PENGWERN FARMS LTD
NEWCASTLE EMLYN

Hellopages » Carmarthenshire » Carmarthenshire » SA38 9LD

Company number 04488760
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address PENGWERN ISAF, CENARTH, NEWCASTLE EMLYN, DYFED, SA38 9LD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Amended total exemption small company accounts made up to 31 March 2014. The most likely internet sites of PENGWERN FARMS LTD are www.pengwernfarms.co.uk, and www.pengwern-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Carmarthen Rail Station is 15.6 miles; to Clunderwen Rail Station is 15.8 miles; to Narberth Rail Station is 18.2 miles; to Kidwelly Rail Station is 22.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pengwern Farms Ltd is a Private Limited Company. The company registration number is 04488760. Pengwern Farms Ltd has been working since 17 July 2002. The present status of the company is Active. The registered address of Pengwern Farms Ltd is Pengwern Isaf Cenarth Newcastle Emlyn Dyfed Sa38 9ld. The company`s financial liabilities are £196.66k. It is £-40.85k against last year. The cash in hand is £86.48k. It is £86.48k against last year. And the total assets are £294.53k, which is £112.39k against last year. THOMAS, Gillian Mary is a Secretary of the company. THOMAS, Dilwyn Hughes is a Director of the company. THOMAS, Gillian Mary 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 "Mixed farming".


pengwern farms Key Finiance

LIABILITIES £196.66k
-18%
CASH £86.48k
TOTAL ASSETS £294.53k
+61%
All Financial Figures

Current Directors

Secretary
THOMAS, Gillian Mary
Appointed Date: 17 July 2002
Director
THOMAS, Dilwyn Hughes
Appointed Date: 17 July 2002
75 years old
Director
THOMAS, Gillian Mary
Appointed Date: 11 July 2005
68 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Mr Dilwyn Hughes Thomas
Notified on: 17 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENGWERN FARMS LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 17 July 2016 with updates
07 Jan 2016
Amended total exemption small company accounts made up to 31 March 2014
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
18 Nov 2002
New secretary appointed
18 Nov 2002
Registered office changed on 18/11/02 from: 1ST floor 14-18 city road cardiff CF24 3DL
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
17 Jul 2002
Incorporation

PENGWERN FARMS LTD Charges

14 February 2014
Charge code 0448 8760 0001
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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