THE NATIONAL BOTANIC GARDEN OF WALES
LLANARTHNE

Hellopages » Carmarthenshire » Carmarthenshire » SA32 8HG

Company number 02909098
Status Active
Incorporation Date 16 March 1994
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address NEUADD DEG, MIDDLETON HALL, LLANARTHNE, CARMARTHENSHIRE, SA32 8HG
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 85590 - Other education n.e.c., 91040 - Botanical and zoological gardens and nature reserves activities
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Ms Eluned Parrott as a director on 10 January 2017; Termination of appointment of John Gwyndaf Ellis as a director on 4 January 2017. The most likely internet sites of THE NATIONAL BOTANIC GARDEN OF WALES are www.thenationalbotanicgardenof.co.uk, and www.the-national-botanic-garden-of.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Ammanford Rail Station is 7.2 miles; to Pantyffynnon Rail Station is 7.7 miles; to Pontarddulais Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The National Botanic Garden of Wales is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02909098. The National Botanic Garden of Wales has been working since 16 March 1994. The present status of the company is Active. The registered address of The National Botanic Garden of Wales is Neuadd Deg Middleton Hall Llanarthne Carmarthenshire Sa32 8hg. . ORCHARD, Gillian Mary is a Secretary of the company. HARRIES, John Edward, Professor is a Director of the company. HOWELL, Derek Anthony is a Director of the company. JAMES, Julie is a Director of the company. JENKINS, David Michael, Councillor is a Director of the company. JOLLIFFE, Robert Hylton is a Director of the company. JONES, Roger Spencer, Sir is a Director of the company. O'REILLY, Patrick is a Director of the company. PARROTT, Eluned Sian is a Director of the company. STEVENS, Heather Vivienne is a Director of the company. WHITTLE, Elisabeth Hannah is a Director of the company. WILLIAMS, Steffan Rhys is a Director of the company. WOODS, Michael Ian, Dr is a Director of the company. Secretary ANDREWS, Ronald Stephen has been resigned. Secretary BASSETT, Brian John has been resigned. Secretary JAMES, Geraint has been resigned. Secretary WILKINS, William Powell has been resigned. Director ANDREWS, Susyn Mary has been resigned. Director ASSCHER, Jennifer, Lady has been resigned. Director BALSOM, Susan Carol has been resigned. Director BLACK, Cerian Eluned Sine has been resigned. Director BURBAGE, Colin has been resigned. Director CHARLES, Brian Howard has been resigned. Director CLAY, Rosalie Morel has been resigned. Director DAVIES, William Gareth has been resigned. Director EDMUNDS, Jeffrey Stephen has been resigned. Director EDWARDS, Dianne, Professor has been resigned. Director ELIS-THOMAS, Dafydd, Lord has been resigned. Director ELLIS, John Gwyndaf has been resigned. Director EVANS, John Wynford has been resigned. Director EVANS, William John Wyn, Cllr has been resigned. Director EVANS, William John Wyn, Cllr has been resigned. Director GOODMAN, Rupert Andrew Woodward has been resigned. Director GORE, John Richard has been resigned. Director GRAY, John Walton David, Sir has been resigned. Director HARDEN, Bettina Clare Lascelles has been resigned. Director HAWKINS, David Grant has been resigned. Director HAYWARD, Alan has been resigned. Director HERBERT, Robin Arthur Elidyr has been resigned. Director HETHERINGTON, Alistair Macculloch, Professor has been resigned. Director HOWELLS, John Clive has been resigned. Director JAMES, Catherine Beris has been resigned. Director JONES, Daniel Clayton has been resigned. Director JONES, Elwyn Tudno has been resigned. Director JONES, Ryan, Cllr has been resigned. Director KERR, Mark William Graham has been resigned. Director LARMER, Denis John has been resigned. Director LEWIS, Robin William, Honourable has been resigned. Director LLOYD GEORGE OF DWYFOR, Owen, Earl has been resigned. Director LORD ABERDARE, The Honourable has been resigned. Director MABBERLEY, David John, Professor has been resigned. Director MITCHELL, John Douglas has been resigned. Director MORRIS OF CASTLE MORRIS, Brian Robert, Lord has been resigned. Director POWELL, Wayne, Professor has been resigned. Director PRANCE, Ghillean Tolmie, Sir has been resigned. Director PRENDERGAST, Hew David Vereker, Dr has been resigned. Director PRYCE, Richard David has been resigned. Director RYALL, Janet, Baroness has been resigned. Director STOKES, Ivor Thomas has been resigned. Director SWIFT, Camilla has been resigned. Director THOMAS, Brian Keith has been resigned. Director THURMAN, Roderick James has been resigned. Director WARDELL, Gareth Lodwig has been resigned. Director WATERSTONE, David George Stuart has been resigned. Director WILKINSON, Michael James has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
ORCHARD, Gillian Mary
Appointed Date: 09 January 2009
Director
HARRIES, John Edward, Professor
Appointed Date: 26 February 2014
79 years old
Director
HOWELL, Derek Anthony
Appointed Date: 25 February 2015
31 years old
Director
JAMES, Julie
Appointed Date: 28 November 2012
70 years old
Director
JENKINS, David Michael, Councillor
Appointed Date: 29 July 2015
85 years old
Director
JOLLIFFE, Robert Hylton
Appointed Date: 10 January 2006
65 years old
Director
JONES, Roger Spencer, Sir
Appointed Date: 13 June 2005
82 years old
Director
O'REILLY, Patrick
Appointed Date: 30 November 2016
82 years old
Director
PARROTT, Eluned Sian
Appointed Date: 10 January 2017
51 years old
Director
STEVENS, Heather Vivienne
Appointed Date: 18 February 2008
67 years old
Director
WHITTLE, Elisabeth Hannah
Appointed Date: 26 February 2014
77 years old
Director
WILLIAMS, Steffan Rhys
Appointed Date: 25 February 2015
57 years old
Director
WOODS, Michael Ian, Dr
Appointed Date: 15 December 2016
53 years old

