Viscose Closures Ltd was registered on 13 September 1984 and has its registered office in Swansea, it's status is listed as "Active". We don't know the number of employees at Viscose Closures Ltd. There are 12 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VISCOSE HOLDINGS LTD | 15 December 2014 | - | 1 |
CARTWRIGHT, William John | 20 March 2012 | 14 November 2012 | 1 |
CHESHIRE, Bryan Brandon | N/A | 16 March 1998 | 1 |
CONNOR, Francis Michael | N/A | 16 March 1998 | 1 |
PATTERSON, William Albert | N/A | 16 March 1998 | 1 |
STIRLING ROBERTS, Ann | N/A | 31 July 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Nicholas | 09 October 2018 | - | 1 |
BLAKEN, Stephen Graham | 03 September 2013 | 18 July 2014 | 1 |
EVANS, Paul | 18 July 2014 | 16 October 2015 | 1 |
GORMAN, Dorothy | 31 May 2007 | 24 November 2011 | 1 |
MORGAN, Robert Glyn | 28 October 2015 | 01 January 2017 | 1 |
ROSE, Jessica | 01 January 2017 | 09 October 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 July 2020 | |
AA - Annual Accounts | 11 June 2020 | |
AP01 - Appointment of director | 20 March 2020 | |
MR04 - N/A | 17 February 2020 | |
MR04 - N/A | 22 January 2020 | |
AP01 - Appointment of director | 23 December 2019 | |
TM01 - Termination of appointment of director | 09 September 2019 | |
AP01 - Appointment of director | 06 September 2019 | |
AA - Annual Accounts | 19 August 2019 | |
CS01 - N/A | 28 June 2019 | |
AP03 - Appointment of secretary | 15 October 2018 | |
TM01 - Termination of appointment of director | 09 October 2018 | |
AP01 - Appointment of director | 09 October 2018 | |
TM02 - Termination of appointment of secretary | 09 October 2018 | |
CS01 - N/A | 27 June 2018 | |
AA - Annual Accounts | 12 June 2018 | |
CH03 - Change of particulars for secretary | 30 May 2018 | |
CS01 - N/A | 11 July 2017 | |
PSC02 - N/A | 11 July 2017 | |
AA - Annual Accounts | 07 June 2017 | |
AP03 - Appointment of secretary | 17 February 2017 | |
TM02 - Termination of appointment of secretary | 17 February 2017 | |
AR01 - Annual Return | 13 July 2016 | |
AA - Annual Accounts | 14 April 2016 | |
AP03 - Appointment of secretary | 02 November 2015 | |
TM02 - Termination of appointment of secretary | 02 November 2015 | |
AR01 - Annual Return | 07 August 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AA01 - Change of accounting reference date | 30 March 2015 | |
TM01 - Termination of appointment of director | 28 January 2015 | |
AP02 - Appointment of corporate director | 28 January 2015 | |
MR01 - N/A | 13 November 2014 | |
AP03 - Appointment of secretary | 29 August 2014 | |
TM01 - Termination of appointment of director | 29 August 2014 | |
TM02 - Termination of appointment of secretary | 29 August 2014 | |
AR01 - Annual Return | 05 August 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AD01 - Change of registered office address | 29 April 2014 | |
TM01 - Termination of appointment of director | 20 March 2014 | |
TM01 - Termination of appointment of director | 20 March 2014 | |
AP01 - Appointment of director | 20 March 2014 | |
AP01 - Appointment of director | 20 March 2014 | |
AP01 - Appointment of director | 20 March 2014 | |
MR01 - N/A | 17 February 2014 | |
MR01 - N/A | 13 February 2014 | |
TM01 - Termination of appointment of director | 06 September 2013 | |
AP02 - Appointment of corporate director | 06 September 2013 | |
AP01 - Appointment of director | 06 September 2013 | |
AP03 - Appointment of secretary | 06 September 2013 | |
AR01 - Annual Return | 11 July 2013 | |
TM01 - Termination of appointment of director | 11 July 2013 | |
TM01 - Termination of appointment of director | 11 July 2013 | |
AA - Annual Accounts | 08 May 2013 | |
TM01 - Termination of appointment of director | 17 January 2013 | |
AUD - Auditor's letter of resignation | 16 July 2012 | |
AR01 - Annual Return | 25 June 2012 | |
AA - Annual Accounts | 01 May 2012 | |
AP01 - Appointment of director | 20 March 2012 | |
AP01 - Appointment of director | 18 January 2012 | |
TM01 - Termination of appointment of director | 18 January 2012 | |
TM01 - Termination of appointment of director | 18 January 2012 | |
TM02 - Termination of appointment of secretary | 18 January 2012 | |
TM02 - Termination of appointment of secretary | 18 January 2012 | |
RESOLUTIONS - N/A | 05 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2011 | |
MG01 - Particulars of a mortgage or charge | 13 December 2011 | |
AR01 - Annual Return | 13 July 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 02 July 2010 | |
AD01 - Change of registered office address | 01 July 2010 | |
AP01 - Appointment of director | 02 June 2010 | |
AA - Annual Accounts | 17 November 2009 | |
363a - Annual Return | 29 June 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 17 July 2008 | |
287 - Change in situation or address of Registered Office | 17 July 2008 | |
395 - Particulars of a mortgage or charge | 02 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2007 | |
AA - Annual Accounts | 30 November 2007 | |
AUD - Auditor's letter of resignation | 03 August 2007 | |
363s - Annual Return | 26 July 2007 | |
