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TOWYN WHOLESALE MEAT COMPANY LIMITED

Learn more about TOWYN WHOLESALE MEAT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESGUAN, TYWYN, GWYNEDD, LL36 9HR

TOWYN WHOLESALE MEAT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00539946
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.06.17

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 3450
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.13
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.05
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.18
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.28
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.07
£2.95
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DIRECTOR APPOINTED MRS MORFUDD ANN MEREDITH
Form type: AP01
Date: 2010.03.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD ELLIS MEURIC REES / 17/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REES / 13/01/2009
Form type: 288c
Date: 2009.01.14
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, THE ABATTOIR, TYWYN, GWYNEDD, LL36
Form type: 287
Date: 2008.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
Child documents:
Document type: ANNOTATION
Date: 2006.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
Child documents:
Document type: ANNOTATION
Date: 2005.04.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/98
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01

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Company directors and board members:

MORFUDD ANN MEREDITH (current)
Secretary, 2004.09.15
OLD RECTORY LLANTRITHYD , COWBRIDGE
CF71 7UB, VALE OF GLAMORGAN
MORFUDD ANN MEREDITH (current)
Director, SOLICITOR, 2010.03.30
ESGUAN , TYWYN
LL36 9HR, GWYNEDD
RICHARD ELLIS MEURIC REES (current)
Director, FARMER, 1991.12.31
ESCUAN HALL , TYWYN
LL36 9HR, GWYNEDD
MARGARET DELYTH REES (resigned)
Secretary, 1991.12.31 - 2004.09.13
ESCUAN FARM , TYWYN
LL36 9HR, GWYNED
MARGARET DELYTH REES (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 2004.09.13
ESCUAN FARM , TYWYN
LL36 9HR, GWYNED
Date 2015.06.30
Fixed Assets £ 200,285
Tangible Fixed Assets £ 200,000
Current Assets £ 14,760
Tangible Fixed Assets Depreciation £ 15,078
Debtors £ 6,235
Shareholder Funds £ 197,844
Profit Loss Account Reserve £ 78,653
Revaluation Reserve £ 115,741
Called Up Share Capital £ 3,450
Total Assets Less Current Liabilities £ 197,844
Net Current Assets Liabilities £ 2,441
Creditors Due Within One Year £ 17,201
Cash Bank In Hand £ 8,525
Share Capital Allotted Called Up Paid £ 3,450
Number Shares Allotted £ 3,450
Tangible Fixed Assets Cost Or Valuation £ 200,000
Tangible Fixed Assets Depreciation Charged In Period £ 38

Information about the Private Limited Company TOWYN WHOLESALE MEAT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data