllwm llannefydd denbigh LL16 5DP
03 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
30 Jun 2008
Appointment terminated director form 10 directors fd LTD
30 Jun 2008
Incorporation

A OWEN CYF Charges

28 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…