About

Registered Number: 03309170
Date of Incorporation: 29/01/1997 (23 years and 8 months ago)
Company Status: Active
Registered Address: GWYN THOMAS & CO, 1 Thomas Buildings, New Street, Pwllheli, Gwynedd, LL53 5HH

 

Gwynedd Farm Machinery Ltd was registered on 29 January 1997 and has its registered office in Pwllheli, Gwynedd, it's status is listed as "Active". The current directors of the company are listed as Morgan, John Wyn, Morgan, Rhys Wyn, Evans, Elin Elizabeth, Morgan, Menai in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, John Wyn 29 January 1997 - 1
MORGAN, Rhys Wyn 16 November 2015 - 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Elin Elizabeth 08 April 1998 16 November 2015 1
MORGAN, Menai 29 January 1997 08 April 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Wyn Morgan/
1960-02
Individual person with significant control Welsh/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Rhys Wyn Morgan/
1987-01
Individual person with significant control Welsh/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 April 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 31 January 2019
CS01 - N/A 29 January 2018
AA - Annual Accounts 19 December 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 16 February 2016
AP01 - Appointment of director 15 December 2015
TM02 - Termination of appointment of secretary 15 December 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 05 February 2015
AD01 - Change of registered office address 15 July 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 31 January 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 15 July 2005
395 - Particulars of a mortgage or charge 02 June 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 20 June 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 29 August 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 08 July 2001
363s - Annual Return 01 March 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 21 March 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 15 April 1999
225 - Change of Accounting Reference Date 09 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1999
395 - Particulars of a mortgage or charge 02 December 1998
AA - Annual Accounts 24 November 1998
287 - Change in situation or address of Registered Office 09 November 1998
363s - Annual Return 22 June 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
288b - Notice of resignation of directors or secretaries 12 May 1998
225 - Change of Accounting Reference Date 12 December 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1997
287 - Change in situation or address of Registered Office 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
NEWINC - New incorporation documents 29 January 1997

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 31 May 2005 Outstanding

N/A

Mortgage debenture 25 November 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.