LOWER TANCREDSTON FARM LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04544884
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address C/O ASHMOLE & CO, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOWER TANCREDSTON FARM LIMITED are www.lowertancredstonfarm.co.uk, and www.lower-tancredston-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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.Lower Tancredston Farm Limited is a Private Limited Company. The company registration number is 04544884. Lower Tancredston Farm Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Lower Tancredston Farm Limited is C O Ashmole Co 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . WADE, William Richard is a Secretary of the company. WADE, Alison is a Director of the company. WADE, William Richard is a Director of the company. Secretary WADE, Angela Mary has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director WADE, Angela Mary has been resigned. Director WADE, Nigel John has been resigned. Director WADE, William John Gwyther has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
WADE, William Richard
Appointed Date: 15 December 2011

Director
WADE, Alison
Appointed Date: 08 November 2013
54 years old

Director
WADE, William Richard
Appointed Date: 24 January 2007
58 years old

Resigned Directors

Secretary
WADE, Angela Mary
Resigned: 15 December 2011
Appointed Date: 25 September 2002

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Director
WADE, Angela Mary
Resigned: 15 December 2011
Appointed Date: 25 September 2002
83 years old

Director
WADE, Nigel John
Resigned: 24 January 2007
Appointed Date: 25 September 2002
53 years old

Director
WADE, William John Gwyther
Resigned: 24 January 2007
Appointed Date: 25 September 2002
87 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr William Richard Wade
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOWER TANCREDSTON FARM LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
10 Oct 2002
New director appointed
10 Oct 2002
New director appointed
10 Oct 2002
New secretary appointed;new director appointed
10 Oct 2002
Registered office changed on 10/10/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
25 Sep 2002
Incorporation

LOWER TANCREDSTON FARM LIMITED Charges

16 September 2008
Debenture
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…