Company number 07136946
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address SARN GWM DAIRY BETHESDA, NARBERTH, HAVERFORD WEST, PEMBROKESHIRE, SA67 8HG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of REPAIR AND PROTECTION FOODS LTD are www.repairandprotectionfoods.co.uk, and www.repair-and-protection-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Narberth Rail Station is 2.6 miles; to Clarbeston Road Rail Station is 5.4 miles; to Kilgetty Rail Station is 7.1 miles; to Saundersfoot Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Repair and Protection Foods Ltd is a Private Limited Company.
The company registration number is 07136946. Repair and Protection Foods Ltd has been working since 26 January 2010.
The present status of the company is Active. The registered address of Repair and Protection Foods Ltd is Sarn Gwm Dairy Bethesda Narberth Haverford West Pembrokeshire Sa67 8hg. . ROLFS, John Duncan is a Secretary of the company. PLAYFORD, Raymond John, Professor is a Director of the company. ROLFS, John Duncan is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
Mr Raymond Playford
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Duncan Rolfs
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REPAIR AND PROTECTION FOODS LTD Events
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
31 Dec 2015
Micro company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 11 more events
12 May 2011
Annual return made up to 26 January 2011 with full list of shareholders
10 May 2011
Secretary's details changed for John Rolfs on 27 January 2010
10 May 2011
Director's details changed for Mr John Duncan Rolfs on 27 January 2010
16 Dec 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)