About

Registered Number: 01795527
Date of Incorporation: 28/02/1984 (40 years and 3 months ago)
Company Status: Active
Registered Address: Pantyffynnon Hatchery, Llanddarog, Dyfed, SA32 8BH

 

Based in Dyfed, Dark Grove Farm Produce Ltd was registered on 28 February 1984, it has a status of "Active". The companies directors are listed as Richards, Thomas Elgan Jones, Richards, Annie Elizabeth, Richards, Evan David Elfyn, Richards, John Edryd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Thomas Elgan Jones 14 March 1992 - 1
RICHARDS, Annie Elizabeth N/A 30 August 2014 1
RICHARDS, Evan David Elfyn 14 March 1992 11 May 2003 1
RICHARDS, John Edryd N/A 06 January 2005 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 02 May 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 04 April 2017
AR01 - Annual Return 23 April 2016
TM02 - Termination of appointment of secretary 23 April 2016
TM01 - Termination of appointment of director 23 April 2016
AA - Annual Accounts 14 December 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 23 April 2015
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 02 April 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 23 December 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 23 December 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 23 December 2011
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 30 May 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 26 May 2006
288c - Notice of change of directors or secretaries or in their particulars 26 May 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 19 April 2005
AA - Annual Accounts 29 December 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 18 May 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 05 June 2002
363s - Annual Return 30 April 2002
395 - Particulars of a mortgage or charge 03 August 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 02 June 2000
363s - Annual Return 07 April 2000
AA - Annual Accounts 05 June 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 29 May 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 02 May 1997
363s - Annual Return 02 May 1997
AA - Annual Accounts 05 June 1996
363s - Annual Return 05 June 1996
AA - Annual Accounts 17 May 1995
363s - Annual Return 21 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 June 1994
AA - Annual Accounts 21 April 1994
363s - Annual Return 14 May 1993
AA - Annual Accounts 18 April 1993
288 - N/A 22 May 1992
363s - Annual Return 07 May 1992
AA - Annual Accounts 07 May 1992
288 - N/A 07 May 1992
AA - Annual Accounts 02 July 1991
363a - Annual Return 01 May 1991
363 - Annual Return 07 September 1990
AA - Annual Accounts 10 April 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 29 March 1989
363 - Annual Return 29 March 1989
PUC 2 - N/A 01 September 1988
288 - N/A 09 August 1988
288 - N/A 09 August 1988
AA - Annual Accounts 10 May 1988
363 - Annual Return 10 February 1988
AA - Annual Accounts 08 October 1987
288 - N/A 25 March 1987
287 - Change in situation or address of Registered Office 05 March 1987
AA - Annual Accounts 04 February 1987
363 - Annual Return 14 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 02 August 2001 Outstanding

N/A

Legal mortgage 14 August 1985 Outstanding

N/A

Mortgage debenture 14 August 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.