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Home > England & Wales Companies > CALON WEN ORGANIC MILK CO OPERATIVE LTD
Company Information for

CALON WEN ORGANIC MILK CO OPERATIVE LTD

PLAS Y COED WAREHOUSE STORES PANTYFYNNON, LLANDAROG, CARMARTHEN, CARMARTHENSHIRE, SA32 8BH,
Company Registration Number
03964543
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Calon Wen Organic Milk Co Operative Ltd
CALON WEN ORGANIC MILK CO OPERATIVE LTD was founded on 2000-03-30 and has its registered office in Carmarthen. The organisation's status is listed as "Active". Calon Wen Organic Milk Co Operative Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CALON WEN ORGANIC MILK CO OPERATIVE LTD
 
Legal Registered Office
PLAS Y COED WAREHOUSE STORES PANTYFYNNON
LLANDAROG
CARMARTHEN
CARMARTHENSHIRE
SA32 8BH
Other companies in SA67
 
Filing Information
Company Number 03964543
Company ID Number 03964543
Date formed 2000-03-30
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 18:23:04
Primary Source:Companies House
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Company Officers of CALON WEN ORGANIC MILK CO OPERATIVE LTD

Current Directors
Officer Role Date Appointed
ARWEL BRYNMOR MORGAN
 Company Secretary 2017-10-20
DAVID JOHN EDGE
 Director 2013-02-20
OWEN JAMES SHOUBRIDGE LORT PHILLIPS
 Director 2000-03-30
DAVID THOMAS MILES
 Director 2000-03-30
ARWEL BRYNMOR MORGAN
 Director 2013-08-01
EDWARD ALAN ROGERS
 Director 2010-04-08
RICHARD JAMES TOMLINSON
 Director 2000-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE MATHIAS
 Company Secretary 2014-01-23 2016-12-16
CLIVE STANLEY MATHIAS
 Company Secretary 2006-03-31 2014-01-23
ROGER MARTIN KERR
 Director 2000-03-30 2013-03-01
IWAN WYNNE JONES
 Director 2002-12-21 2010-04-08
GERAINT LAURIE GEORGE
 Director 2000-03-30 2008-03-11
ROGER MARTIN KERR
 Company Secretary 2000-03-30 2006-03-31
FRANK WILLIAM RIDGE
 Director 2000-03-30 2000-04-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-03-30 2000-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN EDGE CALON WEN DAIRY PRODUCE LTD Director 2015-10-22 CURRENT 2002-12-12 Active
DAVID JOHN EDGE D J EDGE & PARTNERS LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
OWEN JAMES SHOUBRIDGE LORT PHILLIPS LAWRENNY FARMS LTD Director 2016-09-01 CURRENT 2016-09-01 Active
OWEN JAMES SHOUBRIDGE LORT PHILLIPS LAWRENNY DEVELOPMENTS LTD Director 2016-07-12 CURRENT 2016-07-12 Active
OWEN JAMES SHOUBRIDGE LORT PHILLIPS LAWRENNY ENTERPRISES LIMITED Director 2003-03-24 CURRENT 2003-03-24 Active
DAVID THOMAS MILES PMR DIRECT LTD Director 2017-06-13 CURRENT 2007-06-19 Active
DAVID THOMAS MILES PWMC REALISATIONS LIMITED Director 2010-12-01 CURRENT 2010-06-24 Dissolved 2015-08-27
DAVID THOMAS MILES CALON WEN DAIRY PRODUCE LTD Director 2003-02-01 CURRENT 2002-12-12 Active
ARWEL BRYNMOR MORGAN CALON WEN DAIRY PRODUCE LTD Director 2015-10-22 CURRENT 2002-12-12 Active
ARWEL BRYNMOR MORGAN GTRH 1 LIMITED Director 2015-04-22 CURRENT 2014-10-13 Liquidation
ARWEL BRYNMOR MORGAN GLASS TECH RECYCLING LTD Director 2015-02-01 CURRENT 2010-12-30 Liquidation
ARWEL BRYNMOR MORGAN HAFREN MANAGEMENT SERVICES LIMITED Director 2014-09-02 CURRENT 1995-03-20 Active
ARWEL BRYNMOR MORGAN BEAUFORT LEASING & FINANCE LIMITED Director 2008-02-19 CURRENT 2008-02-18 Dissolved 2016-04-19
ARWEL BRYNMOR MORGAN ASSESSWISE LIMITED Director 2007-07-06 CURRENT 2007-07-06 Dissolved 2014-11-18
ARWEL BRYNMOR MORGAN REVISIONSOFT LIMITED Director 2005-04-13 CURRENT 2005-04-13 Dissolved 2014-11-18
ARWEL BRYNMOR MORGAN BIRCHFIELD EDUCATION LIMITED Director 2003-12-11 CURRENT 2003-12-11 Dissolved 2014-11-18
ARWEL BRYNMOR MORGAN BIRCHFIELD INTERACTIVE LIMITED Director 2003-09-22 CURRENT 1997-09-24 Dissolved 2015-10-15
ARWEL BRYNMOR MORGAN OVADALE LIMITED Director 2003-02-04 CURRENT 2003-01-28 Active - Proposal to Strike off
ARWEL BRYNMOR MORGAN AUTOHIRE LIMITED Director 2002-07-21 CURRENT 1992-04-13 Active - Proposal to Strike off
ARWEL BRYNMOR MORGAN SAXTON SAFETY LIMITED Director 2002-04-17 CURRENT 1989-06-29 Active - Proposal to Strike off
ARWEL BRYNMOR MORGAN PHOENIX-SAXTON LIMITED Director 1998-10-05 CURRENT 1983-11-25 Liquidation
EDWARD ALAN ROGERS CALON WEN DAIRY PRODUCE LTD Director 2015-10-22 CURRENT 2002-12-12 Active
RICHARD JAMES TOMLINSON PWMC REALISATIONS LIMITED Director 2011-04-21 CURRENT 2010-06-24 Dissolved 2015-08-27
RICHARD JAMES TOMLINSON CALON WEN DAIRY PRODUCE LTD Director 2005-01-19 CURRENT 2002-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-02CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-10-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-11-09SECRETARY'S DETAILS CHNAGED FOR MR ARWEL BRYNMOR MORGAN on 2022-11-01
2022-11-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039645430005
2022-11-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039645430006
2022-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MR ARWEL BRYNMOR MORGAN on 2022-11-01
2022-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039645430006
2022-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/22 FROM Unit 8 West Wales Business Park Redstone Road Narberth Pembrokeshire SA67 7ES
2022-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-02-16AP01DIRECTOR APPOINTED MR HEFIN ARWEL EVANS
