About

Registered Number: 03865538
Date of Incorporation: 21/10/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Canolfan Nant Gwrtheyrn Nant Gwrtheyrn, Llithfaen, Pwllheli, Gwynedd, LL53 6NL

 

Based in Pwllheli, Gwynedd, Ymddiriedolaeth Nant Gwrtheyrn was registered on 21 October 1999, it's status is listed as "Active". We don't currently know the number of employees at this company. The companies directors are listed as Ap Dafydd, Myrddin, Clowes, Carl Iwan, Dr, Ellis, Phyllis Mary, Gruffydd, Ifor, Jones, Elizabeth Menna, Jones, Gwyn Hefin, Brake, Phylip John, Evans, Berwyn, Evans, John Albert, Jones, Aled Wyn, Mr , Jones, Gareth, Jones, Oscar Bowen, Price, Adrian, Roberts, Glenys Margaret, Saville, Elizabeth Katherine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AP DAFYDD, Myrddin 27 October 2017 - 1
CLOWES, Carl Iwan, Dr 21 October 1999 - 1
ELLIS, Phyllis Mary 21 October 1999 - 1
GRUFFYDD, Ifor 16 October 2018 - 1
JONES, Elizabeth Menna 27 October 2017 - 1
BRAKE, Phylip John 14 October 2006 14 July 2018 1
EVANS, Berwyn 18 October 2008 15 November 2016 1
EVANS, John Albert 21 October 1999 06 December 2003 1
JONES, Aled Wyn, Mr 21 October 1999 24 April 2004 1
JONES, Gareth 27 September 2003 14 July 2018 1
JONES, Oscar Bowen 07 June 2003 29 April 2006 1
PRICE, Adrian 14 October 2006 23 September 2011 1
ROBERTS, Glenys Margaret 10 November 2007 09 June 2008 1
SAVILLE, Elizabeth Katherine 14 October 2006 30 August 2016 1
Secretary Name Appointed Resigned Total Appointments
JONES, Gwyn Hefin 21 October 1999 28 October 2000 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CH01 - Change of particulars for director 29 November 2019
CH01 - Change of particulars for director 28 November 2019
CS01 - N/A 24 October 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 23 October 2018
AP01 - Appointment of director 16 October 2018
AA - Annual Accounts 04 September 2018
TM01 - Termination of appointment of director 17 July 2018
TM01 - Termination of appointment of director 17 July 2018
CS01 - N/A 27 October 2017
AP01 - Appointment of director 27 October 2017
AP01 - Appointment of director 27 October 2017
AA - Annual Accounts 13 October 2017
TM01 - Termination of appointment of director 15 November 2016
CS01 - N/A 25 October 2016
TM01 - Termination of appointment of director 09 September 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 30 October 2015
TM01 - Termination of appointment of director 29 October 2015
AA - Annual Accounts 05 October 2015
MR01 - N/A 13 March 2015
AP01 - Appointment of director 23 December 2014
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 16 October 2013
CH01 - Change of particulars for director 13 May 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 03 September 2012
AP01 - Appointment of director 28 October 2011
AR01 - Annual Return 25 October 2011
CH01 - Change of particulars for director 25 October 2011
AD01 - Change of registered office address 25 October 2011
CH01 - Change of particulars for director 25 October 2011
MEM/ARTS - N/A 25 October 2011
TM01 - Termination of appointment of director 17 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 01 November 2010
TM01 - Termination of appointment of director 29 October 2010
AA - Annual Accounts 06 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG01 - Particulars of a mortgage or charge 30 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 December 2009
MG01 - Particulars of a mortgage or charge 08 December 2009
MEM/ARTS - N/A 16 November 2009
MISC - Miscellaneous document 05 November 2009
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
363a - Annual Return 05 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
AA - Annual Accounts 05 November 2008
395 - Particulars of a mortgage or charge 15 January 2008
395 - Particulars of a mortgage or charge 22 December 2007
288a - Notice of appointment of directors or secretaries 31 October 2007
363s - Annual Return 27 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
AA - Annual Accounts 01 October 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 27 November 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
363s - Annual Return 20 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
AA - Annual Accounts 13 November 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 01 November 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 02 November 2004
288a - Notice of appointment of directors or secretaries 02 November 2004
288a - Notice of appointment of directors or secretaries 02 November 2004
363s - Annual Return 21 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
AA - Annual Accounts 18 November 2003
363s - Annual Return 11 October 2002
363s - Annual Return 31 January 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
AA - Annual Accounts 05 October 2001
225 - Change of Accounting Reference Date 20 July 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
288a - Notice of appointment of directors or secretaries 21 December 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
363s - Annual Return 20 November 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
395 - Particulars of a mortgage or charge 11 August 2000
395 - Particulars of a mortgage or charge 11 August 2000
NEWINC - New incorporation documents 21 October 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 March 2015 Outstanding

N/A

Legal charge 26 March 2010 Outstanding

N/A

Mortgage deed 02 December 2009 Outstanding

N/A

Legal mortgage 27 December 2007 Fully Satisfied

N/A

Debenture 15 December 2007 Fully Satisfied

N/A

Legal mortgage 01 August 2000 Fully Satisfied

N/A

Legal mortgage 01 August 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.