CAMBRIAN CONFECTIONERY LTD
LLANFAIRFECHAN CAMBRIAN ROCK AND NOVELTY CO LTD MARTON ROCK CO. LTD.

Hellopages » Conwy » Conwy » LL33 0EB

Company number 03283223
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address UNITS 1 & 2 LLANFAIRFECHAN INDUSTRIAL ESTATE, LLANERCH ROAD, LLANFAIRFECHAN, CONWY, UNITED KINGDOM, LL33 0EB
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Unit 4 Council Street West Llandudno Conwy LL30 1ED to Units 1 & 2 Llanfairfechan Industrial Estate Llanerch Road Llanfairfechan Conwy LL33 0EB on 30 November 2016; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of CAMBRIAN CONFECTIONERY LTD are www.cambrianconfectionery.co.uk, and www.cambrian-confectionery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Penmaenmawr Rail Station is 2.7 miles; to Conwy Rail Station is 6.4 miles; to Deganwy Rail Station is 6.7 miles; to Llandudno Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambrian Confectionery Ltd is a Private Limited Company. The company registration number is 03283223. Cambrian Confectionery Ltd has been working since 25 November 1996. The present status of the company is Active. The registered address of Cambrian Confectionery Ltd is Units 1 2 Llanfairfechan Industrial Estate Llanerch Road Llanfairfechan Conwy United Kingdom Ll33 0eb. . HOLT, John Merfyn is a Secretary of the company. GRIFFITHS, Jacob is a Director of the company. HOLT, David is a Director of the company. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
HOLT, John Merfyn
Appointed Date: 25 November 1996

Director
GRIFFITHS, Jacob
Appointed Date: 14 February 2011
48 years old

Director
HOLT, David
Appointed Date: 25 November 1996
77 years old

Persons With Significant Control

Mr David Holt
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CAMBRIAN CONFECTIONERY LTD Events

30 Nov 2016
Registered office address changed from Unit 4 Council Street West Llandudno Conwy LL30 1ED to Units 1 & 2 Llanfairfechan Industrial Estate Llanerch Road Llanfairfechan Conwy LL33 0EB on 30 November 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
11 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20

20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 43 more events
02 Mar 1999
First Gazette notice for voluntary strike-off
18 Jan 1999
Application for striking-off
10 Nov 1998
Accounts for a dormant company made up to 30 November 1997
06 Mar 1998
Return made up to 25/11/97; full list of members
  • 363(287) ‐ Registered office changed on 06/03/98

25 Nov 1996
Incorporation

CAMBRIAN CONFECTIONERY LTD Charges

29 February 2008
Debenture
Delivered: 13 March 2008
Status: Outstanding
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4 March 2004
Debenture
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…