About

Registered Number: 01729874
Date of Incorporation: 07/06/1983 (41 years and 10 months ago)
Company Status: Active
Registered Address: Tyr Eithin, Bancffosfelen, Llanelli, Carms, SA15 5BR

 

Ty'r Eithin Farm Ltd was founded on 07 June 1983 and has its registered office in Carms, it's status is listed as "Active". The current directors of Ty'r Eithin Farm Ltd are listed as Mathews, Alard George Anthony, Dr, Barlow, Sian, Evans, Sheila Ann, Mathews, Susan Mary, Murray, Christopher James, Ollett, Barbara, Adam, Helen, Batten, Philip, Hill, Colin, Laine, Michelle, Murray, Susan Margaret, Swann, Sheila Philippa. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARLOW, Sian 20 June 2009 - 1
EVANS, Sheila Ann 13 June 2015 - 1
MATHEWS, Susan Mary N/A - 1
MURRAY, Christopher James N/A - 1
OLLETT, Barbara 23 June 2007 - 1
ADAM, Helen 16 December 1995 01 April 1998 1
BATTEN, Philip 14 May 2005 25 June 2011 1
HILL, Colin 20 June 2009 06 November 2019 1
LAINE, Michelle 14 May 2005 25 June 2011 1
MURRAY, Susan Margaret N/A 16 December 1995 1
SWANN, Sheila Philippa 17 October 1992 25 June 2011 1
Secretary Name Appointed Resigned Total Appointments
MATHEWS, Alard George Anthony, Dr N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2020
CS01 - N/A 01 February 2020
TM01 - Termination of appointment of director 31 January 2020
AA - Annual Accounts 01 April 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 06 April 2017
CS01 - N/A 13 February 2017
AR01 - Annual Return 24 February 2016
AP01 - Appointment of director 24 February 2016
AA - Annual Accounts 23 February 2016
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 23 February 2015
AD01 - Change of registered office address 23 February 2015
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 01 February 2013
TM01 - Termination of appointment of director 01 February 2013
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 06 February 2012
AP01 - Appointment of director 06 February 2012
TM01 - Termination of appointment of director 06 February 2012
TM01 - Termination of appointment of director 06 February 2012
TM01 - Termination of appointment of director 04 February 2012
TM01 - Termination of appointment of director 04 February 2012
TM01 - Termination of appointment of director 04 February 2012
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
TM01 - Termination of appointment of director 14 January 2010
AP01 - Appointment of director 14 January 2010
AP01 - Appointment of director 14 January 2010
AA - Annual Accounts 26 March 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 25 April 2008
363a - Annual Return 04 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
AA - Annual Accounts 04 May 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 03 May 2006
363s - Annual Return 07 February 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 13 April 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 04 May 2003
363s - Annual Return 21 February 2003
395 - Particulars of a mortgage or charge 06 November 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 30 April 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 13 March 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 01 May 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 14 April 1998
363s - Annual Return 21 January 1998
395 - Particulars of a mortgage or charge 01 July 1997
363s - Annual Return 18 March 1997
AA - Annual Accounts 08 January 1997
AA - Annual Accounts 09 April 1996
363s - Annual Return 27 March 1996
288 - N/A 27 March 1996
288 - N/A 27 March 1996
288 - N/A 27 March 1996
363s - Annual Return 20 February 1995
AA - Annual Accounts 20 February 1995
AA - Annual Accounts 05 May 1994
363s - Annual Return 25 January 1994
363s - Annual Return 25 February 1993
AA - Annual Accounts 25 February 1993
288 - N/A 25 February 1993
AA - Annual Accounts 14 July 1992
363b - Annual Return 29 January 1992
363a - Annual Return 17 June 1991
AA - Annual Accounts 18 March 1991
363a - Annual Return 25 February 1991
AA - Annual Accounts 27 February 1990
363 - Annual Return 08 February 1990
AA - Annual Accounts 17 February 1989
363 - Annual Return 31 January 1989
AA - Annual Accounts 16 February 1988
363 - Annual Return 28 January 1988
288 - N/A 28 January 1988
363 - Annual Return 02 January 1987
AA - Annual Accounts 08 December 1986
288 - N/A 08 December 1986
288 - N/A 17 June 1986
AA - Annual Accounts 03 June 1986
363 - Annual Return 03 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 October 2002 Outstanding

N/A

Legal charge 25 June 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.