TAN Y CASTELL (FOODS) LIMITED

TAN Y CASTELL (FOODS) LIMITED is an active private limited company, incorporated on 30 January 2008. The nature of the business is Manufacture of bread; manufacture of fresh pastry goods and cakes. The company's registered office is on Redstone Road, Narberth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TAN Y CASTELL (FOODS) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 1-2 WEST WALES BUSINESS PARK
Address Line 2	REDSTONE ROAD
Post Town	NARBERTH
County	PEMBROKESHIRE
Postcode	SA67 7ES

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company Name History

From incorporation onwards:

TAN Y CASTELL (FOODS) LIMITED

Directors

(The company's officers)

MR CHRISTOPHER PAUL MEAR

(~69 year old British national)

UNIT 1-2 WEST WALES BUSINESS PARK, REDSTONE ROAD, NARBERTH, PEMBROKESHIRE, SA67 7ES

Current Director
Gives occupation as BAKER
Usually resident in WALES

Appointed on 30/01/2008

Shareholders

(Persons of Significant Control)

Mr Christopher Paul Mear

(~69 year old British national)

Llysgwyn, Bethesda, Narberth, Pembrokeshire, SA67 8HE, Wales

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Ian Christopher Naylor

(~76 year old British national)

Unit 1-2, West Wales Business Park, Redstone Road, Narberth, Pembrokeshire, SA67 7ES

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2021

Emma Louise Amat

(~42 year old British national)

Unit 1-2, West Wales Business Park, Redstone Road, Narberth, Pembrokeshire, SA67 7ES

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)