South East Wales Biodiversity Records Centre Ltd

About

Registered Number: 04961522
Date of Incorporation: 12/11/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 15 Talbot Road, Talbot Green, Pontyclun, CF72 8AD,

 

Founded in 2003, South East Wales Biodiversity Records Centre Ltd has its registered office in Pontyclun, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 18 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARRAN, Andrew Brian 18 January 2020 - 1
LYNCH, Sinead 21 November 2015 - 1
MATTHEWS, John Vaughn 18 January 2020 - 1
PAVETT, Philip Mark 11 December 2019 - 1
SELIGMAN, Paul Michael 21 November 2015 - 1
STINCHCOMBE, Kate Elizabeth 19 January 2019 - 1
CHEESMAN, Colin Richard 05 September 2007 19 January 2019 1
DIXON, Erica 26 September 2013 26 June 2014 1
JAMES, Roger 10 November 2010 19 January 2019 1
MAY, Richard Ian 10 November 2010 28 June 2012 1
ROBERTS, Kris 12 November 2003 05 September 2007 1
ROGERS, Steven 12 November 2003 23 August 2005 1
ROOME, Robert Edward 10 November 2010 29 November 2012 1
THOMAS, Geri Foster 15 January 2009 07 January 2016 1
WILSON, Michael Robin 12 November 2003 21 January 2017 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT-DAVIES, Rebecca Sian 19 January 2019 - 1
CHEESMAN, Colin Richard 21 January 2017 19 January 2019 1
JONES, Alison 12 November 2003 21 January 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 13 February 2020
AP01 - Appointment of director 30 January 2020
AP01 - Appointment of director 30 January 2020
AA - Annual Accounts 05 January 2020
CS01 - N/A 12 November 2019
RESOLUTIONS - N/A 13 August 2019
MA - Memorandum and Articles 13 August 2019
AP01 - Appointment of director 07 August 2019
AP01 - Appointment of director 25 January 2019
AP03 - Appointment of secretary 25 January 2019
TM01 - Termination of appointment of director 25 January 2019
TM01 - Termination of appointment of director 25 January 2019
TM02 - Termination of appointment of secretary 25 January 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 12 November 2018
PSC08 - N/A 08 October 2018
CH01 - Change of particulars for director 08 October 2018
CH01 - Change of particulars for director 08 October 2018
CH01 - Change of particulars for director 08 October 2018
AD01 - Change of registered office address 26 April 2018
PSC09 - N/A 26 April 2018
TM01 - Termination of appointment of director 26 April 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 15 November 2017
AP03 - Appointment of secretary 25 May 2017
TM01 - Termination of appointment of director 25 May 2017
TM02 - Termination of appointment of secretary 25 May 2017
CS01 - N/A 15 November 2016
TM01 - Termination of appointment of director 15 November 2016
AA - Annual Accounts 03 November 2016
AP01 - Appointment of director 07 April 2016
AP01 - Appointment of director 07 April 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 09 December 2014
CH01 - Change of particulars for director 09 December 2014
TM01 - Termination of appointment of director 09 December 2014
AP01 - Appointment of director 01 December 2014
AP01 - Appointment of director 01 December 2014
CH03 - Change of particulars for secretary 24 November 2014
CH01 - Change of particulars for director 24 November 2014
AA - Annual Accounts 29 September 2014
RESOLUTIONS - N/A 03 September 2014
MA - Memorandum and Articles 03 September 2014
AR01 - Annual Return 05 December 2013
TM01 - Termination of appointment of director 05 December 2013
AA - Annual Accounts 26 September 2013
RESOLUTIONS - N/A 08 July 2013
MEM/ARTS - N/A 08 July 2013
AR01 - Annual Return 22 November 2012
TM01 - Termination of appointment of director 22 November 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 12 January 2012
CH01 - Change of particulars for director 12 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
TM01 - Termination of appointment of director 06 December 2010
AP01 - Appointment of director 06 December 2010
AP01 - Appointment of director 06 December 2010
AP01 - Appointment of director 06 December 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 01 October 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 08 December 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 08 September 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 13 December 2006
363s - Annual Return 16 December 2005
288b - Notice of resignation of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
AA - Annual Accounts 08 September 2005
287 - Change in situation or address of Registered Office 07 July 2005
363s - Annual Return 29 November 2004
225 - Change of Accounting Reference Date 13 October 2004
287 - Change in situation or address of Registered Office 05 October 2004
NEWINC - New incorporation documents 12 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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