Resigned Directors

Secretary
ANDREWS, Ronald Stephen
Resigned: 30 June 2006
Appointed Date: 01 April 2002
Secretary
BASSETT, Brian John
Resigned: 01 April 2002
Appointed Date: 13 September 1996
Secretary
JAMES, Geraint
Resigned: 09 January 2009
Appointed Date: 01 July 2006
Secretary
WILKINS, William Powell
Resigned: 13 September 1996
Appointed Date: 16 March 1994
Director
ANDREWS, Susyn Mary
Resigned: 31 July 2013
Appointed Date: 26 January 2009
72 years old
Director
ASSCHER, Jennifer, Lady
Resigned: 06 October 2003
Appointed Date: 10 February 1998
88 years old
Director
BALSOM, Susan Carol
Resigned: 30 June 2006
Appointed Date: 13 June 2005
75 years old
Director
BLACK, Cerian Eluned Sine
Resigned: 28 November 2012
Appointed Date: 23 March 2009
66 years old
Director
BURBAGE, Colin
Resigned: 04 February 1997
Appointed Date: 05 April 1994
95 years old
Director
CHARLES, Brian Howard
Resigned: 18 September 2006
Appointed Date: 28 March 1996
88 years old
Director
CLAY, Rosalie Morel
Resigned: 14 July 1997
Appointed Date: 05 April 1994
89 years old
Director
DAVIES, William Gareth
Resigned: 14 July 1997
Appointed Date: 05 April 1994
70 years old
Director
EDMUNDS, Jeffrey Stephen
Resigned: 16 June 2015
Appointed Date: 25 March 2013
71 years old
Director
EDWARDS, Dianne, Professor
Resigned: 18 December 2006
Appointed Date: 20 January 1995
83 years old
Director
ELIS-THOMAS, Dafydd, Lord
Resigned: 21 July 1997
Appointed Date: 20 January 1995
79 years old
Director
ELLIS, John Gwyndaf
Resigned: 04 January 2017
Appointed Date: 14 February 2005
87 years old
Director
EVANS, John Wynford
Resigned: 01 October 2001
Appointed Date: 14 July 1998
91 years old
Director
EVANS, William John Wyn, Cllr
Resigned: 12 September 2012
Appointed Date: 26 January 2009
87 years old
Director
EVANS, William John Wyn, Cllr
Resigned: 20 October 2003
Appointed Date: 05 April 1994
87 years old
Director
GOODMAN, Rupert Andrew Woodward
Resigned: 03 January 2008
Appointed Date: 14 February 2005
62 years old
Director
GORE, John Richard
Resigned: 18 December 2006
Appointed Date: 14 February 2005
76 years old
Director
GRAY, John Walton David, Sir
Resigned: 17 June 2003
Appointed Date: 10 February 1998
89 years old
Director
HARDEN, Bettina Clare Lascelles
Resigned: 17 August 2002
Appointed Date: 09 March 1999
76 years old
Director
HAWKINS, David Grant
Resigned: 22 March 2001
Appointed Date: 05 April 1994
77 years old
Director
HAYWARD, Alan
Resigned: 30 June 2006
Appointed Date: 05 April 1994
80 years old
Director
HERBERT, Robin Arthur Elidyr
Resigned: 18 December 2006
Appointed Date: 16 March 1994
91 years old
Director
HETHERINGTON, Alistair Macculloch, Professor
Resigned: 18 August 2010
Appointed Date: 26 January 2009
68 years old
Director
HOWELLS, John Clive
Resigned: 30 April 2009
Appointed Date: 10 January 2006
83 years old
Director
JAMES, Catherine Beris
Resigned: 09 January 2001
Appointed Date: 05 April 1994
71 years old
Director
JONES, Daniel Clayton
Resigned: 17 June 2003
Appointed Date: 05 April 1994
80 years old
Director
JONES, Elwyn Tudno
Resigned: 18 December 2006
Appointed Date: 10 February 1998
87 years old
Director
JONES, Ryan, Cllr
Resigned: 20 October 2003
Appointed Date: 06 May 1997
93 years old
Director
KERR, Mark William Graham
Resigned: 12 October 2015
Appointed Date: 28 September 2011
76 years old
Director
LARMER, Denis John
Resigned: 14 July 1997
Appointed Date: 20 January 1995
81 years old
Director
LEWIS, Robin William, Honourable
Resigned: 27 May 2009
Appointed Date: 29 November 2005
84 years old
Director
LLOYD GEORGE OF DWYFOR, Owen, Earl
Resigned: 12 December 2000
Appointed Date: 05 April 1994
101 years old
Director
LORD ABERDARE, The Honourable
Resigned: 18 December 2006
Appointed Date: 05 April 1994
78 years old
Director
MABBERLEY, David John, Professor
Resigned: 05 August 2011
Appointed Date: 26 January 2009
77 years old
Director
MITCHELL, John Douglas
Resigned: 26 September 2003
Appointed Date: 01 April 2002
83 years old
Director
MORRIS OF CASTLE MORRIS, Brian Robert, Lord
Resigned: 19 March 1997
Appointed Date: 16 March 1994
94 years old
Director
POWELL, Wayne, Professor
Resigned: 15 November 2013
Appointed Date: 13 January 2012
72 years old
Director
PRANCE, Ghillean Tolmie, Sir
Resigned: 21 February 1997
Appointed Date: 16 March 1994
88 years old
Director
PRENDERGAST, Hew David Vereker, Dr
Resigned: 30 May 2016
Appointed Date: 26 January 2009
75 years old
Director
PRYCE, Richard David
Resigned: 25 November 2015
Appointed Date: 23 March 2009
76 years old
Director
RYALL, Janet, Baroness
Resigned: 19 May 2005
Appointed Date: 14 February 2005
70 years old
Director
STOKES, Ivor Thomas
Resigned: 18 May 1995
Appointed Date: 05 April 1994
79 years old
Director
SWIFT, Camilla
Resigned: 30 May 2016
Appointed Date: 21 January 2008
68 years old
Director
THOMAS, Brian Keith
Resigned: 03 December 1997
Appointed Date: 16 March 1994
90 years old
Director
THURMAN, Roderick James
Resigned: 06 October 2003
Appointed Date: 05 April 1994
77 years old
Director
WARDELL, Gareth Lodwig
Resigned: 13 March 2002
Appointed Date: 06 May 1997
81 years old
Director
WATERSTONE, David George Stuart
Resigned: 14 July 1997
Appointed Date: 20 January 1995
90 years old
Director
WILKINSON, Michael James
Resigned: 20 May 2011
Appointed Date: 30 November 2009
64 years old

