About

Registered Number: 01496247
Date of Incorporation: 12/05/1980 (43 years and 11 months ago)
Company Status: Active
Registered Address: Clwyd House, Bridge Road, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9PS

 

Founded in 1980, Clwyd Precision Engineering & Plastics Ltd are based in Clwyd. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAY, James Ian N/A 22 September 2006 1

Filing History

Document Type Date
AA - Annual Accounts 25 March 2020
PSC07 - N/A 12 December 2019
CS01 - N/A 12 December 2019
PSC01 - N/A 06 June 2019
PSC07 - N/A 06 June 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 11 January 2019
RESOLUTIONS - N/A 07 December 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 15 December 2017
PSC01 - N/A 15 December 2017
PSC07 - N/A 15 December 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 22 December 2016
TM01 - Termination of appointment of director 13 September 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 24 January 2011
CH01 - Change of particulars for director 24 January 2011
CH03 - Change of particulars for secretary 24 January 2011
CH01 - Change of particulars for director 24 January 2011
MG01 - Particulars of a mortgage or charge 31 July 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 25 March 2009
363a - Annual Return 10 February 2009
288a - Notice of appointment of directors or secretaries 22 May 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 05 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 January 2007
353 - Register of members 05 January 2007
287 - Change in situation or address of Registered Office 05 January 2007
288a - Notice of appointment of directors or secretaries 07 December 2006
AA - Annual Accounts 04 October 2006
RESOLUTIONS - N/A 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
395 - Particulars of a mortgage or charge 27 September 2006
395 - Particulars of a mortgage or charge 27 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 19 December 2005
287 - Change in situation or address of Registered Office 19 December 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 09 December 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 13 November 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 17 December 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 10 October 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 22 September 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 21 October 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 02 October 1995
363s - Annual Return 09 December 1994
AA - Annual Accounts 22 November 1994
363s - Annual Return 14 December 1993
RESOLUTIONS - N/A 26 October 1993
AA - Annual Accounts 26 October 1993
363s - Annual Return 16 December 1992
AA - Annual Accounts 24 November 1992
AA - Annual Accounts 07 January 1992
363b - Annual Return 17 December 1991
AA - Annual Accounts 24 December 1990
363 - Annual Return 24 December 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 29 November 1989
AA - Annual Accounts 01 December 1988
363 - Annual Return 01 December 1988
AA - Annual Accounts 02 November 1987
363 - Annual Return 02 November 1987
AA - Annual Accounts 01 December 1986
363 - Annual Return 01 December 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 August 1986
287 - Change in situation or address of Registered Office 12 May 1986
363 - Annual Return 25 February 1986
363 - Annual Return 13 December 1983
363 - Annual Return 12 December 1983
PUC 2 - N/A 14 February 1983
MISC - Miscellaneous document 30 December 1982
NEWINC - New incorporation documents 12 May 1980

Mortgages & Charges

Description Date Status Charge by
Debenture 28 July 2010 Outstanding

N/A

Debenture 22 September 2006 Outstanding

N/A

Mortgage 22 September 2006 Outstanding

N/A

Mortgage 17 January 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.