PENLLECH BACH LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 08790973
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 3 . The most likely internet sites of PENLLECH BACH LIMITED are www.penllechbach.co.uk, and www.penllech-bach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Penllech Bach Limited is a Private Limited Company. The company registration number is 08790973. Penllech Bach Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of Penllech Bach Limited is Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. The company`s financial liabilities are £9.21k. It is £-3.41k against last year. And the total assets are £51.62k, which is £-133.78k against last year. JACKSON, Matthew James is a Director of the company. WYNNE-FINCH, David Heneage is a Director of the company. The company operates in "Mixed farming".


penllech bach Key Finiance

LIABILITIES £9.21k
-28%
CASH n/a
TOTAL ASSETS £51.62k
-73%
All Financial Figures

Current Directors

Director
JACKSON, Matthew James
Appointed Date: 31 March 2014
37 years old
Director
WYNNE-FINCH, David Heneage
Appointed Date: 26 November 2013
55 years old

Persons With Significant Control

Mr David Heneage Wynne-Finch
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Henrietta Charlotte Anne Wynne-Finch
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Jackson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENLLECH BACH LIMITED Events

07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
...
... and 1 more events
28 Oct 2014
Statement of capital following an allotment of shares on 23 October 2014
  • GBP 3
16 Jul 2014
Registration of charge 087909730001, created on 11 July 2014
10 Apr 2014
Appointment of Mr Matthew James Jackson as a director
04 Feb 2014
Statement of capital following an allotment of shares on 1 December 2013
  • GBP 2
26 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PENLLECH BACH LIMITED Charges

11 July 2014
Charge code 0879 0973 0001
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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