Company Information for HYBU CIG CYMRU-MEAT PROMOTION WALES
TY RHEIDOL, PARC MERLIN, ABERYSTWYTH, CEREDIGION, SY23 3FF,
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Company Registration Number
04635113
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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HYBU CIG CYMRU-MEAT PROMOTION WALES | |
Legal Registered Office | |
TY RHEIDOL PARC MERLIN ABERYSTWYTH CEREDIGION SY23 3FF Other companies in SY23 | |
Company Number | 04635113 | |
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Company ID Number | 04635113 | |
Date formed | 2003-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 00:36:50 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS GWYN HOWELLS |
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DANIEL DAVID HUW DAVIES |
||
GARETH WYNN DAVIES |
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JOHN THOMAS DAVIES |
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ILLTUD LLYR DUNSFORD |
||
HELEN SIAN GWENLLIAN HOWELLS |
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BARRIE JOHN PROSSER JONES |
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RACHAEL LEAH JANE MADELEY DAVIES |
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KEVIN JOHN ROBERTS |
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CATHERINE MARGARET SMITH |
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CLAIRE LOUISE WILLIAMS |
||
OGWEN BEYNON WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HOPLEY BRERETON |
Director | ||
DAVID ARTHUR STEPHEN DAVIES |
Director | ||
WILLIAM HARESIGN |
Director | ||
BETHAN WYNNE JONES |
Director | ||
GWYNN ANGELL JONES |
Director | ||
GRAHAM RICHARD PROBERT |
Director | ||
DEULWYN PRYS MORGAN |
Director | ||
JOHN EDWARD COLLINS |
Director | ||
DAVID HUW EVANS |
Director | ||
DAVID RHODRI WYN EVANS |
Director | ||
ALAN FRANCIS GARDNER |
Director | ||
WILLIAM JOHN PENRY JENKINS |
Director | ||
NICOLAS HARRY LAMPKIN |
Director | ||
EDMUND SEYMOUR BAILEY |
Director | ||
WILLIAM JOHN GOLDSWORTHY |
Director | ||
ALAN STUART HORINE |
Director | ||
RICHARD MORGAN HOWELLS |
Director | ||
ARWYN MORETON OWEN |
Director | ||
ROBERT JOHN BANSBACK |
Director | ||
WILLIAM PEREDUR HUGHES |
Director | ||
ALAN FRANCIS GARDNER |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
MELFYN LLOYD ELLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODHEADS SEEDS LIMITED | Director | 2018-07-30 | CURRENT | 1944-08-14 | Active | |
GLASSON GRAIN LIMITED | Director | 2018-07-30 | CURRENT | 1979-01-15 | Active | |
GLASSON GROUP (LANCASTER) LIMITED | Director | 2018-07-30 | CURRENT | 1996-07-26 | Active | |
WYRO DEVELOPMENTS LIMITED | Director | 2018-07-30 | CURRENT | 2001-07-26 | Active | |
WYNNSTAY GROUP P.L.C. | Director | 2018-05-08 | CURRENT | 1992-03-31 | Active | |
WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED | Director | 2013-07-24 | CURRENT | 2004-01-07 | Active | |
GRAINLINK LIMITED | Director | 2011-10-20 | CURRENT | 2006-12-28 | Active | |
BIBBY AGRICULTURE LIMITED | Director | 2008-09-10 | CURRENT | 2005-08-02 | Active | |
CELTIC PRIDE LIMITED | Director | 2005-01-31 | CURRENT | 2005-01-31 | Active | |
ROYAL WELSH AGRICULTURAL SOCIETY LIMITED(THE) | Director | 2012-06-15 | CURRENT | 1966-11-28 | Active | |
CWMBETWS LIMITED | Director | 2003-03-10 | CURRENT | 2003-03-10 | Active | |
SLOW FOOD CW LTD | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active - Proposal to Strike off | |
CHARCUTIER LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active - Proposal to Strike off | |
HWYLUS CYF | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
THE MEAT HALL LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2015-12-29 | |
JONES & EDWARDS PROPERTIES LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-06 | Active - Proposal to Strike off | |
JONES BROS. LTD | Director | 2004-09-28 | CURRENT | 2004-09-27 | Active | |
THE ASSOCIATION OF LABOUR PROVIDERS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
VERLEY CONSULTING LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED PROFESSOR EMERITUS MICHAEL WARREN HUMPHREYS | ||
DIRECTOR APPOINTED MRS CAROLINE EVELYN SANGER-DAVIES | ||
DIRECTOR APPOINTED MR HUGH HESKETH EVANS | ||
DIRECTOR APPOINTED MRS VICKI SPENCER-FRANCIS | ||
APPOINTMENT TERMINATED, DIRECTOR MELODY JAYNE CHAPMAN | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVID HUW DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL LEAH JANE MADELEY DAVIES | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ROBERT EMLYN ROBERTS | |
