Based in Rhyl, Clwyd Agricultural Ltd was founded on 16 May 2005. There are 7 directors listed for this company at Companies House.
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 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Phillip Leslie Tebbutt/
1948-12 |
Individual person with significant control |
British/
Wales |
|
Mr Keith John Williams/
1951-09 |
Individual person with significant control |
British/
Wales |
|
Mrs Elizabeth Alice Gruffydd/
1978-03 |
Individual person with significant control |
British/
Wales |
|
Mr Pryderi Llyr Ap Ioan Gruffydd/
1971-08 |
Individual person with significant control |
British/
Wales |
|
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 February 2018 | Outstanding |
N/A |