About

Registered Number: 02634027
Date of Incorporation: 31/07/1991 (28 years and 7 months ago)
Company Status: Active
Registered Address: Unit 4 Christchurch Road, Baglan Industrial Park, Port Talbot, West Glamorgan, SA12 7BZ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNHART, Craig Thomas 20 May 2013 - 1
KOLLATSCHNY, Jason Clay 11 December 2019 - 1
BJAARSTAD, Catherine 23 May 2012 20 May 2013 1
BRIARIS, Dennis Alan, Dr 25 January 1992 24 February 1995 1
DAHLGRIN, Finn Falck 12 February 2003 31 March 2007 1
GRINDE-ANDERSEN, Kyrre 09 April 2008 10 June 2011 1
HURLEY, Colin Michael 23 May 2012 20 May 2013 1
LARSEN, John Erling 23 May 2012 20 May 2013 1
LEE, Christopher 23 May 2012 20 May 2013 1
LEWIS, David Richard 24 January 2000 31 January 2003 1
MJANGER, Knut 25 November 1991 29 June 2004 1
REES, Richard Bleddyn Vaughan 31 July 1991 25 November 1991 1
ROBINSON, Ian Stuart 22 March 1995 31 January 2008 1
SCHMIDT, Richard Thomas 20 May 2013 31 December 2019 1
SIMONIS, Peter George 12 March 1992 14 February 2000 1
SMITH, Andrew Charles Picton 22 March 1995 20 May 2013 1
STOBBART, John Edward 25 November 1991 20 May 2013 1
TREGONING, Allan 25 November 1991 13 October 1994 1
UELAND, Jostein 31 January 2003 30 November 2007 1
Secretary Name Appointed Resigned Total Appointments
CASPRITZ, Annette 14 March 2018 - 1
JENKINS, Jeffrey Gordon 31 July 1991 25 November 1991 1
KENEALY, Michael David 08 December 1995 20 May 2013 1
SMITH, Andrew Charles Picton 20 May 2013 14 March 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 31 December 2019
AP01 - Appointment of director 20 December 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 25 July 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 25 July 2018
TM02 - Termination of appointment of secretary 14 March 2018
AP03 - Appointment of secretary 14 March 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 07 April 2017
DISS40 - Notice of striking-off action discontinued 13 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
CS01 - N/A 02 September 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 29 April 2015
AD01 - Change of registered office address 19 February 2015
AA - Annual Accounts 24 November 2014
MR04 - N/A 22 October 2014
MR04 - N/A 22 October 2014
MR04 - N/A 22 October 2014
MR04 - N/A 22 October 2014
AD01 - Change of registered office address 12 September 2014
AR01 - Annual Return 18 August 2014
CERTNM - Change of name certificate 10 December 2013
CONNOT - N/A 10 December 2013
AR01 - Annual Return 25 July 2013
AP03 - Appointment of secretary 13 June 2013
AP01 - Appointment of director 12 June 2013
AP01 - Appointment of director 12 June 2013
TM01 - Termination of appointment of director 12 June 2013
TM02 - Termination of appointment of secretary 12 June 2013
TM01 - Termination of appointment of director 12 June 2013
TM01 - Termination of appointment of director 12 June 2013
TM01 - Termination of appointment of director 12 June 2013
TM01 - Termination of appointment of director 12 June 2013
TM01 - Termination of appointment of director 12 June 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 08 August 2012
AP01 - Appointment of director 21 June 2012
CH01 - Change of particulars for director 21 June 2012
AP01 - Appointment of director 21 June 2012
AP01 - Appointment of director 21 June 2012
AP01 - Appointment of director 14 June 2012
AA - Annual Accounts 06 June 2012
MG01 - Particulars of a mortgage or charge 02 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2012
AUD - Auditor's letter of resignation 05 January 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 27 July 2011
TM01 - Termination of appointment of director 17 June 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
MG01 - Particulars of a mortgage or charge 30 December 2009
RESOLUTIONS - N/A 22 December 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 December 2009
MISC - Miscellaneous document 22 December 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 21 April 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 29 July 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
RESOLUTIONS - N/A 11 February 2008
AUD - Auditor's letter of resignation 11 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
363a - Annual Return 06 September 2007
395 - Particulars of a mortgage or charge 10 August 2007
AA - Annual Accounts 07 June 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
395 - Particulars of a mortgage or charge 09 November 2006
363a - Annual Return 17 August 2006
RESOLUTIONS - N/A 06 April 2006
AA - Annual Accounts 06 April 2006
AUD - Auditor's letter of resignation 05 April 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 03 September 2004
