SHIRENEWTON & MYNYDDBACH FIELDS ASSOCIATION LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 6AY
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

Director
BROUGHTON, Alison Cathryn
Appointed Date: 01 January 2009
67 years old

Director
FULLER, Anthony Neil
Appointed Date: 19 January 2017
67 years old

Director
FULLER, Candy
Appointed Date: 01 December 2009
66 years old

Director
O'BRIEN, Elizabeth Irene Mary
Appointed Date: 01 December 2009
71 years old

Director
PHIPPS, Neil Andrew
Appointed Date: 26 October 2015
47 years old

Director
SMITH-HADDEN, Jane Elizabeth
Appointed Date: 14 December 2011
67 years old

Director
WALTERS, Terence
Appointed Date: 10 October 2010
87 years old

Director
WILLIAMS, Gary James
Appointed Date: 01 May 2009
58 years old

Resigned Directors

Secretary
BROUGHTON, Alison Cathryn
Resigned: 08 July 2014
Appointed Date: 01 January 2009

Secretary
SAYCE, Michael David
Resigned: 10 October 2009
Appointed Date: 09 January 2007

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
MACDONALD, Glynis Margaret
Resigned: 19 January 2017
Appointed Date: 26 October 2015
76 years old

Director
MCFARLANE, Ian Douglas
Resigned: 23 August 2009
Appointed Date: 01 April 2008
81 years old

Director
NEWCO LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Director
SAYCE, Michael David
Resigned: 01 September 2010
Appointed Date: 09 January 2007
77 years old

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