Established in 1937, Tri-wall Swansea Ltd have registered office in Monmouth, it has a status of "Active". Baker, Robert Kyle, Peters, Gavin Thomas, Suzuki, Yuji, Davies, Gregory Franklyn, Hinder, Ronald William, Huxtable, Leonard, Jones, Barrington Dudley, Lewis, Christopher Evan, Pinocci, Normanno Luigi John, Roberts, Lorraine Elizabeth, Stokes, Paul Arthur, Strange, Lyndon David are listed as directors of Tri-wall Swansea Ltd. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Robert Kyle | 31 July 2017 | - | 1 |
PETERS, Gavin Thomas | 31 July 2017 | - | 1 |
SUZUKI, Yuji | 31 July 2017 | - | 1 |
DAVIES, Gregory Franklyn | 16 July 2014 | 31 December 2019 | 1 |
HINDER, Ronald William | N/A | 30 September 2014 | 1 |
HUXTABLE, Leonard | 31 January 2003 | 19 December 2008 | 1 |
JONES, Barrington Dudley | N/A | 31 January 2003 | 1 |
LEWIS, Christopher Evan | 01 September 2014 | 31 July 2017 | 1 |
PINOCCI, Normanno Luigi John | 31 January 2003 | 02 July 2011 | 1 |
ROBERTS, Lorraine Elizabeth | 01 September 2014 | 31 July 2017 | 1 |
STOKES, Paul Arthur | 31 January 2003 | 23 December 2004 | 1 |
STRANGE, Lyndon David | 31 January 2003 | 31 March 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 13 April 2020 | |
PSC05 - N/A | 13 April 2020 | |
TM01 - Termination of appointment of director | 10 January 2020 | |
AA - Annual Accounts | 02 August 2019 | |
MR04 - N/A | 02 August 2019 | |
MR04 - N/A | 02 August 2019 | |
MR04 - N/A | 02 August 2019 | |
MR01 - N/A | 02 August 2019 | |
MR01 - N/A | 02 August 2019 | |
RESOLUTIONS - N/A | 27 June 2019 | |
MR04 - N/A | 18 April 2019 | |
CS01 - N/A | 12 April 2019 | |
AA - Annual Accounts | 10 July 2018 | |
CS01 - N/A | 12 April 2018 | |
TM01 - Termination of appointment of director | 04 September 2017 | |
AP01 - Appointment of director | 30 August 2017 | |
TM01 - Termination of appointment of director | 29 August 2017 | |
AD01 - Change of registered office address | 29 August 2017 | |
AP01 - Appointment of director | 29 August 2017 | |
AP01 - Appointment of director | 29 August 2017 | |
TM01 - Termination of appointment of director | 29 August 2017 | |
TM01 - Termination of appointment of director | 29 August 2017 | |
TM02 - Termination of appointment of secretary | 29 August 2017 | |
AA - Annual Accounts | 06 July 2017 | |
CS01 - N/A | 12 April 2017 | |
AA - Annual Accounts | 08 October 2016 | |
AR01 - Annual Return | 27 April 2016 | |
MR01 - N/A | 18 April 2016 | |
CH01 - Change of particulars for director | 07 April 2016 | |
CH01 - Change of particulars for director | 06 April 2016 | |
CH01 - Change of particulars for director | 06 April 2016 | |
CH01 - Change of particulars for director | 06 April 2016 | |
CH03 - Change of particulars for secretary | 06 April 2016 | |
AD01 - Change of registered office address | 06 April 2016 | |
AA - Annual Accounts | 14 October 2015 | |
MR04 - N/A | 15 September 2015 | |
AR01 - Annual Return | 24 April 2015 | |
MR01 - N/A | 20 April 2015 | |
MR01 - N/A | 20 March 2015 | |
MR01 - N/A | 28 January 2015 | |
MR01 - N/A | 28 January 2015 | |
MR04 - N/A | 23 January 2015 | |
AP01 - Appointment of director | 23 December 2014 | |
AP01 - Appointment of director | 23 December 2014 | |
TM01 - Termination of appointment of director | 21 October 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AP01 - Appointment of director | 24 July 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AA - Annual Accounts | 23 May 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 11 September 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AP01 - Appointment of director | 12 July 2011 | |
TM01 - Termination of appointment of director | 12 July 2011 | |
AR01 - Annual Return | 23 May 2011 | |
CH01 - Change of particulars for director | 23 May 2011 | |
CH01 - Change of particulars for director | 23 May 2011 | |
AA - Annual Accounts | 30 September 2010 | |
RESOLUTIONS - N/A | 23 June 2010 | |
CONNOT - N/A | 23 June 2010 | |
RESOLUTIONS - N/A | 28 April 2010 | |
SH06 - Notice of cancellation of shares | 28 April 2010 | |
