BWYDLYN CYF.
CRICCIETH

Hellopages » Gwynedd » Gwynedd » LL52 0LJ

Company number 03250501
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address BWYDLYN CYF., HARLECH FOODSERVICE LTD. PARC AMAETH, LLANYSTUMDWY, CRICCIETH, GWYNEDD, LL52 0LJ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of BWYDLYN CYF. are www.bwydlyn.co.uk, and www.bwydlyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Criccieth Rail Station is 2.5 miles; to Abererch Rail Station is 3.4 miles; to Pwllheli Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwydlyn Cyf is a Private Limited Company. The company registration number is 03250501. Bwydlyn Cyf has been working since 17 September 1996. The present status of the company is Active. The registered address of Bwydlyn Cyf is Bwydlyn Cyf Harlech Foodservice Ltd Parc Amaeth Llanystumdwy Criccieth Gwynedd Ll52 0lj. . CLISHEM, Michael Gerrad is a Secretary of the company. CLISHEM, Michael Gerrad is a Director of the company. CRANE, Steven John is a Director of the company. FOSKETT, Andrew is a Director of the company. FOSKETT, Jonathan is a Director of the company. ROBERTS, Laura Foskett is a Director of the company. WOODCOCK, Ian is a Director of the company. Secretary JONES, Meirwen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ELLIS, Melfyn Lloyd has been resigned. Director EVANS, Gruffydd Merfyn has been resigned. Director FOSKETT, Colin Harry has been resigned. Director JONES, Hywel has been resigned. Director JONES, John Raymond has been resigned. Director JONES, Meirwen has been resigned. Director POVEY, Iolo has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
CLISHEM, Michael Gerrad
Appointed Date: 11 May 2012
Director
CLISHEM, Michael Gerrad
Appointed Date: 11 May 2012
44 years old
Director
CRANE, Steven John
Appointed Date: 11 May 2012
63 years old
Director
FOSKETT, Andrew
Appointed Date: 11 May 2012
54 years old
Director
FOSKETT, Jonathan
Appointed Date: 11 May 2012
56 years old
Director
ROBERTS, Laura Foskett
Appointed Date: 11 May 2012
50 years old
Director
WOODCOCK, Ian
Appointed Date: 11 May 2012
59 years old

Resigned Directors

Secretary
JONES, Meirwen
Resigned: 11 May 2012
Appointed Date: 20 September 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 September 1996
Appointed Date: 17 September 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 September 1996
Appointed Date: 17 September 1996
35 years old
Director
ELLIS, Melfyn Lloyd
Resigned: 07 March 2001
Appointed Date: 20 September 1996
69 years old
Director
EVANS, Gruffydd Merfyn
Resigned: 11 May 2012
Appointed Date: 16 August 1998
51 years old
Director
FOSKETT, Colin Harry
Resigned: 05 April 2015
Appointed Date: 11 May 2012
80 years old
Director
JONES, Hywel
Resigned: 11 May 2012
Appointed Date: 20 September 1996
67 years old
Director
JONES, John Raymond
Resigned: 31 July 2004
Appointed Date: 20 September 1996
65 years old
Director
JONES, Meirwen
Resigned: 11 May 2012
Appointed Date: 20 September 1996
67 years old
Director
POVEY, Iolo
Resigned: 31 July 2004
Appointed Date: 20 September 1996
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 September 1996
Appointed Date: 17 September 1996

BWYDLYN CYF. Events

23 Aug 2016
Accounts for a small company made up to 31 December 2015
04 Jul 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
18 Jun 2015
Accounts for a small company made up to 31 December 2014
15 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
15 Jun 2015
Termination of appointment of Colin Harry Foskett as a director on 5 April 2015
...
... and 67 more events
27 Oct 1996
New director appointed
27 Oct 1996
New director appointed
27 Oct 1996
New director appointed
27 Oct 1996
New director appointed
17 Sep 1996
Incorporation

BWYDLYN CYF. Charges

24 January 2008
Legal charge
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: Warehouse and 19 gaol street pwllheli by way of assignment…
24 January 2008
Debenture
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: Warehouse and 19 gaol street pwllheli. Fixed and floating…
13 July 2007
Floating charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
13 July 2007
Fixed charge on purchased debts which fail to vest
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
1 July 2005
Legal mortgage
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 19 gaol street pwllheli gwynedd. With the benefit of…
23 September 1999
Debenture
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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