Company number 04946549
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address PEN ISAR COED FARM, JERSEY, MARINE, NEATH, WEST GLAMORGAN, SA10 6JG
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 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 2
. The most likely internet sites of PEN ISAR COED FARM LIMITED are www.penisarcoedfarm.co.uk, and www.pen-isar-coed-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Skewen Rail Station is 2.3 miles; to Baglan Rail Station is 2.5 miles; to Swansea Rail Station is 3.3 miles; to Port Talbot Parkway Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pen Isar Coed Farm Limited is a Private Limited Company.
The company registration number is 04946549. Pen Isar Coed Farm Limited has been working since 29 October 2003.
The present status of the company is Active. The registered address of Pen Isar Coed Farm Limited is Pen Isar Coed Farm Jersey Marine Neath West Glamorgan Sa10 6jg. . FLETCHER, Thomas Charles is a Secretary of the company. FLETCHER, Jonathan Elwyn is a Director of the company. FLETCHER, Thomas Charles is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FLETCHER, Elwyn has been resigned. Director FLETCHER, Rhoda Mary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Director
FLETCHER, Elwyn
Resigned: 15 March 2007
Appointed Date: 29 October 2003
81 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Persons With Significant Control
Mr Thomas Charles Fletcher
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Elwyn Fletcher
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEN ISAR COED FARM LIMITED Events
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 31 more events
13 Nov 2003
Secretary resigned
13 Nov 2003
New director appointed
13 Nov 2003
New secretary appointed;new director appointed
07 Nov 2003
Ad 29/10/03--------- £ si 1@1=1 £ ic 1/2
29 Oct 2003
Incorporation