Having been setup in 2008, Tan Y Castell (Foods) Ltd has its registered office in Narberth. We do not know the number of employees at the organisation. The company has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEAR, Christopher Paul | 30 January 2008 | - | 1 |
| MILES, Linda Denise | 20 November 2013 | 23 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILES, Linda Denise | 30 January 2008 | 23 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| TM02 - Termination of appointment of secretary | 03 February 2020 | |
| RESOLUTIONS - N/A | 02 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 31 December 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 December 2019 | |
| AA - Annual Accounts | 20 December 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA01 - Change of accounting reference date | 18 December 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| AA01 - Change of accounting reference date | 17 March 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA01 - Change of accounting reference date | 19 December 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA01 - Change of accounting reference date | 21 December 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 19 February 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| CH01 - Change of particulars for director | 20 November 2013 | |
| AP01 - Appointment of director | 20 November 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| SH08 - Notice of name or other designation of class of shares | 23 October 2012 | |
| RESOLUTIONS - N/A | 09 May 2012 | |
| MEM/ARTS - N/A | 09 May 2012 | |
| CH03 - Change of particulars for secretary | 16 April 2012 | |
| CH01 - Change of particulars for director | 16 April 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 20 February 2012 | |
| AA01 - Change of accounting reference date | 02 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AA - Annual Accounts | 28 November 2009 | |
| 225 - Change of Accounting Reference Date | 26 August 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| 287 - Change in situation or address of Registered Office | 26 February 2009 | |
| 395 - Particulars of a mortgage or charge | 15 April 2008 | |
| NEWINC - New incorporation documents | 30 January 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattel mortgage | 12 August 2011 | Outstanding |
N/A |
| Debenture | 10 April 2008 | Outstanding |
N/A |
