About

Registered Number: 04541036
Date of Incorporation: 20/09/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: Caeremlyn, Henllan Amgoed, Whitland, Carmarthenshire, SA34 0SJ

 

Having been setup in 2002, Henllan Farms Ltd are based in Whitland. Currently we aren't aware of the number of employees at the the business. The companies directors are Davies, Evan John Tegwyn, Davies, Mary Eileen, Davies, Rhuddian Enfys, Edwards, Mairos Eleri.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Evan John Tegwyn 20 September 2002 - 1
DAVIES, Mary Eileen 20 September 2002 - 1
DAVIES, Rhuddian Enfys 14 May 2014 - 1
EDWARDS, Mairos Eleri 14 May 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 November 2019
CS01 - N/A 31 October 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 22 October 2018
SH01 - Return of Allotment of shares 07 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 10 October 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 13 October 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 26 November 2014
AP01 - Appointment of director 28 May 2014
AP01 - Appointment of director 28 May 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 21 September 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 21 December 2008
AA - Annual Accounts 05 December 2007
363s - Annual Return 22 October 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 03 October 2006
AA - Annual Accounts 21 December 2005
395 - Particulars of a mortgage or charge 16 November 2005
395 - Particulars of a mortgage or charge 15 November 2005
363s - Annual Return 21 October 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 22 July 2004
225 - Change of Accounting Reference Date 04 February 2004
363s - Annual Return 10 December 2003
288a - Notice of appointment of directors or secretaries 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
287 - Change in situation or address of Registered Office 20 November 2002
NEWINC - New incorporation documents 20 September 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 November 2005 Outstanding

N/A

Debenture 08 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.