AP01 | DIRECTOR APPOINTED MR ARUNDEL JOHN EVERSHED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADINE LORAN PORTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MISS MELODY JAYNE CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN SIAN GWENLLIAN HOWELLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILLTUD LLYR DUNSFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mrs Claire Louise Williams on 2018-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR DANIEL DAVID HUW DAVIES | |
AP01 | DIRECTOR APPOINTED MRS RACHAEL LEAH JANE MADELEY DAVIES | |
AP01 | DIRECTOR APPOINTED MRS OGWEN BEYNON WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR JOHN THOMAS DAVIES | |
AP01 | DIRECTOR APPOINTED MR ILLTUD LLYR DUNSFORD | |
AP01 | DIRECTOR APPOINTED MRS HELEN SIAN GWENLLIAN HOWELLS | |
AP01 | DIRECTOR APPOINTED MR GARETH WYNN DAVIES | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MARGARET SMITH | |
AP01 | DIRECTOR APPOINTED MR BARRIE JOHN PROSSER JONES | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YEOMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUDOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYNN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETHAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARESIGN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRERETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 13/01/16 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEULWYN MORGAN | |
AR01 | 13/01/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 13/01/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS BETHAN WYNNE JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS | |
AR01 | 13/01/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED GWYNN ANGELL JONES | |
AP01 | DIRECTOR APPOINTED RICHARD SION ROGERS | |
AP01 | DIRECTOR APPOINTED RICHARD HUGH TUDOR | |
AP01 | DIRECTOR APPOINTED DEULWYN PRYS MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
AR01 | 13/01/12 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS GWYN HOWELLS / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS LAMPKIN | |
AR01 | 13/01/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR STEPHEN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN WYN WILLIAMS / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GLYN ROBERTS / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REES ROBERTS / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD PROBERT / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLAS HARRY LAMPKIN / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PENRY JENKINS / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM HARESIGN / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANCIS GARDNER / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHODRI WYN EVANS / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUW EVANS / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOPLEY BRERETON / 13/01/2010 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / THOMAS HOWELLS / 16/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JENKINS / 16/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 13/01/09 | |
288a | DIRECTOR APPOINTED MR ALAN FRANCIS GARDNER | |
288a | DIRECTOR APPOINTED EVAN WYN WILLIAMS | |
288a | DIRECTOR APPOINTED DAVID HUW EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED DAVID RHODRI WYN EVANS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 21A NORTH PARADE ABERYSTWYTH CEREDIGION SY23 2JL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN THOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HOWELLS | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD THOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN HORINE | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM GOLDSWORTHY | |
288b | APPOINTMENT TERMINATED DIRECTOR EDMUND BAILEY | |
288a | DIRECTOR APPOINTED JOHN YEOMANS | |
288a | DIRECTOR APPOINTED GRAHAM RICHARD PROBERT | |
288a | DIRECTOR APPOINTED DR NICOLAS HARRY LAMPKIN | |
288a | DIRECTOR APPOINTED WILLIAM JOHN PEMRY JENKINS | |
288a | DIRECTOR APPOINTED PROFESSOR WILLIAM HARESIGN | |
288a | DIRECTOR APPOINTED JOHN EDWARD COLLINS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 26/03/2008 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
HYBU CIG CYMRU-MEAT PROMOTION WALES owns 4 domain names.
buywelshlamb.co.uk hccmpw.co.uk hybucigcymru.co.uk meatpromotionwales.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HYBU CIG CYMRU-MEAT PROMOTION WALES 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. |