BODOWEN FARMS LIMITED
ANGLESEY

Hellopages » Isle of Anglesey » Isle of Anglesey » LL62 5LP

Company number 00845861
Status Active
Incorporation Date 14 April 1965
Company Type Private Limited Company
Address ESTATE OFFICE, BODORGAN, ANGLESEY, LL62 5LP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Sub-division of shares on 31 March 2017; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 31/03/2017 . The most likely internet sites of BODOWEN FARMS LIMITED are www.bodowenfarms.co.uk, and www.bodowen-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. The distance to to Ty Croes Rail Station is 3.8 miles; to Rhosneigr Rail Station is 5.3 miles; to Valley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodowen Farms Limited is a Private Limited Company. The company registration number is 00845861. Bodowen Farms Limited has been working since 14 April 1965. The present status of the company is Active. The registered address of Bodowen Farms Limited is Estate Office Bodorgan Anglesey Ll62 5lp. . BUTLAND-BEAZLEY, Carolyn Ann is a Secretary of the company. BUTLAND-BEAZLEY, Carolyn Ann is a Director of the company. MEYRICK, George William is a Director of the company. Secretary DOUGLAS, Michael John has been resigned. Secretary HANSON, Paul Edward has been resigned. Secretary SEAMAN, Richard Michael has been resigned. Director BODORGAN PROPERTIES (CI) LTD has been resigned. Director HULSE, Caroline Susan Joan has been resigned. Director MEYRICK, George Christopher, Sir has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BUTLAND-BEAZLEY, Carolyn Ann
Appointed Date: 11 September 2015
Director
BUTLAND-BEAZLEY, Carolyn Ann
Appointed Date: 21 March 2017
65 years old
Director
MEYRICK, George William
Appointed Date: 25 March 2010
55 years old

Resigned Directors

Secretary
DOUGLAS, Michael John
Resigned: 21 March 1997
Secretary
HANSON, Paul Edward
Resigned: 11 September 2015
Appointed Date: 16 May 2008
Secretary
SEAMAN, Richard Michael
Resigned: 16 May 2008
Appointed Date: 21 March 1997
Director
BODORGAN PROPERTIES (CI) LTD
Resigned: 24 November 2000
Director
HULSE, Caroline Susan Joan
Resigned: 17 December 2009
83 years old
Director
MEYRICK, George Christopher, Sir
Resigned: 21 March 2017
84 years old

Persons With Significant Control

Sir George Christopher Meyrick
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

BODOWEN FARMS LIMITED Events

29 Apr 2017
Sub-division of shares on 31 March 2017
28 Apr 2017
Statement of company's objects
28 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 31/03/2017
10 Apr 2017
Termination of appointment of George Christopher Meyrick as a director on 21 March 2017
10 Apr 2017
Appointment of Mrs Carolyn Ann Butland-Beazley as a director on 21 March 2017
...
... and 70 more events
19 May 1988
Return made up to 31/12/87; full list of members
02 Nov 1987
Full accounts made up to 31 March 1986
16 Jan 1987
Return made up to 31/12/86; full list of members
14 Jun 1986
Full accounts made up to 31 March 1985
14 Apr 1965
Incorporation

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