Afon Tinplate Company Limited

Company Registration Number: 00193946

Company registered in England and Wales

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Afon Tinplate Company Limited is a Private Company Limited by Shares first registered on 23 November 1923. Its current registered address is in Swansea, West Glamorgan.

Registered Address

AFON WORKS
BRYNTYWOD
SWANSEA
WEST GLAMORGAN
SA5 7LN

This is the only company currently registered at this postcode.

Registration Data

Company Number

00193946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1923

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

25920 - Manufacture of light metal packaging

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

10 in total
5 outstanding
5 satisfied

Financial Summary

20142013201220112010
Fixed Assets £3,094,000£3,016,000£2,907,000£0£0
Current Assets £6,088,000£7,649,000£6,805,000£8,005,000£9,325,000
of which Cash £147,000£485,000£554,000£1,520,000£1,052,000
Total Assets £9,182,000£10,665,000£9,712,000£8,005,000£9,325,000
Current Liabilities £1,382,000£2,819,000£2,099,000£3,103,000£4,739,000
Net Current Assets £4,706,000£4,830,000£4,706,000£4,902,000£4,586,000
Total Net Worth £7,800,000£7,846,000£7,613,000£7,833,000£7,622,000

Previous Names

No previous names

Company Officers

  • PARSELL, Susan Alexandra

    Secretary

    Appointed on 24 March 1999

     

    37 Pantydwr
    Three Crosses
    Swansea
    SA4 3PG

  • DAVIES, Michael John

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1967

    Finance Headquarters
    Tata Steel Europe
    Port Talbot Steel Works
    Port Talbot
    West Glamorgan
    SA13 2NG
    Wales

  • LAWLEY, Neil Andrew

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1961

    32
    Llwynderw Drive
    West Cross
    Swansea
    SA3 5AP
    United Kingdom

  • OATES, Jason

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    4
    Curzon Square
    London
    W1J 7FW
    England

  • PARSELL, Susan Alexandra

    Director

    Appointed on 8 February 2000

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1966

    37 Pantydwr
    Three Crosses
    Swansea
    SA4 3PG

  • WAITE, Anthony

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1977

    Tata Steel
    PO BOX 10000
    Nl-1970 Ijmuiden
    Netherlands

  • LIGUZ, Jan Richard

    Secretary

    Appointed on 28 June 1995

    Resigned on 24 March 1999

    28 Windsor Avenue
    Radyr
    Cardiff
    South Glamorgan
    CF4 8BY

  • SHARP, Robert John

    Secretary

    Resigned on 28 June 1995

    7 Pengry Road
    Loughor
    Swansea
    West Glamorgan
    SA4 6PH

  • BARNETT, Alan Keith

    Director

    Appointed on 20 November 1991

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Works Director

    Month of birth: May 1940

    29 Croesonen Parc
    Abergavenny
    Gwent
    NP7 6PD

  • BILLINGTON, Edward

    Director

    Appointed on 2 October 1995

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1942

    Wrekin Cottage
    Rodway Lane Kynnersley
    Telford
    Salop
    TF6 6EF

  • BOILEAU, Anthony John

    Director

    Resigned on 29 September 1995

    Nationality: British

    Occupation: Man Director

    Month of birth: May 1940

    158 Squirrel Walk
    Pontardulais
    Swansea
    West Glamorgan
    SA4 1UJ

  • BOTTERILL, Sarah Lindsay

    Director

    Appointed on 26 July 2006

    Resigned on 6 June 2011

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1972

    Glandderw House
    20 Bridgend Road Aberkenfig
    Bridgend
    Mid Glamorgan
    CF32 9BG

  • BOYD, William Watson

    Director

    Appointed on 9 March 1998

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1956

    5 Nicholl Court
    Mumbles
    Swansea
    West Glamorgan
    SA3 4LZ

  • BRANTJES, Lucas Wilhelmus

    Director

    Appointed on 1 January 2012

    Resigned on 27 March 2013

    Nationality: Dutch

    Occupation: Commercial Director

    Month of birth: July 1965

    Dudokhuis (3h-16)
    Wenckebachstraat 1
    Velsen Noord
    1951JZ
    Netherlands

