BIRDCOMBE FARM,LIMITED
WHITLAND DYFED

Hellopages » Carmarthenshire » Carmarthenshire » SA34 0EE

Company number 00409003
Status Active
Incorporation Date 25 April 1946
Company Type Private Limited Company
Address PENCNWC, LLANBOIDY, WHITLAND DYFED, SA34 0EE
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 20,000 . The most likely internet sites of BIRDCOMBE FARM,LIMITED are www.birdcombe.co.uk, and www.birdcombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. The distance to to Clunderwen Rail Station is 6.7 miles; to Narberth Rail Station is 7.9 miles; to Kilgetty Rail Station is 11.1 miles; to Saundersfoot Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birdcombe Farm Limited is a Private Limited Company. The company registration number is 00409003. Birdcombe Farm Limited has been working since 25 April 1946. The present status of the company is Active. The registered address of Birdcombe Farm Limited is Pencnwc Llanboidy Whitland Dyfed Sa34 0ee. . WYATT, Netta is a Secretary of the company. WYATT, Netta is a Director of the company. WYATT, Paul is a Director of the company. Secretary WYATT, Pamela Mary has been resigned. Director WYATT, Michael George has been resigned. Director WYATT, Pamela Mary has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
WYATT, Netta
Appointed Date: 08 December 1998
Director
WYATT, Netta
Appointed Date: 31 May 1994
66 years old
Director
WYATT, Paul

65 years old

Resigned Directors

Secretary
WYATT, Pamela Mary
Resigned: 08 December 1998
Director
WYATT, Michael George
Resigned: 24 February 2004
92 years old
Director
WYATT, Pamela Mary
Resigned: 24 February 2004
91 years old

Persons With Significant Control

Mrs Netta Wyatt
Notified on: 7 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Wyatt
Notified on: 7 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRDCOMBE FARM,LIMITED Events

19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 20,000
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Registration of charge 004090030004, created on 9 April 2015
...
... and 66 more events
19 Jan 1989
New director appointed
22 Dec 1988
Return made up to 05/09/88; full list of members
12 Sep 1988
Accounts for a small company made up to 31 May 1987
04 Sep 1987
Accounts for a small company made up to 31 May 1986
04 Sep 1987
Return made up to 20/04/87; full list of members

BIRDCOMBE FARM,LIMITED Charges

9 April 2015
Charge code 0040 9003 0004
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 February 1978
Mortgage
Delivered: 15 February 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being pencnwc farm…
8 February 1978
Mortgage
Delivered: 15 February 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments and premises being formerly…
16 November 1977
Legal charge
Delivered: 22 November 1977
Status: Satisfied on 17 July 2013
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: Pencnwc farm llanboidy and farmland formerly part of blaen…

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