Trefalun Ltd was registered on 29 June 1977 with its registered office in Saundersfoot, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Deakin, Elizabeth, Deakin, Dean Alfred, Deakin, Elizabeth, James, Vivian Gwyn, James, Jacqueline Victoria, James, Vivian Gwyn.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEAKIN, Dean Alfred | 23 March 2020 | - | 1 |
DEAKIN, Elizabeth | 23 March 2020 | - | 1 |
JAMES, Jacqueline Victoria | 05 August 1992 | 23 March 2020 | 1 |
JAMES, Vivian Gwyn | 06 April 2005 | 23 March 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEAKIN, Elizabeth | 23 March 2020 | - | 1 |
JAMES, Vivian Gwyn | 01 June 2012 | 23 March 2020 | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 24 April 2020 | |
TM01 - Termination of appointment of director | 24 April 2020 | |
TM01 - Termination of appointment of director | 24 April 2020 | |
TM02 - Termination of appointment of secretary | 24 April 2020 | |
AP01 - Appointment of director | 24 April 2020 | |
AP01 - Appointment of director | 24 April 2020 | |
AD01 - Change of registered office address | 24 April 2020 | |
PSC07 - N/A | 24 April 2020 | |
PSC02 - N/A | 24 April 2020 | |
PSC07 - N/A | 24 April 2020 | |
MR01 - N/A | 27 March 2020 | |
MR01 - N/A | 27 March 2020 | |
AA - Annual Accounts | 19 February 2020 | |
CS01 - N/A | 21 December 2019 | |
AD01 - Change of registered office address | 04 May 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 13 December 2018 | |
AA - Annual Accounts | 18 April 2018 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 20 March 2017 | |
CS01 - N/A | 13 December 2016 | |
AA - Annual Accounts | 23 March 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 22 January 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA - Annual Accounts | 01 July 2014 | |
AR01 - Annual Return | 16 December 2013 | |
CH01 - Change of particulars for director | 16 December 2013 | |
CH01 - Change of particulars for director | 16 December 2013 | |
AA - Annual Accounts | 19 July 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AP03 - Appointment of secretary | 18 December 2012 | |
TM01 - Termination of appointment of director | 18 December 2012 | |
TM02 - Termination of appointment of secretary | 18 December 2012 | |
AA - Annual Accounts | 03 August 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AA - Annual Accounts | 06 July 2011 | |
AR01 - Annual Return | 13 December 2010 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
RESOLUTIONS - N/A | 26 August 2009 | |
MEM/ARTS - N/A | 26 August 2009 | |
AA - Annual Accounts | 06 August 2009 | |
363a - Annual Return | 11 December 2008 | |
AA - Annual Accounts | 01 October 2008 | |
363s - Annual Return | 10 January 2008 | |
AA - Annual Accounts | 20 September 2007 | |
363s - Annual Return | 03 February 2007 | |
AA - Annual Accounts | 12 September 2006 | |
363s - Annual Return | 26 January 2006 | |
AA - Annual Accounts | 25 August 2005 | |
288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2005 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 17 August 2004 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 18 August 2003 | |
363s - Annual Return | 09 January 2003 | |
AA - Annual Accounts | 09 September 2002 | |
363s - Annual Return | 21 March 2002 | |
AA - Annual Accounts | 09 October 2001 | |
363s - Annual Return | 29 December 2000 | |
AA - Annual Accounts | 22 August 2000 | |
287 - Change in situation or address of Registered Office | 15 May 2000 | |
363s - Annual Return | 01 February 2000 | |
AA - Annual Accounts | 17 September 1999 | |
363s - Annual Return | 09 February 1999 | |
AA - Annual Accounts | 19 October 1998 | |
363s - Annual Return | 02 January 1998 | |
AA - Annual Accounts | 26 October 1997 | |
363s - Annual Return | 15 January 1997 | |
AA - Annual Accounts | 17 September 1996 | |
363s - Annual Return | 25 January 1996 | |
AA - Annual Accounts | 29 September 1995 | |
363s - Annual Return | 31 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 31 October 1994 | |
363b - Annual Return | 14 February 1994 | |
AA - Annual Accounts | 03 November 1993 | |
288 - N/A | 30 August 1993 | |
363b - Annual Return | 12 January 1993 | |
AA - Annual Accounts | 01 November 1992 | |
288 - N/A | 14 September 1992 | |
363b - Annual Return | 13 January 1992 | |
363(287) - N/A | 13 January 1992 | |
AA - Annual Accounts | 08 November 1991 | |
363 - Annual Return | 13 January 1991 | |
AA - Annual Accounts | 16 November 1990 | |
CERTNM - Change of name certificate | 13 December 1989 | |
363 - Annual Return | 23 November 1989 | |
AA - Annual Accounts | 04 August 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1989 | |
363 - Annual Return | 21 November 1988 | |
AA - Annual Accounts | 10 October 1988 | |
AA - Annual Accounts | 25 August 1987 | |
363 - Annual Return | 25 August 1987 | |
AA - Annual Accounts | 12 November 1986 | |
363 - Annual Return | 15 September 1986 | |
NEWINC - New incorporation documents | 29 June 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 March 2020 | Outstanding |
N/A |
A registered charge | 23 March 2020 | Outstanding |
N/A |
Legal charge | 13 July 1982 | Fully Satisfied |
N/A |