BOULCOTT FARMS LIMITED
MILFORD HAVEN WOODLEYS FARM LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3SJ

Company number 07091011
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address VILLAGE GREEN THE OLD RECTORY, HERBRANDSTON, MILFORD HAVEN, MILFORD HAVEN, SA73 3SJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 070910110002, created on 4 April 2016. The most likely internet sites of BOULCOTT FARMS LIMITED are www.boulcottfarms.co.uk, and www.boulcott-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Johnston (Pembrokeshire) Rail Station is 4.3 miles; to Pembroke Dock Rail Station is 6.7 miles; to Haverfordwest Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boulcott Farms Limited is a Private Limited Company. The company registration number is 07091011. Boulcott Farms Limited has been working since 30 November 2009. The present status of the company is Active. The registered address of Boulcott Farms Limited is Village Green The Old Rectory Herbrandston Milford Haven Milford Haven Sa73 3sj. . BOULCOTT, Liam Thomas is a Director of the company. Director BOULCOTT, Mark has been resigned. Director BOULCOTT, Tina Michelle has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOULCOTT, Liam Thomas
Appointed Date: 01 December 2014
32 years old

Resigned Directors

Director
BOULCOTT, Mark
Resigned: 01 December 2014
Appointed Date: 30 November 2009
61 years old
Director
BOULCOTT, Tina Michelle
Resigned: 01 December 2012
Appointed Date: 30 November 2009
48 years old

Persons With Significant Control

Mr Mark Boulcott
Notified on: 30 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BOULCOTT FARMS LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Apr 2016
Registration of charge 070910110002, created on 4 April 2016
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 14 more events
20 May 2011
Total exemption small company accounts made up to 30 November 2010
07 Feb 2011
Annual return made up to 30 November 2010 with full list of shareholders
16 Jan 2010
Company name changed woodleys farm LIMITED\certificate issued on 16/01/10
  • RES15 ‐ Change company name resolution on 2010-01-05
10 Jan 2010
Change of name notice
30 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOULCOTT FARMS LIMITED Charges

4 April 2016
Charge code 0709 1011 0002
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 October 2011
Mortgage deed
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a bunkers hill camrose haverfordwest…

Similar Companies

BOULAZIZ CONSULTING LTD BOULCOOT DEVELOPMENTS LIMITED BOULD AND TAYLOR LIMITED BOULD BROTHERS COFFEE LTD BOULD CONSULTING LIMITED BOULD IT LTD BOULD LIMITED