RUDBAXTON FARMS LIMITED
HAVERFORDWEST RGN LLEWELLIN LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA62 4DB

Company number 03651914
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address GREAT RUDBAXTON FARM, RUDBAXTON, HAVERFORDWEST, PEMBROKESHIRE, SA62 4DB
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Richard George Norman Llewellin as a director on 29 March 2017; Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RUDBAXTON FARMS LIMITED are www.rudbaxtonfarms.co.uk, and www.rudbaxton-farms.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and twelve months. The distance to to Clarbeston Road Rail Station is 3.4 miles; to Johnston (Pembrokeshire) Rail Station is 6.3 miles; to Milford Haven Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rudbaxton Farms Limited is a Private Limited Company. The company registration number is 03651914. Rudbaxton Farms Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Rudbaxton Farms Limited is Great Rudbaxton Farm Rudbaxton Haverfordwest Pembrokeshire Sa62 4db. The company`s financial liabilities are £137.65k. It is £-290.22k against last year. The cash in hand is £618.82k. It is £80.44k against last year. And the total assets are £717.42k, which is £71.7k against last year. LLEWELLIN, David William Norman is a Secretary of the company. LLEWELLIN, David William Norman is a Director of the company. LLEWELLIN, Helen is a Director of the company. Nominee Secretary EXPRESS FORMATIONS LIMITED has been resigned. Secretary LLEWELLIN, Richard George Norman has been resigned. Nominee Director EXPRESS REGISTRARS LIMITED has been resigned. Director LLEWELLIN, Richard George Norman has been resigned. The company operates in "Repair of machinery".


rudbaxton farms Key Finiance

LIABILITIES £137.65k
-68%
CASH £618.82k
+14%
TOTAL ASSETS £717.42k
+11%
All Financial Figures

Current Directors

Secretary
LLEWELLIN, David William Norman
Appointed Date: 01 April 2013
Director
LLEWELLIN, David William Norman
Appointed Date: 19 October 1998
65 years old
Director
LLEWELLIN, Helen
Appointed Date: 01 October 2009
56 years old

Resigned Directors

Nominee Secretary
EXPRESS FORMATIONS LIMITED
Resigned: 21 October 1998
Appointed Date: 19 October 1998
Secretary
LLEWELLIN, Richard George Norman
Resigned: 01 April 2013
Appointed Date: 19 October 1998
Nominee Director
EXPRESS REGISTRARS LIMITED
Resigned: 21 October 1998
Appointed Date: 19 October 1998
Director
LLEWELLIN, Richard George Norman
Resigned: 29 March 2017
Appointed Date: 19 October 1998
89 years old

Persons With Significant Control

Mr David William Norman Llewellin
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Llewellin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard George Norman Llewellin
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUDBAXTON FARMS LIMITED Events

03 Apr 2017
Termination of appointment of Richard George Norman Llewellin as a director on 29 March 2017
30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
29 Sep 1999
New director appointed
03 Dec 1998
Registered office changed on 03/12/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS
23 Oct 1998
Director resigned
23 Oct 1998
Secretary resigned
19 Oct 1998
Incorporation

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