ROYAL WELSH AGRICULTURAL SOCIETY LIMITED(THE)
POWYS

Hellopages » Powys » Powys » LD2 3SY
Company number 00892851
Status Active
Incorporation Date 28 November 1966
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ROYAL WELSH AGRICULTURAL SHOWGROUND LLANELWEDD, BUILTH WELLS, POWYS, LD2 3SY
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Emyr Hedd Lewis as a director on 29 October 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ROYAL WELSH AGRICULTURAL SOCIETY LIMITED(THE) are www.royalwelshagriculturalsociety.co.uk, and www.royal-welsh-agricultural-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. Royal Welsh Agricultural Society Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00892851. Royal Welsh Agricultural Society Limited The has been working since 28 November 1966. The present status of the company is Active. The registered address of Royal Welsh Agricultural Society Limited The is Royal Welsh Agricultural Showground Llanelwedd Builth Wells Powys Ld2 3sy. . ALEXANDER, John Clive is a Director of the company. BIGLEY, Len is a Director of the company. DAVIES, Arthur Ellis is a Director of the company. DAVIES, David Samuel Gwynne is a Director of the company. DAVIES, John Rhys is a Director of the company. DAVIES, John Thomas is a Director of the company. DAVIES, Kenneth Brian is a Director of the company. DAVIES, Richard Edward is a Director of the company. DAVIES, Sarah Mary Nicola is a Director of the company. DAVIES, William Isaac Cyril is a Director of the company. DUGGAN, Rhian is a Director of the company. EVANS, Allan is a Director of the company. EVANS, Alun is a Director of the company. EVANS, David Selwyn is a Director of the company. EVANS, Edward Llewelyn is a Director of the company. EVANS, Menna is a Director of the company. EVANS, Peter Bowen is a Director of the company. FETHERSTONHAUGH, Henry George is a Director of the company. GWILLIAM, Richard Stephen is a Director of the company. HANKS, William is a Director of the company. JONES, Eric is a Director of the company. JONES, Susan is a Director of the company. JONES, Wynne, Professor is a Director of the company. LEWIS, David is a Director of the company. LLOYD, Hywel Humphrey David is a Director of the company. LLOYD, Susan Nia is a Director of the company. MORGAN, Edward David is a Director of the company. NIXON, Howard is a Director of the company. OWEN, Edward Charles Owen is a Director of the company. PERKINS, Roger James is a Director of the company. PHILLIPS, Janet is a Director of the company. POWELL, David Thomas James is a Director of the company. REES, John Derek is a Director of the company. ROBERTS, David Gareth is a Director of the company. SLATER, Frederick Maurice, Dr is a Director of the company. SPENCER, Karen is a Director of the company. THOMAS, John David Benjamin is a Director of the company. VAUGHAN, John is a Director of the company. Secretary GUTHRIE, Peter Dougal has been resigned. Secretary JONES, Barrie Wynne has been resigned. Director ALEXANDER, John Clive has been resigned. Director BEAUMONT, Ernest Charles has been resigned. Director BENTLEY, Robert John, Major has been resigned. Director CLARKE, Terence Leslie James has been resigned. Director DAVIES, Diana Marie has been resigned. Director DAVIES, Islwyn Edmund Evan, The Honourable has been resigned. Director DAVIES, Tudor John has been resigned. Director DUGGAN, Rhian has been resigned. Director EVANS, Desmond Raymond, Lt Colonel has been resigned. Director EVANS, Peter Bowen has been resigned. Director EVANS, Thomas Michael Kitley has been resigned. Director EVANS, Thomas Heaven has been resigned. Director EVANS, William Emrys has been resigned. Director FITZHUGH, Edmund Francis Lloyd has been resigned. Director GAMES, David Granville has been resigned. Director GIBSON-WATT, James David has been resigned. Director GIBSON-WATT, Robin, The Hon has been resigned. Director GILL, John Robin has been resigned. Director GRIFFITHS, Edward Giles has been resigned. Director GRIFFITHS, Emrys Ley has been resigned. Director GRIFFITHS, Joseph Hywel Rees has been resigned. Director HANKS, Henry Derick Powell has been resigned. Director HARRIES, Harry has been resigned. Director HARRIS, Muriel Rosemarie has been resigned. Director HIGGON, Cynthia Norah has been resigned. Director HUGHES, Hugh George has been resigned. Director HUMPHREYS, Richard Oscar has been resigned. Director JONES, Aled has been resigned. Director JONES, Andrew Jenkyn has been resigned. Director JONES, Gareth has been resigned. Director JONES, Hannah Marion has been resigned. Director JONES, Lowri Angharad has been resigned. Director JONES, Thomas Leslie has been resigned. Director JONES, William Haydn has been resigned. Director KENDALL, John Henry has been resigned. Director KINSEY PUGH, Emlyn has been resigned. Director LEGGE-BOURKE, Elizabeth Shan Josephine, The Hon. Mrs has been resigned. Director LEWIS, Emyr Hedd has been resigned. Director LLOYD, Richard Gilchrist has been resigned. Director MORRIS, William Valeric has been resigned. Director MOSELEY, Richard Henry has been resigned. Director PERKINS, Peter James has been resigned. Director PHILLIPS, William Henry has been resigned. Director PRICE, Robin John has been resigned. Director PUGH, Verney Watson has been resigned. Director RATCLIFFE, Alfred Joseph Bragington has been resigned. Director RAYMOND-BARKER, Paul Andrew has been resigned. Director REES, Islwyn Thomas Lomas has been resigned. Director REES, John Derek has been resigned. Director REES, Owen has been resigned. Director REES, Richard Ellis Meuric, Sir has been resigned. Director RICHARDS, Samuel Hugh has been resigned. Director ROBERTS, Robert John has been resigned. Director ROBERTS, William Elfed has been resigned. Director STURROCK, Peter Arnold has been resigned. Director SWAIN, Richard Arthur has been resigned. Director THOMAS, David Thomas James has been resigned. Director THOMAS, Dewi Myrddin has been resigned. Director THOMAS, Gilbert Stanley, Sir has been resigned. Director THOMAS, Henry Arthur has been resigned. Director TUDOR, Elwyn has been resigned. Director WILLIAMS, John Vaughan has been resigned. Director WILLIAMS, Leslie Roland has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Director
ALEXANDER, John Clive
Appointed Date: 15 June 2012
83 years old
Director
BIGLEY, Len
Appointed Date: 01 November 2014
77 years old
Director
DAVIES, Arthur Ellis
Appointed Date: 15 June 2012
83 years old
Director
DAVIES, David Samuel Gwynne
Appointed Date: 04 March 2009
75 years old
Director
DAVIES, John Rhys
Appointed Date: 01 January 2013
59 years old
Director
DAVIES, John Thomas
Appointed Date: 15 June 2012
62 years old
Director
DAVIES, Kenneth Brian
Appointed Date: 01 January 2003
79 years old
Director
DAVIES, Richard Edward
Appointed Date: 09 December 2005
60 years old
Director
DAVIES, Sarah Mary Nicola
Appointed Date: 07 March 2007
52 years old
Director
DAVIES, William Isaac Cyril
Appointed Date: 01 January 1994
85 years old
Director
DUGGAN, Rhian
Appointed Date: 12 June 2015
69 years old
Director
EVANS, Allan
Appointed Date: 15 June 2012
62 years old
Director
EVANS, Alun
Appointed Date: 04 November 2004
91 years old
Director
EVANS, David Selwyn
Appointed Date: 04 March 2009
87 years old
Director
EVANS, Edward Llewelyn
Appointed Date: 01 January 1994
86 years old
Director
EVANS, Menna
Appointed Date: 02 October 2013
43 years old
Director
EVANS, Peter Bowen
Appointed Date: 04 March 2009
77 years old
Director
FETHERSTONHAUGH, Henry George

