SHIRENEWTON & MYNYDDBACH FIELDS ASSOCIATION LIMITED - CHEPSTOW


Company Profile Company Filings

Overview

SHIRENEWTON & MYNYDDBACH FIELDS ASSOCIATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CHEPSTOW WALES and has the status: Dissolved - no longer trading.
SHIRENEWTON & MYNYDDBACH FIELDS ASSOCIATION LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06045487. The accounts status is TOTAL EXEMPTION FULL.

SHIRENEWTON & MYNYDDBACH FIELDS ASSOCIATION LIMITED - CHEPSTOW

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

7 ORCHARD RISE ORCHARD RISE
CHEPSTOW
NP16 6AY
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2021 02/02/2022

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CANDY FULLER Jun 1959 British Director 2009-12-01 CURRENT
MRS ELIZABETH IRENE MARY O'BRIEN Mar 1954 British Director 2009-12-01 CURRENT
MR GARY JAMES WILLIAMS Feb 1967 Other Director 2009-05-01 CURRENT
ANTHONY NEIL FULLER May 1958 British Director 2017-01-19 CURRENT
ALISON CATHRYN BROUGHTON Jul 1958 British Director 2009-01-01 CURRENT
STARTCO LIMITED Corporate Secretary 2007-01-09 UNTIL 2007-01-09 RESIGNED
ANTHONY WILSON Nov 1953 British Director 2007-01-09 UNTIL 2008-06-09 RESIGNED
MR MICHAEL DAVID SAYCE Sep 1948 British Secretary 2007-01-09 UNTIL 2009-10-10 RESIGNED
ALISON CATHRYN BROUGHTON Jul 1958 British Secretary 2009-01-01 UNTIL 2014-07-08 RESIGNED
IAN DOUGLAS MCFARLANE Jul 1944 British Director 2008-04-01 UNTIL 2009-08-23 RESIGNED
MR CLIVE JOHN WARD Jul 1946 British Director 2008-07-01 UNTIL 2010-08-20 RESIGNED
MR TERENCE WALTERS Jun 1938 British Director 2010-10-10 UNTIL 2018-01-01 RESIGNED
MRS JANE ELIZABETH SMITH-HADDEN Jan 1959 British Director 2011-12-14 UNTIL 2019-02-12 RESIGNED
MR MICHAEL DAVID SAYCE Sep 1948 British Director 2007-01-09 UNTIL 2010-09-01 RESIGNED
MR NEIL ANDREW PHIPPS May 1978 British Director 2015-10-26 UNTIL 2020-01-01 RESIGNED
NEWCO LIMITED Director 2007-01-09 UNTIL 2007-01-09 RESIGNED
MR STUART DUTTON Jul 1943 British Director 2008-07-01 UNTIL 2014-07-08 RESIGNED
MS GLYNIS MARGARET MACDONALD Sep 1949 British Director 2015-10-26 UNTIL 2017-01-19 RESIGNED
ANTHONY BENDALL Oct 1949 British Director 2007-01-09 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Neil Fuller 2017-01-19 5/1958 Chepstow   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mrs Alison Cathryn Broughton 2017-01-19 7/1958 Chepstow   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mrs Candy Fuller 2017-01-19 6/1959 Chepstow   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mrs Elizabeth Irene Mary O'Brien 2017-01-19 3/1954 Chepstow   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Neil Andrew Phipps 2017-01-19 5/1978 Chepstow   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mrs Jane Elizabeth Smith-Hadden 2017-01-19 1/1959 Chepstow   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Terence Walters 2017-01-19 6/1938 Chepstow   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Gary James Williams 2017-01-19 2/1967 Chepstow   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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