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AFON TINPLATE COMPANY LIMITED

Learn more about AFON TINPLATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AFON WORKS, BRYNTYWOD, SWANSEA, WEST GLAMORGAN, SA5 7LN

AFON TINPLATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00193946
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.11.23
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25920 - Manufacture of light metal packaging
  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2008.08.07
HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2008.08.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.09.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.04.22
HSBC BANK PLC
- Outstanding on 2013.04.26

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARK JONES
Form type: TM01
Date: 2016.02.11
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DIRECTOR APPOINTED MR JASON OATES
Form type: AP01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR IAN FALCONER
Form type: TM01
Date: 2015.10.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED MR ANTHONY WAITE
Form type: AP01
Date: 2015.03.26
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APPOINTMENT TERMINATED, DIRECTOR STEFAN LANDESZ
Form type: TM01
Date: 2015.03.25
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DIRECTOR APPOINTED MR MARK JONES
Form type: AP01
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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DIRECTOR APPOINTED MRS CLAIRE OSMUNDSEN-LITTLE
Form type: AP01
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR FRANK WIJTVLIET
Form type: TM01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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DIRECTOR APPOINTED MR STEFAN LANDESZ
Form type: AP01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR LUCAS BRANTJES
Form type: TM01
Date: 2013.06.25
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REGISTRATION OF A CHARGE / CHARGE CODE 001939460010
Form type: MR01
Date: 2013.04.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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APPOINTMENT TERMINATED, DIRECTOR HUGO LOUDON
Form type: TM01
Date: 2012.02.14
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DIRECTOR APPOINTED MR LUCAS WILHELMUS BRANTJES
Form type: AP01
Date: 2012.02.14
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13/08/11 FULL LIST AMEND
Form type: AR01
Date: 2012.01.18
Child documents:
Document type: ANNOTATION
Date: 2012.01.18
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 16th August 2011 as it was not properly delivered.
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
Child documents:
Document type: ANNOTATION
Date: 2012.01.18
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 18th January 2011.
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APPOINTMENT TERMINATED, DIRECTOR SARAH BOTTERILL
Form type: TM01
Date: 2011.06.16
£2.95
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DIRECTOR APPOINTED MR FRANK HERMAN MARIA WIJTVLIET
Form type: AP01
Date: 2011.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
Form type: TM01
Date: 2011.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / HUGO ALEXANDER LOUDON / 13/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIES / 13/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LINDSAY BOTTERILL / 13/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW LAWLEY / 09/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
Form type: 403a
Date: 2009.08.17
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.08.11
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DIRECTOR APPOINTED NEIL ANDREW LAWLEY
Form type: 288a
Date: 2009.06.05
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BOYD
Form type: 288b
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.08.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.07
£2.95
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DIRECTOR APPOINTED HUGO ALEXANDER LOUDON
Form type: 288a
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM MCOMISH
Form type: 288b
Date: 2008.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARDAVAN MOSHIRI
Form type: 288b
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03

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Company directors and board members:

