ROYAL WELSH AGRICULTURAL SOCIETY LIMITED(THE)

Royal Welsh Agricultural Showground Llanelwedd, Powys, LD2 3SY Builth Wells
StatusACTIVE
Company No.00892851
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated28 Nov 1966
Years53 years, 9 months, 27 days


SUMMARY

ROYAL WELSH AGRICULTURAL SOCIETY LIMITED(THE) is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00892851. It was incorporated 53 years, 9 months, 27 days ago, on 28 November 1966. The company address is Royal Welsh Agricultural Showground Llanelwedd, Powys, LD2 3SY Builth Wells, Powys and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ROYAL WELSH AGRICULTURAL SOCIETY LIMITED(THE) is 'Support activities for animal production (other than farm animal boarding and care) n.e.c. ' (01629). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date28 Jul 2016
Returns Last Date30 Jun 2015
Nature of business (SIC)
01629Support activities for animal production (other than farm animal boarding and care) n.e.c.
Mortgages
Num. Charges4
Outstanding2
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


ALEXANDER, John Clive
Director
ACTIVE
Assigned on 15 Jun 2012
Current time on role 8 years, 3 months, 10 days

ALLISON, Thomas Gordon
Director
ACTIVE
Assigned on 26 Sep 2019
Current time on role 0 years, 11 months, 29 days

ATKIN-BOWDLER, Katherine Anne
Director
ACTIVE
Assigned on 01 Aug 2019
Current time on role 1 years, 1 months, 24 days

BIGLEY, Len
Director
ACTIVE
Assigned on 01 Nov 2014
Current time on role 5 years, 10 months, 24 days

DAVIES, David Samuel Gwynne
Director
ACTIVE
Assigned on 04 Mar 2009
Current time on role 11 years, 6 months, 21 days

DAVIES, John Thomas
Director
ACTIVE
Assigned on 15 Jun 2012
Current time on role 8 years, 3 months, 10 days



DAVIES, Jonathan Hugh
Director
ACTIVE
Assigned on 03 Jul 2019
Current time on role 1 years, 2 months, 22 days

DAVIES, Richard Rowland Griffiths
Director
ACTIVE
Assigned on 03 Jul 2019
Current time on role 1 years, 2 months, 22 days

DAVIES, Sarah Mary Nicola
Director
ACTIVE
Assigned on 07 Mar 2007
Current time on role 13 years, 6 months, 18 days

DAVIES, William Isaac Cyril
Director
ACTIVE
Assigned on 01 Jan 1994
Current time on role 26 years, 8 months, 24 days

DOWDESWELL, Timothy Roger
Director
ACTIVE
Assigned on 31 Mar 2018
Current time on role 2 years, 5 months, 25 days



DUGGAN, Rhian
Director
ACTIVE
Assigned on 12 Jun 2015
Current time on role 5 years, 3 months, 13 days

EDWARDS, Robert Gwyn
Director
ACTIVE
Assigned on 03 Jul 2019
Current time on role 1 years, 2 months, 22 days

EVANS, David Thomas Cemaes
Director
ACTIVE
Assigned on 03 Jul 2019
Current time on role 1 years, 2 months, 22 days

EVANS, Menna
Director
ACTIVE
Assigned on 02 Oct 2013
Current time on role 6 years, 11 months, 23 days

EVANS, Peter Bowen
Director
ACTIVE
Assigned on 04 Mar 2009
Current time on role 11 years, 6 months, 21 days



FETHERSTONHAUGH, Henry George
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

GWILLIAM, Richard Stephen
Director
ACTIVE
Assigned on 15 Jun 2012
Current time on role 8 years, 3 months, 10 days

HANKS, William
Director
ACTIVE
Assigned on 15 Jun 2012
Current time on role 8 years, 3 months, 10 days

JAMES, David Emlyn Meurig
Director
ACTIVE
Assigned on 30 Oct 2019
Current time on role 0 years, 10 months, 26 days

JONES, Dafydd
Director
ACTIVE
Assigned on 14 Jun 2017
Current time on role 3 years, 3 months, 11 days



JONES, David Brian
Director
ACTIVE
Assigned on 26 Sep 2019
Current time on role 0 years, 11 months, 29 days

JONES, Susan Moules
Director
ACTIVE
Assigned on 01 Mar 1999
Current time on role 21 years, 6 months, 24 days

JONES, Wynne, Professor
Director
ACTIVE
Assigned on 12 Jun 2015
Current time on role 5 years, 3 months, 13 days

LEWIS, David
Director
ACTIVE
Assigned on 09 Dec 2005
Current time on role 14 years, 9 months, 16 days

LLOYD, Christopher Kim
Director
ACTIVE
Assigned on 03 Jul 2019
Current time on role 1 years, 2 months, 22 days



NIXON, Howard
Director
ACTIVE
Assigned on 15 Jun 2012
Current time on role 8 years, 3 months, 10 days

OWEN, Edward Charles Owen
Director
ACTIVE
Assigned on 01 Jan 1998
Current time on role 22 years, 8 months, 24 days

OWEN, Meirion
Director
ACTIVE
Assigned on 03 Jul 2019
Current time on role 1 years, 2 months, 22 days

PHILLIPS, Janet
Director
ACTIVE
Assigned on 04 Mar 2009
Current time on role 11 years, 6 months, 21 days

POWELL, David Thomas James
Director
ACTIVE
Assigned on 01 Jan 2005
Current time on role 15 years, 8 months, 24 days



PRICE, Richard William Kenrick
Director
ACTIVE
Assigned on 30 Oct 2019
Current time on role 0 years, 10 months, 26 days

REES, Alwyn
Director
ACTIVE
Assigned on 03 Jul 2019
Current time on role 1 years, 2 months, 22 days

ROBERTS, David Gareth
Director
ACTIVE
Assigned on 09 Dec 2005
Current time on role 14 years, 9 months, 16 days

SLATER, Frederick Maurice, Dr
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CHARGES


4 charges registered
4 outstanding, 2 satisfied, 0 partially satisfied


Legal charge


Created on 13 Aug 1975
Delivered on 19 Aug 1975
Status Fully-satisfied

Persons Entitled
The Hon. Elwyn Edmond Evan DaviesThe Hon. Johnathan Hugh DaviesJames Artur DaviesElwyn Davies

Amount Secured
£6,000

Short Particulars
Land containing 167050 acres situate at llanelwedd in the county of powys known as llanelwedd show ground.


Transactions

View PDF


Legal charge


Created on 12 Aug 1975
Delivered on 19 Aug 1975
Status Fully-satisfied

Persons Entitled
James Arthur DaviesThe Hon. Jonathan Hugh DaviesThe Hon Elwyn Edmond Evan DaviesElwyn Davies

Amount Secured
£24,000

Short Particulars
Land containing 167050 acres situate at llanelwedd in the county of powys known as llanelwedd show ground.


Transactions

View PDF


Mortgage


Created on 06 Feb 1975
Delivered on 12 Feb 1975
Status Outstanding

Persons Entitled
Midland Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Premises and land at llanelwedd, builth wells, powys together with all fixtures.


Transactions



Mortgage


Created on 06 Feb 1975
Delivered on 12 Feb 1975
Status Outstanding

Persons Entitled
Midland Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Premises and land at llanelwedd, builth wells, powys together with all fixtures.


Transactions

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