  • BRYANT, John Martin

    Director

    Resigned on 1 May 1992

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    3 Cottage Gardens
    Laleston
    Bridgend
    Mid Glamorgan
    CF32 0LL

  • DAVIES, Michael John

    Director

    Appointed on 22 July 2005

    Resigned on 7 December 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1967

    134 Zijlweg 134
    2015 Bh Haarlem
    The Netherlands

  • DEER, John Price

    Director

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1945

    17 Whitley Road
    Lougher
    Swansea
    West Glamorgan
    SA4 6SS

  • DUFFELL, Geoffrey Douglas

    Director

    Resigned on 1 May 1992

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1943

    Velmor House 85 Belbroughton Road
    Blakedown
    Kidderminster
    Worcestershire
    DY10 3JJ

  • FALCONER, Ian

    Director

    Appointed on 20 July 2001

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1957

    Cottington House
    Cottington Hill
    Hannington
    Hampshire
    RG26 5UD

  • JONES, Mark

    Director

    Appointed on 5 January 2015

    Resigned on 4 February 2016

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: September 1966

    14
    Honeysuckle Way
    Brackla
    Bridgend
    Mid Glamorgan
    CF31 2NT
    Wales

  • LANDESZ, Stefan

    Director

    Appointed on 27 March 2013

    Resigned on 31 December 2014

    Nationality: Dutch

    Occupation: Director Sales And Marketing

    Month of birth: January 1966

    Tata Steel
    PO BOX 10000
    Nl-1970
    Ijmuiden
    Netherlands

  • LEWIS, Albert Glyn

    Director

    Resigned on 29 November 1991

    Nationality: British

    Occupation: Works Director

    Month of birth: November 1926

    32 Westland Avenue
    West Cross
    Swansea
    West Glamorgan
    SA3 5NR

  • LIGUZ, Jan Richard

    Director

    Appointed on 28 June 1995

    Resigned on 11 June 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1964

    11 Dan Y Bryn Avenue
    Radyr
    Cardiff
    South Glamorgan
    CF15 8DB

  • LOUDON, Hugo Alexander

    Director

    Appointed on 3 July 2008

    Resigned on 31 December 2011

    Nationality: Dutch

    Occupation: Managing Director Corus Packaging Plus

    Month of birth: July 1967

    De Genestetweg 4
    Bloemendaal
    2061 Vb
    The Netherlands

  • MAXWELL, Richard William

    Director

    Appointed on 1 January 2002

    Resigned on 22 October 2004

    Nationality: British

    Occupation: Finance Controller

    Month of birth: September 1963

    Haya Van Somerenstraat 32
    Bergen
    North Holland 1862 Db
    FOREIGN
    The Netherlands

  • MCOMISH, Malcolm

    Director

    Appointed on 12 November 2003

    Resigned on 3 July 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1948

    9 Owen Close
    Caerleon
    Gwent
    NP18 3TH

  • MOSHIRI, Ardavan Farhad

    Director

    Appointed on 28 January 2000

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    56h Randolph Avenue
    London
    W9 1BE

  • OSMUNDSEN-LITTLE, Claire

    Director

    Appointed on 19 December 2013

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Finance Controller Packaging

    Month of birth: November 1971

    Tata Steel Packaging
    PO BOX 100000
    1970 Ca Ijmuiden
    Ijmuiden
    Netherlands

