SNOWDONIA CHEESE COMPANY LTD
RHYL SNOWDONIA FOOD COMPANY LIMITED

Hellopages » Denbighshire » Denbighshire » LL18 2HJ
Company number 04171512
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address UNIT 14, CEFNDY ROAD EMPLOYMENT PARK,, RHYL, LL18 2HJ
Home Country United Kingdom
Nature of Business 10512 - Butter and cheese production, 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Iwan Rhodri Wynne as a director on 28 March 2017; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SNOWDONIA CHEESE COMPANY LTD are www.snowdoniacheesecompany.co.uk, and www.snowdonia-cheese-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and twelve months. The distance to to Prestatyn Rail Station is 3.7 miles; to Abergele & Pensarn Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Snowdonia Cheese Company Ltd is a Private Limited Company. The company registration number is 04171512. Snowdonia Cheese Company Ltd has been working since 02 March 2001. The present status of the company is Active. The registered address of Snowdonia Cheese Company Ltd is Unit 14 Cefndy Road Employment Park Rhyl Ll18 2hj. The company`s financial liabilities are £442.02k. It is £82.24k against last year. The cash in hand is £151.72k. It is £14.02k against last year. And the total assets are £1149.45k, which is £195.68k against last year. BUTLER, Peter John is a Director of the company. NEWTON-JONES, William John is a Director of the company. Secretary EVANS, John Clwyd has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BUTLER, Peter John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EVANS, John Clwyd has been resigned. Director LEWNEY, Paul Robert has been resigned. Director MCAULAY, Iain Davidson has been resigned. Director PILKINGTON, Richard John has been resigned. Director THOMAS, Eric Lloyd has been resigned. Director WYNNE, Iwan Rhodri has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Butter and cheese production".


snowdonia cheese company Key Finiance

LIABILITIES £442.02k
+22%
CASH £151.72k
+10%
TOTAL ASSETS £1149.45k
+20%
All Financial Figures

Current Directors

Director
BUTLER, Peter John
Appointed Date: 01 April 2011
73 years old
Director
NEWTON-JONES, William John
Appointed Date: 02 March 2001
61 years old

Resigned Directors

Secretary
EVANS, John Clwyd
Resigned: 30 September 2009
Appointed Date: 02 March 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Director
BUTLER, Peter John
Resigned: 01 April 2011
Appointed Date: 01 April 2011
73 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001
35 years old
Director
EVANS, John Clwyd
Resigned: 30 September 2009
Appointed Date: 02 March 2001
69 years old
Director
LEWNEY, Paul Robert
Resigned: 01 April 2011
Appointed Date: 01 March 2006
59 years old
Director
MCAULAY, Iain Davidson
Resigned: 10 January 2006
Appointed Date: 09 July 2001
83 years old
Director
PILKINGTON, Richard John
Resigned: 12 April 2002
Appointed Date: 02 March 2001
63 years old
Director
THOMAS, Eric Lloyd
Resigned: 01 March 2006
Appointed Date: 02 March 2001
57 years old
Director
WYNNE, Iwan Rhodri
Resigned: 28 March 2017
Appointed Date: 02 March 2001
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001

Persons With Significant Control

Mr John Newton Jones
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SNOWDONIA CHEESE COMPANY LTD Events

03 Apr 2017
Termination of appointment of Iwan Rhodri Wynne as a director on 28 March 2017
16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 60,250
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
23 Mar 2001
New secretary appointed;new director appointed
23 Mar 2001
Director resigned
23 Mar 2001
Secretary resigned;director resigned
23 Mar 2001
Registered office changed on 23/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
02 Mar 2001
Incorporation

SNOWDONIA CHEESE COMPANY LTD Charges

31 October 2006
Floating charge (all assets)
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
31 October 2006
Fixed charge on purchased debts which fail to vest
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
12 August 2002
Debenture
Delivered: 17 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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