MAELOR FEEDS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 0BL

Company number 02352777
Status Active
Incorporation Date 27 February 1989
Company Type Private Limited Company
Address PANDY FARM, BANGOR ON DEE, WREXHAM, LL13 0BL
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MAELOR FEEDS LIMITED are www.maelorfeeds.co.uk, and www.maelor-feeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Wrexham General Rail Station is 7.3 miles; to Wem Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maelor Feeds Limited is a Private Limited Company. The company registration number is 02352777. Maelor Feeds Limited has been working since 27 February 1989. The present status of the company is Active. The registered address of Maelor Feeds Limited is Pandy Farm Bangor On Dee Wrexham Ll13 0bl. . GLOVER, Carole Leslie is a Secretary of the company. DANKS, Gareth Alan is a Director of the company. GLOVER, James William is a Director of the company. Director GLOVER, John George, Estate Of has been resigned. Director THOMSON, Michael William has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors


Director
DANKS, Gareth Alan
Appointed Date: 09 July 2010
60 years old

Director

Resigned Directors

Director
GLOVER, John George, Estate Of
Resigned: 13 September 2014
80 years old

Director
THOMSON, Michael William
Resigned: 09 July 2010
77 years old

Persons With Significant Control

Mr James William Glover
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Estate Of John George Glover
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gareth Alan Danks
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAELOR FEEDS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 May 2015
28 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000

28 Oct 2015
Termination of appointment of John George Glover as a director on 13 September 2014
...
... and 71 more events
30 Jun 1989
Registered office changed on 30/06/89 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ

30 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Jun 1989
New director appointed

30 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Feb 1989
Incorporation

MAELOR FEEDS LIMITED Charges

17 August 1994
Fixed and floating charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1992
Mortgage debenture
Delivered: 24 December 1992
Status: Satisfied on 28 December 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…