WELSH COUNTRY FOODS (STH WALES) LTD

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF47 8AT

Company number 05315199
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 50 GLEBELAND STREET, MERTHYR TYDFIL, CF47 8AT
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of WELSH COUNTRY FOODS (STH WALES) LTD are www.welshcountryfoodssthwales.co.uk, and www.welsh-country-foods-sth-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Cwmbach Rail Station is 3.4 miles; to Rhymney Rail Station is 3.9 miles; to Bargoed Rail Station is 7.4 miles; to Ynyswen Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welsh Country Foods Sth Wales Ltd is a Private Limited Company. The company registration number is 05315199. Welsh Country Foods Sth Wales Ltd has been working since 16 December 2004. The present status of the company is Active. The registered address of Welsh Country Foods Sth Wales Ltd is 50 Glebeland Street Merthyr Tydfil Cf47 8at. The company`s financial liabilities are £17.07k. It is £-14.82k against last year. And the total assets are £149.78k, which is £-23.36k against last year. COHEN, Sheila is a Secretary of the company. COHEN, Marc Russell is a Director of the company. COHEN, Sheila is a Director of the company. Secretary COHEN, Mark has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


welsh country foods (sth wales) Key Finiance

LIABILITIES £17.07k
-47%
CASH n/a
TOTAL ASSETS £149.78k
-14%
All Financial Figures

Current Directors

Secretary
COHEN, Sheila
Appointed Date: 17 December 2004

Director
COHEN, Marc Russell
Appointed Date: 17 December 2004
67 years old

Director
COHEN, Sheila
Appointed Date: 17 December 2004
68 years old

Resigned Directors

Secretary
COHEN, Mark
Resigned: 20 June 2006
Appointed Date: 17 December 2004

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 December 2004
Appointed Date: 16 December 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Mr Marc Russell Cohen
Notified on: 3 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheila Cohen
Notified on: 3 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELSH COUNTRY FOODS (STH WALES) LTD Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2

...
... and 29 more events
04 Jan 2005
Registered office changed on 04/01/05 from: btp associates 84 - 86 high street merthyr tydfil south wales CF47 8UG
22 Dec 2004
Director resigned
22 Dec 2004
Secretary resigned
22 Dec 2004
Registered office changed on 22/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Dec 2004
Incorporation

WELSH COUNTRY FOODS (STH WALES) LTD Charges

11 July 2006
Debenture
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…