About

Registered Number: 00511996
Date of Incorporation: 03/10/1952 (71 years and 6 months ago)
Company Status: Active
Registered Address: Wharf Station,, Tywyn,, Meirionydd, LL36 9EY

 

Talyllyn Holdings Ltd was registered on 03 October 1952 and has its registered office in Meirionydd, it's status is listed as "Active". Robinson, John Stewart, Jones, Richard Gareth Wynn, Mann, Elisabeth Janette, Theobald, Charles Keith, Ventry, David Graeme, Austin, Peter Philip, Bold, Peter Bucknall, Guest, Philip Raymond, Guthrie-jones, Edward, Hope, Richard Arthur, Leech, David Christopher, Mathias, Hugh Gordon Haydn, Mathias, Richard Adrian Haydn Gordon, Mccanna, Winston, Price, Christopher Ian, Smallwood, John Adam Vivian, Smith, Roy, Whitehouse, Roger Michael, Wilson, Maurice James are listed as directors of this organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Richard Gareth Wynn 17 November 2007 - 1
MANN, Elisabeth Janette 05 December 2015 - 1
THEOBALD, Charles Keith 04 December 1999 - 1
VENTRY, David Graeme 01 December 2012 - 1
AUSTIN, Peter Philip 18 November 2005 19 September 2009 1
BOLD, Peter Bucknall N/A 07 December 1991 1
GUEST, Philip Raymond 13 December 2003 18 November 2005 1
GUTHRIE-JONES, Edward N/A 06 December 1994 1
HOPE, Richard Arthur 07 December 1996 03 December 2011 1
LEECH, David Christopher N/A 04 December 1993 1
MATHIAS, Hugh Gordon Haydn N/A 18 July 2014 1
MATHIAS, Richard Adrian Haydn Gordon 24 February 1995 07 December 1996 1
MCCANNA, Winston 07 December 1991 04 December 1999 1
PRICE, Christopher Ian 04 December 2010 01 December 2012 1
SMALLWOOD, John Adam Vivian 01 September 2001 04 December 2010 1
SMITH, Roy N/A 07 December 1991 1
WHITEHOUSE, Roger Michael 02 December 2000 13 December 2003 1
WILSON, Maurice James 07 December 1991 02 December 2000 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, John Stewart 07 December 1996 - 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 11 September 2019
RESOLUTIONS - N/A 19 July 2019
MA - Memorandum and Articles 19 July 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 26 September 2016
AP01 - Appointment of director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 03 October 2014
AP01 - Appointment of director 11 August 2014
TM01 - Termination of appointment of director 11 August 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 02 October 2013
AP01 - Appointment of director 03 December 2012
TM01 - Termination of appointment of director 03 December 2012
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 04 October 2012
AP01 - Appointment of director 09 December 2011
TM01 - Termination of appointment of director 09 December 2011
CH01 - Change of particulars for director 30 November 2011
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 07 October 2011
AP01 - Appointment of director 10 December 2010
TM01 - Termination of appointment of director 09 December 2010
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 11 March 2010
AP01 - Appointment of director 29 December 2009
AA - Annual Accounts 16 October 2009
363a - Annual Return 01 October 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 16 September 2008
288a - Notice of appointment of directors or secretaries 29 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
363a - Annual Return 28 September 2007
288c - Notice of change of directors or secretaries or in their particulars 28 September 2007
AA - Annual Accounts 14 September 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 13 October 2006
288c - Notice of change of directors or secretaries or in their particulars 13 October 2006
288b - Notice of resignation of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
AA - Annual Accounts 11 November 2005
363a - Annual Return 03 October 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 18 October 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 17 October 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 03 October 2002
363s - Annual Return 05 October 2001
AA - Annual Accounts 05 October 2001
RESOLUTIONS - N/A 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
MEM/ARTS - N/A 24 September 2001
288b - Notice of resignation of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
363s - Annual Return 04 October 2000
AA - Annual Accounts 04 October 2000
288b - Notice of resignation of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 10 December 1999
AA - Annual Accounts 05 October 1999
363s - Annual Return 29 September 1999
363s - Annual Return 30 September 1998
AA - Annual Accounts 30 September 1998
363s - Annual Return 02 October 1997
AA - Annual Accounts 02 October 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 15 December 1996
288a - Notice of appointment of directors or secretaries 15 December 1996
AA - Annual Accounts 28 October 1996
363s - Annual Return 08 October 1996
363s - Annual Return 04 October 1995
AA - Annual Accounts 04 October 1995
288 - N/A 06 March 1995
288 - N/A 09 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 October 1994
AA - Annual Accounts 04 October 1994
288 - N/A 17 December 1993
363s - Annual Return 03 October 1993
AA - Annual Accounts 03 October 1993
363s - Annual Return 22 October 1992
AA - Annual Accounts 08 October 1992
AA - Annual Accounts 20 May 1992
288 - N/A 03 January 1992
288 - N/A 03 January 1992
363b - Annual Return 10 October 1991
363(287) - N/A 10 October 1991
288 - N/A 15 January 1991
AA - Annual Accounts 17 October 1990
363 - Annual Return 17 October 1990
AA - Annual Accounts 20 October 1989
363 - Annual Return 20 October 1989
363 - Annual Return 24 October 1988
AA - Annual Accounts 24 October 1988
AA - Annual Accounts 17 December 1987
363 - Annual Return 21 October 1987
363 - Annual Return 30 January 1987
AA - Annual Accounts 03 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.