About

Registered Number: 01183337
Date of Incorporation: 09/09/1974 (49 years and 9 months ago)
Company Status: Active
Registered Address: Uned 32 Llys Edmund Prys, Llanelwy, Sir Ddinbych, LL17 0JA,

 

Having been setup in 1974, Owen D. Timothy Cyf Ltd have registered office in Sir Ddinbych. We don't know the number of employees at the business. Palmer, Melanie Jayne, Scott, Rowena Mary, Timothy, Cathryn Mary, Timothy, Dafydd, Timothy, Richard John, Bowen, Mary Beth Ann Powell, Morgan, Peter Austin, Steen, Keith, Taylor, Adrian Mark, Timothy, Menna, White, Jenny Anne Mason are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMER, Melanie Jayne 15 May 2015 - 1
SCOTT, Rowena Mary 12 August 2017 - 1
TIMOTHY, Cathryn Mary N/A - 1
TIMOTHY, Dafydd N/A - 1
TIMOTHY, Richard John N/A - 1
BOWEN, Mary Beth Ann Powell 01 January 2008 01 March 2010 1
MORGAN, Peter Austin N/A 01 July 2004 1
STEEN, Keith 01 March 2010 25 June 2015 1
TAYLOR, Adrian Mark 01 July 2004 01 January 2008 1
TIMOTHY, Menna N/A 14 December 2015 1
WHITE, Jenny Anne Mason 15 May 2015 30 September 2017 1

Filing History

Document Type Date
CH01 - Change of particulars for director 25 September 2020
CH03 - Change of particulars for secretary 25 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 28 June 2019
CH01 - Change of particulars for director 28 June 2019
CH01 - Change of particulars for director 28 June 2019
AD01 - Change of registered office address 28 June 2019
CH01 - Change of particulars for director 28 June 2019
CH01 - Change of particulars for director 28 June 2019
CH01 - Change of particulars for director 28 June 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 22 January 2018
TM01 - Termination of appointment of director 30 September 2017
AP01 - Appointment of director 29 August 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 14 January 2017
CH01 - Change of particulars for director 25 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 09 February 2016
TM01 - Termination of appointment of director 09 February 2016
AA - Annual Accounts 30 June 2015
TM01 - Termination of appointment of director 26 June 2015
AP01 - Appointment of director 18 May 2015
AP01 - Appointment of director 18 May 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 30 June 2014
CERTNM - Change of name certificate 14 April 2014
CONNOT - N/A 09 April 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 18 February 2011
TM01 - Termination of appointment of director 18 February 2011
AP01 - Appointment of director 18 February 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 10 July 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 14 July 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
363s - Annual Return 19 February 2008
AA - Annual Accounts 05 July 2007
363s - Annual Return 12 February 2007
AA - Annual Accounts 04 July 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 18 July 2005
363s - Annual Return 01 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
AA - Annual Accounts 19 July 2004
363s - Annual Return 03 March 2004
287 - Change in situation or address of Registered Office 16 February 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 06 August 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 01 August 2000
AA - Annual Accounts 16 May 2000
363s - Annual Return 14 January 2000
363s - Annual Return 07 January 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 26 June 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 24 July 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 26 May 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 17 March 1994
363s - Annual Return 13 January 1994
RESOLUTIONS - N/A 23 August 1993
RESOLUTIONS - N/A 23 August 1993
RESOLUTIONS - N/A 23 August 1993
AA - Annual Accounts 20 July 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 22 July 1992
363s - Annual Return 19 January 1992
AA - Annual Accounts 25 October 1991
363a - Annual Return 24 February 1991
AA - Annual Accounts 14 December 1990
363 - Annual Return 13 June 1990
AA - Annual Accounts 06 March 1990
288 - N/A 06 February 1990
AA - Annual Accounts 28 March 1989
363 - Annual Return 28 March 1989
AA - Annual Accounts 21 March 1988
363 - Annual Return 21 March 1988
288 - N/A 02 February 1988
AA - Annual Accounts 07 March 1987
363 - Annual Return 07 March 1987
AA - Annual Accounts 03 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.