CUCKOO GROVE FARMS LIMITED
HAVERFORDWEST


Company number 05302438
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address CUCKOO GROVE, BROAD HAVEN ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA16 2UY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CUCKOO GROVE FARMS LIMITED are www.cuckoogrovefarms.co.uk, and www.cuckoo-grove-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Cuckoo Grove Farms Limited is a Private Limited Company. The company registration number is 05302438. Cuckoo Grove Farms Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Cuckoo Grove Farms Limited is Cuckoo Grove Broad Haven Road Haverfordwest Pembrokeshire Sa16 2uy. . EVANS, Marc Vaune is a Secretary of the company. EVANS, Marc Vaune is a Director of the company. EVANS, Sally Ann is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
EVANS, Marc Vaune
Appointed Date: 02 December 2004
Director
EVANS, Marc Vaune
Appointed Date: 02 December 2004
58 years old
Director
EVANS, Sally Ann
Appointed Date: 02 December 2004
63 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004
Director
7SIDE NOMINEES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Persons With Significant Control

Mr Marc Vaune Evans
Notified on: 2 December 2016
58 years old
Nature of control: Has significant influence or control

CUCKOO GROVE FARMS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 31
24 Feb 2015
Satisfaction of charge 1 in full
...
... and 28 more events
06 Jan 2005
Director resigned
06 Jan 2005
New director appointed
06 Jan 2005
New secretary appointed;new director appointed
06 Jan 2005
Registered office changed on 06/01/05 from: 1ST floor 14/18 city road cardiff CF24 3DL
02 Dec 2004
Incorporation

CUCKOO GROVE FARMS LIMITED Charges

13 November 2014
Charge code 0530 2438 0002
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 July 2012
Debenture deed
Delivered: 10 July 2012
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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