288c - Notice of change of directors or secretaries or in their particulars 03 September 2004
288b - Notice of resignation of directors or secretaries 03 September 2004
AA - Annual Accounts 08 April 2004
363s - Annual Return 07 September 2003
RESOLUTIONS - N/A 10 April 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
AA - Annual Accounts 13 February 2003
RESOLUTIONS - N/A 30 November 2002
RESOLUTIONS - N/A 30 November 2002
RESOLUTIONS - N/A 30 November 2002
363s - Annual Return 01 August 2002
AA - Annual Accounts 27 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2001
395 - Particulars of a mortgage or charge 21 August 2001
363s - Annual Return 07 August 2001
AA - Annual Accounts 13 July 2001
363s - Annual Return 02 August 2000
AA - Annual Accounts 08 May 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 July 1999
363s - Annual Return 29 July 1999
MEM/ARTS - N/A 28 May 1999
169 - Return by a company purchasing its own shares 18 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1999
AA - Annual Accounts 07 April 1999
RESOLUTIONS - N/A 06 April 1999
RESOLUTIONS - N/A 06 April 1999
RESOLUTIONS - N/A 06 April 1999
RESOLUTIONS - N/A 06 April 1999
363s - Annual Return 17 September 1998
AA - Annual Accounts 06 July 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 June 1998
363s - Annual Return 15 August 1997
AA - Annual Accounts 16 June 1997
288c - Notice of change of directors or secretaries or in their particulars 16 June 1997
288c - Notice of change of directors or secretaries or in their particulars 16 June 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 January 1997
AA - Annual Accounts 28 January 1997
225 - Change of Accounting Reference Date 21 January 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 1996
363s - Annual Return 07 August 1996
AA - Annual Accounts 22 February 1996
288 - N/A 29 December 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 December 1995
RESOLUTIONS - N/A 04 December 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 October 1995
CERTNM - Change of name certificate 30 August 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 August 1995
128(4) - Notice of assignment of name or new name to any class of shares 08 August 1995
363s - Annual Return 08 August 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
RESOLUTIONS - N/A 12 December 1994
RESOLUTIONS - N/A 12 December 1994
RESOLUTIONS - N/A 12 December 1994
169 - Return by a company purchasing its own shares 06 December 1994
288 - N/A 25 November 1994
AA - Annual Accounts 19 October 1994
363s - Annual Return 26 August 1994
363s - Annual Return 16 August 1993
AA - Annual Accounts 16 August 1993
395 - Particulars of a mortgage or charge 24 February 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 January 1993
RESOLUTIONS - N/A 01 November 1992
AA - Annual Accounts 01 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 September 1992
363s - Annual Return 17 August 1992
288 - N/A 17 August 1992
287 - Change in situation or address of Registered Office 23 April 1992
288 - N/A 06 April 1992
288 - N/A 20 March 1992
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 17 March 1992
288 - N/A 11 March 1992
RESOLUTIONS - N/A 04 March 1992
RESOLUTIONS - N/A 04 March 1992
RESOLUTIONS - N/A 04 March 1992
RESOLUTIONS - N/A 04 March 1992
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 28 February 1992
288 - N/A 21 February 1992
288 - N/A 21 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1992
MEM/ARTS - N/A 21 February 1992
123 - Notice of increase in nominal capital 21 February 1992
288 - N/A 21 February 1992
RESOLUTIONS - N/A 03 February 1992
RESOLUTIONS - N/A 03 February 1992
RESOLUTIONS - N/A 03 February 1992
RESOLUTIONS - N/A 03 February 1992
395 - Particulars of a mortgage or charge 30 January 1992
395 - Particulars of a mortgage or charge 29 January 1992
395 - Particulars of a mortgage or charge 29 January 1992
CERTNM - Change of name certificate 28 January 1992
287 - Change in situation or address of Registered Office 17 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 January 1992
NEWINC - New incorporation documents 31 July 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 22 February 2012 Fully Satisfied

N/A

Debenture 17 December 2009 Fully Satisfied

N/A

Floating charge 06 August 2007 Fully Satisfied

N/A

Cash deposit security deed 23 October 2006 Fully Satisfied

N/A

Debenture 16 August 2001 Fully Satisfied

N/A

A credit agreement 18 February 1993 Fully Satisfied

N/A

Debenture 27 January 1992 Fully Satisfied

N/A

Debenture 27 January 1992 Fully Satisfied

N/A

Debenture 27 January 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.