288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
AA - Annual Accounts | 13 December 2006 | |
225 - Change of Accounting Reference Date | 07 December 2006 | |
AA - Annual Accounts | 05 December 2006 | |
363s - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 06 December 2005 | |
288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
363s - Annual Return | 24 August 2005 | |
AA - Annual Accounts | 03 December 2004 | |
363s - Annual Return | 26 July 2004 | |
288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
AUD - Auditor's letter of resignation | 08 January 2004 | |
395 - Particulars of a mortgage or charge | 28 November 2003 | |
AA - Annual Accounts | 18 November 2003 | |
363s - Annual Return | 21 July 2003 | |
AA - Annual Accounts | 22 November 2002 | |
395 - Particulars of a mortgage or charge | 13 November 2002 | |
363s - Annual Return | 29 July 2002 | |
AA - Annual Accounts | 04 December 2001 | |
288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
363s - Annual Return | 17 July 2001 | |
288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2001 | |
AA - Annual Accounts | 01 December 2000 | |
RESOLUTIONS - N/A | 30 October 2000 | |
RESOLUTIONS - N/A | 30 October 2000 | |
RESOLUTIONS - N/A | 30 October 2000 | |
288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
363s - Annual Return | 18 July 2000 | |
AA - Annual Accounts | 29 December 1999 | |
363s - Annual Return | 20 July 1999 | |
AA - Annual Accounts | 02 December 1998 | |
395 - Particulars of a mortgage or charge | 09 October 1998 | |
363s - Annual Return | 15 July 1998 | |
395 - Particulars of a mortgage or charge | 02 April 1998 | |
395 - Particulars of a mortgage or charge | 02 April 1998 | |
RESOLUTIONS - N/A | 26 March 1998 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 March 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 March 1998 | |
288b - Notice of resignation of directors or secretaries | 25 March 1998 | |
288b - Notice of resignation of directors or secretaries | 25 March 1998 | |
288b - Notice of resignation of directors or secretaries | 25 March 1998 | |
288b - Notice of resignation of directors or secretaries | 25 March 1998 | |
395 - Particulars of a mortgage or charge | 03 February 1998 | |
363s - Annual Return | 06 July 1997 | |
AA - Annual Accounts | 08 May 1997 | |
AA - Annual Accounts | 29 November 1996 | |
363s - Annual Return | 15 July 1996 | |
363s - Annual Return | 25 July 1995 | |
AA - Annual Accounts | 03 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 November 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1994 | |
AA - Annual Accounts | 29 June 1994 | |
363s - Annual Return | 29 June 1994 | |
AA - Annual Accounts | 09 December 1993 | |
288 - N/A | 27 August 1993 | |
363s - Annual Return | 02 August 1993 | |
288 - N/A | 16 July 1993 | |
288 - N/A | 06 July 1993 | |
288 - N/A | 27 January 1993 | |
363s - Annual Return | 04 December 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
288 - N/A | 27 November 1992 | |
AA - Annual Accounts | 21 October 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 December 1991 | |
AA - Annual Accounts | 24 October 1991 | |
363b - Annual Return | 24 October 1991 | |
395 - Particulars of a mortgage or charge | 28 September 1991 | |
395 - Particulars of a mortgage or charge | 18 July 1991 | |
AA - Annual Accounts | 16 August 1990 | |
363 - Annual Return | 16 August 1990 | |
288 - N/A | 07 June 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 1990 | |
288 - N/A | 08 February 1990 | |
395 - Particulars of a mortgage or charge | 12 October 1989 | |
AA - Annual Accounts | 05 September 1989 | |
363 - Annual Return | 05 September 1989 | |
AA - Annual Accounts | 22 August 1988 | |
363 - Annual Return | 22 August 1988 | |
AA - Annual Accounts | 24 August 1987 | |
363 - Annual Return | 16 July 1987 | |
AA - Annual Accounts | 22 April 1986 | |
363 - Annual Return | 22 April 1986 | |
CERTNM - Change of name certificate | 02 January 1985 | |
NEWINC - New incorporation documents | 13 September 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 November 2014 | Outstanding |
N/A |
A registered charge | 03 February 2014 | Fully Satisfied |
N/A |
A registered charge | 03 February 2014 | Fully Satisfied |
N/A |
Debenture | 25 November 2011 | Outstanding |
N/A |
Chattels mortgage | 30 June 2008 | Fully Satisfied |
N/A |
Chattel mortgage | 26 November 2003 | Fully Satisfied |
N/A |
Fixed charge over chattels | 05 November 2002 | Fully Satisfied |
N/A |
Fixed charge | 08 October 1998 | Fully Satisfied |
N/A |
Chattel mortgage | 16 March 1998 | Fully Satisfied |
N/A |
Debenture | 16 March 1998 | Outstanding |
N/A |
Fixed charge | 02 February 1998 | Fully Satisfied |
N/A |
Chattel mortgage supplemental to a mortgage debenture dated 5 october 1989 | 24 November 1992 | Fully Satisfied |
N/A |
Fixed charge | 26 September 1991 | Fully Satisfied |
N/A |
Mortgage debenture | 05 October 1989 | Fully Satisfied |
N/A |
Deed of variation | 26 May 1986 | Fully Satisfied |
N/A |
Debenture | 31 December 1984 | Fully Satisfied |
N/A |
Debenture | 31 December 1984 | Fully Satisfied |
N/A |