TM01 - Termination of appointment of director | 28 April 2010 | |
SH03 - Return of purchase of own shares | 28 April 2010 | |
AR01 - Annual Return | 20 April 2010 | |
AA - Annual Accounts | 26 October 2009 | |
363a - Annual Return | 12 June 2009 | |
169 - Return by a company purchasing its own shares | 14 January 2009 | |
RESOLUTIONS - N/A | 09 January 2009 | |
288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
AA - Annual Accounts | 02 September 2008 | |
363a - Annual Return | 11 July 2008 | |
AA - Annual Accounts | 12 October 2007 | |
363s - Annual Return | 16 June 2007 | |
AA - Annual Accounts | 12 October 2006 | |
363s - Annual Return | 23 May 2006 | |
395 - Particulars of a mortgage or charge | 06 December 2005 | |
AA - Annual Accounts | 05 September 2005 | |
363s - Annual Return | 22 June 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
AA - Annual Accounts | 26 October 2004 | |
395 - Particulars of a mortgage or charge | 16 September 2004 | |
363s - Annual Return | 08 July 2004 | |
AA - Annual Accounts | 09 September 2003 | |
363s - Annual Return | 22 May 2003 | |
288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
RESOLUTIONS - N/A | 19 February 2003 | |
RESOLUTIONS - N/A | 19 February 2003 | |
RESOLUTIONS - N/A | 19 February 2003 | |
RESOLUTIONS - N/A | 19 February 2003 | |
RESOLUTIONS - N/A | 19 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2003 | |
288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
169 - Return by a company purchasing its own shares | 19 February 2003 | |
AA - Annual Accounts | 15 August 2002 | |
363s - Annual Return | 23 May 2002 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 07 June 2001 | |
AA - Annual Accounts | 17 July 2000 | |
363s - Annual Return | 08 June 2000 | |
AA - Annual Accounts | 08 August 1999 | |
363s - Annual Return | 13 May 1999 | |
AA - Annual Accounts | 19 October 1998 | |
363s - Annual Return | 19 May 1998 | |
AA - Annual Accounts | 20 June 1997 | |
363s - Annual Return | 27 May 1997 | |
AA - Annual Accounts | 17 July 1996 | |
363s - Annual Return | 01 June 1996 | |
AA - Annual Accounts | 22 August 1995 | |
363s - Annual Return | 22 May 1995 | |
AA - Annual Accounts | 15 July 1994 | |
363s - Annual Return | 14 July 1994 | |
AA - Annual Accounts | 02 August 1993 | |
RESOLUTIONS - N/A | 27 July 1993 | |
363s - Annual Return | 07 July 1993 | |
AA - Annual Accounts | 11 September 1992 | |
363s - Annual Return | 02 June 1992 | |
AA - Annual Accounts | 03 July 1991 | |
363a - Annual Return | 03 July 1991 | |
MEM/ARTS - N/A | 06 November 1990 | |
169 - Return by a company purchasing its own shares | 25 September 1990 | |
RESOLUTIONS - N/A | 19 September 1990 | |
RESOLUTIONS - N/A | 19 September 1990 | |
AA - Annual Accounts | 07 September 1990 | |
363 - Annual Return | 07 September 1990 | |
AA - Annual Accounts | 20 November 1989 | |
363 - Annual Return | 20 November 1989 | |
AA - Annual Accounts | 14 December 1988 | |
363 - Annual Return | 14 December 1988 | |
363 - Annual Return | 14 December 1988 | |
395 - Particulars of a mortgage or charge | 16 August 1988 | |
AA - Annual Accounts | 27 June 1988 | |
363 - Annual Return | 20 January 1987 | |
288 - N/A | 20 January 1987 | |
AA - Annual Accounts | 24 May 1986 | |
AA - Annual Accounts | 04 May 1984 | |
363 - Annual Return | 30 April 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 July 2019 | Outstanding |
N/A |
A registered charge | 29 July 2019 | Outstanding |
N/A |
A registered charge | 15 April 2016 | Outstanding |
N/A |
A registered charge | 20 April 2015 | Outstanding |
N/A |
A registered charge | 18 March 2015 | Fully Satisfied |
N/A |
A registered charge | 28 January 2015 | Fully Satisfied |
N/A |
A registered charge | 28 January 2015 | Fully Satisfied |
N/A |
Fixed and floating charge | 05 December 2005 | Fully Satisfied |
N/A |
Chattel mortgage | 08 September 2004 | Fully Satisfied |
N/A |
Mortgage debenture | 10 August 1988 | Fully Satisfied |
N/A |
Legal charge | 25 October 1960 | Fully Satisfied |
N/A |