RYELAND FLOCK BOOK SOCIETY LIMITED
| Status | ACTIVE |
| Company No. | 00083310 |
| Category | |
| Incorporated | 20 Jan 1905 |
| Age | 119 years, 4 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
RYELAND FLOCK BOOK SOCIETY LIMITED is an active with number 00083310. It was incorporated 119 years, 4 months, 8 days ago, on 20 January 1905. The company address is Ty'N Y Mynydd Farm Ty'N Y Mynydd Farm Ty'N Y Mynydd Farm Ty'N Y Mynydd Farm, Pwllheli, LL53 8PZ, Gwynedd.
Company Fillings
Confirmation statement with no updates
Date: 14 May 2024
Action Date: 06 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-06
Documents
Appoint person director company with name date
Date: 24 Apr 2024
Action Date: 20 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-20
Officer name: Mrs Susan Evelyn Karen Quigley
Documents
Appoint person director company with name date
Date: 24 Apr 2024
Action Date: 20 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-20
Officer name: Mrs Susan Jane Mcvicar
Documents
Appoint person director company with name date
Date: 24 Apr 2024
Action Date: 20 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Michele Anne Varmen
Appointment date: 2024-04-20
Documents
Appoint person director company with name date
Date: 24 Apr 2024
Action Date: 20 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-20
Officer name: Mr Christopher Paul Smyth
Documents
Termination director company with name termination date
Date: 24 Apr 2024
Action Date: 20 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alun Parry
Termination date: 2024-04-20
Documents
Termination director company with name termination date
Date: 24 Apr 2024
Action Date: 13 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-13
Officer name: Joanne Elizabeth Fisher
Documents
Termination director company with name termination date
Date: 24 Apr 2024
Action Date: 20 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-20
Officer name: Julie Eliabeth Ellis
Documents
Termination director company with name termination date
Date: 24 Apr 2024
Action Date: 20 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-20
Officer name: Pamela June Bateman
Documents
Accounts with accounts type small
Date: 12 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 04 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Eliabeth Ellis
Appointment date: 2023-07-01
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annette Joanna Mary Reid
Termination date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 18 May 2023
Action Date: 06 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-06
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 29 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-29
Officer name: Mr John William Reed
Documents
Termination director company with name termination date
Date: 02 May 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Colin Pink
Termination date: 2023-04-20
Documents
Appoint person director company with name date
Date: 02 May 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-20
Officer name: Miss Philippa Louise Elizabeth Atkins
Documents
Appoint person director company with name date
Date: 28 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-15
Officer name: Ms Elizabeth Jane Pinches
Documents
Termination director company with name termination date
Date: 28 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-20
Officer name: Jennifer Elizabeth Hughes
Documents
Termination director company with name termination date
Date: 28 Mar 2023
Action Date: 23 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-23
Officer name: Harold John Mills
Documents
Appoint person director company with name date
Date: 18 Jan 2023
Action Date: 07 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Dixon
Appointment date: 2023-01-07
Documents
Accounts with accounts type small
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 06 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-06
Documents
Appoint person director company with name date
Date: 17 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alun Parry
Appointment date: 2022-05-04
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-30
Officer name: Russell Andrew Howell
Documents
Appoint person director company with name date
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Ramsden
Appointment date: 2022-04-14
Documents
Appoint person director company with name date
Date: 12 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mrs Zoe Unwin
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Elizabeth Pinches
Termination date: 2022-04-01
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-01
Officer name: Margaret Rosa Wear
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas George Redmayne
Termination date: 2022-04-01
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-01
Officer name: Anthony Moore
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Jane Robinson
Termination date: 2022-04-01
Documents
Accounts with accounts type small
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Colin Pink
Appointment date: 2021-06-30
Documents
Appoint person director company with name date
Date: 19 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-01
Officer name: Mr Jack William Richard Williams
Documents
Confirmation statement with no updates
Date: 19 May 2021
Action Date: 06 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-06
Documents
Appoint person director company with name date
Date: 12 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-01
Officer name: Mr Harold John Mills
Documents
Appoint person director company with name date
Date: 05 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Mitchell
Appointment date: 2021-05-01
Documents
Appoint person director company with name date
Date: 05 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Elizabeth Fisher
Appointment date: 2021-05-01
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Percy Wear
Termination date: 2021-05-01
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-01
Officer name: Matthew Colin Pink
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-01
Officer name: Susan Quigley
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Sean Duggan
Termination date: 2021-05-01
Documents
Resolution
Date: 05 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 02 Feb 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-26
Officer name: Stephen Gray
Documents
Termination director company with name termination date
Date: 02 Feb 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon John Gilbert
Termination date: 2021-01-18
Documents
Accounts with accounts type small
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 21 Oct 2020
Action Date: 18 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Annette Joanna Mary Reid
Appointment date: 2020-07-18
Documents
Appoint person director company with name date
Date: 01 Sep 2020
