FFERM FRONGLYD CYF
PEMBROKE

Hellopages » Pembrokeshire » Pembrokeshire » SA35 0AE

Company number 06806610
Status Active
Incorporation Date 30 January 2009
Company Type Private Limited Company
Address FRONGLYD WEST CILRHEDYN, LLANFYRNACH, PEMBROKE, PEMBROKESHIRE, SA35 0AE
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of FFERM FRONGLYD CYF are www.ffermfronglyd.co.uk, and www.fferm-fronglyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Clunderwen Rail Station is 13 miles; to Kilgetty Rail Station is 18.6 miles; to Saundersfoot Rail Station is 19.2 miles; to Pembrey & Burry Port Rail Station is 22.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fferm Fronglyd Cyf is a Private Limited Company. The company registration number is 06806610. Fferm Fronglyd Cyf has been working since 30 January 2009. The present status of the company is Active. The registered address of Fferm Fronglyd Cyf is Fronglyd West Cilrhedyn Llanfyrnach Pembroke Pembrokeshire Sa35 0ae. . JAMES, Meinir Elizabeth is a Secretary of the company. JAMES, Albert Terry is a Director of the company. JAMES, Meinir Elizabeth is a Director of the company. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
JAMES, Meinir Elizabeth
Appointed Date: 30 January 2009

Director
JAMES, Albert Terry
Appointed Date: 30 January 2009
64 years old

Director
JAMES, Meinir Elizabeth
Appointed Date: 30 January 2009
62 years old

Persons With Significant Control

Mrs Meinir Elizabeth James
Notified on: 30 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Albert Terry James
Notified on: 30 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FFERM FRONGLYD CYF Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Satisfaction of charge 1 in full
...
... and 16 more events
10 May 2010
Director's details changed for Mrs Meinir Elizabeth James on 30 January 2010
10 May 2010
Director's details changed for Mr Albert Terry James on 30 January 2010
06 May 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

02 May 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
30 Jan 2009
Incorporation

FFERM FRONGLYD CYF Charges

3 June 2013
Charge code 0680 6610 0002
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 October 2012
Debenture
Delivered: 18 October 2012
Status: Satisfied on 13 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…