THE FIG TREE PENARTH LTD
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7UG

Company number 06719423
Status Active
Incorporation Date 9 October 2008
Company Type Private Limited Company
Address 18 HEOL ST. CATTWG, PENDOYLAN, COWBRIDGE, SOUTH GLAMORGAN, CF71 7UG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE FIG TREE PENARTH LTD are www.thefigtreepenarth.co.uk, and www.the-fig-tree-penarth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Llandaf Rail Station is 5.7 miles; to Barry Rail Station is 6.5 miles; to Rhiwbina Rail Station is 6.6 miles; to Barry Docks Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fig Tree Penarth Ltd is a Private Limited Company. The company registration number is 06719423. The Fig Tree Penarth Ltd has been working since 09 October 2008. The present status of the company is Active. The registered address of The Fig Tree Penarth Ltd is 18 Heol St Cattwg Pendoylan Cowbridge South Glamorgan Cf71 7ug. . CAPLAN-HILL, Michael Kennedy is a Director of the company. Secretary FOX, Neil has been resigned. Director FOX, Neil has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CAPLAN-HILL, Michael Kennedy
Appointed Date: 09 October 2008
63 years old

Resigned Directors

Secretary
FOX, Neil
Resigned: 28 September 2010
Appointed Date: 09 October 2008

Director
FOX, Neil
Resigned: 28 September 2010
Appointed Date: 09 October 2008
61 years old

Persons With Significant Control

Mr Michael Kennedy Caplan-Hill
Notified on: 9 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE FIG TREE PENARTH LTD Events

17 Feb 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
28 Nov 2016
Confirmation statement made on 9 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2

...
... and 15 more events
28 Apr 2010
Director's details changed for Mr Neil Fox on 9 October 2009
28 Apr 2010
Registered office address changed from 129 Plymouth Road Penarth CF64 5DG on 28 April 2010
17 Mar 2010
Previous accounting period extended from 31 October 2009 to 31 January 2010
11 Apr 2009
Particulars of a mortgage or charge / charge no: 1
09 Oct 2008
Incorporation

THE FIG TREE PENARTH LTD Charges

3 April 2009
Debenture
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…