Clwyd Agricultural Ltd

About

Registered Number: 05453631

Date of Incorporation: 16/05/2005 (15 years and 8 months ago)

Company Status: Active

Registered Address: Terfyn Buildings, Caerwys Road, Cym Dyserth, Rhyl, LL18 6HT

Based in Rhyl, Clwyd Agricultural Ltd was founded on 16 May 2005. There are 7 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GRUFFYDD, Elizabeth Alice	11 December 2017	-	1
GRUFFYDD, Pryderi Llyr Ap I	11 December 2017	-	1
TEBBUTT, Philip Leslie	16 May 2005	11 December 2017	1
WILLIAMS, Keith John	16 May 2005	11 December 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
GRUFFYDD, Elizabeth Alice	11 December 2017	-	1
WILLIAMS, David Michael	16 May 2005	10 December 2011	1
WILLIAMS, Keith John	10 December 2011	11 December 2017	1

People with significant control

Name/DOB	Type	Nationality/ Country of residence	Natures of control
Mr Phillip Leslie Tebbutt/ 1948-12	Individual person with significant control	British/ Wales	Ownership of shares - between 25% and 50%
Mr Keith John Williams/ 1951-09	Individual person with significant control	British/ Wales	Ownership of shares - between 25% and 50%
Mrs Elizabeth Alice Gruffydd/ 1978-03	Individual person with significant control	British/ Wales	Ownership of shares - between 25% and 50%
Mr Pryderi Llyr Ap Ioan Gruffydd/ 1971-08	Individual person with significant control	British/ Wales	Ownership of shares - between 25% and 50%

Filing History

Document Type	Date
AA - Annual Accounts	25 October 2019
PSC04 - N/A	08 October 2019
CS01 - N/A	08 October 2019
CS01 - N/A	14 May 2019
AA - Annual Accounts	29 October 2018
CS01 - N/A	22 May 2018
PSC01 - N/A	22 May 2018
PSC01 - N/A	22 May 2018
PSC07 - N/A	22 May 2018
PSC07 - N/A	22 May 2018
TM01 - Termination of appointment of director	17 April 2018
MR01 - N/A	01 March 2018
TM01 - Termination of appointment of director	19 January 2018
TM01 - Termination of appointment of director	19 January 2018
TM02 - Termination of appointment of secretary	19 January 2018
AP01 - Appointment of director	18 January 2018
AP03 - Appointment of secretary	18 January 2018
AP01 - Appointment of director	18 January 2018
AA - Annual Accounts	19 June 2017
CS01 - N/A	17 May 2017
AR01 - Annual Return	23 May 2016
AA - Annual Accounts	05 May 2016
AA - Annual Accounts	07 July 2015
AR01 - Annual Return	20 May 2015
AA - Annual Accounts	07 July 2014
AR01 - Annual Return	21 May 2014
AA - Annual Accounts	03 September 2013
AR01 - Annual Return	28 May 2013
AA - Annual Accounts	09 July 2012
AR01 - Annual Return	23 May 2012
AP03 - Appointment of secretary	26 January 2012
TM02 - Termination of appointment of secretary	13 January 2012
AA - Annual Accounts	17 August 2011
AR01 - Annual Return	26 May 2011
AA - Annual Accounts	24 September 2010
AR01 - Annual Return	25 May 2010
CH01 - Change of particulars for director	25 May 2010
CH01 - Change of particulars for director	25 May 2010
AA - Annual Accounts	20 July 2009
363a - Annual Return	27 May 2009
AA - Annual Accounts	14 July 2008
363a - Annual Return	22 May 2008
363a - Annual Return	21 September 2007
AA - Annual Accounts	30 July 2007
AA - Annual Accounts	27 September 2006
363s - Annual Return	19 May 2006
225 - Change of Accounting Reference Date	03 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	22 June 2005
288b - Notice of resignation of directors or secretaries	22 June 2005
288b - Notice of resignation of directors or secretaries	22 June 2005
288a - Notice of appointment of directors or secretaries	22 June 2005
288a - Notice of appointment of directors or secretaries	22 June 2005
288a - Notice of appointment of directors or secretaries	22 June 2005
NEWINC - New incorporation documents	16 May 2005

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	26 February 2018	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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