Company number 06045487
Status Active
Incorporation Date 9 January 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 ORCHARD RISE ORCHARD RISE, SHIRENEWTON, CHEPSTOW, WALES, NP16 6AY
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 January 2017
This document is being processed and will be available in 5 days.
; Appointment of Mr Anthony Neil Fuller as a director on 19 January 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of SHIRENEWTON & MYNYDDBACH FIELDS ASSOCIATION LIMITED are www.shirenewtonmynyddbachfieldsassociation.co.uk, and www.shirenewton-mynyddbach-fields-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Caldicot Rail Station is 3.8 miles; to Severn Tunnel Junction Rail Station is 4 miles; to St Andrews Road Rail Station is 9.1 miles; to Avonmouth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shirenewton Mynyddbach Fields Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06045487. Shirenewton Mynyddbach Fields Association Limited has been working since 09 January 2007.
The present status of the company is Active. The registered address of Shirenewton Mynyddbach Fields Association Limited is 7 Orchard Rise Orchard Rise Shirenewton Chepstow Wales Np16 6ay. . BROUGHTON, Alison Cathryn is a Director of the company. FULLER, Anthony Neil is a Director of the company. FULLER, Candy is a Director of the company. O'BRIEN, Elizabeth Irene Mary is a Director of the company. PHIPPS, Neil Andrew is a Director of the company. SMITH-HADDEN, Jane Elizabeth is a Director of the company. WALTERS, Terence is a Director of the company. WILLIAMS, Gary James is a Director of the company. Secretary BROUGHTON, Alison Cathryn has been resigned. Secretary SAYCE, Michael David has been resigned. Secretary STARTCO LIMITED has been resigned. Director BENDALL, Anthony has been resigned. Director DUTTON, Stuart has been resigned. Director MACDONALD, Glynis Margaret has been resigned. Director MCFARLANE, Ian Douglas has been resigned. Director NEWCO LIMITED has been resigned. Director SAYCE, Michael David has been resigned. Director WARD, Clive John has been resigned. Director WILSON, Anthony has been resigned. The company operates in "Activities of other membership organizations n.e.c.".
Current Directors
Resigned Directors
Secretary
STARTCO LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007
Director
BENDALL, Anthony
Resigned: 30 June 2009
Appointed Date: 09 January 2007
76 years old
Director
DUTTON, Stuart
Resigned: 08 July 2014
Appointed Date: 01 July 2008
82 years old
Director
NEWCO LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007
Director
WARD, Clive John
Resigned: 20 August 2010
Appointed Date: 01 July 2008
79 years old
Director
WILSON, Anthony
Resigned: 09 June 2008
Appointed Date: 09 January 2007
72 years old
Persons With Significant Control
Mr Anthony Neil Fuller
Notified on: 19 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Alison Cathryn Broughton
Notified on: 19 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Candy Fuller
Notified on: 19 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Elizabeth Irene Mary O'Brien
Notified on: 19 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Neil Andrew Phipps
Notified on: 19 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Jane Elizabeth Smith-Hadden
Notified on: 19 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Terence Walters
Notified on: 19 January 2017
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Gary James Williams
Notified on: 19 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
SHIRENEWTON & MYNYDDBACH FIELDS ASSOCIATION LIMITED Events
12 Apr 2017
Total exemption full accounts made up to 31 January 2017
This document is being processed and will be available in 5 days.
19 Jan 2017
Appointment of Mr Anthony Neil Fuller as a director on 19 January 2017
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Termination of appointment of Glynis Margaret Macdonald as a director on 19 January 2017
27 Apr 2016
Registered office address changed from Oxpool Cottage Earlswood Chepstow Gwent NP16 6rd to 7 Orchard Rise Orchard Rise Shirenewton Chepstow NP16 6AY on 27 April 2016
...
... and 54 more events
03 Mar 2007
New director appointed
02 Feb 2007
Registered office changed on 02/02/07 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
02 Feb 2007
Director resigned
02 Feb 2007
Secretary resigned
09 Jan 2007
Incorporation