About

Registered Number: 02570730
Date of Incorporation: 24/12/1990 (27 years and 1 month ago)
Registered Address: Kenfig Industrial Estate, Port Talbot, West Glamorgan, SA13 2PW

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARBONNAUX, Rebecca 09 February 2017 - 1
CONGER, Oliver Erkal 12 October 2010 - 1
REA, Christopher John 12 October 2010 - 1
ANNETTS, Stephen 09 February 2017 31 December 2017 1
PRICE, Stephen James 01 October 2009 31 December 2012 1
TURNER, Ian Jeremy N/A 11 April 1994 1
Secretary Name Appointed Resigned Total Appointments
MCCABE, Bernard N/A 28 February 1992 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 January 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 24 March 2017
AP01 - Appointment of director 16 February 2017
AP01 - Appointment of director 16 February 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 14 March 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 11 February 2013
TM01 - Termination of appointment of director 08 February 2013
TM02 - Termination of appointment of secretary 08 February 2013
TM01 - Termination of appointment of director 02 January 2013
TM02 - Termination of appointment of secretary 02 January 2013
TM01 - Termination of appointment of director 04 October 2012
AA - Annual Accounts 01 October 2012
MG01 - Particulars of a mortgage or charge 28 January 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
AP01 - Appointment of director 03 November 2010
RESOLUTIONS - N/A 14 October 2010
AP01 - Appointment of director 14 October 2010
AP01 - Appointment of director 14 October 2010
AP01 - Appointment of director 14 October 2010
TM01 - Termination of appointment of director 14 October 2010
RESOLUTIONS - N/A 11 October 2010
AA - Annual Accounts 05 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2010
AR01 - Annual Return 20 May 2010
AR01 - Annual Return 01 February 2010
AP01 - Appointment of director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
TM01 - Termination of appointment of director 01 February 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 11 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
RESOLUTIONS - N/A 20 January 2009
169 - Return by a company purchasing its own shares 20 January 2009
AA - Annual Accounts 01 November 2008
363s - Annual Return 27 May 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 12 March 2007
AA - Annual Accounts 03 November 2006
395 - Particulars of a mortgage or charge 01 November 2006
395 - Particulars of a mortgage or charge 09 June 2006
SA - Shares agreement 30 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
RESOLUTIONS - N/A 22 March 2006
RESOLUTIONS - N/A 22 March 2006
RESOLUTIONS - N/A 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 16 January 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 05 July 2002
169 - Return by a company purchasing its own shares 14 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 2002
RESOLUTIONS - N/A 27 May 2002
395 - Particulars of a mortgage or charge 22 May 2002
395 - Particulars of a mortgage or charge 21 May 2002
395 - Particulars of a mortgage or charge 21 May 2002
AA - Annual Accounts 11 September 2001
395 - Particulars of a mortgage or charge 13 July 2001
395 - Particulars of a mortgage or charge 13 July 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 31 December 1998
395 - Particulars of a mortgage or charge 04 December 1998
AUD - Auditor's letter of resignation 26 November 1998
AA - Annual Accounts 19 October 1998
363s - Annual Return 19 February 1998
AA - Annual Accounts 05 June 1997
363s - Annual Return 18 February 1997
AA - Annual Accounts 04 August 1996
363s - Annual Return 16 February 1996
AA - Annual Accounts 28 April 1995
363s - Annual Return 24 January 1995
RESOLUTIONS - N/A 05 November 1994
MEM/ARTS - N/A 05 November 1994
AA - Annual Accounts 14 June 1994
288 - N/A 14 June 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 30 July 1993
363s - Annual Return 21 January 1993
AA - Annual Accounts 05 August 1992
288 - N/A 27 February 1992
363b - Annual Return 20 December 1991
288 - N/A 13 June 1991
MEM/ARTS - N/A 16 April 1991
CERTNM - Change of name certificate 03 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1991
395 - Particulars of a mortgage or charge 08 March 1991
RESOLUTIONS - N/A 07 March 1991
RESOLUTIONS - N/A 07 March 1991
RESOLUTIONS - N/A 07 March 1991
RESOLUTIONS - N/A 07 March 1991
123 - Notice of increase in nominal capital 07 March 1991
MEM/ARTS - N/A 07 March 1991
395 - Particulars of a mortgage or charge 01 March 1991
395 - Particulars of a mortgage or charge 01 March 1991
395 - Particulars of a mortgage or charge 01 March 1991
395 - Particulars of a mortgage or charge 25 February 1991
288 - N/A 15 February 1991
288 - N/A 12 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 February 1991
287 - Change in situation or address of Registered Office 30 January 1991
CERTNM - Change of name certificate 21 January 1991
NEWINC - New incorporation documents 24 December 1990

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 18 January 2012 Outstanding

N/A

Legal charge 20 October 2006 Outstanding

N/A

Debenture 05 June 2006 Outstanding

N/A

Legal mortgage 17 May 2002 Outstanding

N/A

Debenture 17 May 2002 Outstanding

N/A

Legal charge 17 May 2002 Fully Satisfied

N/A

Debenture 25 June 2001 Fully Satisfied

N/A

Legal charge 25 June 2001 Outstanding

N/A

Deed of charge 23 November 1998 Outstanding

N/A

Mortgage debenture 20 February 1991 Fully Satisfied

N/A

Legal mortgage 20 February 1991 Fully Satisfied

N/A

Fixed and floating charge 20 February 1991 Fully Satisfied

N/A

Legal charge 20 February 1991 Fully Satisfied

N/A

Debenture 20 February 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.