JP & JA DAVIES FARMS LIMITED
HEREFORD JP & GL DAVIES FARMS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR1 2PL

Company number 05291026
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address C/O 14 ST. OWEN STREET, HEREFORD, UNITED KINGDOM, HR1 2PL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registered office address changed from 14 st. Owen Street Hereford HR1 2PL United Kingdom to C/O 14 st. Owen Street Hereford HR1 2PL on 15 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JP & JA DAVIES FARMS LIMITED are www.jpjadaviesfarms.co.uk, and www.jp-ja-davies-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Jp Ja Davies Farms Limited is a Private Limited Company. The company registration number is 05291026. Jp Ja Davies Farms Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Jp Ja Davies Farms Limited is C O 14 St Owen Street Hereford United Kingdom Hr1 2pl. . DAVIES, Jeffrey is a Secretary of the company. DAVIES, Jeffrey is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DAVIES, Gareth has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
DAVIES, Jeffrey
Appointed Date: 16 December 2004

Director
DAVIES, Jeffrey
Appointed Date: 16 December 2004
58 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 December 2004
Appointed Date: 18 November 2004

Director
DAVIES, Gareth
Resigned: 03 January 2013
Appointed Date: 16 December 2004
57 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 December 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Mr Jeffrey Davies
Notified on: 8 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

JP & JA DAVIES FARMS LIMITED Events

28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
15 Nov 2016
Registered office address changed from 14 st. Owen Street Hereford HR1 2PL United Kingdom to C/O 14 st. Owen Street Hereford HR1 2PL on 15 November 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Registered office address changed from Pineapple Place 135, Widemarsh Street Hereford HR4 9HE to 14 st. Owen Street Hereford HR1 2PL on 14 April 2016
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

...
... and 31 more events
16 Dec 2004
Director resigned
16 Dec 2004
Secretary resigned
16 Dec 2004
New director appointed
16 Dec 2004
New secretary appointed
18 Nov 2004
Incorporation

JP & JA DAVIES FARMS LIMITED Charges

6 November 2012
Mortgage
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a newhouse farm newchurch kington…
31 October 2012
Debenture
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…