2021-02-04AP01DIRECTOR APPOINTED MR DAVID KENNETH WARD
2020-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ALAN ROGERS
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-19CH01Director's details changed for David Thomas Miles on 2019-09-19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-02-12MEM/ARTSARTICLES OF ASSOCIATION
2019-02-12RES01ADOPT ARTICLES 12/02/19
2018-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039645430003
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-10-23AP03Appointment of Mr Arwel Brynmor Morgan as company secretary on 2017-10-20
2017-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-17TM02Termination of appointment of Clive Mathias on 2016-12-16
2016-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-31AR0130/03/16 ANNUAL RETURN FULL LIST
2015-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039645430006
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039645430005
2015-04-13AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-15MISCSect 519
2014-04-06AR0130/03/14 ANNUAL RETURN FULL LIST
2014-01-27AP03Appointment of Mr Clive Mathias as company secretary
2014-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE MATHIAS
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/13 FROM the Dairy Dairy Park Spring Gardens Whitland Dyfed SA34 0HN United Kingdom
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039645430004
2013-10-21AP01DIRECTOR APPOINTED MR ARWEL BRYNMOR MORGAN
2013-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 039645430003
2013-06-07AP01DIRECTOR APPOINTED MR DAVID EDGE
2013-04-09AR0130/03/13 NO MEMBER LIST
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ROGER KERR
2012-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARTIN KERR / 24/06/2012
2012-06-14AR0130/03/12 NO MEMBER LIST
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM KNOWLES FARM LAWRENNY KILGETTY PEMBROKESHIRE SA68 0PX
2011-12-21AA01PREVSHO FROM 31/03/2011 TO 30/03/2011
2011-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-01AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-04-04AR0130/03/11 NO MEMBER LIST
2011-04-01AUDAUDITOR'S RESIGNATION
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-16AP01DIRECTOR APPOINTED MR EDWARD ALAN ROGERS
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR IWAN JONES
2010-04-20AR0130/03/10 NO MEMBER LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN JAMES SHOUBRIDGE LORT PHILLIPS / 30/03/2010
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-04-15363aANNUAL RETURN MADE UP TO 30/03/09
2008-04-30363aANNUAL RETURN MADE UP TO 30/03/08
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR GERAINT GEORGE
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-03363aANNUAL RETURN MADE UP TO 30/03/07
2007-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-14288bSECRETARY RESIGNED
2006-06-14288aNEW SECRETARY APPOINTED
2006-05-02363sANNUAL RETURN MADE UP TO 30/03/06
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-28363sANNUAL RETURN MADE UP TO 30/03/05
2005-04-27395PARTICULARS OF MORTGAGE/CHARGE
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-02363sANNUAL RETURN MADE UP TO 30/03/04
2004-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-06363sANNUAL RETURN MADE UP TO 30/03/03
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-27363sANNUAL RETURN MADE UP TO 30/03/02
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-02363sANNUAL RETURN MADE UP TO 30/03/01
2000-10-13287REGISTERED OFFICE CHANGED ON 13/10/00 FROM: MORRIS & BATES ALEXANDRA ROAD ABERYSTWYTH DYFED SY23 1PT
2000-07-21395PARTICULARS OF MORTGAGE/CHARGE
2000-07-18288bDIRECTOR RESIGNED
2000-04-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-06288bSECRETARY RESIGNED
2000-04-05SRES01ALTERARTICLES30/03/00
2000-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
We could not find any licences issued to CALON WEN ORGANIC MILK CO OPERATIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALON WEN ORGANIC MILK CO OPERATIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-19 Outstanding RICHARD TOMLINSON
2015-08-19 Outstanding D J EDGE & PARTNERS LIMITED
2013-12-03 Outstanding THE CO-OPERATIVE LOAN FUND
2013-09-06 Outstanding THE CO-OPERATIVE LOAN FUND LIMITED
DEBENTURE 2005-04-27 Outstanding HSBC BANK PLC
DEBENTURE 2000-07-13 Satisfied TRIODOS BANK NV
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALON WEN ORGANIC MILK CO OPERATIVE LTD

Intangible Assets
Patents
We have not found any records of CALON WEN ORGANIC MILK CO OPERATIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALON WEN ORGANIC MILK CO OPERATIVE LTD
Trademarks
We have not found any records of CALON WEN ORGANIC MILK CO OPERATIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALON WEN ORGANIC MILK CO OPERATIVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as CALON WEN ORGANIC MILK CO OPERATIVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CALON WEN ORGANIC MILK CO OPERATIVE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALON WEN ORGANIC MILK CO OPERATIVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALON WEN ORGANIC MILK CO OPERATIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA32 8BH