MVZ FARM SUPPLIES LIMITED
LLANSANTFFRAID GOLDLINE ASPECTS LIMITED

Hellopages » Powys » Powys » SY22 6AQ

Company number 04271107
Status Active - Proposal to Strike off
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address EAGLE HOUSE, LLANSANTFFRAID, POWYS, SY22 6AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of MVZ FARM SUPPLIES LIMITED are www.mvzfarmsupplies.co.uk, and www.mvz-farm-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Gobowen Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mvz Farm Supplies Limited is a Private Limited Company. The company registration number is 04271107. Mvz Farm Supplies Limited has been working since 15 August 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Mvz Farm Supplies Limited is Eagle House Llansantffraid Powys Sy22 6aq. . ROBERTS, Bryan Paul is a Secretary of the company. EVANS, David Andrew Thomas is a Director of the company. ROBERTS, Bryan Paul is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary ULYET, Diane Elizabeth has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director ULYET, Rufus Charles Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBERTS, Bryan Paul
Appointed Date: 09 October 2007
Director
EVANS, David Andrew Thomas
Appointed Date: 09 October 2007
56 years old
Director
ROBERTS, Bryan Paul
Appointed Date: 09 October 2007
62 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 October 2001
Appointed Date: 15 August 2001
Secretary
ULYET, Diane Elizabeth
Resigned: 10 October 2007
Appointed Date: 30 October 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 October 2001
Appointed Date: 15 August 2001
71 years old
Director
ULYET, Rufus Charles Henry
Resigned: 10 October 2007
Appointed Date: 30 October 2001
72 years old

Persons With Significant Control

Wynnstay Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MVZ FARM SUPPLIES LIMITED Events

23 Feb 2017
Total exemption full accounts made up to 31 October 2016
31 Aug 2016
Confirmation statement made on 15 August 2016 with updates
18 Apr 2016
Total exemption full accounts made up to 31 October 2015
03 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
17 Feb 2015
Total exemption full accounts made up to 31 October 2014
...
... and 43 more events
14 Nov 2001
New director appointed
14 Nov 2001
Registered office changed on 14/11/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2001
Company name changed goldline aspects LIMITED\certificate issued on 31/10/01
15 Aug 2001
Incorporation

MVZ FARM SUPPLIES LIMITED Charges

7 January 2002
Debenture
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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