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Company Information for BWYDLYN CYF.
BWYDLYN CYF., HARLECH FOODSERVICE LTD. PARC AMAETH, LLANYSTUMDWY, CRICCIETH, GWYNEDD, LL52 0LJ,
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Company Registration Number
03250501
Private Limited Company
Active |
Company Name | |
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BWYDLYN CYF. | |
Legal Registered Office | |
BWYDLYN CYF. HARLECH FOODSERVICE LTD. PARC AMAETH LLANYSTUMDWY CRICCIETH GWYNEDD LL52 0LJ Other companies in LL52 | |
Company Number | 03250501 | |
---|---|---|
Company ID Number | 03250501 | |
Date formed | 1996-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 14:28:08 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL GERRAD CLISHEM |
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MICHAEL GERRAD CLISHEM |
||
STEVEN JOHN CRANE |
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ANDREW FOSKETT |
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JONATHAN FOSKETT |
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LAURA FOSKETT ROBERTS |
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IAN WOODCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN HARRY FOSKETT |
Director | ||
MEIRWEN JONES |
Company Secretary | ||
GRUFFYDD MERFYN EVANS |
Director | ||
HYWEL JONES |
Director | ||
MEIRWEN JONES |
Director | ||
JOHN RAYMOND JONES |
Director | ||
IOLO POVEY |
Director | ||
MELFYN LLOYD ELLIS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARLECH FOODSERVICE LIMITED | Director | 2011-01-01 | CURRENT | 1979-02-05 | Active | |
HARLECH FOODSERVICE LIMITED | Director | 2011-04-01 | CURRENT | 1979-02-05 | Active | |
HARLECH FROZEN FOODS LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-24 | Active | |
WELSH MAID ICE CREAM LTD | Director | 2003-10-03 | CURRENT | 2003-02-11 | Active - Proposal to Strike off | |
HARLECH FOODSERVICE LIMITED | Director | 1997-01-01 | CURRENT | 1979-02-05 | Active | |
WELSH MAID ICE CREAM LTD | Director | 2003-10-03 | CURRENT | 2003-02-11 | Active - Proposal to Strike off | |
HARLECH FOODSERVICE LIMITED | Director | 1997-01-01 | CURRENT | 1979-02-05 | Active | |
HARLECH FOODSERVICE LIMITED | Director | 2008-05-19 | CURRENT | 1979-02-05 | Active | |
FAIRWAY FOODSERVICE LTD | Director | 2017-09-12 | CURRENT | 1984-05-23 | Active | |
ERUDUS LIMITED | Director | 2017-09-12 | CURRENT | 2007-07-17 | Active | |
HARLECH FOODSERVICE LIMITED | Director | 2011-04-01 | CURRENT | 1979-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODCOCK | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN CRANE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FOSKETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARRY FOSKETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LAURA FOSKETT ROBERTS | |
AA01 | Current accounting period extended from 30/09/12 TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN CRANE | |
AP01 | DIRECTOR APPOINTED MR IAN WOODCOCK | |
AP01 | DIRECTOR APPOINTED MR ANDREW FOSKETT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FOSKETT | |
AP01 | DIRECTOR APPOINTED MR COLIN HARRY FOSKETT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GERRAD CLISHEM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM C/O MIKE CLISHEM HARLECH FOODSERVICE LTD. PARC AMAETH LLANYSTUMDWY CRICCIETH GWYNEDD LL52 0LJ WALES | |
AP03 | SECRETARY APPOINTED MR MICHAEL GERRAD CLISHEM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 19 GAOL STREET PWLLHELI GWYNEDD LL53 5DB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEIRWEN JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MEIRWEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HYWEL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRUFFYDD EVANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MEIRWEN JONES | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/11 FULL LIST | |
AR01 | 17/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 FULL LIST | |
AR01 | 17/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 11 BANK PLACE PORTHMADOG GWYNEDD LL49 9AA | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 17/09/03; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: YR YNYS MYNYTHO PWLLHELI GWYNEDD LL53 7SN | |
363 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | INTERBAY FUNDING LIMITED | |
LEGAL CHARGE | Outstanding | INTERBAY FUNDING LIMITED | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER) | |
FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER) | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC |
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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 BWYDLYN CYF.
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as BWYDLYN CYF. are:
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. |