FFION LIMITED
GLAMORGAN

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF46 5BS

Company number 04160636
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address HOLMWOOD, PENTWYN, TREHARRIS, GLAMORGAN, CF46 5BS
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of FFION LIMITED are www.ffion.co.uk, and www.ffion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Cwmbach Rail Station is 5.7 miles; to Merthyr Tydfil Rail Station is 6.9 miles; to Radyr Rail Station is 10 miles; to Llandaf Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ffion Limited is a Private Limited Company. The company registration number is 04160636. Ffion Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Ffion Limited is Holmwood Pentwyn Treharris Glamorgan Cf46 5bs. The company`s financial liabilities are £51.91k. It is £-4.65k against last year. And the total assets are £108.39k, which is £0.56k against last year. LEE, Yuk Wan is a Secretary of the company. CHOI, Terence Kai Tin is a Director of the company. LEE, Yuk Wan is a Director of the company. Secretary CHOI, Terence Kai Tin has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


ffion Key Finiance

LIABILITIES £51.91k
-9%
CASH n/a
TOTAL ASSETS £108.39k
+0%
All Financial Figures

Current Directors

Secretary
LEE, Yuk Wan
Appointed Date: 15 January 2009
Director
CHOI, Terence Kai Tin
Appointed Date: 01 May 2008
59 years old
Director
LEE, Yuk Wan
Appointed Date: 15 February 2001
58 years old

Resigned Directors

Secretary
CHOI, Terence Kai Tin
Resigned: 15 January 2009
Appointed Date: 15 February 2001
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Ms Yuk Wan Lee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Kai Tin Choi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FFION LIMITED Events

11 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
31 Dec 2015
Micro company accounts made up to 31 March 2015
01 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 2
...
... and 44 more events
19 Mar 2001
New secretary appointed
23 Feb 2001
Registered office changed on 23/02/01 from: 25 hill road, theydon bois, epping, essex CM16 7LX
23 Feb 2001
Secretary resigned
23 Feb 2001
Director resigned
15 Feb 2001
Incorporation

FFION LIMITED Charges

16 August 2006
Mortgage
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 sandown road, sandfields, port talbot…
16 August 2006
Mortgage
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the oxford arms, 104 windsor road, neath…
24 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2003
Legal mortgage
Delivered: 15 March 2003
Status: Satisfied on 15 June 2007
Persons entitled: Hsbc Bank PLC
Description: F/Hold land known as 3 sandown road port talbot; WA601008…
1 July 2002
Debenture
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2001
Legal mortgage
Delivered: 17 May 2001
Status: Satisfied on 30 January 2002
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 59 argyle street, sandfields, swansea…

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