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DAVIES FARMS (CAREW) LIMITED

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

Company details

THE STABLES MILTON MANOR, MILTON, TENBY, DYFED, SA70 8PG

DAVIES FARMS (CAREW) LIMITED on the map

Company type: Private Limited Company
Company number: 00963638
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.09
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

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

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.20
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.06.19

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 26/11/2015 FROM, THE STABLES MILTON, TENBY, DYFED, SA70 8PG
Form type: AD01
Date: 2015.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON IRENE LOUISE PERRY / 01/04/2015
Form type: CH01
Date: 2015.11.25
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.30
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, 3 EAST COURTYARD, MILTON MANOR MILTON, TENBY, PEMBROKESHIRE, SA70 8PG
Form type: AD01
Date: 2014.11.13
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.24
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.06
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REGISTRATION OF A CHARGE / CHARGE CODE 009636380011
Form type: MR01
Date: 2013.06.19
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY GOVAN DAVIES / 01/11/2011
Form type: CH01
Date: 2011.12.05
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, MILTON MANOR, MILTON, TENBY, PEMBROKESHIRE, SA70 8PG
Form type: AD01
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARGARET DAVIES / 01/11/2011
Form type: CH01
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON IRENE LOUISE PERRY / 01/11/2011
Form type: CH01
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GOVAN DAVIES / 01/11/2011
Form type: CH01
Date: 2011.12.05
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY MARGARET DAVIES / 01/11/2011
Form type: CH03
Date: 2011.12.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
£2.95
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / AMY JANE PUGH / 08/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON IRENE LOUISE PERRY / 08/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARGARET DAVIES / 08/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY GOVAN DAVIES / 08/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GOVAN DAVIES / 08/12/2009
Form type: CH01
Date: 2009.12.11
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.18
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DIRECTOR APPOINTED AMY JANE PUGH
Form type: 288a
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/00
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
Child documents:
Document type: ANNOTATION
Date: 1998.11.19
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 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.08

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Company directors and board members:

LESLEY MARGARET DAVIES (current)
Secretary, 1993.01.07
THE STABLES MILTON MANOR MILTON , TENBY
SA70 8PG, DYFED
WALES
ANTHONY GOVAN DAVIES (current)
Director, FARMER, 1991.11.09
THE STABLES MILTON MANOR MILTON , TENBY
SA70 8PG, DYFED
WALES
HENRY GOVAN DAVIES (current)
Director, FARMER, 2007.01.06
THE STABLES MILTON MANOR MILTON , TENBY
SA70 8PG, DYFED
WALES
LESLEY MARGARET DAVIES (current)
Director, HOUSEWIFE, 1991.11.09
THE STABLES MILTON MANOR MILTON , TENBY
SA70 8PG, DYFED
WALES
ALISON IRENE LOUISE PERRY (current)
Director, ACCOUNTS MANAGER, 2005.03.09
THE STABLES MILTON MANOR MILTON , TENBY
SA70 8PG, DYFED
WALES
AMY JANE PUGH (current)
Director, MORTGAGE ADVISOR, 2008.12.01
THE STABLES MILTON MANOR MILTON , TENBY
SA70 8PG, DYFED
MICHAEL ANTHONY COLLEY (resigned)
Secretary, 1991.11.09 - 1993.01.07
EYRIE FRESHWATER EAST , PEMBROKE
SA71 5LE, DYFED
DAPHNE MARY DAVIES (resigned)
Director, HOUSEWIFE, 1991.11.09 - 2005.04.28
STEPHENS GREEN MILTON , TENBY
SA70 8PD, PEMBROKESHIRE
GOVAN JOHN JAMES DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 2005.04.28
STEPHENS GREEN MILTON , TENBY
SA70 8PD, PEMBROKESHIRE
Date 2012.12.31
Fixed Assets £ 1,731,599
Tangible Fixed Assets £ 1,591,412
Current Assets £ 267,632
Tangible Fixed Assets Depreciation £ 403,245
Debtors £ 20,582
Shareholder Funds £ 604,524
Profit Loss Account Reserve £ 966,958
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 604,524
Total Assets Less Current Liabilities £ 1,380,722
Net Current Assets Liabilities £ 350,877
Creditors Due Within One Year £ 618,509
Cash Bank In Hand £ 130,855
Stocks Inventory £ 247,050
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 120,600
Tangible Fixed Assets Additions £ 189,793
Tangible Fixed Assets Cost Or Valuation £ 2,035,782
Tangible Fixed Assets Depreciation Charged In Period £ 28,068
Intangible Fixed Assets £ 140,187
Creditors Due After One Year £ 776,198

Companies near to DAVIES FARMS (CAREW) ltd.

Information about the Private Limited Company DAVIES FARMS (CAREW) 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: 2016.07.06. Reload the data