ALLFIRST LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04498842
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address C/O ASHMOLE & CO, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of ALLFIRST LIMITED are www.allfirst.co.uk, and www.allfirst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allfirst Limited is a Private Limited Company. The company registration number is 04498842. Allfirst Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Allfirst Limited is C O Ashmole Co 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . SANDALL, Pamela Ann is a Secretary of the company. SANDALL, Giles Anthony is a Director of the company. SANDALL, Jack Stanley is a Director of the company. SANDALL, Pamela Ann is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director JONES, Mark has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SANDALL, Pamela Ann
Appointed Date: 30 July 2002
Director
SANDALL, Giles Anthony
Appointed Date: 30 July 2002
59 years old
Director
SANDALL, Jack Stanley
Appointed Date: 30 July 2002
86 years old
Director
SANDALL, Pamela Ann
Appointed Date: 30 July 2002
81 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002
Director
JONES, Mark
Resigned: 31 July 2009
Appointed Date: 30 July 2002
56 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Persons With Significant Control

Mr Jack Stanley Sandall
Notified on: 8 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Ann Sandall
Notified on: 8 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLFIRST LIMITED Events

02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,900
25 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,900
...
... and 36 more events
19 Aug 2002
Director resigned
17 Aug 2002
New director appointed
17 Aug 2002
New secretary appointed;new director appointed
17 Aug 2002
Registered office changed on 17/08/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
30 Jul 2002
Incorporation

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