HDG FARM SUPPLIES LTD
CARMARTHEN H.D. GRIFFITHS (FARM SUPPLIES) LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA33 6NY

Company number 04623755
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address TALOG STORES, TALOG, CARMARTHEN, CARMARTHEN, SA33 6NY
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 3 . The most likely internet sites of HDG FARM SUPPLIES LTD are www.hdgfarmsupplies.co.uk, and www.hdg-farm-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Ferryside Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hdg Farm Supplies Ltd is a Private Limited Company. The company registration number is 04623755. Hdg Farm Supplies Ltd has been working since 23 December 2002. The present status of the company is Active. The registered address of Hdg Farm Supplies Ltd is Talog Stores Talog Carmarthen Carmarthen Sa33 6ny. . GRIFFITHS, Elizabeth Eileen is a Secretary of the company. GRIFFITHS, Elizabeth Eileen is a Director of the company. GRIFFITHS, Handel Desmond is a Director of the company. GRIFFITHS, Hedydd Lyn 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 "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
GRIFFITHS, Elizabeth Eileen
Appointed Date: 23 December 2002
Director
GRIFFITHS, Elizabeth Eileen
Appointed Date: 01 April 2006
74 years old
Director
GRIFFITHS, Handel Desmond
Appointed Date: 23 December 2002
79 years old
Director
GRIFFITHS, Hedydd Lyn
Appointed Date: 01 April 2006
50 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Mr Handel Desmond Griffiths
Notified on: 23 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Eileen Griffiths
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hedydd Lyn Griffiths Bsc
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HDG FARM SUPPLIES LTD Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 3
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3
...
... and 37 more events
07 May 2003
New director appointed
04 May 2003
Secretary resigned
04 May 2003
Director resigned
30 Apr 2003
Registered office changed on 30/04/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
23 Dec 2002
Incorporation

HDG FARM SUPPLIES LTD Charges

2 January 2013
Legal charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 1 ace of land adjacent to blewgyd, st…
21 June 2012
Debenture
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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