BICTON FARMS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX
Company number 04634539
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
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 thirty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 50 . The most likely internet sites of BICTON FARMS LIMITED are www.bictonfarms.co.uk, and www.bicton-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 Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bicton Farms Limited is a Private Limited Company. The company registration number is 04634539. Bicton Farms Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Bicton Farms Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. The company`s financial liabilities are £146.28k. It is £51.61k against last year. And the total assets are £126.82k, which is £-103.29k against last year. LLEWELLIN, Georgina Marigold is a Secretary of the company. LLEWELLIN, David George 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 "Growing of cereals (except rice), leguminous crops and oil seeds".


bicton farms Key Finiance

LIABILITIES £146.28k
+54%
CASH n/a
TOTAL ASSETS £126.82k
-45%
All Financial Figures

Current Directors

Secretary
LLEWELLIN, Georgina Marigold
Appointed Date: 13 January 2003
Director
LLEWELLIN, David George
Appointed Date: 13 January 2003
59 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr David George Llewellin
Notified on: 13 January 2017
59 years old
Nature of control: Has significant influence or control

BICTON FARMS LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 50
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 50
...
... and 27 more events
07 Apr 2003
Director resigned
26 Mar 2003
New director appointed
26 Mar 2003
New secretary appointed
20 Mar 2003
Registered office changed on 20/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
13 Jan 2003
Incorporation

BICTON FARMS LIMITED Charges

4 June 2003
Debenture
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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