PICTON CASTLE DAIRY LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 4AJ

Company number 08824896
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address ROSEN PARK, RHOS, HAVERFORDWEST, PEMBROKESHIRE, SA62 4AJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 60 . The most likely internet sites of PICTON CASTLE DAIRY LIMITED are www.pictoncastledairy.co.uk, and www.picton-castle-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Johnston (Pembrokeshire) Rail Station is 4.1 miles; to Clarbeston Road Rail Station is 4.5 miles; to Pembroke Dock Rail Station is 6.6 miles; to Pembroke Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picton Castle Dairy Limited is a Private Limited Company. The company registration number is 08824896. Picton Castle Dairy Limited has been working since 23 December 2013. The present status of the company is Active. The registered address of Picton Castle Dairy Limited is Rosen Park Rhos Haverfordwest Pembrokeshire Sa62 4aj. . JAMES, Christopher Hugh is a Director of the company. JAMES, Rhys Jonathon is a Director of the company. JAMES, William Nigel is a Director of the company. WARNER, Susan Frances is a Director of the company. The company operates in "Mixed farming".


Current Directors

Director
JAMES, Christopher Hugh
Appointed Date: 23 December 2013
62 years old
Director
JAMES, Rhys Jonathon
Appointed Date: 23 December 2013
40 years old
Director
JAMES, William Nigel
Appointed Date: 23 December 2013
66 years old
Director
WARNER, Susan Frances
Appointed Date: 23 December 2013
61 years old

Persons With Significant Control

Mr William Nigel James
Notified on: 12 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Hugh James
Notified on: 12 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rhys Jonathon James
Notified on: 12 December 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Frances Warner
Notified on: 12 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICTON CASTLE DAIRY LIMITED Events

11 Jan 2017
Confirmation statement made on 23 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 60
06 Nov 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
02 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 60
20 May 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
06 Feb 2014
Director's details changed for Susan Francis Warner on 5 February 2014
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
  • GBP 30
  • GBP 10
  • GBP 10
  • GBP 10

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