About

Registered Number: 01254136
Date of Incorporation: 09/04/1976 (42 years and 5 months ago)
Company Status: Active
Registered Address: 212-213, Springvale Industrial Estate, Cwmbran, Torfaen, NP44 5BJ

 

Custom Design Mouldings Ltd was registered on 09 April 1976 and are based in Torfaen, it's status at Companies House is "Active". There are currently 21-50 employees at Custom Design Mouldings Ltd. There are 4 directors listed as Cook, Alun Charles, Donovan, Paul, Kerry, David, Williams, David for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Alun Charles 08 September 2008 - 1
DONOVAN, Paul 01 June 2001 14 February 2003 1
KERRY, David 19 January 1995 09 January 1998 1
WILLIAMS, David 19 January 1995 31 March 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony George Reece/
1956-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mr Alun Charles Cook/
1960-02
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 07 December 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 07 November 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 28 September 2015
MR01 - N/A 15 September 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 14 October 2013
CH01 - Change of particulars for director 14 October 2013
CH01 - Change of particulars for director 14 October 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 16 August 2012
MG01 - Particulars of a mortgage or charge 13 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 26 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 June 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 27 July 2010
MG01 - Particulars of a mortgage or charge 03 December 2009
AA - Annual Accounts 05 October 2009
363a - Annual Return 25 September 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 08 October 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 10 November 2006
363a - Annual Return 09 November 2006
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
AA - Annual Accounts 14 December 2005
363a - Annual Return 26 September 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 21 October 2004
395 - Particulars of a mortgage or charge 05 June 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 20 October 2003
287 - Change in situation or address of Registered Office 03 September 2003
288b - Notice of resignation of directors or secretaries 27 April 2003
AA - Annual Accounts 18 April 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
363s - Annual Return 27 September 2002
395 - Particulars of a mortgage or charge 24 April 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 16 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 24 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 01 December 1999
395 - Particulars of a mortgage or charge 26 March 1999
363s - Annual Return 17 September 1998
AA - Annual Accounts 29 June 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
363s - Annual Return 10 October 1997
AA - Annual Accounts 27 August 1997
288a - Notice of appointment of directors or secretaries 01 April 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 27 September 1996
AA - Annual Accounts 28 March 1996
363s - Annual Return 13 November 1995
288 - N/A 26 January 1995
288 - N/A 26 January 1995
288 - N/A 26 January 1995
288 - N/A 26 January 1995
288 - N/A 06 December 1994
363s - Annual Return 22 September 1994
AA - Annual Accounts 07 July 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 23 September 1993
AA - Annual Accounts 12 January 1993
363s - Annual Return 08 November 1992
363b - Annual Return 10 December 1991
AA - Annual Accounts 21 October 1991
363a - Annual Return 01 February 1991
AA - Annual Accounts 11 January 1991
AA - Annual Accounts 12 October 1989
363 - Annual Return 02 October 1989
AA - Annual Accounts 21 July 1988
363 - Annual Return 21 July 1988
363 - Annual Return 23 September 1987
AA - Annual Accounts 14 August 1987
363 - Annual Return 30 March 1987
395 - Particulars of a mortgage or charge 27 March 1987
AA - Annual Accounts 05 February 1987
395 - Particulars of a mortgage or charge 11 August 1986
NEWINC - New incorporation documents 09 April 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 September 2015 Outstanding

N/A

Legal charge 30 March 2012 Outstanding

N/A

All assets debenture 01 December 2009 Outstanding

N/A

Supplemental chattel mortgage 27 May 2004 Fully Satisfied

N/A

All assets debenture 22 April 2002 Outstanding

N/A

Debenture deed 23 March 1999 Outstanding

N/A

Mortgage debenture 11 March 1987 Fully Satisfied

N/A

Legal mortgage 04 August 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.