About

Registered Number: 00963638
Date of Incorporation: 09/10/1969 (54 years and 8 months ago)
Company Status: Active
Registered Address: Stephens Green Stephens Green, Milton, Tenby, Pembs, SA70 8PD,

 

Based in Tenby, Davies Farms (Carew) Ltd was established in 1969, it's status in the Companies House registry is set to "Active". The company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Anthony Govan N/A - 1
DAVIES, Henry Govan 06 January 2007 - 1
DAVIES, Lesley Margaret N/A - 1
PERRY, Alison Irene Louise 09 March 2005 - 1
DAVIES, Daphne Mary N/A 28 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 16 July 2019
MR04 - N/A 07 December 2018
MR04 - N/A 03 December 2018
AD01 - Change of registered office address 13 November 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 26 November 2015
AD01 - Change of registered office address 26 November 2015
CH01 - Change of particulars for director 25 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 13 November 2014
AD01 - Change of registered office address 13 November 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 06 September 2013
MR01 - N/A 19 June 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 05 December 2011
CH01 - Change of particulars for director 05 December 2011
AD01 - Change of registered office address 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH03 - Change of particulars for secretary 04 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 18 September 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 21 October 2008
363a - Annual Return 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
AA - Annual Accounts 29 October 2007
395 - Particulars of a mortgage or charge 20 June 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 25 November 2005
AA - Annual Accounts 20 October 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 01 October 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 24 October 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 06 February 2003
AA - Annual Accounts 03 January 2002
363s - Annual Return 11 December 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 29 September 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 30 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 1998
363s - Annual Return 20 January 1998
225 - Change of Accounting Reference Date 09 October 1997
AA - Annual Accounts 29 August 1997
363s - Annual Return 26 November 1996
395 - Particulars of a mortgage or charge 12 September 1996
395 - Particulars of a mortgage or charge 10 September 1996
AA - Annual Accounts 03 August 1996
363s - Annual Return 21 December 1995
395 - Particulars of a mortgage or charge 08 September 1995
AA - Annual Accounts 09 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 1995
363s - Annual Return 23 December 1994
AA - Annual Accounts 15 September 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 02 July 1993
AA - Annual Accounts 31 March 1993
288 - N/A 31 March 1993
287 - Change in situation or address of Registered Office 12 March 1993
363s - Annual Return 19 February 1993
AA - Annual Accounts 08 July 1992
AA - Annual Accounts 23 March 1992
363b - Annual Return 12 November 1991
363a - Annual Return 07 May 1991
AA - Annual Accounts 26 April 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 23 March 1989
363 - Annual Return 19 January 1989
AA - Annual Accounts 06 May 1988
363 - Annual Return 10 March 1988
AA - Annual Accounts 03 April 1987
363 - Annual Return 09 February 1987
AA - Annual Accounts 18 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 June 2013 Fully Satisfied

N/A

Legal charge 04 June 2007 Outstanding

N/A

Legal mortgage 28 August 1996 Outstanding

N/A

Legal mortgage 28 August 1996 Fully Satisfied

N/A

Legal charge 22 August 1995 Fully Satisfied

N/A

Legal charge 08 November 1984 Fully Satisfied

N/A

Legal charge 05 February 1979 Fully Satisfied

N/A

Mortgage 20 February 1974 Fully Satisfied

N/A

Legal charge 29 December 1973 Fully Satisfied

N/A

Debenture 21 December 1971 Fully Satisfied

N/A

Charge 11 November 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.