Cwmni Cig Arfon Cyfyngedig

Company Name	Cwmni Cig Arfon Cyfyngedig
Company Status	Dissolved
Company Number	02758256
Category	Private Limited Company
Incorporation Date	23 October 1992(31 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Melfyn Lloyd Ellis
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 October 1993(1 year after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	9 Lon Y Bryn Eithinog Bangor Gwynedd LL57 2LH Wales

Director Name	Iolo Povey
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Cymro
Status	Current
Appointed	23 October 1993(1 year after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Correspondence Address	Tal Y Mignedd Uchaf Nantlle Caernarfon Gwynedd LL54 6BT Wales

Director Name	Peter Holland John Budd
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 June 1994(1 year, 8 months after company formation)
Appointment Duration	29 years, 9 months
Role	Cd
Correspondence Address	12 The Mount Lisvane Cardiff CF14 0FJ Wales

Secretary Name	Judith Anne Leslie
Nationality	British
Status	Current
Appointed	29 September 2003(10 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Chartered Company Secretary
Correspondence Address	Ashley House 56 Dinerth Road Rhos On Sea Conwy LL28 4YG Wales

Secretary Name	Iolo Povey
Nationality	Cymro
Status	Resigned
Appointed	23 October 1993(1 year after company formation)
Appointment Duration	2 weeks, 6 days (resigned 12 November 1993)
Role	Company Director
Correspondence Address	Tal Y Mignedd Uchaf Nantlle Caernarfon Gwynedd LL54 6BT Wales

Secretary Name	Play Welsh Agricultural Organisation Society Limited
Nationality	British
Status	Resigned
Appointed	09 November 1993(1 year after company formation)
Appointment Duration	9 years, 10 months (resigned 29 September 2003)
Role	Secretary
Correspondence Address	Gorseland Ffordd Y Gogledd Aberystwyth Dyfed SY23 2WB Wales

Director Name	John Herbert Alan Stevenson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(1 year, 7 months after company formation)
Appointment Duration	10 years (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Old School House Kinnaird Inchture Perthshire PH14 9QY Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Kpmg Llp St James Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£16,433,000
Gross Profit	£1,417,000
Net Worth	£172,000
Current Liabilities	£3,149,000

Accounts

Latest Accounts	24 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	24 December

Filing History

25 August 2006	Dissolved (1 page)
25 May 2006	Completion of winding up (1 page)
26 August 2005	Notice of end of Administration (16 pages)
26 August 2005	Administrator's progress report (13 pages)
26 August 2005	Order of court to wind up (3 pages)
21 March 2005	Administrator's progress report (13 pages)
20 December 2004	Amended certificate of constitution of creditors' committee (1 page)
16 December 2004	Result of meeting of creditors (3 pages)
8 December 2004	Statement of affairs (4 pages)
6 December 2004	Result of meeting of creditors (3 pages)
23 November 2004	Statement of affairs (22 pages)
12 November 2004	Notice of extension of time period of the administration (1 page)
10 November 2004	Notice of extension of time period of the administration (1 page)
12 October 2004	Statement of administrator's proposal (40 pages)
27 August 2004	Registered office changed on 27/08/04 from: ystad diwydianol cibyn caernarfon gwynedd LL55 2BD (1 page)
25 August 2004	Appointment of an administrator (1 page)
21 July 2004	Director resigned (1 page)
26 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed (28 pages)
18 November 2003	Secretary resigned (1 page)
24 October 2003	New secretary appointed (2 pages)
12 September 2003	Full accounts made up to 24 December 2002 (20 pages)
6 December 2002	Particulars of mortgage/charge (10 pages)
29 November 2002	Return made up to 23/10/02; full list of members (27 pages)
16 September 2002	Full accounts made up to 24 December 2001 (18 pages)
27 November 2001	Return made up to 23/10/01; full list of members (27 pages)
15 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2001	Accounts for a medium company made up to 24 December 2000 (18 pages)
17 March 2001	Particulars of mortgage/charge (7 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
5 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 December 2000	Â£ nc 400000/2500000 04/10/00 (1 page)
30 November 2000	Return made up to 23/10/00; no change of members (7 pages)
15 November 2000	Particulars of mortgage/charge (3 pages)
6 November 2000	Accounts for a medium company made up to 24 December 1999 (17 pages)
6 January 2000	Return made up to 23/10/99; full list of members (13 pages)
6 January 2000	Secretary's particulars changed (2 pages)
21 September 1999	Accounts for a medium company made up to 24 December 1998 (16 pages)
24 December 1998	Return made up to 23/10/98; full list of members (12 pages)
16 October 1998	Accounts for a medium company made up to 24 December 1997 (20 pages)
7 May 1998	Registered office changed on 07/05/98 from: brynawel great darkgate street aberystwyth ceredigion SY23 1DR (1 page)
14 November 1997	Accounting reference date shortened from 31/12/97 to 24/12/97 (1 page)
7 November 1997	Full accounts made up to 31 December 1996 (20 pages)
7 November 1997	Amended full accounts made up to 31 December 1996 (20 pages)
6 November 1997	Return made up to 23/10/97; full list of members (10 pages)
7 November 1996	Return made up to 23/10/96; bulk list available separately 363(287) ‐ Registered office changed on 07/11/96 (5 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 November 1995	Return made up to 23/10/95; bulk list available separately 363(288) ‐ Secretary's particulars changed (8 pages)
25 October 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
4 October 1995	Amended accounts made up to 30 November 1994 (7 pages)
1 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
29 April 1995	Particulars of mortgage/charge (4 pages)
29 April 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
27 March 1995	Ad 01/03/95--------- Â£ si 41320@1=41320 Â£ ic 237840/279160 (2 pages)
2 November 1994	Return made up to 23/10/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (25 pages)
18 October 1994	Accounting reference date shortened from 31/10 to 30/11 (1 page)
18 October 1994	Accounts for a small company made up to 30 November 1993 (7 pages)
15 July 1994	New director appointed (5 pages)
25 June 1994	Particulars of mortgage/charge (4 pages)
11 February 1994	Ad 28/12/93--------- Â£ si 137840@1=137840 Â£ ic 100000/237840 (7 pages)
20 January 1994	Ad 29/11/93--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
20 January 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 1994	Â£ nc 1000/400000 23/11/93 (1 page)
22 December 1993	Return made up to 23/10/93; full list of members (6 pages)
8 December 1993	Secretary resigned;new secretary appointed (2 pages)
8 December 1993	Registered office changed on 08/12/93 from: c-o owain bebb a'i gwmni 25 stryd bangor caernarfon gwynedd LL53 5SA (1 page)
20 November 1992	Ad 13/11/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 November 1992	Registered office changed on 16/11/92 from: c-o owain bebb a'i gwmni 25 stryd bangor caernarfon gwynedd LL53 5SA (1 page)
10 November 1992	Company name changed speed 3031 LIMITED\certificate issued on 11/11/92 (2 pages)
9 November 1992	Registered office changed on 09/11/92 from: classic house 174/180 old street london EC1V 9BP (1 page)
23 October 1992	Incorporation (17 pages)

Cwmni Cig Arfon Cyfyngedig

Business Activity

Directors

Location

Financials

Accounts

Filing History

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