Beulah Sire Reference Co. Ltd

About

Registered Number: 03445199
Date of Incorporation: 06/10/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Ty Rheidol, Parc Merlin, Aberystwyth, Dyfed, SY23 3FF

 

Having been setup in 1997, Beulah Sire Reference Co. Ltd has its registered office in Aberystwyth, it's status at Companies House is "Active". We do not know the number of employees at this business. Hybu Cig Cymru, Evans, Gregory Thomas, Morgan, Deulwyn Prys, Davies, John Alun, Howells, Thomas Gwyn, Price Davies, Iwan are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Gregory Thomas 09 September 2005 - 1
DAVIES, John Alun 15 October 1998 18 September 2003 1
HOWELLS, Thomas Gwyn 27 October 1997 19 December 2002 1
PRICE DAVIES, Iwan 18 September 2003 09 September 2005 1
Secretary Name Appointed Resigned Total Appointments
HYBU CIG CYMRU 09 September 2005 - 1
MORGAN, Deulwyn Prys 27 September 2001 09 September 2005 1

Filing History

Document Type Date
CS01 - N/A 18 October 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 18 November 2013
AD01 - Change of registered office address 18 November 2013
TM01 - Termination of appointment of director 15 November 2013
CH04 - Change of particulars for corporate secretary 15 November 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 03 November 2010
CH04 - Change of particulars for corporate secretary 03 November 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 27 October 2009
CH04 - Change of particulars for corporate secretary 27 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 21 August 2009
363a - Annual Return 30 October 2008
287 - Change in situation or address of Registered Office 30 October 2008
AA - Annual Accounts 11 September 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 18 September 2007
363a - Annual Return 06 November 2006
287 - Change in situation or address of Registered Office 06 November 2006
AA - Annual Accounts 01 September 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 26 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
288b - Notice of resignation of directors or secretaries 26 August 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 04 September 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
AA - Annual Accounts 24 September 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 18 September 2000
AA - Annual Accounts 18 September 2000
363s - Annual Return 30 November 1999
288a - Notice of appointment of directors or secretaries 27 October 1998
288a - Notice of appointment of directors or secretaries 27 October 1998
288a - Notice of appointment of directors or secretaries 27 October 1998
363s - Annual Return 27 October 1998
288b - Notice of resignation of directors or secretaries 04 December 1997
288b - Notice of resignation of directors or secretaries 04 December 1997
287 - Change in situation or address of Registered Office 04 December 1997
288a - Notice of appointment of directors or secretaries 04 December 1997
288a - Notice of appointment of directors or secretaries 04 December 1997
NEWINC - New incorporation documents 06 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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