THE PRESELI GOLD SAUSAGE COMPANY LIMITED
FISHGUARD

Hellopages » Pembrokeshire » Pembrokeshire » SA65 9BB
Company number 04707656
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address UNIT 7, FEIDR CASTELL BUSINESS PARK, FISHGUARD, PEMBROKESHIRE, SA65 9BB
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of THE PRESELI GOLD SAUSAGE COMPANY LIMITED are www.thepreseligoldsausagecompany.co.uk, and www.the-preseli-gold-sausage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Clarbeston Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Preseli Gold Sausage Company Limited is a Private Limited Company. The company registration number is 04707656. The Preseli Gold Sausage Company Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of The Preseli Gold Sausage Company Limited is Unit 7 Feidr Castell Business Park Fishguard Pembrokeshire Sa65 9bb. . HUGHES, Beverley is a Secretary of the company. HUGHES, Beverley is a Director of the company. HUGHES, Peter Morris is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
HUGHES, Beverley
Appointed Date: 21 March 2003

Director
HUGHES, Beverley
Appointed Date: 21 March 2003
58 years old

Director
HUGHES, Peter Morris
Appointed Date: 21 March 2003
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Peter Morris Hughes
Notified on: 21 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Beverley Hughes
Notified on: 21 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PRESELI GOLD SAUSAGE COMPANY LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

...
... and 39 more events
25 Mar 2003
New director appointed
25 Mar 2003
Director resigned
25 Mar 2003
Secretary resigned
25 Mar 2003
Registered office changed on 25/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Mar 2003
Incorporation

THE PRESELI GOLD SAUSAGE COMPANY LIMITED Charges

1 August 2003
Debenture
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…