  • OUDEMAN, Maria Johanna

    Director

    Appointed on 15 March 2002

    Resigned on 22 October 2003

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: July 1958

    Julianalaan 33,
    2051 Jl. Overveen

  • PARRIS, Robin

    Director

    Resigned on 28 January 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1949

    Marshfield House
    Salthouse Point
    Crofty
    SA4 3RP

  • SHARP, Robert John

    Director

    Resigned on 30 January 1996

    Nationality: British

    Occupation: Director

    Month of birth: February 1933

    7 Pengry Road
    Loughor
    Swansea
    West Glamorgan
    SA4 6PH

  • SPRATLING, Ian Peter

    Director

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Steel Merchant

    Month of birth: January 1934

    Llwyn Yr Eos
    Llangennech
    Llanelli
    Carmarthenshire
    SA14 8YD

  • TESH, Richard Leslie

    Director

    Appointed on 1 May 1992

    Resigned on 31 December 2001

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1946

    Woodside Heights Noutards Green
    Shrawley
    Worcester
    WR6 6TF

  • TURNER, Donald

    Director

    Appointed on 1 May 1992

    Resigned on 7 June 1994

    Nationality: British

    Occupation: Director-Tinplate Bs Plc

    Month of birth: October 1939

    22 Queensway
    Rotherham
    South Yorkshire
    S60 3EE

  • VICKERS, Anthony Leonard, Dr

    Director

    Appointed on 7 June 1994

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Snr Manager British Steel

    Month of birth: December 1941

    24 Grange Park
    St Arvans
    Chepstow
    Gwent
    NP6 6EA

  • WIJTVLIET, Frank Herman Maria

    Director

    Appointed on 7 December 2010

    Resigned on 19 December 2013

    Nationality: Dutch

    Occupation: Finance Controller

    Month of birth: May 1952

    1970
    10000
    Ca Ijmuiden
    1970 Ca Ijmuiden
    Ijmuiden
    Netherlands
    Netherlands

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EWQTRU. Transaction: MzE1NzA3MTMzN2FkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHE9XM. Transaction: MzE1NTIzOTMxMGFkaXF6a2N4.

  3. 19 July 2016 Appointment of Mr Michael John Davies as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5BL59V4. Transaction: MzE1MzIzMDQxNGFkaXF6a2N4.

  4. 4 July 2016 Termination of appointment of Claire Osmundsen-Little as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5AHZNHK. Transaction: MzE1MjE5NzQ0NmFkaXF6a2N4.

  5. 11 February 2016 Termination of appointment of Mark Jones as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM01. Barcode: X50J05H4. Transaction: MzE0MTc0MjU5OWFkaXF6a2N4.

  6. 5 October 2015 Appointment of Mr Jason Oates as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4HE9TTS. Transaction: MzEzMjQwNTY3NGFkaXF6a2N4.

  7. 5 October 2015 Termination of appointment of Ian Falconer as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4HE9T5C. Transaction: MzEzMjQwNTU1MGFkaXF6a2N4.

  8. 18 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKUWCO. Transaction: MzEzMDk4NzI5N2FkaXF6a2N4.

  9. 20 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7IS28. Transaction: MzEyOTMxODk1NGFkaXF6a2N4.

  10. 26 March 2015 Appointment of Mr Anthony Waite as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X440BJX5. Transaction: MzEyMDAzNzUxMmFkaXF6a2N4.

  11. 25 March 2015 Termination of appointment of Stefan Landesz as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X43XKJ2P. Transaction: MzExOTkxOTM3NGFkaXF6a2N4.

  12. 27 January 2015 Appointment of Mr Mark Jones as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X3ZVM717. Transaction: MzExNjEwMjEzMWFkaXF6a2N4.

  13. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOE4B5. Transaction: MzEwNzkwNjEyNmFkaXF6a2N4.

  14. 14 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9U8ZT. Transaction: MzEwNTYxMTAzM2FkaXF6a2N4.

  15. 6 January 2014 Appointment of Mrs Claire Osmundsen-Little as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ6PZ5. Transaction: MzA5MjAwNjAyM2FkaXF6a2N4.

  16. 6 January 2014 Termination of appointment of Frank Wijtvliet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ6QAW. Transaction: MzA5MjAwNjA5NGFkaXF6a2N4.

  17. 13 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GKJJ5F. Transaction: MzA4NDk5ODU5MmFkaXF6a2N4.

  18. 14 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPNYVK. Transaction: MzA4MzI4MjYxNWFkaXF6a2N4.

  19. 25 June 2013 Appointment of Mr Stefan Landesz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9ANC9. Transaction: MzA4MDQxODQyMmFkaXF6a2N4.

  20. 25 June 2013 Termination of appointment of Lucas Brantjes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9AKFM. Transaction: MzA4MDQxNzQwNmFkaXF6a2N4.

  21. 26 April 2013 Registration of charge 001939460010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A273M4XC. Transaction: MzA3NzE3OTgxOGFkaXF6a2N4.