71 years old
Director
GWILLIAM, Richard Stephen
Appointed Date: 15 June 2012
81 years old
Director
HANKS, William
Appointed Date: 15 June 2012
68 years old
Director
JONES, Eric
Appointed Date: 12 June 2015
83 years old
Director
JONES, Susan
Appointed Date: 01 March 1999
66 years old
Director
JONES, Wynne, Professor
Appointed Date: 12 June 2015
76 years old
Director
LEWIS, David
Appointed Date: 09 December 2005
81 years old
Director
LLOYD, Hywel Humphrey David
Appointed Date: 04 April 2007
97 years old
Director
LLOYD, Susan Nia
Appointed Date: 01 January 2013
50 years old
Director
MORGAN, Edward David
Appointed Date: 09 December 2005
76 years old
Director
NIXON, Howard
Appointed Date: 15 June 2012
50 years old
Director
OWEN, Edward Charles Owen
Appointed Date: 01 January 1998
92 years old
Director
PERKINS, Roger James
Appointed Date: 04 March 2009
72 years old
Director
PHILLIPS, Janet
Appointed Date: 04 March 2009
71 years old
Director
POWELL, David Thomas James
Appointed Date: 01 January 2005
68 years old
Director
REES, John Derek
Appointed Date: 01 January 1999
80 years old
Director
ROBERTS, David Gareth
Appointed Date: 09 December 2005
80 years old
Director
SLATER, Frederick Maurice, Dr

