BODRHYDDAN FARMING COMPANY LIMITED(THE)
CLWYD

Hellopages » Denbighshire » Denbighshire » LL18 5SB

Company number 00559920
Status Active
Incorporation Date 12 January 1956
Company Type Private Limited Company
Address BODRHYDDAN, RHUDDLAN, CLWYD, LL18 5SB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 November 2016 with updates; Appointment of Thomas Alexander Rowley-Conwy as a director on 1 October 2016. The most likely internet sites of BODRHYDDAN FARMING COMPANY LIMITED(THE) are www.bodrhyddanfarmingcompany.co.uk, and www.bodrhyddan-farming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and nine months. The distance to to Prestatyn Rail Station is 3 miles; to Abergele & Pensarn Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodrhyddan Farming Company Limited The is a Private Limited Company. The company registration number is 00559920. Bodrhyddan Farming Company Limited The has been working since 12 January 1956. The present status of the company is Active. The registered address of Bodrhyddan Farming Company Limited The is Bodrhyddan Rhuddlan Clwyd Ll18 5sb. . ROWLEY-CONWY, Owain Grenville, The Hon is a Secretary of the company. LANGFORD, The Lord, Col is a Director of the company. ROWLEY-CONWY, Owain Grenville, The Hon is a Director of the company. ROWLEY-CONWY, Thomas Alexander is a Director of the company. Secretary LLOYD, John Geoffrey has been resigned. Director LLOYD, John Geoffrey has been resigned. Director WILLIAMS, Robert David has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ROWLEY-CONWY, Owain Grenville, The Hon
Appointed Date: 01 December 1996

Director


Director
ROWLEY-CONWY, Thomas Alexander
Appointed Date: 01 October 2016
38 years old

Resigned Directors

Secretary
LLOYD, John Geoffrey
Resigned: 01 December 1996

Director
LLOYD, John Geoffrey
Resigned: 14 January 1996
102 years old

Director
WILLIAMS, Robert David
Resigned: 11 November 1993
72 years old

Persons With Significant Control

Lord Langford
Notified on: 6 April 2016
13 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

The Hon Owain Grenville Rowley-Conwy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODRHYDDAN FARMING COMPANY LIMITED(THE) Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 9 November 2016 with updates
18 Oct 2016
Appointment of Thomas Alexander Rowley-Conwy as a director on 1 October 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3,600

...
... and 78 more events
06 Nov 1989
Return made up to 30/10/89; full list of members

18 Aug 1989
First gazette

30 Jan 1987
Return made up to 30/04/86; full list of members

18 Dec 1986
Full accounts made up to 30 April 1986

12 Jan 1956
Incorporation

BODRHYDDAN FARMING COMPANY LIMITED(THE) Charges

12 October 1973
Mortgage
Delivered: 17 October 1973
Status: Outstanding
Persons entitled: Midland Bank
Description: Floating charge on the. Undertaking and all property and…