LLAETH Y LLAN CYF
DENBIGH

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Company number 05098999
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address TAL Y BRYN, LLANNEFYDD, DENBIGH, CONWY, LL16 5DR
Home Country United Kingdom
Nature of Business 10519 - Manufacture of other milk products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Gruffudd Aled Roberts as a director on 1 December 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 . The most likely internet sites of LLAETH Y LLAN CYF are www.llaethyllan.co.uk, and www.llaeth-y-llan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Rhyl Rail Station is 6.6 miles; to Prestatyn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llaeth Y Llan Cyf is a Private Limited Company. The company registration number is 05098999. Llaeth Y Llan Cyf has been working since 08 April 2004. The present status of the company is Active. The registered address of Llaeth Y Llan Cyf is Tal Y Bryn Llannefydd Denbigh Conwy Ll16 5dr. . ROBERTS, Falmai Jones Parry is a Secretary of the company. ROBERTS, David Gareth is a Director of the company. ROBERTS, Falmai Jones Parry is a Director of the company. ROBERTS, Gruffudd Aled is a Director of the company. ROBERTS, Owain Elwy is a Director of the company. ROBERTS-RADFORD, Llior is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other milk products".


Current Directors

Secretary
ROBERTS, Falmai Jones Parry
Appointed Date: 15 April 2004
Director
ROBERTS, David Gareth
Appointed Date: 15 April 2004
80 years old
Director
ROBERTS, Falmai Jones Parry
Appointed Date: 15 April 2004
73 years old
Director
ROBERTS, Gruffudd Aled
Appointed Date: 01 December 2016
40 years old
Director
ROBERTS, Owain Elwy
Appointed Date: 20 January 2011
46 years old
Director
ROBERTS-RADFORD, Llior
Appointed Date: 20 February 2013
43 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 April 2004
Appointed Date: 08 April 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 April 2004
Appointed Date: 08 April 2004

LLAETH Y LLAN CYF Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Appointment of Gruffudd Aled Roberts as a director on 1 December 2016
09 Jun 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
24 Mar 2016
Registration of charge 050989990003, created on 24 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
07 Jul 2004
Registered office changed on 07/07/04 from: tal-y-bryn llannefydd denbigh LL16 5DR
07 Jul 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
16 Apr 2004
Director resigned
16 Apr 2004
Secretary resigned
08 Apr 2004
Incorporation

LLAETH Y LLAN CYF Charges

24 March 2016
Charge code 0509 8999 0003
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
9 September 2015
Charge code 0509 8999 0002
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge.
24 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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