CWMNANT LTD
CEREDIGION CWMNANT CALVES LTD.

Hellopages » Ceredigion » Ceredigion » SY25 6NL

Company number 03620314
Status Active
Incorporation Date 24 August 1998
Company Type Private Limited Company
Address CWM NANT, TREGARON, CEREDIGION, SY25 6NL
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Unaudited abridged accounts made up to 30 April 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CWMNANT LTD are www.cwmnant.co.uk, and www.cwmnant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Sugar Loaf Rail Station is 13 miles; to Llanwrtyd Rail Station is 13.9 miles; to Aberystwyth Rail Station is 15.9 miles; to Borth Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cwmnant Ltd is a Private Limited Company. The company registration number is 03620314. Cwmnant Ltd has been working since 24 August 1998. The present status of the company is Active. The registered address of Cwmnant Ltd is Cwm Nant Tregaron Ceredigion Sy25 6nl. . CROWE, Sheelagh Mary is a Secretary of the company. CROWE, Nigel is a Director of the company. CROWE, Sheelagh Mary is a Director of the company. CROWE, Simon Paul is a Director of the company. LAWRENCE, Bruce Christian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
CROWE, Sheelagh Mary
Appointed Date: 24 August 1998
Director
CROWE, Nigel
Appointed Date: 24 August 1998
76 years old
Director
CROWE, Sheelagh Mary
Appointed Date: 24 August 1998
79 years old
Director
CROWE, Simon Paul
Appointed Date: 24 August 1998
53 years old
Director
LAWRENCE, Bruce Christian
Appointed Date: 15 December 2010
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998

Persons With Significant Control

Mr Simon Paul Crowe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CWMNANT LTD Events

30 Jan 2017
Unaudited abridged accounts made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Dec 2015
Company name changed cwmnant calves LTD.\certificate issued on 11/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-10
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 99
...
... and 45 more events
08 Sep 1999
Return made up to 24/08/99; full list of members
21 May 1999
Ad 01/05/99--------- £ si 97@1=97 £ ic 2/99
06 Oct 1998
Accounting reference date shortened from 31/08/99 to 30/04/99
26 Aug 1998
Secretary resigned
24 Aug 1998
Incorporation

CWMNANT LTD Charges

10 October 2012
Legal charge
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at y drum, tregaron, ceredigion t/no…
2 March 2007
Legal mortgage
Delivered: 3 March 2007
Status: Satisfied on 2 October 2012
Persons entitled: Clydesdale Bank PLC
Description: 13 bridge street lampeter ceredigion t/no WA823315. Assigns…
2 March 2007
Legal mortgage
Delivered: 3 March 2007
Status: Satisfied on 2 October 2012
Persons entitled: Clydesdale Bank PLC
Description: 43 north parade aberystwyth ceredigion t/no CYM156788…
26 January 2007
Debenture
Delivered: 1 February 2007
Status: Satisfied on 2 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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