This company is commonly known as Henllan Farms Limited. The company was founded 21 years ago and was given the registration number 04541036. The firm's registered office is in WHITLAND. You can find them at Caeremlyn, Henllan Amgoed, Whitland, Carmarthenshire. This company's SIC code is 01410 - Raising of dairy cattle.
Name | : | HENLLAN FARMS LIMITED |
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Company Number | : | 04541036 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 September 2002 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Caeremlyn, Henllan Amgoed, Whitland, Carmarthenshire, SA34 0SJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Caeremlyn, Henllan Amgoed, Whitland, SA34 0SJ | Secretary | 20 September 2002 | Active |
Caeremlyn, Henllan Amgoed, Whitland, SA34 0SJ | Director | 20 September 2002 | Active |
Caeremlyn, Henllan Amgoed, Whitland, SA34 0SJ | Director | 20 September 2002 | Active |
Hillston, St. Clears, Carmarthen, Wales, SA33 4AJ | Director | 14 May 2014 | Active |
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 20 September 2002 | Active |
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 20 September 2002 | Active |
Caeremlyn, Henllan Amgoed, Whitland, Wales, SA34 0ST | Director | 14 May 2014 | Active |
Mrs Mary Eileen Davies | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1938 |
Nationality | : | British |
Address | : | Caeremlyn, Whitland, SA34 0SJ |
Nature of control | : |
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Mr Evan John Tegwyn Davies | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1939 |
Nationality | : | British |
Address | : | Caeremlyn, Whitland, SA34 0SJ |
Nature of control | : |
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Mrs Rhuddian Enfys Davies | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1964 |
Nationality | : | Welsh |
Address | : | Caeremlyn, Whitland, SA34 0SJ |
Nature of control | : |
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Mrs Mairos Eleri Edwards | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1971 |
Nationality | : | Welsh |
Address | : | Caeremlyn, Whitland, SA34 0SJ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-28 | Officers | Termination director company with name termination date. | Download |
2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-23 | Capital | Capital allotment shares. | Download |
2023-11-23 | Capital | Capital allotment shares. | Download |
2023-11-23 | Capital | Capital allotment shares. | Download |
2023-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-08 | Capital | Capital alter shares redemption statement of capital. | Download |
2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-07 | Capital | Capital allotment shares. | Download |
2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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