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PENCEFN FEEDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pencefn Feeds Limited. The company was founded 21 years ago and was given the registration number 04536928. The firm's registered office is in CEREDIGION. You can find them at Pencefn Drysgol, Tregaron, Ceredigion, Cymru. This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

Company Information

Name:PENCEFN FEEDS LIMITED
Company Number:04536928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Office Address & Contact

Registered Address:Pencefn Drysgol, Tregaron, Ceredigion, Cymru, SY25 6NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pencefn Drysgol, Tregaron, Ceredigion, United Kingdom, SY25 6NH

Director17 September 2002Active
Pencefn Drysgol, Tregaron, Ceredigion, United Kingdom, SY25 6NH

Director17 September 2002Active
Llyshereg, Pencefn Drysgol, Tregaron, SY25 6JF

Secretary17 September 2002Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary17 September 2002Active
Llyshereg, Pencefn Drysgol, Tregaron, Wales, SY25 6JF

Director10 May 2005Active
Llyshereg, Pencefn Drysgol, Tregaron, SY25 6JF

Director17 September 2002Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director17 September 2002Active

People with Significant Control

Mr William Henry Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Pencefn Drysgol, Ceredigion, SY25 6NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William James Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Pencefn Drysgol, Ceredigion, SY25 6NH
Nature of control:
  • Ownership of shares 25 to 50 percent
The Personal Representatives Of Sarah Eluned Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:British
Address:Pencefn Drysgol, Ceredigion, SY25 6NH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Persons with significant control

Change to a person with significant control.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-27Officers

Termination director company with name termination date.

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2023-02-23Officers

Change person director company with change date.

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2023-02-23Officers

Change person director company with change date.

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2023-02-23Officers

Change person director company with change date.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-23Officers

Change person director company with change date.

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2023-02-23Officers

Change person director company with change date.

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2023-02-23Officers

Change person director company with change date.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-09-26Officers

Termination secretary company with name termination date.

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