Established in 1973, Control Gear Ltd are based in Pontypridd, Mid-Glam, it's status at Companies House is "Active". We don't currently know the number of employees at Control Gear Ltd. Middleton, Thomas Howard, Rowlands, Robert Michael, Thomas, Ronald John, Williams, Thomas Bevan are the current directors of Control Gear Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MIDDLETON, Thomas Howard | N/A | 08 April 1992 | 1 |
ROWLANDS, Robert Michael | N/A | 07 March 2008 | 1 |
THOMAS, Ronald John | N/A | 14 August 2007 | 1 |
WILLIAMS, Thomas Bevan | N/A | 27 June 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 September 2020 | |
CS01 - N/A | 04 December 2019 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 06 December 2018 | |
AA - Annual Accounts | 12 November 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 13 December 2017 | |
AAMD - Amended Accounts | 16 February 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CS01 - N/A | 01 December 2016 | |
RESOLUTIONS - N/A | 16 August 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 09 December 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 24 November 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 04 December 2013 | |
CH01 - Change of particulars for director | 04 December 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 14 December 2012 | |
MG01 - Particulars of a mortgage or charge | 22 February 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 12 December 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 03 December 2010 | |
AA - Annual Accounts | 12 December 2009 | |
AR01 - Annual Return | 10 December 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 10 December 2008 | |
288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
AA - Annual Accounts | 01 March 2008 | |
363s - Annual Return | 18 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363s - Annual Return | 15 December 2006 | |
AA - Annual Accounts | 02 March 2006 | |
363s - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 04 March 2005 | |
363s - Annual Return | 23 December 2004 | |
AA - Annual Accounts | 03 March 2004 | |
363s - Annual Return | 08 December 2003 | |
AA - Annual Accounts | 05 March 2003 | |
363s - Annual Return | 22 January 2003 | |
AA - Annual Accounts | 04 March 2002 | |
363s - Annual Return | 27 January 2002 | |
395 - Particulars of a mortgage or charge | 11 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2001 | |
AA - Annual Accounts | 02 March 2001 | |
RESOLUTIONS - N/A | 03 January 2001 | |
363s - Annual Return | 03 January 2001 | |
123 - Notice of increase in nominal capital | 03 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2000 | |
395 - Particulars of a mortgage or charge | 04 October 2000 | |
395 - Particulars of a mortgage or charge | 06 July 2000 | |
363s - Annual Return | 24 March 2000 | |
AA - Annual Accounts | 02 March 2000 | |
AA - Annual Accounts | 22 February 1999 | |
363s - Annual Return | 21 January 1999 | |
363s - Annual Return | 02 March 1998 | |
AA - Annual Accounts | 24 February 1998 | |
AA - Annual Accounts | 27 February 1997 | |
363s - Annual Return | 09 January 1997 | |
395 - Particulars of a mortgage or charge | 22 May 1996 | |
363s - Annual Return | 22 January 1996 | |
AA - Annual Accounts | 03 January 1996 | |
AA - Annual Accounts | 25 January 1995 | |
363s - Annual Return | 22 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 21 February 1994 | |
363s - Annual Return | 16 January 1994 | |
395 - Particulars of a mortgage or charge | 19 March 1993 | |
AA - Annual Accounts | 14 February 1993 | |
363s - Annual Return | 25 January 1993 | |
395 - Particulars of a mortgage or charge | 16 November 1992 | |
395 - Particulars of a mortgage or charge | 12 November 1992 | |
288 - N/A | 08 June 1992 | |
AA - Annual Accounts | 30 March 1992 | |
363b - Annual Return | 30 January 1992 | |
AA - Annual Accounts | 12 April 1991 | |
363a - Annual Return | 25 March 1991 | |
AA - Annual Accounts | 23 April 1990 | |
363 - Annual Return | 07 February 1990 | |
AA - Annual Accounts | 27 June 1989 | |
363 - Annual Return | 04 March 1989 | |
AA - Annual Accounts | 05 May 1988 | |
363 - Annual Return | 05 May 1988 | |
395 - Particulars of a mortgage or charge | 29 September 1987 | |
AA - Annual Accounts | 25 March 1987 | |
363 - Annual Return | 25 March 1987 | |
363 - Annual Return | 16 May 1986 | |
AA - Annual Accounts | 15 March 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 09 February 2012 | Outstanding |
N/A |
All assets debenture | 07 December 2001 | Outstanding |
N/A |
Guarantee & debenture | 28 September 2000 | Outstanding |
N/A |
Guarantee & debenture | 29 June 2000 | Outstanding |
N/A |
Guarantee & debenture | 17 May 1996 | Outstanding |
N/A |
Prompt credit application | 16 March 1993 | Fully Satisfied |
N/A |
Fixed charge | 04 November 1992 | Outstanding |
N/A |
Guarantee and debenture | 04 November 1992 | Outstanding |
N/A |
Legal charge | 18 September 1987 | Outstanding |
N/A |
Legal charge | 24 July 1980 | Outstanding |
N/A |
Legal charge | 18 August 1978 | Outstanding |
N/A |
Legal charge | 28 March 1978 | Outstanding |
N/A |
Debenture | 01 December 1976 | Outstanding |
N/A |