HAFOD RESOURCES LIMITED
CARDIFF HAFOD CORPORATE SERVICES LIMITED THORNHILL CONSTRUCTION LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF5 6ES

Company number 03258109
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address ST. HILARY COURT, COPTHORNE WAY, CARDIFF, CF5 6ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Termination of appointment of Peter Wyndham Williams as a director on 27 June 2016; Appointment of Mr Ifor Jenkins as a director on 1 July 2016. The most likely internet sites of HAFOD RESOURCES LIMITED are www.hafodresources.co.uk, and www.hafod-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Hafod Resources Limited is a Private Limited Company. The company registration number is 03258109. Hafod Resources Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of Hafod Resources Limited is St Hilary Court Copthorne Way Cardiff Cf5 6es. . WILLIAMS, Ian is a Secretary of the company. CROMPTON, David Mills is a Director of the company. DAVIES, Janine is a Director of the company. EVANS, Sian Eleri is a Director of the company. HOWELLS, Katherine Louise is a Director of the company. JENKINS, Ifor is a Director of the company. PAYNE, William is a Director of the company. SANSOM, Shirley Winifred is a Director of the company. SINGHAL, Keshav, Dr is a Director of the company. TOPHAM, Terrence is a Director of the company. Secretary BARROS, Janet Maureen has been resigned. Secretary BRYANT, Andrew has been resigned. Secretary EVANS, John Graham has been resigned. Secretary EVANS, Suzanne Melanie has been resigned. Secretary MACDONALD, Victoria has been resigned. Secretary TOFT, Bryan Donald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Mark Robert has been resigned. Director EVANS, Suzanne Melanie has been resigned. Director JAMES, Lynn has been resigned. Director JENKINS, Ifor has been resigned. Director LEWIS, Elgar John has been resigned. Director MORRIS, Douglas Edward has been resigned. Director WILLIAMS, Peter Wyndham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Ian
Appointed Date: 02 January 2008
Director
CROMPTON, David Mills
Appointed Date: 02 January 2008
83 years old
Director
DAVIES, Janine
Appointed Date: 23 June 2014
82 years old
Director
EVANS, Sian Eleri
Appointed Date: 01 July 2016
54 years old
Director
HOWELLS, Katherine Louise
Appointed Date: 29 June 2015
46 years old
Director
JENKINS, Ifor
Appointed Date: 01 July 2016
98 years old
Director
PAYNE, William
Appointed Date: 02 January 2008
77 years old
Director
SANSOM, Shirley Winifred
Appointed Date: 23 June 2014
89 years old
Director
SINGHAL, Keshav, Dr
Appointed Date: 23 June 2014
64 years old
Director
TOPHAM, Terrence
Appointed Date: 23 June 2014
75 years old

Resigned Directors

Secretary
BARROS, Janet Maureen
Resigned: 01 August 2001
Appointed Date: 01 November 2000
Secretary
BRYANT, Andrew
Resigned: 02 January 2008
Appointed Date: 31 March 2006
Secretary
EVANS, John Graham
Resigned: 26 September 2005
Appointed Date: 20 August 2001
Secretary
EVANS, Suzanne Melanie
Resigned: 29 March 2006
Appointed Date: 26 September 2005
Secretary
MACDONALD, Victoria
Resigned: 22 June 2000
Appointed Date: 17 October 1996
Secretary
TOFT, Bryan Donald
Resigned: 01 November 2000
Appointed Date: 19 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 1996
Appointed Date: 02 October 1996
Director
EVANS, Mark Robert
Resigned: 29 March 2006
Appointed Date: 02 November 2004
65 years old
Director
EVANS, Suzanne Melanie
Resigned: 31 July 2009
Appointed Date: 17 October 1996
61 years old
Director
JAMES, Lynn
Resigned: 04 July 2011
Appointed Date: 02 January 2008
84 years old
Director
JENKINS, Ifor
Resigned: 23 June 2014
Appointed Date: 02 January 2008
98 years old
Director
LEWIS, Elgar John
Resigned: 23 June 2014
Appointed Date: 02 January 2008
82 years old
Director
MORRIS, Douglas Edward
Resigned: 29 June 2015
Appointed Date: 23 June 2014
92 years old
Director
WILLIAMS, Peter Wyndham
Resigned: 27 June 2016
Appointed Date: 29 June 2015
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 1996
Appointed Date: 02 October 1996

HAFOD RESOURCES LIMITED Events

04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
18 Aug 2016
Termination of appointment of Peter Wyndham Williams as a director on 27 June 2016
15 Jul 2016
Appointment of Mr Ifor Jenkins as a director on 1 July 2016
06 Jul 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Appointment of Mrs Sian Eleri Evans as a director on 1 July 2016
...
... and 93 more events
15 Nov 1996
New secretary appointed
15 Nov 1996
Director resigned
15 Nov 1996
New director appointed
15 Nov 1996
Registered office changed on 15/11/96 from: 1 mitchell lane bristol BS1 6BU
02 Oct 1996
Incorporation

HAFOD RESOURCES LIMITED Charges

1 August 2000
Mortgage debenture
Delivered: 8 August 2000
Status: Satisfied on 17 March 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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