DAVIES FARMS (CAREW) LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 8PG

Company number 00963638
Status Active
Incorporation Date 9 October 1969
Company Type Private Limited Company
Address THE STABLES MILTON MANOR, MILTON, TENBY, DYFED, SA70 8PG
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 5,000 . The most likely internet sites of DAVIES FARMS (CAREW) LIMITED are www.daviesfarmscarew.co.uk, and www.davies-farms-carew.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. The distance to to Saundersfoot Rail Station is 5.6 miles; to Kilgetty Rail Station is 6 miles; to Haverfordwest Rail Station is 9.3 miles; to Clunderwen Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Farms Carew Limited is a Private Limited Company. The company registration number is 00963638. Davies Farms Carew Limited has been working since 09 October 1969. The present status of the company is Active. The registered address of Davies Farms Carew Limited is The Stables Milton Manor Milton Tenby Dyfed Sa70 8pg. . DAVIES, Lesley Margaret is a Secretary of the company. DAVIES, Anthony Govan is a Director of the company. DAVIES, Henry Govan is a Director of the company. DAVIES, Lesley Margaret is a Director of the company. PERRY, Alison Irene Louise is a Director of the company. PUGH, Amy Jane is a Director of the company. Secretary COLLEY, Michael Anthony has been resigned. Director DAVIES, Daphne Mary has been resigned. Director DAVIES, Govan John James has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
DAVIES, Lesley Margaret
Appointed Date: 07 January 1993
Director
DAVIES, Anthony Govan

71 years old
Director
DAVIES, Henry Govan
Appointed Date: 06 January 2007
38 years old
Director
DAVIES, Lesley Margaret

70 years old
Director
PERRY, Alison Irene Louise
Appointed Date: 09 March 2005
46 years old
Director
PUGH, Amy Jane
Appointed Date: 01 December 2008
44 years old

Resigned Directors

Secretary
COLLEY, Michael Anthony
Resigned: 07 January 1993
Director
DAVIES, Daphne Mary
Resigned: 28 April 2005
93 years old
Director
DAVIES, Govan John James
Resigned: 28 April 2005
95 years old

Persons With Significant Control

Mrs Lesley Margaret Davies
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIES FARMS (CAREW) LIMITED Events

14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5,000
26 Nov 2015
Registered office address changed from The Stables Milton Tenby Dyfed SA70 8PG to The Stables Milton Manor Milton Tenby Dyfed SA70 8PG on 26 November 2015
25 Nov 2015
Director's details changed for Alison Irene Louise Perry on 1 April 2015
...
... and 88 more events
06 May 1988
Full accounts made up to 30 November 1986
10 Mar 1988
Return made up to 19/11/87; full list of members
03 Apr 1987
Full accounts made up to 30 November 1985
09 Feb 1987
Return made up to 11/11/86; full list of members
18 Jun 1986
Full accounts made up to 30 November 1984

DAVIES FARMS (CAREW) LIMITED Charges

17 June 2013
Charge code 0096 3638 0011
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at stambridge lane, milton, tenby, pembrokeshire…
4 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 units at milton manor milton tenby pembrokeshire,. By way…
28 August 1996
Legal mortgage
Delivered: 12 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 116.73 acres of land at stephens green…
28 August 1996
Legal mortgage
Delivered: 10 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 294 acres of land at milton tenby…
22 August 1995
Legal charge
Delivered: 8 September 1995
Status: Satisfied on 8 May 1998
Persons entitled: Barclays Bank PLC
Description: Farmland at stephens green milton tenby (116.73 acres…
8 November 1984
Legal charge
Delivered: 14 November 1984
Status: Satisfied on 4 February 1995
Persons entitled: Barclays Bank PLC
Description: All those pieces or parcels of land at hodgeston, dyfed…
5 February 1979
Legal charge
Delivered: 8 February 1976
Status: Satisfied on 8 May 1998
Persons entitled: Barclays Bank PLC
Description: F/H land at carew cheriton, carew, dyfed 5.5 acres.
20 February 1974
Mortgage
Delivered: 12 March 1974
Status: Satisfied on 8 May 1998
Persons entitled: Midland Bank PLC
Description: Land known as coachlands, carew, pembroke with all fixtures.
29 December 1973
Legal charge
Delivered: 8 January 1973
Status: Satisfied on 8 May 1998
Persons entitled: Barclays Bank PLC
Description: Milton back farm, milton, pembrokeshire.
21 December 1971
Debenture
Delivered: 5 January 1972
Status: Satisfied on 8 May 1998
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
11 November 1970
Charge
Delivered: 2 December 1970
Status: Satisfied on 8 May 1998
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Land in carew pembrokeshire with buildings thereon.

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