CALON WEN DAIRY PRODUCE LTD
NARBERTH CALON WEN ORGANIC FOODS LTD FRONTLINE ORGANICS LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA67 7ES

Company number 04616409
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address UNIT 8 WEST WALES BUSINESS PARK, REDSTONE ROAD, NARBERTH, DYFED, SA67 7ES
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production, 10512 - Butter and cheese production
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,001 . The most likely internet sites of CALON WEN DAIRY PRODUCE LTD are www.calonwendairyproduce.co.uk, and www.calon-wen-dairy-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Kilgetty Rail Station is 5.3 miles; to Saundersfoot Rail Station is 5.9 miles; to Clarbeston Road Rail Station is 6.8 miles; to Penally Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calon Wen Dairy Produce Ltd is a Private Limited Company. The company registration number is 04616409. Calon Wen Dairy Produce Ltd has been working since 12 December 2002. The present status of the company is Active. The registered address of Calon Wen Dairy Produce Ltd is Unit 8 West Wales Business Park Redstone Road Narberth Dyfed Sa67 7es. . MORGAN, Arwel Brynmor is a Secretary of the company. EDGE, David John is a Director of the company. LORT-PHILLIPS, Owen is a Director of the company. MILES, David Thomas is a Director of the company. MORGAN, Arwel Brynmor is a Director of the company. ROGERS, Edward Alan is a Director of the company. TOMLINSON, Richard James is a Director of the company. Secretary KERR, Roger Martin has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director GEORGE, Geraint Laurie has been resigned. Director JONES, Iwan Wynne has been resigned. Director KERR, Roger Martin has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
MORGAN, Arwel Brynmor
Appointed Date: 23 January 2014
Director
EDGE, David John
Appointed Date: 22 October 2015
62 years old
Director
LORT-PHILLIPS, Owen
Appointed Date: 22 October 2015
55 years old
Director
MILES, David Thomas
Appointed Date: 01 February 2003
59 years old
Director
MORGAN, Arwel Brynmor
Appointed Date: 22 October 2015
72 years old
Director
ROGERS, Edward Alan
Appointed Date: 22 October 2015
61 years old
Director
TOMLINSON, Richard James
Appointed Date: 19 January 2005
62 years old

Resigned Directors

Secretary
KERR, Roger Martin
Resigned: 12 December 2013
Appointed Date: 01 February 2003
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
GEORGE, Geraint Laurie
Resigned: 11 March 2008
Appointed Date: 19 January 2005
59 years old
Director
JONES, Iwan Wynne
Resigned: 08 April 2010
Appointed Date: 19 January 2005
48 years old
Director
KERR, Roger Martin
Resigned: 22 September 2015
Appointed Date: 01 February 2003
63 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Calon Wen Organic Milk Co-Operative Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALON WEN DAIRY PRODUCE LTD Events

14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Oct 2016
Accounts for a small company made up to 31 March 2016
25 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,001
30 Oct 2015
Appointment of Mr Edward Alan Rogers as a director on 22 October 2015
30 Oct 2015
Appointment of Mr Arwel Brynmor Morgan as a director on 22 October 2015
...
... and 54 more events
20 Mar 2003
New secretary appointed;new director appointed
19 Mar 2003
Ad 03/02/03--------- £ si 999@1=999 £ ic 1/1000
24 Dec 2002
Director resigned
24 Dec 2002
Secretary resigned
12 Dec 2002
Incorporation

CALON WEN DAIRY PRODUCE LTD Charges

21 March 2003
Debenture
Delivered: 25 March 2003
Status: Satisfied on 23 September 2014
Persons entitled: Triodos Bank
Description: Fixed and floating charges over the undertaking and all…

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