TAN Y CASTELL (FOODS) LIMITED
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 7ES

Company number 06488707
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address UNIT 1-2 WEST WALES BUSINESS PARK, REDSTONE ROAD, NARBERTH, PEMBROKESHIRE, SA67 7ES
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 28 March 2016 to 27 March 2016; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of TAN Y CASTELL (FOODS) LIMITED are www.tanycastellfoods.co.uk, and www.tan-y-castell-foods.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and eleven 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.Tan Y Castell Foods Limited is a Private Limited Company. The company registration number is 06488707. Tan Y Castell Foods Limited has been working since 30 January 2008. The present status of the company is Active. The registered address of Tan Y Castell Foods Limited is Unit 1 2 West Wales Business Park Redstone Road Narberth Pembrokeshire Sa67 7es. The company`s financial liabilities are £286.38k. It is £1.98k against last year. The cash in hand is £94.54k. It is £-0.74k against last year. And the total assets are £574.7k, which is £-9.86k against last year. MILES, Linda Denise is a Secretary of the company. MEAR, Christopher Paul is a Director of the company. MILES, Linda Denise is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


tan y castell (foods) Key Finiance

LIABILITIES £286.38k
+0%
CASH £94.54k
-1%
TOTAL ASSETS £574.7k
-2%
All Financial Figures

Current Directors

Secretary
MILES, Linda Denise
Appointed Date: 30 January 2008

Director
MEAR, Christopher Paul
Appointed Date: 30 January 2008
70 years old

Director
MILES, Linda Denise
Appointed Date: 20 November 2013
70 years old

Persons With Significant Control

Mr Christopher Paul Mear
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Linda Denise Miles
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAN Y CASTELL (FOODS) LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 March 2016
17 Mar 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
19 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
18 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
26 Aug 2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
27 Feb 2009
Return made up to 30/01/09; full list of members
26 Feb 2009
Registered office changed on 26/02/2009 from unit 1, west wales business park redstone road narberth pembrokeshire SA67 7ES
15 Apr 2008
Particulars of a mortgage or charge / charge no: 1
30 Jan 2008
Incorporation

TAN Y CASTELL (FOODS) LIMITED Charges

12 August 2011
Chattel mortgage
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Make: sugden, model: welsh cake plant, s/no: 5677…
10 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…