THE NATIONAL BOTANIC GARDEN OF WALES Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
11 Jan 2017
Appointment of Ms Eluned Parrott as a director on 10 January 2017
06 Jan 2017
Termination of appointment of John Gwyndaf Ellis as a director on 4 January 2017
28 Dec 2016
Appointment of Dr Michael Ian Woods as a director on 15 December 2016
21 Dec 2016
Group of companies' accounts made up to 31 March 2016
...
... and 194 more events
21 Apr 1994
New director appointed
21 Apr 1994
New director appointed
21 Apr 1994
New director appointed
21 Apr 1994
New director appointed
16 Mar 1994
Incorporation

THE NATIONAL BOTANIC GARDEN OF WALES Charges

1 June 2010
Legal charge
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: All that leasehold land known as land and buildings forming…
1 June 2010
Supplemental charge
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Big Lottery Fund
Description: L/H land known as land and building forming part of the…
22 January 2009
Charge over deposit
Delivered: 30 January 2009
Status: Satisfied on 23 June 2011
Persons entitled: Royal Bank of Scotland PLC
Description: The company as absolute owner with full title guarantee has…
22 January 2009
Debenture
Delivered: 30 January 2009
Status: Satisfied on 23 June 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2008
Debenture
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2000
Debenture
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: The Millennium Commission
Description: Fixed and floating charges over the undertaking and all…
31 May 2000
Debenture
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: Lombard Property Facilities Limited
Description: Fixed and floating charges over the undertaking and all…
31 May 2000
A charge of cash
Delivered: 7 June 2000
Status: Satisfied on 20 February 2009
Persons entitled: Girobank PLC
Description: All the right title and interest in and to the secured…
31 May 2000
Debenture
Delivered: 2 June 2000
Status: Satisfied on 20 February 2009
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2000
Debenture
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: The Millennium Commission
Description: F/H land and buildings at middleton hall,llanarthe…
26 March 1999
Legal mortgage
Delivered: 9 April 1999
Status: Satisfied on 20 February 2009
Persons entitled: Bank of Wales PLC
Description: Various properties the first three of which are 1…
10 March 1999
Legal charge
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: Land at middleton hall llanarthney carmarthen and shall…
15 November 1996
Debenture
Delivered: 5 December 1996
Status: Outstanding
Persons entitled: The Millennium Commission
Description: By way of legal mortgage over all that land forming part of…

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