PONTFAEN FARM LIMITED
WHITLAND

Hellopages » Carmarthenshire » Carmarthenshire » SA34 0AW

Company number 03332839
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address YELVERTON HOUSE, ST. JOHN STREET, WHITLAND, DYFED, SA34 0AW
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PONTFAEN FARM LIMITED are www.pontfaenfarm.co.uk, and www.pontfaen-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Narberth Rail Station is 5 miles; to Clunderwen Rail Station is 5.3 miles; to Kilgetty Rail Station is 7.4 miles; to Saundersfoot Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pontfaen Farm Limited is a Private Limited Company. The company registration number is 03332839. Pontfaen Farm Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of Pontfaen Farm Limited is Yelverton House St John Street Whitland Dyfed Sa34 0aw. The company`s financial liabilities are £43.03k. It is £1.26k against last year. And the total assets are £48.95k, which is £15.34k against last year. WILLIAMS, Eilir James is a Secretary of the company. WILLIAMS, Eilir James is a Director of the company. WILLIAMS, Margaret Yvonne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Raising of other cattle and buffaloes".


pontfaen farm Key Finiance

LIABILITIES £43.03k
+3%
CASH n/a
TOTAL ASSETS £48.95k
+45%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Eilir James
Appointed Date: 25 March 1997
Director
WILLIAMS, Eilir James
Appointed Date: 25 March 1997
79 years old
Director
WILLIAMS, Margaret Yvonne
Appointed Date: 25 March 1997
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1997
Appointed Date: 13 March 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 March 1997
Appointed Date: 13 March 1997

Persons With Significant Control

Mr Eilir James Williams
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Yvonne Williams
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PONTFAEN FARM LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 210,000
15 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
22 Apr 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Apr 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Apr 1997
£ nc 1000/500000 25/03/97
21 Apr 1997
Company name changed transprior LIMITED\certificate issued on 22/04/97
13 Mar 1997
Incorporation

PONTFAEN FARM LIMITED Charges

25 January 2000
Debenture
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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