HENLLAN FARMS LIMITED
WHITLAND

Hellopages » Carmarthenshire » Carmarthenshire » SA34 0SJ

Company number 04541036
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address CAEREMLYN, HENLLAN AMGOED, WHITLAND, CARMARTHENSHIRE, SA34 0SJ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HENLLAN FARMS LIMITED are www.henllanfarms.co.uk, and www.henllan-farms.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 Clunderwen Rail Station is 3.6 miles; to Narberth Rail Station is 4.8 miles; to Kilgetty Rail Station is 8.6 miles; to Saundersfoot Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henllan Farms Limited is a Private Limited Company. The company registration number is 04541036. Henllan Farms Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Henllan Farms Limited is Caeremlyn Henllan Amgoed Whitland Carmarthenshire Sa34 0sj. . DAVIES, Mary Eileen is a Secretary of the company. DAVIES, Evan John Tegwyn is a Director of the company. DAVIES, Mary Eileen is a Director of the company. DAVIES, Rhuddian Enfys is a Director of the company. EDWARDS, Mairos Eleri is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
DAVIES, Mary Eileen
Appointed Date: 20 September 2002
Director
DAVIES, Evan John Tegwyn
Appointed Date: 20 September 2002
86 years old
Director
DAVIES, Mary Eileen
Appointed Date: 20 September 2002
87 years old
Director
DAVIES, Rhuddian Enfys
Appointed Date: 14 May 2014
61 years old
Director
EDWARDS, Mairos Eleri
Appointed Date: 14 May 2014
54 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Evan John Tegwyn Davies
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Eileen Davies
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rhuddian Enfys Davies
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Mairos Eleri Edwards
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

HENLLAN FARMS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
28 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
...
... and 30 more events
20 Nov 2002
New secretary appointed;new director appointed
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
20 Nov 2002
Registered office changed on 20/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Sep 2002
Incorporation

HENLLAN FARMS LIMITED Charges

11 November 2005
Legal charge
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and outbuildings form part of…
8 November 2005
Debenture
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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