BEULAH SIRE REFERENCE CO. LTD.
ABERYSTWYTH

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Company number 03445199
Status Active
Incorporation Date 6 October 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TY RHEIDOL, PARC MERLIN, ABERYSTWYTH, DYFED, SY23 3FF
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 no member list. The most likely internet sites of BEULAH SIRE REFERENCE CO. LTD. are www.beulahsirereferenceco.co.uk, and www.beulah-sire-reference-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Borth Rail Station is 6.1 miles; to Aberdovey Rail Station is 9.8 miles; to Penhelig Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beulah Sire Reference Co Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03445199. Beulah Sire Reference Co Ltd has been working since 06 October 1997. The present status of the company is Active. The registered address of Beulah Sire Reference Co Ltd is Ty Rheidol Parc Merlin Aberystwyth Dyfed Sy23 3ff. . HYBU CIG CYMRU is a Secretary of the company. EVANS, Gregory Thomas is a Director of the company. YEOMANS, John is a Director of the company. Secretary HOWELLS, Thomas Gwyn has been resigned. Secretary MORGAN, Deulwyn Prys has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, John Alun has been resigned. Director HOWELLS, Thomas Gwyn has been resigned. Director JONES, Benjamin Edward Ronald has been resigned. Director JONES, Dewi Ardwyn has been resigned. Director PRICE DAVIES, Iwan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
HYBU CIG CYMRU
Appointed Date: 09 September 2005

Director
EVANS, Gregory Thomas
Appointed Date: 09 September 2005
67 years old

Director
YEOMANS, John
Appointed Date: 15 October 1998
63 years old

Resigned Directors

Secretary
HOWELLS, Thomas Gwyn
Resigned: 27 September 2001
Appointed Date: 27 October 1997

Secretary
MORGAN, Deulwyn Prys
Resigned: 09 September 2005
Appointed Date: 27 September 2001

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 October 1997
Appointed Date: 06 October 1997

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 October 1997
Appointed Date: 06 October 1997
35 years old

Director
DAVIES, John Alun
Resigned: 18 September 2003
Appointed Date: 15 October 1998
80 years old

Director
HOWELLS, Thomas Gwyn
Resigned: 19 December 2002
Appointed Date: 27 October 1997
61 years old

Director
JONES, Benjamin Edward Ronald
Resigned: 30 June 2013
Appointed Date: 15 October 1998
92 years old

Director
JONES, Dewi Ardwyn
Resigned: 27 September 2001
Appointed Date: 27 October 1997
57 years old

Director
PRICE DAVIES, Iwan
Resigned: 09 September 2005
Appointed Date: 18 September 2003
71 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 October 1997
Appointed Date: 06 October 1997

BEULAH SIRE REFERENCE CO. LTD. Events

20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 6 October 2015 no member list
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 6 October 2014 no member list
...
... and 54 more events
04 Dec 1997
Director resigned
04 Dec 1997
Registered office changed on 04/12/97 from: crwys house 33 crwys road cardiff CF2 4YF
04 Dec 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Dec 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Oct 1997
Incorporation