Founded in 1984, Ty Mawr Ltd have registered office in West Glamorgan., it's status is listed as "Active". There are 6 directors listed as Adrian, William, Adrian, Eirlys, Adrian, Eirlys, Davies, Jason Michael, Davies, Margaret, Davies, William Moelwyn for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADRIAN, William | 11 January 2019 | - | 1 |
| ADRIAN, Eirlys | N/A | 02 April 1997 | 1 |
| DAVIES, Jason Michael | N/A | 08 March 1997 | 1 |
| DAVIES, Margaret | N/A | 30 March 1999 | 1 |
| DAVIES, William Moelwyn | N/A | 01 June 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADRIAN, Eirlys | 01 February 2019 | 01 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 March 2020 | |
| TM02 - Termination of appointment of secretary | 17 February 2020 | |
| TM01 - Termination of appointment of director | 11 November 2019 | |
| AP01 - Appointment of director | 17 October 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 19 March 2019 | |
| PSC01 - N/A | 19 March 2019 | |
| AP03 - Appointment of secretary | 18 February 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| CH01 - Change of particulars for director | 23 December 2013 | |
| AA - Annual Accounts | 04 September 2013 | |
| TM02 - Termination of appointment of secretary | 26 June 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 18 July 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| CH01 - Change of particulars for director | 21 March 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363s - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363s - Annual Return | 19 August 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 24 October 2005 | |
| 363s - Annual Return | 18 April 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| AA - Annual Accounts | 03 October 2003 | |
| 363s - Annual Return | 03 May 2003 | |
| AA - Annual Accounts | 06 October 2002 | |
| 363s - Annual Return | 29 April 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 24 April 2001 | |
| AA - Annual Accounts | 19 January 2001 | |
| 363s - Annual Return | 04 April 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1999 | |
| 363s - Annual Return | 09 May 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 30 March 1998 | |
| AA - Annual Accounts | 07 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
| 363s - Annual Return | 16 June 1997 | |
| AA - Annual Accounts | 29 August 1996 | |
| 363s - Annual Return | 17 April 1996 | |
| AA - Annual Accounts | 10 August 1995 | |
| 363s - Annual Return | 20 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 11 October 1994 | |
| 363s - Annual Return | 16 March 1994 | |
| AA - Annual Accounts | 27 October 1993 | |
| 363s - Annual Return | 20 April 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 February 1993 | |
| AA - Annual Accounts | 07 January 1993 | |
| AA - Annual Accounts | 04 July 1992 | |
| 363s - Annual Return | 08 May 1992 | |
| CERTNM - Change of name certificate | 22 March 1991 | |
| AA - Annual Accounts | 22 March 1991 | |
| 363a - Annual Return | 22 March 1991 | |
| CERTNM - Change of name certificate | 22 March 1991 | |
| AA - Annual Accounts | 29 October 1990 | |
| 288 - N/A | 17 September 1990 | |
| 363 - Annual Return | 17 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1990 | |
| 395 - Particulars of a mortgage or charge | 11 October 1989 | |
| AA - Annual Accounts | 26 July 1989 | |
| 363 - Annual Return | 26 July 1989 | |
| 287 - Change in situation or address of Registered Office | 21 June 1989 | |
| 288 - N/A | 21 March 1989 | |
| 288 - N/A | 21 March 1989 | |
| 395 - Particulars of a mortgage or charge | 07 March 1989 | |
| 395 - Particulars of a mortgage or charge | 07 March 1989 | |
| 363 - Annual Return | 02 September 1988 | |
| 363 - Annual Return | 12 August 1988 | |
| AA - Annual Accounts | 19 July 1988 | |
| AA - Annual Accounts | 19 July 1988 | |
| 288 - N/A | 15 June 1988 | |
| RESOLUTIONS - N/A | 07 April 1988 | |
| RESOLUTIONS - N/A | 30 October 1987 | |
| AA - Annual Accounts | 30 October 1987 | |
| 288 - N/A | 30 October 1987 | |
| AC42 - N/A | 26 October 1987 | |
| PUC 2 - N/A | 15 October 1987 | |
| AC05 - N/A | 07 July 1987 | |
| 287 - Change in situation or address of Registered Office | 17 July 1986 | |
| 287 - Change in situation or address of Registered Office | 21 May 1986 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 October 1989 | Outstanding |
N/A |
| Legal charge | 28 February 1989 | Outstanding |
N/A |
| Legal charge | 23 February 1989 | Outstanding |
N/A |
