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Company Information for MERTHYR (FFOS-Y-FRAN) LIMITED
CWMBARGOED DISPOSAL POINT FOCHRIW ROAD, CWMBARGOED, MERTHYR TYDFIL, CF48 4AE,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||||
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MERTHYR (FFOS-Y-FRAN) LIMITED | ||||||
Legal Registered Office | ||||||
CWMBARGOED DISPOSAL POINT FOCHRIW ROAD CWMBARGOED MERTHYR TYDFIL CF48 4AE Other companies in N1C | ||||||
Previous Names | ||||||
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Company Number | 06353565 | |
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Company ID Number | 06353565 | |
Date formed | 2007-08-28 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB151626524 |
Last Datalog update: | 2023-10-08 02:06:35 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID STANLEY LEWIS |
Officer | Role | Date Appointed | Date Resigned |
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JAYNE HELEN LEWIS |
Director | ||
ANDREW JOHN LEWIS |
Director | ||
ANITA JOANNE SADLER |
Company Secretary | ||
DONALD WILLIAM BORLAND |
Director | ||
NEIL ANDREW BROWN |
Director | ||
JAMES THOMAS POYNER |
Director | ||
AUBYN JAMES SUGDEN PROWER |
Director | ||
GARY JOHN TAYLOR |
Director | ||
STEPHEN TILLMAN |
Director | ||
ROGER NIGEL MADELIN |
Director | ||
AUBYN JAMES SUGDEN PROWER |
Company Secretary | ||
SHEELAGH JANE DUFFIELD |
Director | ||
PAMELA JUNE SMYTH |
Director | ||
SISEC LIMITED |
Company Secretary | ||
LOVITING LIMITED |
Director | ||
SERJEANTS'INN NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
PSC05 | Change of details for Miller Argent (Holdings) Limited as a person with significant control on 2018-08-28 | |
RES15 | CHANGE OF COMPANY NAME 09/07/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STANLEY LEWIS | |
AP01 | DIRECTOR APPOINTED MR DAVID STANLEY LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE HELEN LEWIS | |
RES15 | CHANGE OF COMPANY NAME 15/02/18 | |
CERTNM | COMPANY NAME CHANGED MILLER ARGENT (FFOS-Y-FRAN) LIMITED CERTIFICATE ISSUED ON 15/02/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Jayne Helen Lewis on 2016-11-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/16 FROM 4 Stable Street London N1C 4AB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN LEWIS | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN LEWIS | |
AP01 | DIRECTOR APPOINTED JAYNE HELEN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES POYNER | |
TM02 | Termination of appointment of Anita Joanne Sadler on 2016-01-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN TAYLOR / 11/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICADILLY LONDON W1J 0HF | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN | |
AP01 | DIRECTOR APPOINTED NEIL ANDREW BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/08/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEELAGH DUFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMYTH | |
AP01 | DIRECTOR APPOINTED SHEELAGH JANE DUFFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011 | |
AR01 | 28/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TILLMAN / 18/07/2009 | |
288a | DIRECTOR APPOINTED DONALD WILLIAM BORLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED GARY JOHN TAYLOR | |
288a | DIRECTOR APPOINTED ROGER NIGEL MADELIN | |
288a | SECRETARY APPOINTED MRS ANITA JOANNE SADLER | |
225 | CURREXT FROM 31/08/2008 TO 31/12/2008 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TILLMAN / 08/08/2008 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
RES13 | CHANGE RO 27/09/07 | |
CERTNM | COMPANY NAME CHANGED 3545TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 25/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ASSIGNMENT IN SECURITY | Satisfied | CREDIT SUISSE AG AS SECURITY AGENT FOR THE FINANCE PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERTHYR (FFOS-Y-FRAN) LIMITED
The top companies supplying to UK government with the same SIC code (05102 - Open cast coal working) as MERTHYR (FFOS-Y-FRAN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |