Voluntary Arrangement
Company Information for ABERNEATH INDUSTRIES LIMITED
C/O PRICEWATERHOUSECOOPERS, ONE KINGSWAY, CARDIFF, CF10 3PW,
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Company Registration Number
02312720
Private Limited Company
Voluntary Arrangement |
Company Name | |
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ABERNEATH INDUSTRIES LIMITED | |
Legal Registered Office | |
C/O PRICEWATERHOUSECOOPERS ONE KINGSWAY CARDIFF CF10 3PW Other companies in CF10 | |
Company Number | 02312720 | |
---|---|---|
Company ID Number | 02312720 | |
Date formed | 1988-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Voluntary Arrangement | |
Lastest accounts | 31/10/1991 | |
Account next due | 31/08/1993 | |
Latest return | 17/05/1992 | |
Return next due | 14/06/1993 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2019-04-04 10:43:25 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONINO GIORGIO CACACE |
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ANTONINO GIORGIO CACACE |
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BOM SUK CHOI |
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ALLAN DOUGLAS CLARK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRECIOUS PEARLS JEWELLERY LIMITED | Company Secretary | 2002-09-09 | CURRENT | 2002-09-09 | Active | |
RYNFIELD CONSULTANCY LTD | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
ITEM RECYCLING LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Liquidation | |
ITEM WALES LTD. | Director | 1994-12-20 | CURRENT | 1994-12-20 | Dissolved 2015-08-18 | |
METAL REDUCTION PROCESSING LIMITED | Director | 1994-12-19 | CURRENT | 1994-12-08 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
---|---|---|
3.6 | Receiver abstract summary of receipts and payments brought down to 2008-11-01 | |
405(2) | Notice of ceasing to act as receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
287 | Registered office changed on 24/01/05 from: aberneath works briton ferry neath west glamorgan SA11 2JX | |
3.6 | Receiver abstract summary of receipts and payments | |
405(2) | RECEIVER CEASING TO ACT | |
405(2) | RECEIVER CEASING TO ACT | |
405(2) | Receiver ceasing to act | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
405(2) | Receiver ceasing to act | |
405(1) | Appointment of receiver/manager | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
SPEC PEN | Certificate of specific penalty | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
SPEC PEN | CERTIFICATE OF SPECIFIC PENALTY | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
288 | DIRECTOR RESIGNED | |
SPEC PEN | CERTIFICATE OF SPECIFIC PENALTY | |
363b | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: WERN WORKS BRITON FERRY NEATH WEST GLAMORGA9N, SA11 2JX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/89 | |
225(2) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/07/90 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEED. | Outstanding | ROYAL TRUST BANK(AS TRUSTEE ON BEHALF OF THE STOCKHOLDERS AS DEFINED). | |
CHATTEL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT | Outstanding | BARCLAYS DE ZOETE WEDD | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (2710 - Manufacture of basic iron & steel & of Ferro-alloys) as ABERNEATH INDUSTRIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |