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Company Information for

BWYDLYN CYF.

BWYDLYN CYF., HARLECH FOODSERVICE LTD. PARC AMAETH, LLANYSTUMDWY, CRICCIETH, GWYNEDD, LL52 0LJ,
Company Registration Number
03250501
Private Limited Company
Active

Company Overview

About Bwydlyn Cyf.
BWYDLYN CYF. was founded on 1996-09-17 and has its registered office in Criccieth. The organisation's status is listed as "Active". Bwydlyn Cyf. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BWYDLYN CYF.
 
Legal Registered Office
BWYDLYN CYF.
HARLECH FOODSERVICE LTD. PARC AMAETH
LLANYSTUMDWY
CRICCIETH
GWYNEDD
LL52 0LJ
Other companies in LL52
 
Filing Information
Company Number 03250501
Company ID Number 03250501
Date formed 1996-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-05-18
Return next due 2018-06-01
Type of accounts SMALL
Last Datalog update: 2017-08-18 07:14:44
Primary Source:Companies House
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Company Officers of BWYDLYN CYF.

Current Directors
Officer Role Date Appointed
MICHAEL GERRAD CLISHEM
Director 2012-05-11
STEVEN JOHN CRANE
Director 2012-05-11
ANDREW FOSKETT
Director 2012-05-11
JONATHAN FOSKETT
Director 2012-05-11
LAURA FOSKETT ROBERTS
Director 2012-05-11
IAN WOODCOCK
Director 2012-05-11
MICHAEL GERRAD CLISHEM
Company Secretary 2012-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN HARRY FOSKETT
Director 2012-05-11 2015-04-05
GRUFFYDD MERFYN EVANS
Director 1998-08-16 2012-05-11
HYWEL JONES
Director 1996-09-20 2012-05-11
MEIRWEN JONES
Director 1996-09-20 2012-05-11
MEIRWEN JONES
Company Secretary 1996-09-20 2012-05-11
JOHN RAYMOND JONES
Director 1996-09-20 2004-07-31
IOLO POVEY
Director 1996-09-20 2004-07-31
MELFYN LLOYD ELLIS
Director 1996-09-20 2001-03-07
COMBINED NOMINEES LIMITED
Nominated Director 1996-09-17 1996-09-20
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1996-09-17 1996-09-20
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1996-09-17 1996-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GERRAD CLISHEM HARLECH FOODSERVICE LIMITED Director 2011-01-01 CURRENT 1979-02-05 Active
STEVEN JOHN CRANE HARLECH FOODSERVICE LIMITED Director 2011-04-01 CURRENT 1979-02-05 Active
ANDREW FOSKETT HARLECH FROZEN FOODS LIMITED Director 2006-05-26 CURRENT 2006-05-24 Active
ANDREW FOSKETT WELSH MAID ICE CREAM LTD Director 2003-10-03 CURRENT 2003-02-11 Active
ANDREW FOSKETT HARLECH FOODSERVICE LIMITED Director 1997-01-01 CURRENT 1979-02-05 Active
JONATHAN FOSKETT WELSH MAID ICE CREAM LTD Director 2003-10-03 CURRENT 2003-02-11 Active
JONATHAN FOSKETT HARLECH FOODSERVICE LIMITED Director 1997-01-01 CURRENT 1979-02-05 Active
LAURA FOSKETT ROBERTS HARLECH FOODSERVICE LIMITED Director 2008-05-19 CURRENT 1979-02-05 Active
IAN WOODCOCK HARLECH FOODSERVICE LIMITED Director 2011-04-01 CURRENT 1979-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, NO UPDATES
2016-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0118/05/16 FULL LIST
2015-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0118/05/15 FULL LIST
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FOSKETT
2014-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0118/05/14 FULL LIST
2013-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-04AR0118/05/13 FULL LIST
2012-05-18AR0118/05/12 FULL LIST
2012-05-17AP01DIRECTOR APPOINTED MRS LAURA FOSKETT ROBERTS
2012-05-17AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-05-17AP01DIRECTOR APPOINTED MR STEVEN JOHN CRANE
2012-05-17AP01DIRECTOR APPOINTED MR IAN WOODCOCK
2012-05-17AP01DIRECTOR APPOINTED MR ANDREW FOSKETT
2012-05-17AP01DIRECTOR APPOINTED MR JONATHAN FOSKETT
2012-05-17AP01DIRECTOR APPOINTED MR COLIN HARRY FOSKETT
2012-05-17AP01DIRECTOR APPOINTED MR MICHAEL GERRAD CLISHEM
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2012 FROM C/O MIKE CLISHEM HARLECH FOODSERVICE LTD. PARC AMAETH LLANYSTUMDWY CRICCIETH GWYNEDD LL52 0LJ WALES
2012-05-17AP03SECRETARY APPOINTED MR MICHAEL GERRAD CLISHEM
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 19 GAOL STREET PWLLHELI GWYNEDD LL53 5DB
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MEIRWEN JONES
2012-05-17TM02APPOINTMENT TERMINATED, SECRETARY MEIRWEN JONES
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR HYWEL JONES
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GRUFFYDD EVANS
2012-05-17TM02APPOINTMENT TERMINATED, SECRETARY MEIRWEN JONES
2012-04-13AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-02AR0118/09/11 FULL LIST
2011-10-13AR0117/09/11 FULL LIST
2011-02-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-09-17AR0117/09/10 FULL LIST
2009-10-09AR0117/09/09 FULL LIST
2009-07-10AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2009-03-18190LOCATION OF DEBENTURE REGISTER
2009-03-18353LOCATION OF REGISTER OF MEMBERS
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 11 BANK PLACE PORTHMADOG GWYNEDD LL49 9AA
2008-08-05AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-26395PARTICULARS OF MORTGAGE/CHARGE
2008-01-26395PARTICULARS OF MORTGAGE/CHARGE
2007-09-25363sRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-22288bDIRECTOR RESIGNED
2006-05-22363(288)DIRECTOR RESIGNED
2006-05-22363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-15395PARTICULARS OF MORTGAGE/CHARGE
2004-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-22363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-09-10288bDIRECTOR RESIGNED
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-02363sRETURN MADE UP TO 17/09/03; CHANGE OF MEMBERS
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-22363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-22363(288)DIRECTOR RESIGNED
2001-11-22363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-17287REGISTERED OFFICE CHANGED ON 17/11/00 FROM: YR YNYS MYNYTHO PWLLHELI GWYNEDD LL53 7SN
2000-10-19363RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
2000-10-19363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-08395PARTICULARS OF MORTGAGE/CHARGE
1999-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to BWYDLYN CYF. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BWYDLYN CYF.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-26 Outstanding INTERBAY FUNDING LIMITED
LEGAL CHARGE 2008-01-26 Outstanding INTERBAY FUNDING LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-07-17 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FLOATING CHARGE 2007-07-17 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
LEGAL MORTGAGE 2005-07-15 Outstanding HSBC BANK PLC
DEBENTURE 1999-10-08 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of BWYDLYN CYF. registering or being granted any patents
Domain Names
We do not have the domain name information for BWYDLYN CYF.
Trademarks
We have not found any records of BWYDLYN CYF. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWYDLYN CYF.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as BWYDLYN CYF. are:

Outgoings
Business Rates/Property Tax
No properties were found where BWYDLYN CYF. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWYDLYN CYF. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BWYDLYN CYF. any grants or awards.
Ownership
    We could not find any group structure information
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