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BWLCH FARM (DEGANWY) LIMITED

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

Company details

BWLCH FARM, BWLCH FARM ROAD,DEGANWY, CONWY, LL31 9YS

BWLCH FARM (DEGANWY) LIMITED on the map

Company type: Private Limited Company
Company number: 00881692
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.17
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
Company BWLCH FARM (DEGANWY) LIMITED is a Private Limited Company, registration number 00881692, established in United Kingdom on the 17. June 1966. The company is now active. The company has been in business for 50 years and 5 months. The company is based on BWLCH FARM, BWLCH FARM ROAD,DEGANWY, CONWY, LL31 9YS. Business of the company BWLCH FARM (DEGANWY) LIMITED by SIC and NACE code is "93290 - Other amusement and recreation activities not elsewhere classified". There are 61 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.04. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.05. We do not have any information about the company BWLCH FARM (DEGANWY) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.07.05

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 2500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
£2.95
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
£2.95
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY LEONARD SIMCOX / 31/05/2013
Form type: CH01
Date: 2014.03.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY LEONARD SIMCOX / 06/03/2010
Form type: CH01
Date: 2010.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIP HODSON SIMCOX / 06/03/2010
Form type: CH01
Date: 2010.03.06
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
Child documents:
Document type: ANNOTATION
Date: 2007.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
Child documents:
Document type: ANNOTATION
Date: 2006.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
Child documents:
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
Child documents:
Document type: ANNOTATION
Date: 1997.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/12/90
Form type: ELRES
Date: 1991.03.20
Child documents:
Document type: ANNOTATION
Date: 1991.03.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/12/90
Document type: ANNOTATION
Date: 1991.03.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/12/90
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.23

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Company directors and board members:

SIMON GEOFFREY LEONARD SIMCOX (current)
Secretary, CHARTERED SURVEYOR, 2005.01.01
HENDY BWLCH FARM BWLCH FARM ROAD , DEGANWY
LL31 9YS, CONWY
JOHN PHILLIP HODSON SIMCOX (current)
Director, RETIRED, 1992.03.05
BWLCH FARM BWLCH FARM ROAD DEGANWY , CONWY
LL31 9YS
SIMON GEOFFREY LEONARD SIMCOX (current)
Director, SURVEYOR, 1992.03.05
HENDY BWLCH FARM BWLCH FARM ROAD , DEGANWY
LL31 9YS, CONWY
ELLEN SIMCOX (resigned)
Secretary, 1992.03.05 - 2004.10.29
BWLCH FARM BWLCH FARM ROAD DEGANWY , CONWY
LL31 9YS
ELLEN SIMCOX (resigned)
Director, OLD AGE PENSIONER, 1992.03.05 - 2004.10.29
BWLCH FARM BWLCH FARM ROAD DEGANWY , CONWY
LL31 9YS

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Information about the Private Limited Company BWLCH FARM (DEGANWY) 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: 2016.06.12. Reload the data