EMERALD GROVE FARMS LIMITED
BONCATH

Hellopages » Carmarthenshire » Carmarthenshire » SA37 0LG

Company number 06838183
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address GELLIORLAS, ABERCYCH, BONCATH, PEMBROKESHIRE, SA37 0LG
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of EMERALD GROVE FARMS LIMITED are www.emeraldgrovefarms.co.uk, and www.emerald-grove-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Carmarthen Rail Station is 16.1 miles; to Narberth Rail Station is 17.7 miles; to Kilgetty Rail Station is 21.8 miles; to Kidwelly Rail Station is 22.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Grove Farms Limited is a Private Limited Company. The company registration number is 06838183. Emerald Grove Farms Limited has been working since 05 March 2009. The present status of the company is Active. The registered address of Emerald Grove Farms Limited is Gelliorlas Abercych Boncath Pembrokeshire Sa37 0lg. . JONES, John Arthur is a Secretary of the company. JONES, Ioan Ceri is a Director of the company. JONES, John Arthur is a Director of the company. JONES, Nest Marjorie is a Director of the company. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
JONES, John Arthur
Appointed Date: 05 March 2009
Director
JONES, Ioan Ceri
Appointed Date: 05 March 2009
52 years old
Director
JONES, John Arthur
Appointed Date: 05 March 2009
82 years old
Director
JONES, Nest Marjorie
Appointed Date: 05 March 2009
77 years old

Persons With Significant Control

Mr John Arthur Jones
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nest Marjorie Jones
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ioan Ceri Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMERALD GROVE FARMS LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Mar 2016
Register(s) moved to registered office address Gelliorlas Abercych Boncath Pembrokeshire SA37 0LG
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
23 Mar 2010
Director's details changed for Mr John Arthur Jones on 1 October 2009
23 Apr 2009
Particulars of a mortgage or charge / charge no: 1
09 Apr 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
09 Apr 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
05 Mar 2009
Incorporation

EMERALD GROVE FARMS LIMITED Charges

18 April 2009
Debenture
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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