KELTIK FOOD COMPANY LIMITED
PENFRO MABGLENNIG COMPANY LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA65 9HH

Company number 04152747
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address FFWRN STYD FAWR, ABERGWAUN, PENFRO, WALES, SA65 9HH
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-11 EUR 100 . The most likely internet sites of KELTIK FOOD COMPANY LIMITED are www.keltikfoodcompany.co.uk, and www.keltik-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Clarbeston Road Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keltik Food Company Limited is a Private Limited Company. The company registration number is 04152747. Keltik Food Company Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Keltik Food Company Limited is Ffwrn Styd Fawr Abergwaun Penfro Wales Sa65 9hh. The company`s financial liabilities are £44.57k. It is £3.12k against last year. And the total assets are £71.78k, which is £22.11k against last year. ANDRE, Patrick is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DAVENET, Alain has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


keltik food company Key Finiance

LIABILITIES £44.57k
+7%
CASH n/a
TOTAL ASSETS £71.78k
+44%
All Financial Figures

Current Directors

Director
ANDRE, Patrick
Appointed Date: 02 February 2001
66 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 02 February 2001
Appointed Date: 02 February 2001
Secretary
DAVENET, Alain
Resigned: 10 February 2012
Appointed Date: 02 February 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 February 2001
Appointed Date: 02 February 2001
73 years old

Persons With Significant Control

Patrick Andre
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELTIK FOOD COMPANY LIMITED Events

22 Mar 2017
Confirmation statement made on 2 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • EUR 100
11 Feb 2016
Director's details changed for Patrick Andre on 3 February 2015
24 Jun 2015
Registered office address changed from Cary Chambers 1 Palk Street Torquay Devon TQ2 5EL to Ffwrn Styd Fawr Abergwaun Penfro SA65 9HH on 24 June 2015
...
... and 36 more events
06 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 2001
Registered office changed on 05/03/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
05 Mar 2001
Secretary resigned
05 Mar 2001
Director resigned
02 Feb 2001
Incorporation

Similar Companies

KELTIE+COCHRANE LTD KELTIES (SCOTLAND) LIMITED KELTIK LIMITED KELTIK SECURITY LIMITED KELTIM LTD KELTING BASILDON LIMITED KELTING LIMITED