The Blaenafon Cheddar Company Limited

General information

Name:

The Blaenafon Cheddar Company Ltd

Office Address:

Tic Toc Cottage, 2 Brankleys Houses, Llanover Road NP4 9HY Blaenavon

Number: 05946406

Incorporation date: 2006-09-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was founded is 2006-09-26. Started under no. 05946406, this firm is considered a Private Limited Company. You can contact the main office of this company during its opening hours under the following location: Tic Toc Cottage, 2 Brankleys Houses, Llanover Road, NP4 9HY Blaenavon. The company's current name is The Blaenafon Cheddar Company Limited. This firm's former customers may know this firm as The Blaenafon Cheddar Company & Mountain Tours, which was used up till 2017-10-19. This firm's declared SIC number is 10512 and has the NACE code: Butter and cheese production. The firm's latest filed accounts documents provide detailed information about the period up to 2022-11-30 and the most recent confirmation statement was filed on 2023-09-26.

As for this specific limited company, many of director's responsibilities have so far been performed by Charlotte H., Susan F. and Gerald W.. As for these three people, Susan F. has administered limited company the longest, having been a vital part of company's Management Board since September 2006. Furthermore, the director's responsibilities are constantly assisted with by a secretary - Susan F., who was appointed by this specific limited company on 2006-09-26.

  • Previous company's names
  • The Blaenafon Cheddar Company Limited 2017-10-19
  • The Blaenafon Cheddar Company & Mountain Tours Ltd 2006-09-26

Company staff

Charlotte H.

Role: Director

Appointed: 01 December 2020

Latest update: 11 April 2024

Susan F.

Role: Director

Appointed: 26 September 2006

Latest update: 11 April 2024

Susan F.

Role: Secretary

Appointed: 26 September 2006

Latest update: 11 April 2024

Gerald W.

Role: Director

Appointed: 26 September 2006

Latest update: 11 April 2024

People with significant control

Executives with significant control over the firm are: Gerald W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan F. has substantial control or influence over the company.

Gerald W.
Notified on 1 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan F.
Notified on 20 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 26th Sep 2023 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 10512 : Butter and cheese production
17
Company Age

Closest companies