  22. 19 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HMTRLN. Transaction: MzA2NDM2MTA4NmFkaXF6a2N4.

  23. 4 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOBHNN. Transaction: MzA2MzQ0NzY3MmFkaXF6a2N4.

  24. 14 February 2012 Termination of appointment of Hugo Loudon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12N20HD. Transaction: MzA1MjQ0NDU4NWFkaXF6a2N4.

  25. 14 February 2012 Appointment of Mr Lucas Wilhelmus Brantjes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12N2017. Transaction: MzA1MjQ0NDQwNWFkaXF6a2N4.

  26. 18 January 2012 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: A0ZXHO4Y. Transaction: MzA1MDkwMDUwOGFkaXF6a2N4.

  27. 24 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH09AWX3. Transaction: MzA0MjY1MDI2OWFkaXF6a2N4.

  28. 16 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XHTSMWQ7. Transaction: MzA0MjE2ODg5OGFkaXF6a2N4.

  29. 16 June 2011 Termination of appointment of Sarah Botterill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXAGFV1V. Transaction: MzAzODkyOTU1MWFkaXF6a2N4.

  30. 7 January 2011 Appointment of Mr Frank Herman Maria Wijtvliet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEXGHQLG. Transaction: MzAyOTk4Mzk2NGFkaXF6a2N4.

  31. 7 January 2011 Termination of appointment of Michael Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XETPJQLN. Transaction: MzAyOTk3MTM5N2FkaXF6a2N4.

  32. 15 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABSBANAV. Transaction: MzAyMzM0OTU0NWFkaXF6a2N4.

  33. 19 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XZ3GHMN5. Transaction: MzAyMTYxNTMwOWFkaXF6a2N4.

  34. 18 August 2010 Director's details changed for Ms Sarah Lindsay Botterill on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XZ3GEMN2. Transaction: MzAyMTYxNTAyNmFkaXF6a2N4.

  35. 18 August 2010 Director's details changed for Hugo Alexander Loudon on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XZ3GGMN4. Transaction: MzAyMTYxNTAzMWFkaXF6a2N4.

  36. 18 August 2010 Director's details changed for Michael John Davies on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XZ3GFMN3. Transaction: MzAyMTYxNTAyOWFkaXF6a2N4.

  37. 22 April 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAII2JDI. Transaction: MzAxNDE4MzAwNWFkaXF6a2N4.

  38. 9 March 2010 Director's details changed for Neil Andrew Lawley on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZHKBI5V. Transaction: MzAxMTA1NTA5N2FkaXF6a2N4.

  39. 5 March 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PK7HGI0V. Transaction: MzAxMDgzMDgzNGFkaXF6a2N4.

  40. 17 February 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5K84HKC. Transaction: MzAwOTYwNDI4OGFkaXF6a2N4.

  41. 9 September 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A35C6D4H. Transaction: MjA0MTA5OTE2NGFkaXF6a2N4.

  42. 17 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P7X3DCF0. Transaction: MjAzOTMyMDkyM2FkaXF6a2N4.

  43. 13 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31FXCD2. Transaction: MjAzOTE4NzIwMmFkaXF6a2N4.

  44. 11 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P8W6VC8E. Transaction: MjAzODk2NDc5MmFkaXF6a2N4.

  45. 5 June 2009 Director appointed neil andrew lawley [View PDF]

    Category: Officers. Type: 288a. Barcode: XIOKAAFM. Transaction: MjAzNDQxNDA3MGFkaXF6a2N4.

  46. 2 June 2009 Appointment terminated director william boyd [View PDF]

    Category: Officers. Type: 288b. Barcode: XHQFJADP. Transaction: MjAzNDE3ODAyMGFkaXF6a2N4.

  47. 21 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2SDX93Q. Transaction: MjAzMTAyMDQwMWFkaXF6a2N4.

  48. 19 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWOG2EY. Transaction: MjAxMTM2MzcwM2FkaXF6a2N4.

  49. 7 August 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY7BQ22K. Transaction: MjAxMDYzMTA2OWFkaXF6a2N4.

  50. 7 August 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY7C022V. Transaction: MjAxMDYxOTU3NGFkaXF6a2N4.

