PARC-Y-MORFA FARMS LIMITED
PEMBROOKSHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA65 9SS

Company number 01313849
Status Active
Incorporation Date 16 May 1977
Company Type Private Limited Company
Address PARC-Y-MORFA FARM, FISHGUARD, PEMBROOKSHIRE, SA65 9SS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PARC-Y-MORFA FARMS LIMITED are www.parcymorfafarms.co.uk, and www.parc-y-morfa-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Clarbeston Road Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parc Y Morfa Farms Limited is a Private Limited Company. The company registration number is 01313849. Parc Y Morfa Farms Limited has been working since 16 May 1977. The present status of the company is Active. The registered address of Parc Y Morfa Farms Limited is Parc Y Morfa Farm Fishguard Pembrookshire Sa65 9ss. . WILLIAMS, Philip Randal Llewellyn is a Director of the company. WILLIAMS, Randal Gareth is a Director of the company. Secretary WILLIAMS, Gilbert Owen James has been resigned. Director WILLIAMS, Esther Mary has been resigned. Director WILLIAMS, Gilbert Owen James has been resigned. Director WILLIAMS, Olwen Elizabeth has been resigned. The company operates in "Mixed farming".


Current Directors

Director
WILLIAMS, Philip Randal Llewellyn

73 years old
Director
WILLIAMS, Randal Gareth
Appointed Date: 01 May 2008
46 years old

Resigned Directors

Secretary
WILLIAMS, Gilbert Owen James
Resigned: 01 January 2012
Director
WILLIAMS, Esther Mary
Resigned: 01 January 2012
97 years old
Director
WILLIAMS, Gilbert Owen James
Resigned: 10 December 2007
77 years old
Director
WILLIAMS, Olwen Elizabeth
Resigned: 12 March 1993
68 years old

Persons With Significant Control

Mr Phillip Randal Llewellyn Williams
Notified on: 30 December 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Mr Randal Gareth Williams
Notified on: 30 December 2016
46 years old
Nature of control: Has significant influence or control

PARC-Y-MORFA FARMS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
27 Jan 2016
Director's details changed for Mr Phillip Randal Llewellyn Williams on 1 October 2009
...
... and 69 more events
25 Apr 1988
Accounts for a small company made up to 30 April 1986
25 Apr 1988
Return made up to 31/12/87; full list of members
16 Jun 1987
Return made up to 31/12/86; full list of members
13 Mar 1987
New director appointed
30 Jan 1986
Full accounts made up to 30 April 1985

PARC-Y-MORFA FARMS LIMITED Charges

19 May 2015
Charge code 0131 3849 0003
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
30 July 2014
Charge code 0131 3849 0002
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 June 2005
Legal mortgage
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north side of criney hill fishguard…

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