CEFN MABLY FARM PARK LIMITED
CARDIFF

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Company number 06405642
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address BEGAN ROAD, CEFN MABLY, CARDIFF, CF3 6XL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 22 October 2016 with updates; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of CEFN MABLY FARM PARK LIMITED are www.cefnmablyfarmpark.co.uk, and www.cefn-mably-farm-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Cefn Mably Farm Park Limited is a Private Limited Company. The company registration number is 06405642. Cefn Mably Farm Park Limited has been working since 22 October 2007. The present status of the company is Active. The registered address of Cefn Mably Farm Park Limited is Began Road Cefn Mably Cardiff Cf3 6xl. . HILL, Christine is a Secretary of the company. EDWARDS, Rhys is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HILL, Christine
Appointed Date: 22 October 2007

Director
EDWARDS, Rhys
Appointed Date: 22 October 2007
45 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007

Persons With Significant Control

Mrs Christine Angela Hill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEFN MABLY FARM PARK LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2016
Confirmation statement made on 22 October 2016 with updates
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Jan 2015
Registration of charge 064056420002, created on 12 January 2015
...
... and 22 more events
16 Nov 2007
New director appointed
16 Nov 2007
Accounting reference date extended from 31/10/08 to 30/11/08
24 Oct 2007
Secretary resigned
24 Oct 2007
Director resigned
22 Oct 2007
Incorporation

CEFN MABLY FARM PARK LIMITED Charges

12 January 2015
Charge code 0640 5642 0002
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the north side of began road cefn mably newport…
26 October 2010
Debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…