Based in Wrexham, Clwyd Compounders Ltd was registered on 13 July 1978. Haywood, Sarah Anne, O'hare, David Gerard, Winrow, Michael John, Crockford, Brian George, Haycocks, Robert Edward, Smith, David, Thomas, Richard Lloyd are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYWOOD, Sarah Anne | N/A | - | 1 |
| O'HARE, David Gerard | 05 June 2017 | - | 1 |
| WINROW, Michael John | 01 October 2014 | - | 1 |
| CROCKFORD, Brian George | 02 January 2007 | 31 May 2008 | 1 |
| HAYCOCKS, Robert Edward | 13 December 1994 | 20 February 2001 | 1 |
| SMITH, David | N/A | 11 June 1999 | 1 |
| THOMAS, Richard Lloyd | 01 January 2011 | 31 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 April 2020 | |
| CS01 - N/A | 11 March 2020 | |
| CH01 - Change of particulars for director | 13 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| AA - Annual Accounts | 29 August 2019 | |
| CH01 - Change of particulars for director | 04 June 2019 | |
| CH01 - Change of particulars for director | 04 June 2019 | |
| RESOLUTIONS - N/A | 21 May 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| AD01 - Change of registered office address | 19 March 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AD01 - Change of registered office address | 20 February 2018 | |
| AA - Annual Accounts | 06 September 2017 | |
| AP01 - Appointment of director | 05 July 2017 | |
| MR01 - N/A | 25 May 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 26 April 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| CH01 - Change of particulars for director | 29 October 2014 | |
| CH01 - Change of particulars for director | 29 October 2014 | |
| AP01 - Appointment of director | 27 October 2014 | |
| AP01 - Appointment of director | 27 October 2014 | |
| AA - Annual Accounts | 16 August 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AA - Annual Accounts | 16 April 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| CH01 - Change of particulars for director | 02 March 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| CAP-SS - N/A | 10 August 2010 | |
| SH03 - Return of purchase of own shares | 15 June 2010 | |
| SH06 - Notice of cancellation of shares | 14 June 2010 | |
| AA - Annual Accounts | 14 May 2010 | |
| CH03 - Change of particulars for secretary | 08 March 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| TM01 - Termination of appointment of director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| AA - Annual Accounts | 07 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 12 June 2007 | |
| RESOLUTIONS - N/A | 21 May 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| 363a - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| RESOLUTIONS - N/A | 25 July 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| AA - Annual Accounts | 19 June 2003 | |
| 363s - Annual Return | 01 April 2003 | |
| AA - Annual Accounts | 23 July 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 31 May 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 22 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2000 | |
| 363s - Annual Return | 13 March 2000 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 August 1999 | |
| AA - Annual Accounts | 01 May 1999 | |
| 363s - Annual Return | 17 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
| AA - Annual Accounts | 20 April 1998 | |
| 363s - Annual Return | 19 February 1998 | |
| AA - Annual Accounts | 12 August 1997 | |
| 363s - Annual Return | 05 March 1997 | |
| AA - Annual Accounts | 26 April 1996 | |
| 363s - Annual Return | 22 April 1996 | |
| AA - Annual Accounts | 12 April 1995 | |
| 363s - Annual Return | 01 March 1995 | |
| 288 - N/A | 18 December 1994 | |
| AA - Annual Accounts | 13 May 1994 | |
| 363s - Annual Return | 15 March 1994 | |
| AA - Annual Accounts | 16 April 1993 | |
| 363s - Annual Return | 31 March 1993 | |
| AA - Annual Accounts | 28 July 1992 | |
| 363s - Annual Return | 17 March 1992 | |
| AA - Annual Accounts | 08 August 1991 | |
| 363a - Annual Return | 10 April 1991 | |
| AA - Annual Accounts | 27 April 1990 | |
| 363 - Annual Return | 27 April 1990 | |
| AA - Annual Accounts | 10 May 1989 | |
| 363 - Annual Return | 10 May 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 September 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 1988 | |
| RESOLUTIONS - N/A | 08 June 1988 | |
| 123 - Notice of increase in nominal capital | 08 June 1988 | |
| AA - Annual Accounts | 09 May 1988 | |
| 363 - Annual Return | 09 May 1988 | |
| MEM/ARTS - N/A | 09 May 1988 | |
| AA - Annual Accounts | 15 December 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 1987 | |
| 363 - Annual Return | 30 July 1987 | |
| GAZ(U) - N/A | 28 April 1987 | |
| 288 - N/A | 11 April 1987 | |
| 363 - Annual Return | 02 September 1986 | |
| AA - Annual Accounts | 20 June 1986 | |
| 363 - Annual Return | 09 May 1986 | |
| AA - Annual Accounts | 11 October 1984 | |
| MISC - Miscellaneous document | 13 July 1978 | |
| NEWINC - New incorporation documents | 13 July 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 May 2017 | Outstanding |
N/A |
| Fixed and floating charge | 17 December 1981 | Fully Satisfied |
N/A |
