About

Registered Number: 03309170
Date of Incorporation: 29/01/1997 (24 years and 1 month ago)
Company Status: Active
Registered Address: GWYN THOMAS & CO, 1 Thomas Buildings, New Street, Pwllheli, Gwynedd, LL53 5HH

 

Based in Gwynedd, Gwynedd Farm Machinery Ltd was setup in 1997. Gwynedd Farm Machinery Ltd has 4 directors listed as Morgan, John Wyn, Morgan, Rhys Wyn, Evans, Elin Elizabeth, Morgan, Menai. We don't currently know the number of employees at the business.

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.