BIG HOUSE FARMS LIMITED
HAVERFORDWEST LONGHAPPY LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 03185871
Status Active
Incorporation Date 15 April 1996
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, WALES, SA61 1PX
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 244,000 ; Registered office address changed from Manchester House Grosvenor Hill Cardigan Dyfed SA43 1HY to Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX on 4 May 2016. The most likely internet sites of BIG HOUSE FARMS LIMITED are www.bighousefarms.co.uk, and www.big-house-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven 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.Big House Farms Limited is a Private Limited Company. The company registration number is 03185871. Big House Farms Limited has been working since 15 April 1996. The present status of the company is Active. The registered address of Big House Farms Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Wales Sa61 1px. The company`s financial liabilities are £19.49k. It is £-31.71k against last year. And the total assets are £249.58k, which is £-68.65k against last year. HOLLAND, Tessa is a Secretary of the company. HOLLAND, Alex Phillip is a Director of the company. HOLLAND, Rachel is a Director of the company. HOLLAND, Tessa is a Director of the company. HOLLAND, Timothy Michael Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


big house farms Key Finiance

LIABILITIES £19.49k
-62%
CASH n/a
TOTAL ASSETS £249.58k
-22%
All Financial Figures

Current Directors

Secretary
HOLLAND, Tessa
Appointed Date: 15 April 1996

Director
HOLLAND, Alex Phillip
Appointed Date: 01 April 2003
58 years old

Director
HOLLAND, Rachel
Appointed Date: 01 April 2003
57 years old

Director
HOLLAND, Tessa
Appointed Date: 15 April 1996
82 years old

Director
HOLLAND, Timothy Michael Richard
Appointed Date: 15 April 1996
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 1996
Appointed Date: 15 April 1996

BIG HOUSE FARMS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 October 2016
04 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 244,000

04 May 2016
Registered office address changed from Manchester House Grosvenor Hill Cardigan Dyfed SA43 1HY to Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX on 4 May 2016
30 Mar 2016
Total exemption small company accounts made up to 31 October 2015
11 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 48 more events
17 Apr 1997
Return made up to 15/04/97; full list of members
20 Jun 1996
Accounting reference date shortened from 30/04/97 to 31/03/97
20 Jun 1996
Ad 30/05/96--------- £ si 3998@1=3998 £ ic 2/4000
21 Apr 1996
Secretary resigned
15 Apr 1996
Incorporation

BIG HOUSE FARMS LIMITED Charges

6 November 2007
Debenture
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…