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CEFNMAES FARM LIMITED

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

Company details

Y BWTHYN, PENIEL, CARMARTHEN, DYFED, SA32 7DP

CEFNMAES FARM LIMITED on the map

Company type: Private Limited Company
Company number: 01100190
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.06
dissolution date: 2003.07.01
last member list: 2002.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 0121 - Farming of cattle, dairy farming

Accounts:

account ref date: 22.05
overdue: NO
last made update: 2001.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1975.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.06.13
BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT - Outstanding on 1990.03.19
BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT - Outstanding on 1993.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.03
BARCLAYS BANK PLC,
LEGAL CHARGE - Outstanding on 1995.03.15
BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT OVER MILK QUOTA - Outstanding on 1996.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.04.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.18
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.02.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 22/05/02
Form type: 225
Date: 2003.01.14
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
Child documents:
Document type: ANNOTATION
Date: 2002.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.05.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/05/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/01 FROM:, CEFNMAES FARM, ALLTWALIS, CARMARTHEN, SA32 7EG
Form type: 287
Date: 2001.09.25
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.29
£2.95
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AD 28/10/97---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1997.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
Child documents:
Document type: ANNOTATION
Date: 1996.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/95
Form type: 363(287)
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.07.16

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Company directors and board members:

EVELYN ELIZABETH VALPY (dissolve)
Secretary, 1991.03.15 - 2003.07.01
Y BWTHYN PENIEL , CARMARTHEN
SA32 7DP, CARMARTHENSHIRE
ALAN RODERICK (dissolve)
Director, FARMER, 1998.11.11 - 2003.07.01
CEFNMAES ALLTWALIS , CARMARTHEN
SA32 7EG, DYFED
RICHARD HOWELL RODERICK (dissolve)
Director, FARMER, 1997.10.30 - 2003.07.01
4 DOLGWILI ROAD , CARMARTHEN
SA31 2AE, CARMARTHENSHIRE
DAVID HYWEL FERGUSON RODERICK (dissolve)
Director, FARMER, 1991.03.15 - 2000.04.05
CEFNMAES ALLTWALIS , CARMARTHEN
SA32 7EG, DYFED
EVELYN ELIZABETH VALPY (dissolve)
Director, FARMER, 1991.03.15 - 1995.11.14
CEFNMAES ALLTWALIS , CARMARTHEN
SA32 7EG, DYFED

Information about the Private Limited Company CEFNMAES 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: 2016.07.24. Reload the data