BEECHWOOD FARMS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 3EE
Company number 04638913
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address MOOR FARM, WALWYNS CASTLE, HAVERFORDWEST, DYFED, SA62 3EE
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 200,060 . The most likely internet sites of BEECHWOOD FARMS LIMITED are www.beechwoodfarms.co.uk, and www.beechwood-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Milford Haven Rail Station is 3 miles; to Haverfordwest Rail Station is 5.6 miles; to Pembroke Dock Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechwood Farms Limited is a Private Limited Company. The company registration number is 04638913. Beechwood Farms Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Beechwood Farms Limited is Moor Farm Walwyns Castle Haverfordwest Dyfed Sa62 3ee. . REES, Jean Erica is a Secretary of the company. REES, Andrew George is a Director of the company. REES, Colin Robert is a Director of the company. REES, Jean Erica is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
REES, Jean Erica
Appointed Date: 16 January 2003
Director
REES, Andrew George
Appointed Date: 16 January 2003
39 years old
Director
REES, Colin Robert
Appointed Date: 16 January 2003
74 years old
Director
REES, Jean Erica
Appointed Date: 16 January 2003
71 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Colin Robert Rees
Notified on: 13 February 2017
74 years old
Nature of control: Has significant influence or control
Mrs Jean Erica Rees
Notified on: 13 February 2017
70 years old
Nature of control: Has significant influence or control
Mr Andrew George Rees
Notified on: 13 February 2017
39 years old
Nature of control: Has significant influence or control

BEECHWOOD FARMS LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 200,060
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 200,060
...
... and 35 more events
04 Feb 2003
Registered office changed on 04/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
04 Feb 2003
New secretary appointed;new director appointed
04 Feb 2003
New director appointed
04 Feb 2003
New director appointed
16 Jan 2003
Incorporation

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