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BIRDCOMBE FARM,LIMITED

Learn more about BIRDCOMBE FARM,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PENCNWC, LLANBOIDY, WHITLAND DYFED, SA34 0EE

BIRDCOMBE FARM,LIMITED on the map

Company type: Private Limited Company
Company number: 00409003
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.25
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01450 - Raising of sheep and goats
  • 01410 - Raising of dairy cattle

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.02.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.02.15
HSBC BANK PLC
- Outstanding on 2015.04.17

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004090030004
Form type: MR01
Date: 2015.04.17
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.04.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.30
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.07.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.17
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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CURRSHO FROM 31/05/2009 TO 31/12/2008
Form type: AA01
Date: 2010.02.26
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WYATT / 09/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / NETTA WYATT / 11/12/2009
Form type: CH01
Date: 2009.12.11
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.11
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.04
Child documents:
Document type: ANNOTATION
Date: 1998.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
AD 30/05/94---------, £ SI [email protected]=1650, £ IC 18350/20000
Form type: 88(2)R
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/95
Form type: 363(287)
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/94 FROM:, PANNELL HOUSE, THE PROMENADE, CLIFTON, BRISTOL BS8 3LX
Form type: 287
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.27

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Company directors and board members:

NETTA WYATT (current)
Secretary, FARMER, 1998.12.08
PENCNWC LLANBOIDY , WHITLAND
SA34 0EE, DYFED
NETTA WYATT (current)
Director, FARMER, 1994.05.31
PENCNWC LLANBOIDY , WHITLAND
SA34 0EE, DYFED
PAUL WYATT (current)
Director, FARMER, 1991.12.07
PENCNWC LLANBOIDY , WHITLAND
SA34 0EE, DYFED
PAMELA MARY WYATT (resigned)
Secretary, 1991.12.07 - 1998.12.08
BRYNHYFRYD LLANBOIDY , WHITLAND
SA34 0EE, DYFED
MICHAEL GEORGE WYATT (resigned)
Director, FARMER, 1991.12.07 - 2004.02.24
BRYNHYFRYD LLANBOIDY , WHITLAND
SA34 0EE, DYFED
PAMELA MARY WYATT (resigned)
Director, HOUSEWIFE, 1991.12.07 - 2004.02.24
BRYNHYFRYD LLANBOIDY , WHITLAND
SA34 0EE, DYFED
Date 2012.12.31
Fixed Assets £ 559,563
Tangible Fixed Assets £ 479,617
Current Assets £ 162,959
Tangible Fixed Assets Depreciation £ 204,458
Share Premium Account £ 69,436
Debtors £ 30,869
Shareholder Funds £ 429,926
Profit Loss Account Reserve £ 340,490
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 429,926
Total Assets Less Current Liabilities £ 496,580
Net Current Assets Liabilities £ 62,983
Creditors Due Within One Year £ 225,942
Cash Bank In Hand £ 16,759
Stocks Inventory £ 68,975
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 1,350
Tangible Fixed Assets Additions £ 50,127
Tangible Fixed Assets Cost Or Valuation £ 684,075
Tangible Fixed Assets Depreciation Charged In Period £ 20,028
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 375
Intangible Fixed Assets £ 109,070
Creditors Due After One Year £ 66,654

Companies near to BIRDCOMBE FARM,ltd.

Information about the Private Limited Company BIRDCOMBE FARM,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data