LUDCHURCH FARMS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04374329
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 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 19 January 2017 with updates; Statement of capital on 31 January 2016 GBP 240,042 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LUDCHURCH FARMS LIMITED are www.ludchurchfarms.co.uk, and www.ludchurch-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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.Ludchurch Farms Limited is a Private Limited Company. The company registration number is 04374329. Ludchurch Farms Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Ludchurch Farms Limited is Williamston House C O Ashmole Co 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . DAVIES, Noela Jane is a Secretary of the company. DAVIES, Noela Jane is a Director of the company. DAVIES, Philip James 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 "Raising of dairy cattle".


Current Directors

Secretary
DAVIES, Noela Jane
Appointed Date: 14 February 2002
Director
DAVIES, Noela Jane
Appointed Date: 14 February 2002
83 years old
Director
DAVIES, Philip James
Appointed Date: 14 February 2002
57 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mrs Noela Jane Davies
Notified on: 7 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip James Davies
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUDCHURCH FARMS LIMITED Events

06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
24 Jun 2016
Statement of capital on 31 January 2016
  • GBP 240,042
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 290,042
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
27 Feb 2002
New director appointed
27 Feb 2002
New secretary appointed;new director appointed
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
14 Feb 2002
Incorporation

LUDCHURCH FARMS LIMITED Charges

31 January 2014
Charge code 0437 4329 0005
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at hill farm, ludchurch, narbeth, pembrokeshire.
20 May 2013
Charge code 0437 4329 0004
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land at croft, ludchurch, narbeth.
21 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2009
Mortgage deed
Delivered: 2 November 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The l/h property known as farm business tenancy noela jane…

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