MINWEAR FARM LIMITED
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8BJ

Company number 05303723
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address MINWEAR FARM, MARTLETWY, NARBERTH, PEMBROKESHIRE, SA67 8BJ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 99 . The most likely internet sites of MINWEAR FARM LIMITED are www.minwearfarm.co.uk, and www.minwear-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Clunderwen Rail Station is 6.3 miles; to Kilgetty Rail Station is 6.4 miles; to Saundersfoot Rail Station is 6.8 miles; to Penally Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minwear Farm Limited is a Private Limited Company. The company registration number is 05303723. Minwear Farm Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Minwear Farm Limited is Minwear Farm Martletwy Narberth Pembrokeshire Sa67 8bj. . JAMES, Daphne Jane is a Secretary of the company. JAMES, Daphne Jane is a Director of the company. JAMES, Peter Anthony is a Director of the company. Secretary PERRY, Anne Irene has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
JAMES, Daphne Jane
Appointed Date: 20 August 2009
Director
JAMES, Daphne Jane
Appointed Date: 10 December 2014
66 years old
Director
JAMES, Peter Anthony
Appointed Date: 03 December 2004
67 years old

Resigned Directors

Secretary
PERRY, Anne Irene
Resigned: 20 August 2009
Appointed Date: 03 December 2004
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Director
7SIDE NOMINEES LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Mrs Daphne Jane James
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Anthony James
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MINWEAR FARM LIMITED Events

17 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 99
31 Jul 2015
Statement of capital following an allotment of shares on 10 December 2014
  • GBP 99
30 Jul 2015
Appointment of Daphne Jane James as a director on 10 December 2014
...
... and 25 more events
14 Feb 2005
Director resigned
14 Feb 2005
Secretary resigned
04 Feb 2005
New secretary appointed
04 Feb 2005
New director appointed
03 Dec 2004
Incorporation

MINWEAR FARM LIMITED Charges

11 September 2006
Debenture
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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