MERRIMAN FARMS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04601419
Status Active
Incorporation Date 26 November 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 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr James Merriman as a director on 11 January 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of MERRIMAN FARMS LIMITED are www.merrimanfarms.co.uk, and www.merriman-farms.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.Merriman Farms Limited is a Private Limited Company. The company registration number is 04601419. Merriman Farms Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Merriman Farms Limited is C O Ashmole Co 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . MERRIMAN, Elizabeth Angela is a Secretary of the company. MERRIMAN, Andrew John is a Director of the company. MERRIMAN, 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 "Landscape service activities".


Current Directors

Secretary
MERRIMAN, Elizabeth Angela
Appointed Date: 26 November 2002

Director
MERRIMAN, Andrew John
Appointed Date: 26 November 2002
73 years old

Director
MERRIMAN, James
Appointed Date: 11 January 2017
41 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Andrew John Merriman
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRIMAN FARMS LIMITED Events

24 Jan 2017
Appointment of Mr James Merriman as a director on 11 January 2017
24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3

...
... and 29 more events
03 Jan 2003
New director appointed
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
24 Dec 2002
Registered office changed on 24/12/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
26 Nov 2002
Incorporation