Company number 04547109
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address THE OLD SCHOOL, CORACLE WAY, CARMARTHEN, CARMARTHENSHIRE, SA31 3JP
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Appointment of Mrs Eirlys Wynne Phillips as a director on 1 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of CILEVAN FARM LIMITED are www.cilevanfarm.co.uk, and www.cilevan-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Ferryside Rail Station is 6.5 miles; to Kidwelly Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cilevan Farm Limited is a Private Limited Company.
The company registration number is 04547109. Cilevan Farm Limited has been working since 27 September 2002.
The present status of the company is Active. The registered address of Cilevan Farm Limited is The Old School Coracle Way Carmarthen Carmarthenshire Sa31 3jp. The company`s financial liabilities are £65.26k. It is £-52.01k against last year. The cash in hand is £4.16k. It is £-35.59k against last year. And the total assets are £176.19k, which is £-10.65k against last year. PHILLIPS, Eirlys Wynne is a Secretary of the company. PHILLIPS, Eirlys Wynne is a Director of the company. PHILLIPS, John David is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Raising of dairy cattle".
cilevan farm Key Finiance
LIABILITIES
£65.26k
-45%
CASH
£4.16k
-90%
TOTAL ASSETS
£176.19k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Persons With Significant Control
Mr John David Phillips
Notified on: 27 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eirlys Wynne Phillips
Notified on: 27 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CILEVAN FARM LIMITED Events
13 Apr 2017
Appointment of Mrs Eirlys Wynne Phillips as a director on 1 April 2017
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
16 Mar 2016
Statement of capital following an allotment of shares on 16 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
12 Nov 2002
Secretary resigned
08 Nov 2002
New director appointed
08 Nov 2002
New secretary appointed
08 Nov 2002
Registered office changed on 08/11/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
27 Sep 2002
Incorporation