Stanfield Farms (Wales) Ltd was registered on 28 November 2002 and has its registered office in Newcastle Emlyn, Dyfed, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Stanfield, Kim, Stanfield, Kim, Stanfield, Malcolm, Stanfield, Simon, Stanfield, Simon, Stanfield, Christopher. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STANFIELD, Kim | 30 August 2019 | - | 1 |
STANFIELD, Malcolm | 28 November 2002 | - | 1 |
STANFIELD, Simon | 01 October 2010 | - | 1 |
STANFIELD, Christopher | 01 April 2012 | 26 January 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STANFIELD, Kim | 01 April 2012 | - | 1 |
STANFIELD, Simon | 28 November 2002 | 01 April 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 March 2020 | |
AA - Annual Accounts | 19 December 2019 | |
AP01 - Appointment of director | 02 September 2019 | |
CS01 - N/A | 26 January 2019 | |
TM01 - Termination of appointment of director | 26 January 2019 | |
AA - Annual Accounts | 27 December 2018 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 24 December 2017 | |
CS01 - N/A | 13 December 2017 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 29 December 2016 | |
DISS40 - Notice of striking-off action discontinued | 02 March 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 March 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 31 December 2014 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 05 March 2014 | |
AA - Annual Accounts | 17 December 2013 | |
TM02 - Termination of appointment of secretary | 26 February 2013 | |
AR01 - Annual Return | 26 February 2013 | |
AP03 - Appointment of secretary | 23 January 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AD01 - Change of registered office address | 06 November 2012 | |
MG01 - Particulars of a mortgage or charge | 12 June 2012 | |
AP01 - Appointment of director | 31 May 2012 | |
AA - Annual Accounts | 09 January 2012 | |
AR01 - Annual Return | 09 December 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AP01 - Appointment of director | 16 November 2010 | |
AD01 - Change of registered office address | 11 October 2010 | |
AAMD - Amended Accounts | 27 April 2010 | |
AR01 - Annual Return | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
AA - Annual Accounts | 31 January 2010 | |
AAMD - Amended Accounts | 02 April 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 03 December 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 28 November 2007 | |
363s - Annual Return | 05 April 2007 | |
AA - Annual Accounts | 29 January 2007 | |
AA - Annual Accounts | 04 February 2006 | |
363s - Annual Return | 05 January 2006 | |
363s - Annual Return | 26 November 2004 | |
AA - Annual Accounts | 30 September 2004 | |
225 - Change of Accounting Reference Date | 30 July 2004 | |
363s - Annual Return | 29 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2003 | |
288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
287 - Change in situation or address of Registered Office | 17 December 2002 | |
288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
NEWINC - New incorporation documents | 28 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 June 2012 | Outstanding |
N/A |