HYBU CIG CYMRU-MEAT PROMOTION WALES
ABERYSTWYTH

Hellopages » Ceredigion » Ceredigion » SY23 3FF

Company number 04635113
Status Active
Incorporation Date 13 January 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address TY RHEIDOL, PARC MERLIN, ABERYSTWYTH, CEREDIGION, SY23 3FF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 January 2016 no member list. The most likely internet sites of HYBU CIG CYMRU-MEAT PROMOTION WALES are www.hybucigcymrumeatpromotion.co.uk, and www.hybu-cig-cymru-meat-promotion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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.Hybu Cig Cymru Meat Promotion Wales is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04635113. Hybu Cig Cymru Meat Promotion Wales has been working since 13 January 2003. The present status of the company is Active. The registered address of Hybu Cig Cymru Meat Promotion Wales is Ty Rheidol Parc Merlin Aberystwyth Ceredigion Sy23 3ff. . HOWELLS, Thomas Gwyn is a Secretary of the company. BRERETON, John Hopley is a Director of the company. DAVIES, David Arthur Stephen is a Director of the company. HARESIGN, William, Professor is a Director of the company. JONES, Bethan Wynne is a Director of the company. JONES, Gwynn Angell is a Director of the company. PROBERT, Graham Richard is a Director of the company. ROGERS, Richard Sion is a Director of the company. TUDOR, Richard Hugh is a Director of the company. WILLIAMS, Evan Wyn is a Director of the company. YEOMANS, John is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Director BAILEY, Edmund Seymour has been resigned. Director BANSBACK, Robert John has been resigned. Director COLLINS, John Edward has been resigned. Director ELLIS, Melfyn Lloyd has been resigned. Director EVANS, David Rhodri Wyn has been resigned. Director EVANS, David Huw has been resigned. Director GARDNER, Alan Francis has been resigned. Director GARDNER, Alan Francis has been resigned. Director GOLDSWORTHY, William John has been resigned. Director HORINE, Alan Stuart has been resigned. Director HOWELLS, Richard Morgan has been resigned. Director HUGHES, William Peredur has been resigned. Director JENKINS, William John Penry has been resigned. Director LAMPKIN, Nicolas Harry, Dr has been resigned. Director MORGAN, Deulwyn Prys has been resigned. Director OWEN, Arwyn Moreton has been resigned. Director ROBERTS, John Rees has been resigned. Director ROBERTS, Kevin John has been resigned. Director ROBERTS, William Glyn has been resigned. Director SHORTLAND, Graham has been resigned. Director THOMAS, Donald Keith has been resigned. Director THOMAS, John Malcolm has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOWELLS, Thomas Gwyn
Appointed Date: 01 April 2005

Director
BRERETON, John Hopley
Appointed Date: 06 June 2003
72 years old

Director
DAVIES, David Arthur Stephen
Appointed Date: 01 November 2010
76 years old

Director
HARESIGN, William, Professor
Appointed Date: 01 April 2008
76 years old

Director
JONES, Bethan Wynne
Appointed Date: 01 October 2013
44 years old

Director
JONES, Gwynn Angell
Appointed Date: 01 April 2012
78 years old

Director
PROBERT, Graham Richard
Appointed Date: 01 April 2008
58 years old

Director
ROGERS, Richard Sion
Appointed Date: 01 April 2012
50 years old

Director
TUDOR, Richard Hugh
Appointed Date: 01 April 2012
51 years old

Director
WILLIAMS, Evan Wyn
Appointed Date: 01 April 2008
63 years old

Director
YEOMANS, John
Appointed Date: 01 April 2008
63 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 01 April 2005
Appointed Date: 13 January 2003

Director
BAILEY, Edmund Seymour
Resigned: 31 March 2008
Appointed Date: 04 April 2007
71 years old

Director
BANSBACK, Robert John
Resigned: 04 May 2007
Appointed Date: 04 February 2003
81 years old

Director
COLLINS, John Edward
Resigned: 31 March 2013
Appointed Date: 01 April 2008
69 years old

Director
ELLIS, Melfyn Lloyd
Resigned: 02 April 2004
Appointed Date: 06 June 2003
69 years old

Director
EVANS, David Rhodri Wyn
Resigned: 31 March 2012
Appointed Date: 01 April 2008
49 years old

Director
EVANS, David Huw
Resigned: 31 March 2012
Appointed Date: 01 April 2008
66 years old

Director
GARDNER, Alan Francis
Resigned: 31 March 2012
Appointed Date: 01 April 2008
62 years old

Director
GARDNER, Alan Francis
Resigned: 14 July 2006
Appointed Date: 13 January 2003
62 years old

Director
GOLDSWORTHY, William John
Resigned: 31 March 2008
Appointed Date: 13 January 2003
84 years old

Director
HORINE, Alan Stuart
Resigned: 31 March 2008
Appointed Date: 14 July 2006
86 years old

Director
HOWELLS, Richard Morgan
Resigned: 31 March 2008
Appointed Date: 27 March 2003
76 years old

Director
HUGHES, William Peredur
Resigned: 04 April 2007
Appointed Date: 13 January 2003
80 years old

Director
JENKINS, William John Penry
Resigned: 31 March 2012
Appointed Date: 01 April 2008
75 years old

Director
LAMPKIN, Nicolas Harry, Dr
Resigned: 31 March 2011
Appointed Date: 01 April 2008
64 years old

Director
MORGAN, Deulwyn Prys
Resigned: 30 March 2015
Appointed Date: 01 April 2012
56 years old

Director
OWEN, Arwyn Moreton
Resigned: 31 May 2007
Appointed Date: 24 September 2003
59 years old

Director
ROBERTS, John Rees
Resigned: 31 October 2010
Appointed Date: 13 January 2003
74 years old

Director
ROBERTS, Kevin John
Resigned: 31 March 2008
Appointed Date: 04 February 2003
70 years old

Director
ROBERTS, William Glyn
Resigned: 06 July 2015
Appointed Date: 14 July 2006
70 years old

Director
SHORTLAND, Graham
Resigned: 02 June 2006
Appointed Date: 02 April 2004
61 years old

Director
THOMAS, Donald Keith
Resigned: 31 March 2008
Appointed Date: 23 January 2003
73 years old

Director
THOMAS, John Malcolm
Resigned: 31 March 2008
Appointed Date: 24 June 2003
75 years old

Persons With Significant Control

The Welsh Ministers
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

HYBU CIG CYMRU-MEAT PROMOTION WALES Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
10 Aug 2016
Full accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 13 January 2016 no member list
13 Oct 2015
Full accounts made up to 31 March 2015
03 Sep 2015
Termination of appointment of William Glyn Roberts as a director on 6 July 2015
...
... and 95 more events
26 Apr 2003
New director appointed
13 Apr 2003
New director appointed
13 Apr 2003
New director appointed
03 Feb 2003
New director appointed
13 Jan 2003
Incorporation