DARK GROVE FARM PRODUCE LIMITED
DYFED

Hellopages » Carmarthenshire » Carmarthenshire » SA32 8BH

Company number 01795527
Status Active
Incorporation Date 28 February 1984
Company Type Private Limited Company
Address PANTYFFYNNON HATCHERY, LLANDDAROG, DYFED, SA32 8BH
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 March 2017 with updates; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 100 . The most likely internet sites of DARK GROVE FARM PRODUCE LIMITED are www.darkgrovefarmproduce.co.uk, and www.dark-grove-farm-produce.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-one years and ten months. The distance to to Kidwelly Rail Station is 8.9 miles; to Pontarddulais Rail Station is 10 miles; to Llangennech Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dark Grove Farm Produce Limited is a Private Limited Company. The company registration number is 01795527. Dark Grove Farm Produce Limited has been working since 28 February 1984. The present status of the company is Active. The registered address of Dark Grove Farm Produce Limited is Pantyffynnon Hatchery Llanddarog Dyfed Sa32 8bh. The company`s financial liabilities are £1356.29k. It is £10.18k against last year. The cash in hand is £1233.04k. It is £-11.45k against last year. And the total assets are £1405.16k, which is £-3.55k against last year. RICHARDS, Thomas Elgan Jones is a Director of the company. Secretary RICHARDS, Annie Elizabeth has been resigned. Director RICHARDS, Annie Elizabeth has been resigned. Director RICHARDS, Evan David Elfyn has been resigned. Director RICHARDS, John Edryd has been resigned. The company operates in "Wholesale of meat and meat products".


dark grove farm produce Key Finiance

LIABILITIES £1356.29k
+0%
CASH £1233.04k
-1%
TOTAL ASSETS £1405.16k
-1%
All Financial Figures

Current Directors

Director
RICHARDS, Thomas Elgan Jones
Appointed Date: 14 March 1992
69 years old

Resigned Directors

Secretary
RICHARDS, Annie Elizabeth
Resigned: 30 August 2014

Director
RICHARDS, Annie Elizabeth
Resigned: 30 August 2014
100 years old

Director
RICHARDS, Evan David Elfyn
Resigned: 11 May 2003
Appointed Date: 14 March 1992
74 years old

Director
RICHARDS, John Edryd
Resigned: 06 January 2005
98 years old

Persons With Significant Control

Mr Thomas Elgan Jones Richards
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DARK GROVE FARM PRODUCE LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
23 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 100

23 Apr 2016
Termination of appointment of Annie Elizabeth Richards as a director on 30 August 2014
23 Apr 2016
Termination of appointment of Annie Elizabeth Richards as a secretary on 30 August 2014
...
... and 70 more events
08 Oct 1987
Full accounts made up to 31 July 1986

25 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Mar 1987
Registered office changed on 05/03/87 from: 17 nott square carmarthen dyfed

04 Feb 1987
Accounts for a small company made up to 31 July 1985

14 Nov 1986
Return made up to 29/06/86; full list of members

DARK GROVE FARM PRODUCE LIMITED Charges

2 August 2001
Debenture
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A specific equitable charge over all f/h and l/h properties…
14 August 1985
Legal mortgage
Delivered: 31 August 1985
Status: Outstanding
Persons entitled: Commercial Bank of Wales PLC
Description: Pantyffynon hatchery formerly part of gellidynyll farm…
14 August 1985
Mortgage debenture
Delivered: 20 August 1985
Status: Outstanding
Persons entitled: Commercial Bank of Wales PLC
Description: A specific equitable charge over all f/h or l/h properties…