About

Registered Number: 02518550
Date of Incorporation: 04/07/1990 (34 years and 9 months ago)
Company Status: Active
Registered Address: 70 High Street, Criccieth, Gwynnedd, LL52 0HB

 

Based in Gwynnedd, Derwen Llyn Ltd was setup in 1990, it's status is listed as "Active". We don't currently know the number of employees at Derwen Llyn Ltd. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Arthur Parry N/A - 1
JONES, Richard Charles N/A 20 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 07 April 2020
TM01 - Termination of appointment of director 02 April 2020
PSC07 - N/A 02 April 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 27 March 2014
MR01 - N/A 03 October 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 28 April 2011
MG01 - Particulars of a mortgage or charge 23 October 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 10 June 2008
363a - Annual Return 11 April 2008
363a - Annual Return 11 April 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 28 March 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 11 April 2005
AA - Annual Accounts 24 March 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 07 May 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 22 June 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 30 June 1999
363s - Annual Return 23 April 1999
AA - Annual Accounts 07 July 1998
363s - Annual Return 21 May 1998
363s - Annual Return 27 April 1997
AA - Annual Accounts 15 April 1997
AA - Annual Accounts 23 May 1996
363s - Annual Return 12 April 1996
AA - Annual Accounts 20 April 1995
363s - Annual Return 07 April 1995
363s - Annual Return 07 April 1994
AA - Annual Accounts 31 March 1994
363s - Annual Return 20 April 1993
AA - Annual Accounts 04 April 1993
RESOLUTIONS - N/A 18 January 1993
RESOLUTIONS - N/A 19 October 1992
AA - Annual Accounts 10 June 1992
363s - Annual Return 28 April 1992
395 - Particulars of a mortgage or charge 15 January 1992
363b - Annual Return 30 August 1991
363a - Annual Return 22 May 1991
RESOLUTIONS - N/A 05 December 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 December 1990
288 - N/A 19 October 1990
287 - Change in situation or address of Registered Office 19 October 1990
MEM/ARTS - N/A 18 October 1990
CERTNM - Change of name certificate 12 October 1990
288 - N/A 11 October 1990
287 - Change in situation or address of Registered Office 09 October 1990
RESOLUTIONS - N/A 04 October 1990
RESOLUTIONS - N/A 06 August 1990
NEWINC - New incorporation documents 04 July 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 September 2013 Outstanding

N/A

Charge of deposit 21 October 2010 Outstanding

N/A

Fixed and floating charge 14 January 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.