MYRTLE HILL FARM LIMITED
WHITLAND QUAYSHELFCO 993 LIMITED


Company number 04704596
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address MYRTLE HILL FARM, LLANBOIDY, WHITLAND, CARMARTHENSHIRE, SA33 0DE
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MYRTLE HILL FARM LIMITED are www.myrtlehillfarm.co.uk, and www.myrtle-hill-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Myrtle Hill Farm Limited is a Private Limited Company. The company registration number is 04704596. Myrtle Hill Farm Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Myrtle Hill Farm Limited is Myrtle Hill Farm Llanboidy Whitland Carmarthenshire Sa33 0de. . THOMAS, Linda is a Secretary of the company. THOMAS, Linda is a Director of the company. THOMAS, Philip David Keith is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Nominee Director NQH LIMITED has been resigned. Director THOMAS, David Roland Thomas has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
THOMAS, Linda
Appointed Date: 14 April 2003
Director
THOMAS, Linda
Appointed Date: 14 April 2003
64 years old
Director
THOMAS, Philip David Keith
Appointed Date: 14 April 2003
70 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 14 April 2003
Appointed Date: 20 March 2003
Nominee Director
NQH LIMITED
Resigned: 14 April 2003
Appointed Date: 20 March 2003
36 years old
Director
THOMAS, David Roland Thomas
Resigned: 19 February 2005
Appointed Date: 14 April 2003
93 years old

MYRTLE HILL FARM LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
27 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
29 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003
Company name changed quayshelfco 993 LIMITED\certificate issued on 17/04/03
20 Mar 2003
Incorporation

MYRTLE HILL FARM LIMITED Charges

5 June 2006
Legal charge
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at nantyreglwys llanboidy camarthan.
5 June 2006
Legal charge
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H sarn newydd llanboidy t/n WA529588.
18 February 2005
Debenture
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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