Founded in 1998, Viscose Sleeving Ltd are based in Swansea, it's status in the Companies House registry is set to "Active". The business has 14 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Nicholas Mervyn James | 19 March 2020 | - | 1 |
MINCHELLA, Vincent Bernard Sidney | 19 March 2020 | - | 1 |
VISCOSE HOLDINGS LTD | 15 December 2014 | - | 1 |
CARTWRIGHT, William John | 13 March 1998 | 24 November 2011 | 1 |
CHESS, Anthony George | 01 August 2000 | 16 November 2001 | 1 |
COLMAN, Benjamin Charles | 02 March 2004 | 19 October 2005 | 1 |
CRAVEN, Peter | 13 March 1998 | 31 January 2001 | 1 |
FOALE, Keith | 13 March 1998 | 24 November 2011 | 1 |
WILLIAMS, Michael Glyn | 02 July 2001 | 26 October 2006 | 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 |
MORGAN, Robert Glyn | 28 October 2015 | 01 January 2017 | 1 |
ROSE, Jessica | 01 January 2017 | 09 October 2018 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 24 August 2020 | |
AA - Annual Accounts | 11 June 2020 | |
AP01 - Appointment of director | 20 March 2020 | |
AP01 - Appointment of director | 20 March 2020 | |
MR04 - N/A | 17 February 2020 | |
CS01 - N/A | 31 January 2020 | |
MR04 - N/A | 22 January 2020 | |
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 | 04 February 2019 | |
AP03 - Appointment of secretary | 15 October 2018 | |
TM02 - Termination of appointment of secretary | 09 October 2018 | |
AA - Annual Accounts | 14 June 2018 | |
CH03 - Change of particulars for secretary | 30 May 2018 | |
CS01 - N/A | 01 February 2018 | |
AA - Annual Accounts | 07 June 2017 | |
AP03 - Appointment of secretary | 17 February 2017 | |
CS01 - N/A | 09 February 2017 | |
TM02 - Termination of appointment of secretary | 09 February 2017 | |
AA - Annual Accounts | 14 April 2016 | |
AR01 - Annual Return | 26 February 2016 | |
AP03 - Appointment of secretary | 03 November 2015 | |
TM02 - Termination of appointment of secretary | 03 November 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AA01 - Change of accounting reference date | 30 March 2015 | |
AR01 - Annual Return | 18 February 2015 | |
AP02 - Appointment of corporate director | 28 January 2015 | |
TM01 - Termination of appointment of director | 28 January 2015 | |
AP03 - Appointment of secretary | 29 August 2014 | |
TM02 - Termination of appointment of secretary | 29 August 2014 | |
TM01 - Termination of appointment of director | 29 August 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AP01 - Appointment of director | 20 March 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 | |
MR01 - N/A | 17 February 2014 | |
AR01 - Annual Return | 13 February 2014 | |
AD01 - Change of registered office address | 13 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 | |
AA - Annual Accounts | 08 May 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AUD - Auditor's letter of resignation | 16 July 2012 | |
AA - Annual Accounts | 01 May 2012 | |
AR01 - Annual Return | 28 February 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 | |
RESOLUTIONS - N/A | 05 January 2012 | |
MG01 - Particulars of a mortgage or charge | 13 December 2011 | |
SH03 - Return of purchase of own shares | 06 May 2011 | |
RESOLUTIONS - N/A | 15 April 2011 | |
SH06 - Notice of cancellation of shares | 15 April 2011 | |
AR01 - Annual Return | 24 February 2011 | |
RESOLUTIONS - N/A | 05 January 2011 | |
SH06 - Notice of cancellation of shares | 05 January 2011 | |
SH03 - Return of purchase of own shares | 05 January 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AA - Annual Accounts | 18 May 2010 | |
AR01 - Annual Return | 24 February 2010 | |
AD01 - Change of registered office address | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
RESOLUTIONS - N/A | 09 March 2009 | |
363a - Annual Return | 17 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 February 2009 | |
AA - Annual Accounts | 22 January 2009 | |
RESOLUTIONS - N/A | 22 July 2008 | |
MEM/ARTS - N/A | 22 July 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 July 2008 | |
169 - Return by a company purchasing its own shares | 16 May 2008 | |
RESOLUTIONS - N/A | 07 May 2008 | |
363s - Annual Return | 20 February 2008 | |
AA - Annual Accounts | 30 November 2007 | |
AUD - Auditor's letter of resignation | 03 August 2007 | |
363s - Annual Return | 23 February 2007 | |
AA - Annual Accounts | 13 December 2006 | |
225 - Change of Accounting Reference Date | 07 December 2006 | |
AA - Annual Accounts | 05 December 2006 | |
288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
363s - Annual Return | 28 March 2006 | |
AA - Annual Accounts | 06 December 2005 | |
288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
363s - Annual Return | 28 February 2005 | |
AA - Annual Accounts | 03 December 2004 | |
288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
363s - Annual Return | 01 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2004 | |
123 - Notice of increase in nominal capital | 26 January 2004 | |
AUD - Auditor's letter of resignation | 08 January 2004 | |
AA - Annual Accounts | 18 November 2003 | |
RESOLUTIONS - N/A | 05 November 2003 | |
RESOLUTIONS - N/A | 05 November 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 June 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 April 2003 | |
363s - Annual Return | 01 March 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 February 2003 | |
AA - Annual Accounts | 22 November 2002 | |
363s - Annual Return | 26 February 2002 | |
AA - Annual Accounts | 04 December 2001 | |
288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
MEM/ARTS - N/A | 02 October 2001 | |
RESOLUTIONS - N/A | 26 September 2001 | |
RESOLUTIONS - N/A | 26 September 2001 | |
RESOLUTIONS - N/A | 26 September 2001 | |
288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
363s - Annual Return | 09 March 2001 | |
288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
AA - Annual Accounts | 01 December 2000 | |
288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
363s - Annual Return | 28 February 2000 | |
AA - Annual Accounts | 29 December 1999 | |
363s - Annual Return | 22 February 1999 | |
288a - Notice of appointment of directors or secretaries | 02 November 1998 | |
CERTNM - Change of name certificate | 05 August 1998 | |
287 - Change in situation or address of Registered Office | 09 July 1998 | |
288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
RESOLUTIONS - N/A | 26 March 1998 | |
RESOLUTIONS - N/A | 26 March 1998 | |
288b - Notice of resignation of directors or secretaries | 26 March 1998 | |
288b - Notice of resignation of directors or secretaries | 26 March 1998 | |
288a - Notice of appointment of directors or secretaries | 26 March 1998 | |
288a - Notice of appointment of directors or secretaries | 26 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1998 | |
123 - Notice of increase in nominal capital | 26 March 1998 | |
NEWINC - New incorporation documents | 30 January 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
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 |