About

Registered Number: 01378413
Date of Incorporation: 13/07/1978 (43 years and 11 months ago)
Company Status: Active
Registered Address: 1 Elm Point Abbey Road, Wrexham Industrial Estate, Wrexham, LL13 9UE,

 

Established in 1978, Clwyd Compounders Ltd are based in Wrexham, it's status at Companies House is "Active". There are 7 directors listed as Haywood, Sarah Anne, O'hare, David Gerard, Winrow, Michael John, Crockford, Brian George, Haycocks, Robert Edward, Smith, David, Thomas, Richard Lloyd for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.