Action Date: 18 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Mcvicar
Appointment date: 2020-07-18
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 06 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-06
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Christopher Paul Smyth
Documents
Appoint person director company with name date
Date: 19 Dec 2019
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-17
Officer name: Mr Thomas George Redmayne
Documents
Accounts with accounts type small
Date: 18 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 May 2019
Action Date: 06 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-06
Documents
Termination director company with name termination date
Date: 14 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-14
Officer name: Rachael Marie Price
Documents
Appoint person director company with name date
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-18
Officer name: Mr Stephen Gray
Documents
Appoint person director company with name date
Date: 28 Dec 2018
Action Date: 28 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-28
Officer name: Mr Simon John Gilbert
Documents
Termination director company with name termination date
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-11
Officer name: Thomas Redmayne
Documents
Resolution
Date: 05 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Oct 2018
Action Date: 20 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-20
Officer name: Simon John Gilbert
Documents
Appoint person director company with name date
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Andrew Howell
Appointment date: 2018-06-05
Documents
Appoint person director company with name date
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Redmayne
Appointment date: 2018-06-05
Documents
Accounts with accounts type small
Date: 18 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 17 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-15
Officer name: Mr Jonathan William Webb
Documents
Confirmation statement with no updates
Date: 08 May 2018
Action Date: 06 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-06
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-24
Officer name: Jack William Richard Williams
Documents
Change person director company with change date
Date: 25 Apr 2018
Action Date: 21 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-21
Officer name: Mr Anthony Moore
Documents
Appoint person director company with name date
Date: 25 Apr 2018
Action Date: 21 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachael Marie Price
Appointment date: 2018-04-21
Documents
Appoint person director company with name date
Date: 25 Apr 2018
Action Date: 21 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-21
Officer name: Mr Christopher Paul Smyth
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Anthony Whittall
Termination date: 2018-04-20
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-20
Officer name: Alfred William Pink
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-20
Officer name: Andrew James Mcvicar
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve Gray
Termination date: 2018-04-20
Documents
Termination director company with name termination date
Date: 27 Dec 2017
Action Date: 27 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-27
Officer name: Charles Stuart Reich
Documents
Appoint person director company with name date
Date: 20 Oct 2017
Action Date: 09 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Elizabeth Hughes
Appointment date: 2017-10-09
Documents
Accounts with accounts type small
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 08 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-08
Officer name: Gregor Stephen Shaw
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 08 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carole Shaw
Termination date: 2017-07-08
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 06 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-06
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jill Gray
Appointment date: 2017-01-05
Documents
Appoint corporate secretary company with name date
Date: 27 Oct 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-08-01
Officer name: T.C and A. J. Tyne
Documents
Accounts with accounts type small
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 17 Sep 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dot Tyne
Termination date: 2016-07-31
Documents
Annual return company with made up date no member list
Date: 25 May 2016
Action Date: 06 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-06
Documents
Resolution
Date: 23 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 Feb 2016
Action Date: 10 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Stuart Reich
Appointment date: 2016-01-10
Documents
Appoint person director company with name date
Date: 23 Feb 2016
Action Date: 30 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Margaret Rosa Wear
Appointment date: 2016-01-30
Documents
Appoint person director company with name date
Date: 09 Feb 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carole Emma Bateman
Appointment date: 2016-02-05
Documents
Appoint person director company with name date
Date: 05 Feb 2016
Action Date: 09 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack William Richard Williams
Appointment date: 2016-01-09
Documents
Resolution
Date: 03 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 17 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 01 Jun 2015
Action Date: 06 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-06
Documents
Appoint person director company with name date
Date: 01 Jun 2015
Action Date: 25 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-25
Officer name: Ms Susan Quigley
Documents
Appoint person director company with name date
Date: 29 May 2015
Action Date: 25 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Roger Hipps
Appointment date: 2015-04-25
Documents
Appoint person director company with name date
Date: 26 May 2015
Action Date: 25 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-25
Officer name: Mr David Sean Duggan
Documents
Appoint person director company with name date
Date: 26 May 2015
Action Date: 25 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Gray
Appointment date: 2015-04-25
Documents
Appoint person director company with name date
Date: 25 May 2015
Action Date: 25 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Colin Pink
Appointment date: 2015-04-25
Documents
Appoint person director company with name date
Date: 25 May 2015
Action Date: 25 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alfred William Pink
Appointment date: 2015-04-25
Documents
Appoint person director company with name date
Date: 25 May 2015
Action Date: 25 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Gilbert
Appointment date: 2015-04-25
Documents
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