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Home > England & Wales Companies > ABERNEATH INDUSTRIES LIMITED
Company Information for

ABERNEATH INDUSTRIES LIMITED

C/O PRICEWATERHOUSECOOPERS, ONE KINGSWAY, CARDIFF, CF10 3PW,
Company Registration Number
02312720
Private Limited Company
Voluntary Arrangement

Company Overview

About Aberneath Industries Ltd
ABERNEATH INDUSTRIES LIMITED was founded on 1988-11-03 and has its registered office in Cardiff. The organisation's status is listed as "Voluntary Arrangement". Aberneath Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
ABERNEATH INDUSTRIES LIMITED
 
Legal Registered Office
C/O PRICEWATERHOUSECOOPERS
ONE KINGSWAY
CARDIFF
CF10 3PW
Other companies in CF10
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERNEATH INDUSTRIES LIMITED
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Company Officers of ABERNEATH INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
ANTONINO GIORGIO CACACE
Company Secretary 1992-05-17
ANTONINO GIORGIO CACACE
Director 1992-05-17
BOM SUK CHOI
Director 1992-05-17
ALLAN DOUGLAS CLARK
Director 1992-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONINO GIORGIO CACACE PRECIOUS PEARLS JEWELLERY LIMITED Company Secretary 2002-09-09 CURRENT 2002-09-09 Active
ALLAN DOUGLAS CLARK RYNFIELD CONSULTANCY LTD Director 2011-12-20 CURRENT 2011-12-20 Active - Proposal to Strike off
ALLAN DOUGLAS CLARK ITEM RECYCLING LIMITED Director 2007-01-26 CURRENT 2007-01-26 Liquidation
ALLAN DOUGLAS CLARK ITEM WALES LTD. Director 1994-12-20 CURRENT 1994-12-20 Dissolved 2015-08-18
ALLAN DOUGLAS CLARK METAL REDUCTION PROCESSING LIMITED Director 1994-12-19 CURRENT 1994-12-08 Dissolved 2013-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2008-04-223.6Receiver abstract summary of receipts and payments brought down to 2008-11-01
2008-04-22405(2)Notice of ceasing to act as receiver or manager
2007-12-073.6Receiver abstract summary of receipts and payments
2006-12-153.6Receiver abstract summary of receipts and payments
2005-12-213.6Receiver abstract summary of receipts and payments
2005-01-24287Registered office changed on 24/01/05 from: aberneath works briton ferry neath west glamorgan SA11 2JX
2005-01-123.6Receiver abstract summary of receipts and payments
2005-01-12405(2)RECEIVER CEASING TO ACT
2005-01-12405(2)RECEIVER CEASING TO ACT
2004-11-12405(2)Receiver ceasing to act
2004-01-263.6Receiver abstract summary of receipts and payments
2002-12-023.6Receiver abstract summary of receipts and payments
2002-01-023.6Receiver abstract summary of receipts and payments
2000-12-053.6Receiver abstract summary of receipts and payments
1999-11-263.6Receiver abstract summary of receipts and payments
1998-11-133.6Receiver abstract summary of receipts and payments
1998-02-26405(2)Receiver ceasing to act
1998-02-26405(1)Appointment of receiver/manager
1997-11-243.6Receiver abstract summary of receipts and payments
1996-11-193.6Receiver abstract summary of receipts and payments
1995-11-223.6Receiver abstract summary of receipts and payments
1994-11-303.6Receiver abstract summary of receipts and payments
1993-12-033.6Receiver abstract summary of receipts and payments
1993-07-12SPEC PENCertificate of specific penalty
1993-04-273.10ADMINISTRATIVE RECEIVER'S REPORT
1992-11-24SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1992-11-17405(1)APPOINTMENT OF RECEIVER/MANAGER
1992-11-10405(1)APPOINTMENT OF RECEIVER/MANAGER
1992-09-24AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-08-21288DIRECTOR RESIGNED
1992-07-03SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1992-06-18363bRETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
1992-05-271.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
1992-04-13288NEW SECRETARY APPOINTED
1992-03-23288SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-01-27288DIRECTOR RESIGNED
1991-12-05288DIRECTOR RESIGNED
1991-10-04288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-09-25288NEW DIRECTOR APPOINTED
1991-09-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-09-11287REGISTERED OFFICE CHANGED ON 11/09/91 FROM: WERN WORKS BRITON FERRY NEATH WEST GLAMORGA9N, SA11 2JX
1991-08-20395PARTICULARS OF MORTGAGE/CHARGE
1991-06-06363aRETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
1991-06-06AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-05-15395PARTICULARS OF MORTGAGE/CHARGE
1991-03-22288NEW SECRETARY APPOINTED
1991-03-06288SECRETARY RESIGNED
1990-12-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-20363RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
1990-11-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-09288DIRECTOR RESIGNED
1990-10-17395PARTICULARS OF MORTGAGE/CHARGE
1990-09-27AAFULL ACCOUNTS MADE UP TO 31/10/89
1990-09-27225(2)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1990-09-19395PARTICULARS OF MORTGAGE/CHARGE
1990-07-13287REGISTERED OFFICE CHANGED ON 13/07/90 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ
1990-01-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
2710 - Manufacture of basic iron & steel & of Ferro-alloys



Licences & Regulatory approval
We could not find any licences issued to ABERNEATH INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERNEATH INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEED. 1991-08-20 Outstanding ROYAL TRUST BANK(AS TRUSTEE ON BEHALF OF THE STOCKHOLDERS AS DEFINED).
CHATTEL MORTGAGE 1991-05-15 Outstanding BARCLAYS BANK PLC
CHATTEL MORTGAGE 1990-10-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-09-19 Outstanding BARCLAYS BANK PLC
ASSIGNMENT 1990-01-30 Outstanding BARCLAYS DE ZOETE WEDD
DEBENTURE 1989-10-25 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ABERNEATH INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERNEATH INDUSTRIES LIMITED
Trademarks
We have not found any records of ABERNEATH INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERNEATH INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where ABERNEATH INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERNEATH INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERNEATH INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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