TREDERWEN SPRINGS 2008 LIMITED
POWYS BRABCO 750 LIMITED


Company number 06452544
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address THE FACTORY, LLANSANTFFRAID YM MECHAIN, POWYS, ST22 6SY
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of TREDERWEN SPRINGS 2008 LIMITED are www.trederwensprings2008.co.uk, and www.trederwen-springs-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Trederwen Springs 2008 Limited is a Private Limited Company. The company registration number is 06452544. Trederwen Springs 2008 Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Trederwen Springs 2008 Limited is The Factory Llansantffraid Ym Mechain Powys St22 6sy. . TINSLEY, Janet Elizabeth is a Secretary of the company. TINSLEY, David Paul is a Director of the company. TINSLEY, John Derek is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
TINSLEY, Janet Elizabeth
Appointed Date: 15 February 2008
Director
TINSLEY, David Paul
Appointed Date: 31 January 2012
69 years old
Director
TINSLEY, John Derek
Appointed Date: 15 February 2008
71 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 15 February 2008
Appointed Date: 13 December 2007
Director
BRABNERS DIRECTORS LIMITED
Resigned: 15 February 2008
Appointed Date: 13 December 2007

Persons With Significant Control

Mr David Paul Tinsley
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

TREDERWEN SPRINGS 2008 LIMITED Events

10 Apr 2017
Satisfaction of charge 1 in full
10 Apr 2017
Satisfaction of charge 2 in full
15 Feb 2017
Total exemption small company accounts made up to 31 August 2016
14 Feb 2017
Confirmation statement made on 21 January 2017 with updates
05 May 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,003
...
... and 36 more events
21 Feb 2008
New secretary appointed
21 Feb 2008
New director appointed
20 Feb 2008
Registered office changed on 20/02/08 from: c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL
18 Feb 2008
Company name changed brabco 750 LIMITED\certificate issued on 18/02/08
13 Dec 2007
Incorporation

TREDERWEN SPRINGS 2008 LIMITED Charges

2 April 2015
Charge code 0645 2544 0008
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining waen farm, llansantffraid (land registry…
14 March 2014
Charge code 0645 2544 0007
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
17 January 2014
Charge code 0645 2544 0006
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 July 2009
Mortgage
Delivered: 30 July 2009
Status: Satisfied on 18 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the factory llansantffraid ym mechain powys and land…
16 May 2008
Debenture
Delivered: 17 May 2008
Status: Satisfied on 5 August 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
11 March 2008
Legal charge
Delivered: 22 March 2008
Status: Satisfied on 7 January 2014
Persons entitled: The Welsh Ministers
Description: All that piece or parcel of land k/a land adjacent to…
11 March 2008
Legal charge
Delivered: 15 March 2008
Status: Satisfied on 10 April 2017
Persons entitled: Escape Properties Limited
Description: The goodwill, property and assets and land lying to the…
11 March 2008
Debenture
Delivered: 15 March 2008
Status: Satisfied on 10 April 2017
Persons entitled: Escape Properties Limited
Description: Undertaking & all property & assets.

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