CWRT MALLE LIMITED
CARMARTHEN HJ & SL RICHARDS LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA33 5BN

Company number 05099557
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address CWRT MALLE, LLANGYNOG, CARMARTHEN, DYFED, WALES, SA33 5BN
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 500,002 . The most likely internet sites of CWRT MALLE LIMITED are www.cwrtmalle.co.uk, and www.cwrt-malle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Ferryside Rail Station is 4.2 miles; to Kidwelly Rail Station is 6.8 miles; to Pembrey & Burry Port Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cwrt Malle Limited is a Private Limited Company. The company registration number is 05099557. Cwrt Malle Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Cwrt Malle Limited is Cwrt Malle Llangynog Carmarthen Dyfed Wales Sa33 5bn. . RICHARDS, Susan Lynette is a Secretary of the company. RICHARDS, Howell John is a Director of the company. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
RICHARDS, Susan Lynette
Appointed Date: 13 April 2004
Director
RICHARDS, Howell John
Appointed Date: 13 April 2004
61 years old

Persons With Significant Control

Ms Susan Lynette Richards
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howell John Richards
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CWRT MALLE LIMITED Events

04 May 2017
Confirmation statement made on 13 April 2017 with updates
31 Dec 2016
Accounts for a medium company made up to 31 March 2016
20 Jun 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 500,002
09 Jan 2016
Accounts for a medium company made up to 31 March 2015
21 Oct 2015
Auditor's resignation
...
... and 41 more events
24 Mar 2005
Accounting reference date shortened from 30/04/05 to 05/04/05
24 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2004
Incorporation

CWRT MALLE LIMITED Charges

31 March 2015
Charge code 0509 9557 0011
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as werncorgann fawr farmhouse and…
23 May 2014
Charge code 0509 9557 0010
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as the waun farm, bancyfelin…
10 January 2014
Charge code 0509 9557 0009
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H cowin grove, llangynog, carmarthen, carmarthenshire…
6 August 2013
Charge code 0509 9557 0008
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property:freehold 108 acres of land and buildings at…
6 August 2013
Charge code 0509 9557 0007
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property: freehold property known as werncorgam fawr…
12 July 2013
Charge code 0509 9557 0006
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
5 April 2013
Legal charge
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property f/h penyclun farm comprising house building…
17 August 2012
Legal mortgage
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a maesgwyn farm llangynog carmathen with the…
15 November 2007
Debenture
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2007
Debenture
Delivered: 7 March 2007
Status: Satisfied on 28 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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