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PONTARDAWE FOUNDRY & ENGINEERING COMPANY LIMITED(THE)

Learn more about PONTARDAWE FOUNDRY & ENGINEERING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO STOY HAYWARD, 8 BAKER STREET, LONDON, W1U 3LL

PONTARDAWE FOUNDRY & ENGINEERING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00476884
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.01.05
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2821 - Manufacture tanks, etc. & metal containers
  • 2811 - Manufacture metal structures & parts
  • 2753 - Casting of light metals
  • 2751 - Casting of iron

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2003.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.07.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.12.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.20
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2002.02.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.06.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.06.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.05
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.08.04
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.07.05
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.02.16
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/05 FROM:, PRICE WATERHOUSE COOPERS, PRINCESS HOUSE, PRINCESS WAY, SWANSEA, SA1 5LH
Form type: 287
Date: 2005.07.26
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.12.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.12.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.07.29
Child documents:
Document type: ANNOTATION
Date: 1999.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/99
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1999.02.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1997.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
Child documents:
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/92 FROM:, THE FOUNDARY, HOLLY STREET, PONTARDAWE, SWANSEA SA8 4ET
Form type: 287
Date: 1992.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
Form type: 225(1)
Date: 1990.09.06

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Company directors and board members:

STUART ARTHUR EVANS (dissolve)
Secretary, 2004.10.01
114 MERTHYRMAWR ROAD , BRIDGEND
CF31 3NY
SCOTT LIDDLE (dissolve)
Director, COMPANY DIRECTOR, 1998.07.31
FLAT 1 ROSETTA APARTMENTS 7 STOW PARK CIRCLE , NEWPORT
NP20 4HE
DAVID COLIN RICHARDS (dissolve)
Director, ENGINEER, 1998.07.31
49 SUMMER PLACE LLANSAMLET , SWANSEA
SA7 9SB, WEST GLAMORGAN
SCOTT LIDDLE (dissolve)
Secretary, 2003.12.31 - 2004.10.01
16 STOW PARK CRESCENT , NEWPORT
NP20 4HD, GWENT
DAVID FRANCIS PICKERING (dissolve)
Secretary, 1998.07.31 - 2003.12.31
18 QUEEN ANNE SQUARE CATHAYS , CARDIFF
CF10 3ED
ANTHONY HUMPHREY ROBERTS (dissolve)
Secretary, 1990.12.31 - 1998.07.31
CWM IVY COURT FARM CWM IVY LLANMADOC GOWER , SWANSEA
SA3 1DJ
DAVID BRIAN ANTHONY (dissolve)
Director, COMPANY DIRECTOR, 1998.07.31 - 2005.03.17
9 WENHAM PLACE , NEATH
SA11 3AH, WEST GLAMORGAN
DAVID FRANCIS PICKERING (dissolve)
Director, COMPANY DIRECTOR, 1985.04.11 - 2003.12.31
18 QUEEN ANNE SQUARE CATHAYS , CARDIFF
CF10 3ED
ANTHONY HUMPHREY ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1971.09.13 - 1998.07.31
CWM IVY COURT FARM CWM IVY LLANMADOC GOWER , SWANSEA
SA3 1DJ
CHRISTINE CAROL ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1990.01.01 - 2003.12.31
CWM IVY COURT FARM LLANMADOC GOWER , SWANSEA
SA13 1DJ, WEST GLAMORGAN

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Information about the Private Limited Company PONTARDAWE FOUNDRY & ENGINEERING COMPANY LIMITED(THE) 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: 2016.05.10. Reload the data