Founded in 1991, Porthmadog Concrete Ltd has its registered office in Gwynedd, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. This company has 6 directors listed as Griffith, Robert Glyn, Griffith, Fiona, Griffith, Lowri, Griffiths, Michael Edward William, Griffiths, William Michael, Hugh Glyn, Griffith at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITH, Fiona | 06 July 2004 | 06 July 2004 | 1 |
| GRIFFITH, Lowri | 12 August 1991 | 20 June 2016 | 1 |
| GRIFFITHS, Michael Edward William | 06 March 1996 | 24 May 2007 | 1 |
| GRIFFITHS, William Michael | 06 March 1996 | 24 May 2007 | 1 |
| HUGH GLYN, Griffith | 12 August 1991 | 27 March 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITH, Robert Glyn | 12 August 1991 | 15 May 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 June 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 02 November 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 20 June 2017 | |
| TM01 - Termination of appointment of director | 20 June 2017 | |
| AA - Annual Accounts | 01 September 2016 | |
| AR01 - Annual Return | 30 June 2016 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA - Annual Accounts | 20 July 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 May 2012 | |
| AA - Annual Accounts | 17 August 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AR01 - Annual Return | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| AA - Annual Accounts | 10 August 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| RESOLUTIONS - N/A | 08 April 2009 | |
| RESOLUTIONS - N/A | 08 April 2009 | |
| 363a - Annual Return | 31 July 2008 | |
| AA - Annual Accounts | 28 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2007 | |
| 363a - Annual Return | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| AA - Annual Accounts | 11 August 2006 | |
| 363a - Annual Return | 14 July 2006 | |
| AA - Annual Accounts | 01 September 2005 | |
| 363a - Annual Return | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
| 353 - Register of members | 02 August 2005 | |
| AA - Annual Accounts | 23 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| AA - Annual Accounts | 26 July 2003 | |
| 363s - Annual Return | 05 June 2003 | |
| AA - Annual Accounts | 18 July 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| AA - Annual Accounts | 03 October 2001 | |
| 363s - Annual Return | 31 July 2001 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 21 June 1999 | |
| AA - Annual Accounts | 28 September 1998 | |
| MEM/ARTS - N/A | 24 August 1998 | |
| RESOLUTIONS - N/A | 23 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1998 | |
| 123 - Notice of increase in nominal capital | 23 June 1998 | |
| 363s - Annual Return | 16 June 1998 | |
| 363s - Annual Return | 20 June 1997 | |
| AA - Annual Accounts | 11 June 1997 | |
| AA - Annual Accounts | 14 July 1996 | |
| 363s - Annual Return | 26 June 1996 | |
| 288 - N/A | 09 May 1996 | |
| 288 - N/A | 09 May 1996 | |
| 288 - N/A | 09 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1996 | |
| AA - Annual Accounts | 19 July 1995 | |
| 363s - Annual Return | 19 June 1995 | |
| 363s - Annual Return | 11 July 1994 | |
| AA - Annual Accounts | 29 June 1994 | |
| AA - Annual Accounts | 26 October 1993 | |
| 363s - Annual Return | 14 June 1993 | |
| RESOLUTIONS - N/A | 19 January 1993 | |
| AA - Annual Accounts | 01 December 1992 | |
| RESOLUTIONS - N/A | 19 October 1992 | |
| RESOLUTIONS - N/A | 19 June 1992 | |
| 363s - Annual Return | 19 June 1992 | |
| 395 - Particulars of a mortgage or charge | 25 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 October 1991 | |
| MEM/ARTS - N/A | 18 September 1991 | |
| 288 - N/A | 16 September 1991 | |
| 288 - N/A | 16 September 1991 | |
| 288 - N/A | 16 September 1991 | |
| 287 - Change in situation or address of Registered Office | 16 September 1991 | |
| CERTNM - Change of name certificate | 12 September 1991 | |
| RESOLUTIONS - N/A | 19 July 1991 | |
| NEWINC - New incorporation documents | 11 June 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 May 2012 | Outstanding |
N/A |
| Fixed and floating charge | 21 November 1991 | Outstanding |
N/A |