82 years old
Director
SPENCER, Karen
Appointed Date: 01 June 2000
81 years old
Director
THOMAS, John David Benjamin
Appointed Date: 04 March 2009
88 years old
Director
VAUGHAN, John

78 years old

Resigned Directors

Secretary
GUTHRIE, Peter Dougal
Resigned: 11 April 2006
Secretary
JONES, Barrie Wynne
Resigned: 19 May 2013
Appointed Date: 12 April 2006
Director
ALEXANDER, John Clive
Resigned: 03 November 2010
Appointed Date: 09 December 2005
83 years old
Director
BEAUMONT, Ernest Charles
Resigned: 12 June 2015
Appointed Date: 01 January 2000
91 years old
Director
BENTLEY, Robert John, Major
Resigned: 31 December 1993
108 years old
Director
CLARKE, Terence Leslie James
Resigned: 12 December 2014
Appointed Date: 02 March 2000
75 years old
Director
DAVIES, Diana Marie
Resigned: 31 December 2008
Appointed Date: 06 January 2005
50 years old
Director
DAVIES, Islwyn Edmund Evan, The Honourable
Resigned: 31 December 1999
99 years old
Director
DAVIES, Tudor John
Resigned: 10 September 2008
99 years old
Director
DUGGAN, Rhian
Resigned: 01 December 2015
Appointed Date: 12 June 2015
65 years old
Director
EVANS, Desmond Raymond, Lt Colonel
Resigned: 09 December 2005
102 years old
Director
EVANS, Peter Bowen
Resigned: 09 December 2005
Appointed Date: 01 January 1997
77 years old
Director
EVANS, Thomas Michael Kitley
Resigned: 31 December 1993
93 years old
Director
EVANS, Thomas Heaven
Resigned: 10 September 1999
104 years old
Director
EVANS, William Emrys
Resigned: 18 July 2004
101 years old
Director
FITZHUGH, Edmund Francis Lloyd
Resigned: 31 December 1998
74 years old
Director
GAMES, David Granville
Resigned: 15 June 2012
Appointed Date: 07 April 2005
94 years old
Director
GIBSON-WATT, James David
Resigned: 31 December 1993
107 years old
Director
GIBSON-WATT, Robin, The Hon
Resigned: 04 March 2009
Appointed Date: 01 January 2000
76 years old
Director
GILL, John Robin
Resigned: 03 March 2003
88 years old
Director
GRIFFITHS, Edward Giles
Resigned: 31 December 1993
109 years old
Director
GRIFFITHS, Emrys Ley
Resigned: 14 June 2000
98 years old
Director
GRIFFITHS, Joseph Hywel Rees
Resigned: 31 December 1993
79 years old
Director
HANKS, Henry Derick Powell
Resigned: 15 June 2012
96 years old
Director
HARRIES, Harry
Resigned: 04 May 2000
95 years old
Director
HARRIS, Muriel Rosemarie
Resigned: 31 December 2002
Appointed Date: 01 January 1998
76 years old
Director
HIGGON, Cynthia Norah
Resigned: 04 March 2009
87 years old
Director
HUGHES, Hugh George
Resigned: 31 December 2005
Appointed Date: 01 January 1997
88 years old
Director
HUMPHREYS, Richard Oscar
Resigned: 31 December 1998
Appointed Date: 01 January 1994
103 years old
Director
JONES, Aled
Resigned: 01 September 2013
Appointed Date: 01 December 2012
39 years old
Director
JONES, Andrew Jenkyn
Resigned: 31 December 1998
97 years old
Director
JONES, Gareth
Resigned: 04 April 2007
Appointed Date: 12 June 2006
68 years old
Director
JONES, Hannah Marion
Resigned: 06 December 2006
Appointed Date: 01 January 2000
96 years old
Director
JONES, Lowri Angharad
Resigned: 02 December 2004
Appointed Date: 05 February 2004
52 years old
Director
JONES, Thomas Leslie
Resigned: 31 December 2002
Appointed Date: 01 January 1994
100 years old
Director
JONES, William Haydn
Resigned: 04 March 2009
Appointed Date: 01 January 2000
88 years old
Director
KENDALL, John Henry
Resigned: 03 November 2010
94 years old
Director
KINSEY PUGH, Emlyn
Resigned: 15 June 2012
98 years old
Director
LEGGE-BOURKE, Elizabeth Shan Josephine, The Hon. Mrs
Resigned: 31 December 2012
Appointed Date: 01 January 2000
82 years old
Director
LEWIS, Emyr Hedd
Resigned: 29 October 2016
Appointed Date: 02 February 2006
80 years old
Director
LLOYD, Richard Gilchrist
Resigned: 31 December 1993
83 years old
Director
MORRIS, William Valeric
Resigned: 31 December 1998
105 years old
Director
MOSELEY, Richard Henry
Resigned: 08 October 2007
100 years old
Director
PERKINS, Peter James
Resigned: 31 December 2002
98 years old
Director
PHILLIPS, William Henry
Resigned: 28 November 2004
Appointed Date: 01 January 2003
93 years old
Director
PRICE, Robin John
Resigned: 13 March 2016
Appointed Date: 01 October 1998
78 years old
Director
PUGH, Verney Watson
Resigned: 31 December 1999
103 years old
Director
RATCLIFFE, Alfred Joseph Bragington
Resigned: 15 June 2012
102 years old
Director
RAYMOND-BARKER, Paul Andrew
Resigned: 31 December 1993
91 years old
Director
REES, Islwyn Thomas Lomas
Resigned: 31 December 1996
95 years old
Director
REES, John Derek
Resigned: 31 December 1993
80 years old
Director
REES, Owen
Resigned: 31 December 1993
91 years old
Director
REES, Richard Ellis Meuric, Sir
Resigned: 19 December 2005
101 years old
Director
RICHARDS, Samuel Hugh
Resigned: 31 December 1993
110 years old
Director
ROBERTS, Robert John
Resigned: 31 December 1993
94 years old
Director
ROBERTS, William Elfed
Resigned: 24 April 2009
Appointed Date: 04 November 2004
79 years old
Director
STURROCK, Peter Arnold
Resigned: 31 December 2011
99 years old
Director
SWAIN, Richard Arthur
Resigned: 31 December 1996
Appointed Date: 01 January 1994
112 years old
Director
THOMAS, David Thomas James
Resigned: 30 June 2011
93 years old
Director
THOMAS, Dewi Myrddin
Resigned: 09 December 2005
101 years old
Director
THOMAS, Gilbert Stanley, Sir
Resigned: 31 December 2002
Appointed Date: 01 January 2001
84 years old
Director
THOMAS, Henry Arthur
Resigned: 31 December 1993
103 years old
Director
TUDOR, Elwyn
Resigned: 09 December 2005
Appointed Date: 04 December 2003
86 years old
Director
WILLIAMS, John Vaughan
Resigned: 31 December 1999
Appointed Date: 01 January 1994
73 years old
Director
WILLIAMS, Leslie Roland
Resigned: 31 December 1999
106 years old

