This company is commonly known as Tan Y Castell (foods) Limited. The company was founded 16 years ago and was given the registration number 06488707. The firm's registered office is in NARBERTH. You can find them at Unit 1-2 West Wales Business Park, Redstone Road, Narberth, Pembrokeshire. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
| Name | : | TAN Y CASTELL (FOODS) LIMITED |
|---|---|---|
| Company Number | : | 06488707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1-2 West Wales Business Park, Redstone Road, Narberth, Pembrokeshire, SA67 7ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1-2, West Wales Business Park, Redstone Road, Narberth, SA67 7ES | Director | 30 January 2008 | Active |
| Unit 1-2, West Wales Business Park, Redstone Road, Narberth, SA67 7ES | Secretary | 30 January 2008 | Active |
| Unit 1-2, West Wales Business Park, Redstone Road, Narberth, SA67 7ES | Director | 20 November 2013 | Active |
| Mr Ian Christopher Naylor | ||
| Notified on | : | 15 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Address | : | Unit 1-2, West Wales Business Park, Narberth, SA67 7ES |
| Nature of control | : |
|
| Emma Louise Amat | ||
| Notified on | : | 15 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Address | : | Unit 1-2, West Wales Business Park, Narberth, SA67 7ES |
| Nature of control | : |
|
| Mrs Linda Denise Miles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Llysgwyn, Bethesda, Narberth, Wales, SA67 8HE |
| Nature of control | : |
|
| Mr Christopher Paul Mear | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Llysgwyn, Bethesda, Narberth, Wales, SA67 8HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-31 | Accounts | Change account reference date company previous extended. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-02 | Resolution | Resolution. | Download |
| 2019-12-31 | Capital | Capital name of class of shares. | Download |
| 2019-12-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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