CAERFAGU PRODUCTS LIMITED
POWYS

Company number 02140207
Status Active
Incorporation Date 11 June 1987
Company Type Private Limited Company
Address NANTMEL, LLANDRINDOD - WELLS, POWYS
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 10,000 . The most likely internet sites of CAERFAGU PRODUCTS LIMITED are www.caerfaguproducts.co.uk, and www.caerfagu-products.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-eight years and eight months. Caerfagu Products Limited is a Private Limited Company. The company registration number is 02140207. Caerfagu Products Limited has been working since 11 June 1987. The present status of the company is Active. The registered address of Caerfagu Products Limited is Nantmel Llandrindod Wells Powys. The company`s financial liabilities are £1772.26k. It is £75.15k against last year. The cash in hand is £8.59k. It is £-3.54k against last year. And the total assets are £2052.85k, which is £157.67k against last year. ROWLANDS, Gillian Veronica is a Secretary of the company. JAMES, John Henry is a Director of the company. ROWLANDS, Gillian Veronica is a Director of the company. The company operates in "Support services to forestry".


caerfagu products Key Finiance

LIABILITIES £1772.26k
+4%
CASH £8.59k
-30%
TOTAL ASSETS £2052.85k
+8%
All Financial Figures

Current Directors

Secretary
ROWLANDS, Gillian Veronica
Director
JAMES, John Henry

72 years old
Director
ROWLANDS, Gillian Veronica

81 years old

Persons With Significant Control

Mr John Henry James
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

CAERFAGU PRODUCTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
15 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10,000
...
... and 61 more events
21 Jul 1987
Registered office changed on 21/07/87 from: 124-128 city road london EC1V 2NJ
21 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1987
Company name changed rapid 3181 LIMITED\certificate issued on 15/07/87
11 Jun 1987
Incorporation

CAERFAGU PRODUCTS LIMITED Charges

30 August 1994
Fixed and floating charge
Delivered: 2 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1987
Single debenture
Delivered: 17 November 1987
Status: Satisfied on 7 July 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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