About

Registered Number: 02585812
Date of Incorporation: 26/02/1991 (30 years and 2 months ago)
Company Status: Active
Registered Address: 23 King Street, Carmarthen, Carmarthenshire, SA31 1BS

 

Having been setup in 1991, Origin Dyfed Ltd are based in Carmarthen in Carmarthenshire, it's status at Companies House is "Active". We do not know the number of employees at this company. The business has 39 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETERSEN, Aaron Matthew 05 January 2015 - 1
RILEY, Judith Alison, Dr 06 November 2012 - 1
RUDLAND, Gary Stephen 05 January 2013 - 1
WEALLEANS, Annie Christine 26 February 1991 - 1
BARTER, Rosemary Jane 13 November 1997 09 September 1999 1
BARTER, Terry George James 13 November 1997 09 September 1999 1
BROCKINGTON, Martin David 01 March 2009 01 June 2012 1
BROWNING, Duncan Howard 06 November 2012 15 December 2014 1
BURGESS, Elizabeth Anne 13 November 1997 30 April 2000 1
CAWKWELL, Christopher John 26 November 1998 30 September 2003 1
CORRIGAN, Richard 11 October 2000 10 January 2005 1
COTTERILL, Andrew Charles William 26 November 1998 01 May 2001 1
COX, Alexandre Jane 02 June 2009 03 November 2009 1
DAVIES, Erica Ann 12 July 1999 05 February 2008 1
DAVIES, John Hamilton, Dr 05 March 1993 03 December 2003 1
DAVIES, Susan Lesley 07 February 1995 21 April 2010 1
ELLIOTT, Helen Elizabeth 01 September 2011 10 April 2012 1
FINCH, Joseph Kenelm 01 December 1993 26 November 1998 1
FOOT, Richard John Robert 02 June 2009 14 October 2010 1
FRIEND, John Cyril 19 March 1993 27 January 1994 1
HARTLEY, Janine Elizabeth Kathryn 26 February 1991 03 March 1993 1
HEWSON, Andrew Walter John 26 February 1991 03 March 1993 1
JONES, Lesley 02 June 2009 01 November 2012 1
JONES, Lesley 01 September 2004 10 January 2005 1
KINGSTON, Joanna Elizabeth 01 September 2011 27 July 2019 1
LISHMAN, Cassandra C 06 November 2012 01 January 2016 1
MAKEPEACE, Nicholas Richard Hartley 26 February 1991 03 October 1993 1
MATHIAS, Diane 10 March 2004 14 December 2010 1
MORGAN, Michael Paul 26 February 1991 03 March 1993 1
NUNNERLEY, Carroll Emlyn Jones 21 September 1994 14 November 2012 1
PETERSEN, David Thomas 26 February 1991 03 March 1993 1
REES, Ievan 03 March 1992 03 March 1993 1
SQUIRES, Sara Jane 26 February 1991 03 March 1993 1
STENGER, Judy Marged Morgan 03 March 1993 28 March 1994 1
THOMPSON, Stephen John Caley 03 March 1992 03 March 1993 1
UDALL, Eric Stanley 24 March 1994 05 February 2008 1
WALLER, Jeremy Howard 19 August 1996 13 November 1997 1
WEATHERHEAD, Martin 26 February 1991 03 March 1992 1
WHITE, Moira 05 February 2003 01 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 13 March 2020
TM01 - Termination of appointment of director 27 July 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 02 March 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 28 February 2015
AP01 - Appointment of director 06 January 2015
TM01 - Termination of appointment of director 15 December 2014
TM01 - Termination of appointment of director 15 December 2014
AA - Annual Accounts 30 November 2014
RESOLUTIONS - N/A 06 June 2014
CC04 - Statement of companies objects 06 June 2014
AR01 - Annual Return 09 March 2014
TM01 - Termination of appointment of director 09 March 2014
CH01 - Change of particulars for director 02 December 2013
AA - Annual Accounts 30 November 2013
AP01 - Appointment of director 30 November 2013
AR01 - Annual Return 18 March 2013
AP01 - Appointment of director 16 March 2013
AP01 - Appointment of director 16 March 2013
AP01 - Appointment of director 16 March 2013
AP01 - Appointment of director 16 March 2013
TM01 - Termination of appointment of director 16 March 2013
TM01 - Termination of appointment of director 16 March 2013
TM01 - Termination of appointment of director 10 December 2012
AA - Annual Accounts 14 November 2012
TM01 - Termination of appointment of director 01 June 2012
TM02 - Termination of appointment of secretary 01 June 2012
TM01 - Termination of appointment of director 28 April 2012
AR01 - Annual Return 02 March 2012
AP01 - Appointment of director 25 February 2012
AP01 - Appointment of director 24 February 2012
AP01 - Appointment of director 24 February 2012
AA - Annual Accounts 25 November 2011
AD01 - Change of registered office address 02 October 2011
AR01 - Annual Return 07 March 2011
TM01 - Termination of appointment of director 19 January 2011
AA - Annual Accounts 08 December 2010
TM01 - Termination of appointment of director 14 October 2010
TM01 - Termination of appointment of director 13 October 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH03 - Change of particulars for secretary 03 March 2010
TM01 - Termination of appointment of director 10 February 2010
AA - Annual Accounts 13 September 2009
288a - Notice of appointment of directors or secretaries 28 July 2009
288a - Notice of appointment of directors or secretaries 28 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
363a - Annual Return 15 April 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 04 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 14 May 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 22 March 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 17 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
AA - Annual Accounts 10 September 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 18 June 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 26 November 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
363s - Annual Return 06 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 03 March 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
AA - Annual Accounts 11 January 2000
288a - Notice of appointment of directors or secretaries 18 May 1999
363s - Annual Return 07 May 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 24 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
AA - Annual Accounts 02 January 1998
363s - Annual Return 01 April 1997
288a - Notice of appointment of directors or secretaries 01 April 1997
AA - Annual Accounts 21 January 1997
287 - Change in situation or address of Registered Office 13 December 1996
288 - N/A 24 June 1996
363s - Annual Return 23 April 1996
AA - Annual Accounts 02 January 1996
AA - Annual Accounts 27 March 1995
288 - N/A 21 February 1995
363s - Annual Return 20 February 1995
288 - N/A 06 September 1994
288 - N/A 08 August 1994
288 - N/A 19 April 1994
363s - Annual Return 30 March 1994
288 - N/A 30 March 1994
288 - N/A 11 February 1994
288 - N/A 20 December 1993
287 - Change in situation or address of Registered Office 02 December 1993
AA - Annual Accounts 26 August 1993
288 - N/A 27 April 1993
288 - N/A 27 April 1993
288 - N/A 27 April 1993
363s - Annual Return 01 April 1993
AA - Annual Accounts 09 June 1992
288 - N/A 08 May 1992
288 - N/A 08 May 1992
288 - N/A 08 May 1992
363s - Annual Return 17 March 1992
NEWINC - New incorporation documents 26 February 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.