GARFIELD JOHN LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA63 4SY

Company number 03729212
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address WALTON GRANGE, CLARBESTON ROAD, PEMBROKESHIRE, SA63 4SY
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital on 31 July 2016 GBP 757,100 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GARFIELD JOHN LIMITED are www.garfieldjohn.co.uk, and www.garfield-john.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Haverfordwest Rail Station is 5.8 miles; to Clunderwen Rail Station is 6.4 miles; to Narberth Rail Station is 7.9 miles; to Johnston (Pembrokeshire) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garfield John Limited is a Private Limited Company. The company registration number is 03729212. Garfield John Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Garfield John Limited is Walton Grange Clarbeston Road Pembrokeshire Sa63 4sy. . JOHN, Margaret Beryl Andolyn is a Secretary of the company. JOHN, Margaret Beryl Andolyn is a Director of the company. JOHN, Raymond Dennis is a Director of the company. JOHN, Rowland Llewellin 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
JOHN, Margaret Beryl Andolyn
Appointed Date: 09 March 1999

Director
JOHN, Margaret Beryl Andolyn
Appointed Date: 09 March 1999
79 years old

Director
JOHN, Raymond Dennis
Appointed Date: 09 March 1999
72 years old

Director
JOHN, Rowland Llewellin
Appointed Date: 09 March 1999
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999

Persons With Significant Control

Mr Raymond Dennis John
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Beryl Andolyn John
Notified on: 7 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rowland Llewellyn John
Notified on: 7 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARFIELD JOHN LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Dec 2016
Statement of capital on 31 July 2016
  • GBP 757,100

01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 857,100

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
09 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

20 Mar 2000
Return made up to 09/03/00; full list of members
26 May 1999
Ad 07/05/99--------- £ si 98@1=98 £ ic 2/100
11 Mar 1999
Secretary resigned
09 Mar 1999
Incorporation

GARFIELD JOHN LIMITED Charges

12 September 2014
Charge code 0372 9212 0001
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at denant farm dreenhill haverfordwest title no…