About

Registered Number: 01254136
Date of Incorporation: 09/04/1976 (42 years and 8 months ago)
Company Status: Active
Registered Address: 212-213, Springvale Industrial Estate, Cwmbran, Torfaen, NP44 5BJ

 

Established in 1976, Custom Design Mouldings Ltd has its registered office in Torfaen, it's status is listed as "Active". 21-50 people are employed by the organisation. There are 8 directors listed as Cook, Alun Charles, Reece, Anthony George, Davies, William Edward, Donovan, Paul, Kerry, David, Munn, John Samuel, Powell, Alan, Williams, David for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Alun Charles 08 September 2008 - 1
DAVIES, William Edward N/A 12 December 1994 1
DONOVAN, Paul 01 June 2001 14 February 2003 1
KERRY, David 19 January 1995 09 January 1998 1
MUNN, John Samuel 19 November 1994 12 December 1994 1
POWELL, Alan N/A 08 September 2008 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
CS01 - N/A 25 September 2018
AA - Annual Accounts 21 September 2018
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.