LES OWEN DAIRY SUPPLIES LIMITED
WELSHPOOL

Hellopages » Powys » Powys » SY21 7NA

Company number 04554025
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address THE QUARRY, BROOK STREET, WELSHPOOL, POWYS, SY21 7NA
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Appointment of Mr Michael Rhys Williams as a director on 12 October 2016; Termination of appointment of Michael Rhys Williams as a director on 11 October 2016. The most likely internet sites of LES OWEN DAIRY SUPPLIES LIMITED are www.lesowendairysupplies.co.uk, and www.les-owen-dairy-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Les Owen Dairy Supplies Limited is a Private Limited Company. The company registration number is 04554025. Les Owen Dairy Supplies Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Les Owen Dairy Supplies Limited is The Quarry Brook Street Welshpool Powys Sy21 7na. The company`s financial liabilities are £16.33k. It is £4.23k against last year. And the total assets are £164.04k, which is £-7.42k against last year. WILLIAMS, Wendy Elizabeth is a Secretary of the company. WILLIAMS, Michael Rhys is a Director of the company. WILLIAMS, Robert Dean is a Director of the company. WILLIAMS, Robert David is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director JONES, Frank has been resigned. Director WILLIAMS, Michael Rhys has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


les owen dairy supplies Key Finiance

LIABILITIES £16.33k
+34%
CASH n/a
TOTAL ASSETS £164.04k
-5%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Wendy Elizabeth
Appointed Date: 01 November 2002
Director
WILLIAMS, Michael Rhys
Appointed Date: 12 October 2016
36 years old
Director
WILLIAMS, Robert Dean
Appointed Date: 01 June 2016
45 years old
Director
WILLIAMS, Robert David
Appointed Date: 01 November 2002
71 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Director
JONES, Frank
Resigned: 05 October 2009
Appointed Date: 01 November 2002
81 years old
Director
WILLIAMS, Michael Rhys
Resigned: 11 October 2016
Appointed Date: 01 June 2016
36 years old
Nominee Director
JPCORD LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mr Robert Dean Williams
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Rhys Williams
Notified on: 1 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert David Williams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LES OWEN DAIRY SUPPLIES LIMITED Events

12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
12 Oct 2016
Appointment of Mr Michael Rhys Williams as a director on 12 October 2016
12 Oct 2016
Termination of appointment of Michael Rhys Williams as a director on 11 October 2016
04 Jul 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 300
04 Jul 2016
Appointment of Mr Robert Dean Williams as a director on 1 June 2016
...
... and 35 more events
04 Nov 2002
New secretary appointed
22 Oct 2002
Registered office changed on 22/10/02 from: 17 city business centre lower road london SE16 2XB
14 Oct 2002
Director resigned
14 Oct 2002
Secretary resigned
04 Oct 2002
Incorporation

LES OWEN DAIRY SUPPLIES LIMITED Charges

20 November 2002
Debenture
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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