HENDRE EYNON FARM LIMITED
HAVERFORDWEST JAMIESON FARMS LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04563304
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address C/O ASHMOLE & CO, WILLIAMSTON HOUSE 7 GOAT STREET, HAVERFORDWEST, SA61 1PX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Registration of charge 045633040001, created on 17 May 2016. The most likely internet sites of HENDRE EYNON FARM LIMITED are www.hendreeynonfarm.co.uk, and www.hendre-eynon-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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.Hendre Eynon Farm Limited is a Private Limited Company. The company registration number is 04563304. Hendre Eynon Farm Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Hendre Eynon Farm Limited is C O Ashmole Co Williamston House 7 Goat Street Haverfordwest Sa61 1px. The company`s financial liabilities are £7.92k. It is £-61.77k against last year. And the total assets are £193.54k, which is £-29.06k against last year. JAMIESON, Rita Ann is a Secretary of the company. JAMIESON, Rita Ann is a Director of the company. JAMIESON, William Sean is a Director of the company. JAMIESON, William Ian Andrew is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


hendre eynon farm Key Finiance

LIABILITIES £7.92k
-89%
CASH n/a
TOTAL ASSETS £193.54k
-14%
All Financial Figures

Current Directors

Secretary
JAMIESON, Rita Ann
Appointed Date: 15 October 2002
Director
JAMIESON, Rita Ann
Appointed Date: 15 October 2002
94 years old
Director
JAMIESON, William Sean
Appointed Date: 05 October 2003
64 years old
Director
JAMIESON, William Ian Andrew
Appointed Date: 15 October 2002
92 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Mr William Ian Andrew Jamieson
Notified on: 5 September 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Ann Jamieson
Notified on: 5 September 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Sean Jamieson
Notified on: 5 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDRE EYNON FARM LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 6 September 2016 with updates
18 May 2016
Registration of charge 045633040001, created on 17 May 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
...
... and 33 more events
17 Feb 2003
Director resigned
03 Feb 2003
New director appointed
03 Feb 2003
New secretary appointed;new director appointed
03 Feb 2003
Registered office changed on 03/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
15 Oct 2002
Incorporation

HENDRE EYNON FARM LIMITED Charges

17 May 2016
Charge code 0456 3304 0001
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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