PENLAN ARGOED LIMITED

PENLAN ARGOED LIMITED is an active private limited company, incorporated on 14 August 2002. The nature of the business is Raising of dairy cattle. The company's registered office is on The Quay, Carmarthen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PENLAN ARGOED LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE OLD SCHOOL
Address Line 2	THE QUAY
Post Town	CARMARTHEN
County	CARMARTHENSHIRE
Postcode	SA31 3JP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	11/09/2016
Last Made Up Date	14/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01410 - Raising of dairy cattle

Company Name History

From incorporation onwards:

PENLAN ARGOED LIMITED

Directors

(The company's officers)

MRS ALISON ELIZABETH DOROTHY EVANS

(~65 year old Welsh national)

PENLAN ARGOED, PENLAN ROAD, CARMARTHEN, CARMARTHENSHIRE, SA31 1TR

Current Director
Gives occupation as FARMER
Usually resident in WALES

Appointed on 22/02/2005

MR JONATHAN HOWELL EVANS

(~37 year old Welsh national)

THE OLD SCHOOL, THE QUAY, CARMARTHEN, CARMARTHENSHIRE, SA31 3JP

Current Director
Gives occupation as DAIRY FARMER
Usually resident in WALES

Appointed on 09/06/2016

MR ROBERT MICHAEL EVANS

(~35 year old Welsh national)

THE OLD SCHOOL, THE QUAY, CARMARTHEN, CARMARTHENSHIRE, SA31 3JP

Current Director
Gives occupation as DAIRY FARMER
Usually resident in WALES

Appointed on 09/06/2016

MR ROGER JEREMY EVANS

(~64 year old Welsh national)

PENLAN ARGOED, PENLAN ROAD, CARMARTHEN, CARMARTHENSHIRE, SA31 1TR

Current Director
Gives occupation as FARMER
Usually resident in WALES

Appointed on 14/08/2002

MRS ALISON ELIZABETH DOROTHY EVANS

(~65 year old Welsh national)

PENLAN ARGOED, PENLAN ROAD, CARMARTHEN, CARMARTHENSHIRE, SA31 1TR

Current Secretary
Gives occupation as FARMER
Usually resident in WALES

Appointed on 14/08/2002

Shareholders

(Persons of Significant Control)

Mr Roger Jeremy Evans

(~64 year old Welsh national)

The Old School, The Quay, Carmarthen, Carmarthenshire, SA31 3JP

Owns between 25% and 50% of the shares.

Notified on 14/08/2016

Mrs Alison Elizabeth Dorothy Evans

(~65 year old Welsh national)

The Old School, The Quay, Carmarthen, Carmarthenshire, SA31 3JP

Owns between 25% and 50% of the shares.

Notified on 14/08/2016

Connections

(Shared officers)

CARMARTHEN AND PUMSAINT FARMERS LIMITED

MR ROGER JEREMY EVANS

FLEA FOR ALL LTD

MR ROGER JEREMY EVANS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)