W & M MCDONALD (PENCARN FARMS) LIMITED
NEWPORT

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Company number 03013172
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, GWENT, WALES, NP10 8FY
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Antonio Antonius as a director on 20 October 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of W & M MCDONALD (PENCARN FARMS) LIMITED are www.wmmcdonaldpencarnfarms.co.uk, and www.w-m-mcdonald-pencarn-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W M Mcdonald Pencarn Farms Limited is a Private Limited Company. The company registration number is 03013172. W M Mcdonald Pencarn Farms Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of W M Mcdonald Pencarn Farms Limited is Cedar House Hazell Drive Newport Gwent Wales Np10 8fy. . ANTONIUS, Antonio is a Director of the company. MCDONALD, Gary Joseph is a Director of the company. Secretary MCDONALD, William Joseph has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director MCDONALD, Marlene Elizabeth has been resigned. Director MCDONALD, William Joseph has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
ANTONIUS, Antonio
Appointed Date: 20 October 2016
66 years old
Director
MCDONALD, Gary Joseph
Appointed Date: 01 February 2013
56 years old

Resigned Directors

Secretary
MCDONALD, William Joseph
Resigned: 03 November 2013
Appointed Date: 24 January 1995
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 January 1995
Appointed Date: 24 January 1995
Director
MCDONALD, Marlene Elizabeth
Resigned: 10 August 2011
Appointed Date: 24 January 1995
86 years old
Director
MCDONALD, William Joseph
Resigned: 03 November 2013
Appointed Date: 24 January 1995
87 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 January 1995
Appointed Date: 24 January 1995

Persons With Significant Control

Mr Gary Mcdonald
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Administrators Of The Estate Of W Mcdonald Deceased
Notified on: 6 April 2016
11 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W & M MCDONALD (PENCARN FARMS) LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Appointment of Mr Antonio Antonius as a director on 20 October 2016
26 Aug 2016
Confirmation statement made on 29 July 2016 with updates
31 Mar 2016
Registered office address changed from 111B Cowbridge Road West Cardiff CF5 5TA to Cedar House Hazell Drive Newport Gwent NP10 8FY on 31 March 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
25 Jan 1995
Secretary resigned
25 Jan 1995
Director resigned
25 Jan 1995
New secretary appointed;new director appointed
25 Jan 1995
Registered office changed on 25/01/95 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
24 Jan 1995
Incorporation

W & M MCDONALD (PENCARN FARMS) LIMITED Charges

31 October 2013
Charge code 0301 3172 0005
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a brynwell farm leckwith cardiff (in the…
7 July 1998
Legal charge
Delivered: 8 July 1998
Status: Satisfied on 11 September 2009
Persons entitled: Colin Robert Peterson
Description: Part of land at shaftesbury farm ponthir newport.
5 April 1995
Legal charge
Delivered: 18 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of percoed lane st brides wentloog…
5 April 1995
Debenture
Delivered: 18 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1995
Legal charge
Delivered: 18 April 1995
Status: Satisfied on 11 September 2009
Persons entitled: Barclays Bank PLC
Description: Little pencarn farm coedkernew duffryngwent t/no WA27009.

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