ROYAL WELSH AGRICULTURAL SOCIETY LIMITED(THE) Events

10 Jan 2017
Termination of appointment of Emyr Hedd Lewis as a director on 29 October 2016
05 Aug 2016
Group of companies' accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Jul 2016
Termination of appointment of Robin John Price as a director on 13 March 2016
31 Dec 2015
Memorandum and Articles of Association
...
... and 240 more events
31 May 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Aug 1988
Annual return made up to 31/12/87
10 Jun 1988
Full accounts made up to 31 December 1987
15 Sep 1987
Full accounts made up to 31 December 1986
15 Sep 1987
Annual return made up to 31/12/86

ROYAL WELSH AGRICULTURAL SOCIETY LIMITED(THE) Charges

13 August 1975
Legal charge
Delivered: 19 August 1975
Status: Satisfied on 2 March 1993
Persons entitled: The Hon. Elwyn Edmond Evan Davies The Hon. Johnathan Hugh Davies James Artur Davies Elwyn Davies
Description: Land containing 167050 acres situate at llanelwedd in the…
12 August 1975
Legal charge
Delivered: 19 August 1975
Status: Satisfied on 2 March 1993
Persons entitled: James Arthur Davies The Hon. Jonathan Hugh Davies The Hon Elwyn Edmond Evan Davies Elwyn Davies
Description: Land containing 167050 acres situate at llanelwedd in the…
6 February 1975
Mortgage
Delivered: 12 February 1975
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Premises and land at llanelwedd, builth wells, powys…
6 February 1975
Mortgage
Delivered: 12 February 1975
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Premises and land at llanelwedd, builth wells, powys…

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