SUSAN ALEXANDRA PARSELL (current)
Secretary, 1999.03.24
37 PANTYDWR THREE CROSSES , SWANSEA
SA4 3PG
NEIL ANDREW LAWLEY (current)
Director, MANAGING DIRECTOR, 2009.05.01
32 LLWYNDERW DRIVE WEST CROSS , SWANSEA
SA3 5AP
JASON OATES (current)
Director, 2015.10.02
4 CURZON SQUARE , LONDON
W1J 7FW
ENGLAND
CLAIRE OSMUNDSEN-LITTLE (current)
Director, FINANCE CONTROLLER PACKAGING, 2013.12.19
TATA STEEL PACKAGING PO BOX 100000 1970 CA IJMUIDEN , IJMUIDEN
NETHERLANDS
SUSAN ALEXANDRA PARSELL (current)
Director, FINANCE DIRECTOR, 2000.02.08
37 PANTYDWR THREE CROSSES , SWANSEA
SA4 3PG
ANTHONY WAITE (current)
Director, COMMERCIAL DIRECTOR, 2015.01.01
TATA STEEL PO BOX 10000 , NL-1970 IJMUIDEN
NETHERLANDS
JAN RICHARD LIGUZ (resigned)
Secretary, FINANCE DIRECTOR & COMPANY SEC, 1995.06.28 - 1999.03.24
28 WINDSOR AVENUE RADYR , CARDIFF
CF4 8BY, SOUTH GLAMORGAN
ROBERT JOHN SHARP (resigned)
Secretary, 1991.08.13 - 1995.06.28
7 PENGRY ROAD LOUGHOR , SWANSEA
SA4 6PH, WEST GLAMORGAN
ALAN KEITH BARNETT (resigned)
Director, WORKS DIRECTOR, 1991.11.20 - 2002.01.31
29 CROESONEN PARC , ABERGAVENNY
NP7 6PD, GWENT
EDWARD BILLINGTON (resigned)
Director, MANAGING DIRECTOR, 1995.10.02 - 1998.04.30
WREKIN COTTAGE RODWAY LANE KYNNERSLEY , TELFORD
TF6 6EF, SALOP
ANTHONY JOHN BOILEAU (resigned)
Director, MAN DIRECTOR, 1991.08.13 - 1995.09.29
158 SQUIRREL WALK PONTARDULAIS , SWANSEA
SA4 1UJ, WEST GLAMORGAN
SARAH LINDSAY BOTTERILL (resigned)
Director, COMMERCIAL DIRECTOR, 2006.07.26 - 2011.06.06
GLANDDERW HOUSE 20 BRIDGEND ROAD ABERKENFIG , BRIDGEND
CF32 9BG, MID GLAMORGAN
WILLIAM WATSON BOYD (resigned)
Director, MANAGING DIRECTOR, 1998.03.09 - 2009.05.01
5 NICHOLL COURT MUMBLES , SWANSEA
SA3 4LZ, WEST GLAMORGAN
LUCAS WILHELMUS BRANTJES (resigned)
Director, COMMERCIAL DIRECTOR, 2012.01.01 - 2013.03.27
DUDOKHUIS (3H-16) WENCKEBACHSTRAAT 1 , VELSEN NOORD
1951JZ
NETHERLANDS
JOHN MARTIN BRYANT (resigned)
Director, 1991.08.13 - 1992.05.01
3 COTTAGE GARDENS LALESTON , BRIDGEND
CF32 0LL, MID GLAMORGAN
MICHAEL JOHN DAVIES (resigned)
Director, ACCOUNTANT, 2005.07.22 - 2010.12.07
134 ZIJLWEG 134 , 2015 BH HAARLEM
THE NETHERLANDS
JOHN PRICE DEER (resigned)
Director, SALES DIRECTOR, 1991.08.13 - 2005.05.31
17 WHITLEY ROAD LOUGHER , SWANSEA
SA4 6SS, WEST GLAMORGAN
GEOFFREY DOUGLAS DUFFELL (resigned)
Director, FINANCE DIRECTOR, 1991.08.13 - 1992.05.01
VELMOR HOUSE 85 BELBROUGHTON ROAD BLAKEDOWN , KIDDERMINSTER
DY10 3JJ, WORCESTERSHIRE
IAN FALCONER (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.20 - 2015.10.02
COTTINGTON HOUSE COTTINGTON HILL , HANNINGTON
RG26 5UD, HAMPSHIRE
MARK JONES (resigned)
Director, ELECTRONIC ENGINEER, 2015.01.05 - 2016.02.04
14 HONEYSUCKLE WAY BRACKLA , BRIDGEND
CF31 2NT, MID GLAMORGAN
WALES
STEFAN LANDESZ (resigned)
Director, DIRECTOR SALES AND MARKETING, 2013.03.27 - 2014.12.31
TATA STEEL PO BOX 10000 NL-1970 , IJMUIDEN
NETHERLANDS
ALBERT GLYN LEWIS (resigned)
Director, WORKS DIRECTOR, 1991.08.13 - 1991.11.29
32 WESTLAND AVENUE WEST CROSS , SWANSEA
SA3 5NR, WEST GLAMORGAN
JAN RICHARD LIGUZ (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.28 - 2007.06.11
11 DAN Y BRYN AVENUE RADYR , CARDIFF
CF15 8DB, SOUTH GLAMORGAN
HUGO ALEXANDER LOUDON (resigned)
Director, MANAGING DIRECTOR CORUS PACKAGING PLUS, 2008.07.03 - 2011.12.31
DE GENESTETWEG 4 , BLOEMENDAAL
2061 VB
THE NETHERLANDS
RICHARD WILLIAM MAXWELL (resigned)
Director, FINANCE CONTROLLER, 2002.01.01 - 2004.10.22
HAYA VAN SOMERENSTRAAT 32 , BERGEN
FOREIGN, NORTH HOLLAND 1862 DB
THE NETHERLANDS
MALCOLM MCOMISH (resigned)
Director, MANAGING DIRECTOR, 2003.11.12 - 2008.07.03
9 OWEN CLOSE , CAERLEON
NP18 3TH, GWENT
ARDAVAN FARHAD MOSHIRI (resigned)
Director, 2000.01.28 - 2008.03.14
56H RANDOLPH AVENUE , LONDON
W9 1BE
MARIA JOHANNA OUDEMAN (resigned)
Director, MANAGING DIRECTOR, 2002.03.15 - 2003.10.22
JULIANALAAN 33, , 2051 JL. OVERVEEN
ROBIN PARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.13 - 2000.01.28
MARSHFIELD HOUSE SALTHOUSE POINT , CROFTY
SA4 3RP
ROBERT JOHN SHARP (resigned)
Director, 1991.08.13 - 1996.01.30
7 PENGRY ROAD LOUGHOR , SWANSEA
SA4 6PH, WEST GLAMORGAN
IAN PETER SPRATLING (resigned)
Director, STEEL MERCHANT, 1991.08.13 - 2001.03.02
LLWYN YR EOS LLANGENNECH , LLANELLI
SA14 8YD, CARMARTHENSHIRE
RICHARD LESLIE TESH (resigned)
Director, GENERAL MANAGER, 1992.05.01 - 2001.12.31
WOODSIDE HEIGHTS NOUTARDS GREEN SHRAWLEY , WORCESTER
WR6 6TF
DONALD TURNER (resigned)
Director, DIRECTOR-TINPLATE BS PLC, 1992.05.01 - 1994.06.07
22 QUEENSWAY , ROTHERHAM
S60 3EE, SOUTH YORKSHIRE
ANTHONY LEONARD VICKERS (resigned)
Director, SNR MANAGER BRITISH STEEL, 1994.06.07 - 2002.03.15
24 GRANGE PARK ST ARVANS , CHEPSTOW
NP6 6EA, GWENT
FRANK HERMAN MARIA WIJTVLIET (resigned)
Director, FINANCE CONTROLLER, 2010.12.07 - 2013.12.19
1970 CA IJMUIDEN 1970 CA IJMUIDEN , IJMUIDEN
NETHERLANDS
NETHERLANDS

Information about the Private Limited Company AFON TINPLATE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data