PROFEED LTD.
LLANY HEFIN RICHARDS LIMITED

Hellopages » Powys » Powys » SY22 6SF

Company number 05718331
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address YR YSTABLAU HENDRE LANE, LLANDRINIO, LLANY, POWYS, SY22 6SF
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 events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15 ; Appointment of Mrs Bethan Richards as a director on 30 March 2016. The most likely internet sites of PROFEED LTD. are www.profeed.co.uk, and www.profeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Gobowen Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profeed Ltd is a Private Limited Company. The company registration number is 05718331. Profeed Ltd has been working since 22 February 2006. The present status of the company is Active. The registered address of Profeed Ltd is Yr Ystablau Hendre Lane Llandrinio Llany Powys Sy22 6sf. The company`s financial liabilities are £17.28k. It is £8.54k against last year. The cash in hand is £15.31k. It is £-14.74k against last year. And the total assets are £38.85k, which is £2.34k against last year. RICHARDS, John Hefin is a Secretary of the company. RICHARDS, Bethan is a Director of the company. RICHARDS, John Hefin is a Director of the company. Secretary JOHNSON, Helen has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


profeed Key Finiance

LIABILITIES £17.28k
+97%
CASH £15.31k
-50%
TOTAL ASSETS £38.85k
+6%
All Financial Figures

Current Directors

Secretary
RICHARDS, John Hefin
Appointed Date: 21 July 2009

Director
RICHARDS, Bethan
Appointed Date: 30 March 2016
55 years old

Director
RICHARDS, John Hefin
Appointed Date: 22 February 2006
56 years old

Resigned Directors

Secretary
JOHNSON, Helen
Resigned: 20 July 2009
Appointed Date: 22 February 2006

Persons With Significant Control

Mr John Hefin Richards
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PROFEED LTD. Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
17 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15

14 Nov 2016
Appointment of Mrs Bethan Richards as a director on 30 March 2016
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2

...
... and 30 more events
21 Mar 2008
Return made up to 22/02/08; full list of members
01 Nov 2007
Total exemption small company accounts made up to 31 March 2007
21 Mar 2007
Return made up to 22/02/07; full list of members
06 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
22 Feb 2006
Incorporation