COXLAKE FARM LIMITED
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8EJ

Company number 05016659
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address COXLAKE FARM, COXLAKE, NARBERTH, SA67 8EJ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of COXLAKE FARM LIMITED are www.coxlakefarm.co.uk, and www.coxlake-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Kilgetty Rail Station is 5.7 miles; to Clarbeston Road Rail Station is 5.7 miles; to Saundersfoot Rail Station is 6.3 miles; to Penally Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coxlake Farm Limited is a Private Limited Company. The company registration number is 05016659. Coxlake Farm Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Coxlake Farm Limited is Coxlake Farm Coxlake Narberth Sa67 8ej. . SIMONS, Delyth Bowen is a Secretary of the company. SIMONS, Delyth Bowen is a Director of the company. SIMONS, Timothy John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
SIMONS, Delyth Bowen
Appointed Date: 15 January 2004
Director
SIMONS, Delyth Bowen
Appointed Date: 15 January 2004
65 years old
Director
SIMONS, Timothy John
Appointed Date: 15 January 2004
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mr Timothy John Simons
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

COXLAKE FARM LIMITED Events

16 Mar 2017
Confirmation statement made on 15 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
...
... and 22 more events
02 Feb 2006
Accounting reference date shortened from 31/01/06 to 30/04/05
03 Oct 2005
Accounts for a dormant company made up to 31 January 2005
18 Jul 2005
Return made up to 15/01/05; full list of members
15 Jan 2004
Secretary resigned
15 Jan 2004
Incorporation

COXLAKE FARM LIMITED Charges

24 February 2006
Debenture
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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