LLWYNBAEDD FARMS LIMITED
LLANDRINDOD WELLS WEBSTRIKE LIMITED

Hellopages » Powys » Powys » LD1 5EQ

Company number 03840036
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address FIRST FLOOR, THE LINDENS, SPA ROAD, LLANDRINDOD WELLS, POWYS, LD1 5EQ
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of LLWYNBAEDD FARMS LIMITED are www.llwynbaeddfarms.co.uk, and www.llwynbaedd-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Llwynbaedd Farms Limited is a Private Limited Company. The company registration number is 03840036. Llwynbaedd Farms Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Llwynbaedd Farms Limited is First Floor The Lindens Spa Road Llandrindod Wells Powys Ld1 5eq. . PRICE, Tracey Jane is a Secretary of the company. PRICE, Tracey Jane is a Director of the company. THOMAS, Carl Jeffrey is a Director of the company. Secretary THOMAS, Molly Gwendoline has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director THOMAS, Dilwyn Jeffrey Evans has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
PRICE, Tracey Jane
Appointed Date: 26 March 2008

Director
PRICE, Tracey Jane
Appointed Date: 26 March 2008
54 years old

Director
THOMAS, Carl Jeffrey
Appointed Date: 26 March 2008
53 years old

Resigned Directors

Secretary
THOMAS, Molly Gwendoline
Resigned: 26 March 2008
Appointed Date: 21 October 1999

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 October 1999
Appointed Date: 13 September 1999

Director
THOMAS, Dilwyn Jeffrey Evans
Resigned: 26 March 2008
Appointed Date: 21 October 1999
79 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 October 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Mr Carl Jeffrey Thomas
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LLWYNBAEDD FARMS LIMITED Events

06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2

...
... and 39 more events
12 Nov 1999
New director appointed
12 Nov 1999
New secretary appointed
12 Nov 1999
Secretary resigned
12 Nov 1999
Director resigned
13 Sep 1999
Incorporation

LLWYNBAEDD FARMS LIMITED Charges

31 October 2014
Charge code 0384 0036 0002
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - esgair fawr hill bwlch…
15 January 2014
Charge code 0384 0036 0001
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…