  51. 22 July 2008 Director appointed hugo alexander loudon [View PDF]

    Category: Officers. Type: 288a. Barcode: A7ETU1L4. Transaction: MjAwOTQ0OTIxNGFkaXF6a2N4.

  52. 22 July 2008 Appointment terminated director malcolm mcomish [View PDF]

    Category: Officers. Type: 288b. Barcode: A7ETT1L3. Transaction: MjAwOTQ0OTE3MGFkaXF6a2N4.

  53. 25 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQXDLZ5Z. Transaction: MjAwNDExNzQ1OWFkaXF6a2N4.

  54. 18 March 2008 Appointment terminated director ardavan moshiri [View PDF]

    Category: Officers. Type: 288b. Barcode: AJSY8Y1Q. Transaction: MjAwMTYyODI3OWFkaXF6a2N4.

  55. 20 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ4NDAxM2FkaXF6a2N4.

  56. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY2NDkzMWFkaXF6a2N4.

  57. 17 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM2MjEwMmFkaXF6a2N4.

  58. 14 August 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk5NzM4MWFkaXF6a2N4.

  59. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY3MjUyMmFkaXF6a2N4.

  60. 25 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk2OTQ0MmFkaXF6a2N4.

  61. 24 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzIzNzIxOGFkaXF6a2N4.

  62. 15 August 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjA2OTI4MGFkaXF6a2N4.

  63. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg1MzY5MWFkaXF6a2N4.

  64. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYwNzM4OGFkaXF6a2N4.

  65. 17 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTUxNjIyNmFkaXF6a2N4.

  66. 17 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI5MDY4MWFkaXF6a2N4.

  67. 8 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMjk1MzI5MGFkaXF6a2N4.

  68. 21 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTgxODgzN2FkaXF6a2N4.

  69. 2 September 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE3MDk2OGFkaXF6a2N4.

  70. 17 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTkyMjM3N2FkaXF6a2N4.

  71. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA1MDI1M2FkaXF6a2N4.

  72. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI5MzI0OGFkaXF6a2N4.

  73. 22 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDc1MDE5NmFkaXF6a2N4.

  74. 23 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzY5NzI0N2FkaXF6a2N4.

  75. 22 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgzMjg5N2FkaXF6a2N4.

  76. 11 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNjE5MjkwMmFkaXF6a2N4.

  77. 13 September 2002 Registered office changed on 13/09/02 from: afon works felindre swansea west glamorgan SA5 7LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTU3Mjc4NWFkaXF6a2N4.

  78. 30 August 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIzMzA4MWFkaXF6a2N4.

  79. 1 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ2OTU5NGFkaXF6a2N4.

  80. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg2OTg0OWFkaXF6a2N4.

  81. 2 April 2002 Registered office changed on 02/04/02 from: afon works velindre swansea SA5 7LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjYxMjAzMGFkaXF6a2N4.

  82. 27 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjUzNDQ2OWFkaXF6a2N4.

  83. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQwNzA2OWFkaXF6a2N4.

  84. 1 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgyOTQzOWFkaXF6a2N4.

  85. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU3NTEwOWFkaXF6a2N4.

  86. 28 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDY4OTI0NmFkaXF6a2N4.

  87. 22 August 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0NzQ4OWFkaXF6a2N4.

  88. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUwNTM4MWFkaXF6a2N4.

  89. 8 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjQzMDUzOGFkaXF6a2N4.

  90. 17 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgyNDU2NmFkaXF6a2N4.

  91. 4 September 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU3NDc1NWFkaXF6a2N4.

  92. 1 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMTYzNjg5MWFkaXF6a2N4.

  93. 21 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTgwNDA0M2FkaXF6a2N4.

  94. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMzNjAwMGFkaXF6a2N4.

  95. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY2MzA5MGFkaXF6a2N4.

  96. 14 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ4NDQxN2FkaXF6a2N4.

  97. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMzUxNTQ0MGFkaXF6a2N4.

  98. 14 September 1999 Return made up to 13/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA1MjA5MGFkaXF6a2N4.

  99. 13 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzM4OTAzOWFkaXF6a2N4.

  100. 13 July 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDY5MTUzN2FkaXF6a2N4.

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