ADVANCED MOULDS LIMITED
EBBW VALE

Hellopages » Blaenau Gwent » Blaenau Gwent » NP23 5SD

Company number 01452426
Status Active
Incorporation Date 4 October 1979
Company Type Private Limited Company
Address UNIT 21 RASSAU INDUSTRIAL ESTATE, RASSAU, EBBW VALE, BLAENAU GWENT, WALES, NP23 5SD
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from Unit 12- 16 Heads of the Valley Industrial Estate Rhymney Gwent NP22 5RL United Kingdom to Unit 21 Rassau Industrial Estate Rassau Ebbw Vale Blaenau Gwent NP23 5SD on 13 February 2017; Cancellation of shares. Statement of capital on 23 June 2016 GBP 23,500 ; Purchase of own shares.. The most likely internet sites of ADVANCED MOULDS LIMITED are www.advancedmoulds.co.uk, and www.advanced-moulds.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Brithdir Rail Station is 6.4 miles; to Merthyr Tydfil Rail Station is 7.3 miles; to Bargoed Rail Station is 7.6 miles; to Pentre-Bach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Moulds Limited is a Private Limited Company. The company registration number is 01452426. Advanced Moulds Limited has been working since 04 October 1979. The present status of the company is Active. The registered address of Advanced Moulds Limited is Unit 21 Rassau Industrial Estate Rassau Ebbw Vale Blaenau Gwent Wales Np23 5sd. . PRICE, Lynne is a Secretary of the company. GRIFFITHS, Geraint Lyn is a Director of the company. PRICE, Lynne is a Director of the company. PRICE, Timothy Gwynne is a Director of the company. PRICE, William Noel Gwynne is a Director of the company. Secretary PRICE, William Noel Gwynne has been resigned. Secretary SMITH, Mansel Byron has been resigned. Director BALZ, Jane has been resigned. Director BALZ, Kurt Eugene has been resigned. Director BALZ, Peter has been resigned. Director KIENAST, Albert has been resigned. Director ROBERTS, John Brian has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
PRICE, Lynne
Appointed Date: 21 October 2002
Director
GRIFFITHS, Geraint Lyn
Appointed Date: 01 April 2013
65 years old
Director
PRICE, Lynne
Appointed Date: 21 October 2002
73 years old
Director
PRICE, Timothy Gwynne
Appointed Date: 19 December 2003
48 years old
Director
PRICE, William Noel Gwynne

92 years old

Resigned Directors

Secretary
PRICE, William Noel Gwynne
Resigned: 10 January 2003
Appointed Date: 05 July 1996
Secretary
SMITH, Mansel Byron
Resigned: 05 July 1996
Director
BALZ, Jane
Resigned: 21 October 2002
Appointed Date: 22 February 1999
56 years old
Director
BALZ, Kurt Eugene
Resigned: 13 September 1998
91 years old
Director
BALZ, Peter
Resigned: 21 October 2002
Appointed Date: 27 March 2000
53 years old
Director
KIENAST, Albert
Resigned: 15 September 1998
86 years old
Director
ROBERTS, John Brian
Resigned: 28 June 2013
Appointed Date: 17 March 2008
92 years old

Persons With Significant Control

Mr William Noel Gwynne Price
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Gwynne Price
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED MOULDS LIMITED Events

13 Feb 2017
Registered office address changed from Unit 12- 16 Heads of the Valley Industrial Estate Rhymney Gwent NP22 5RL United Kingdom to Unit 21 Rassau Industrial Estate Rassau Ebbw Vale Blaenau Gwent NP23 5SD on 13 February 2017
28 Sep 2016
Cancellation of shares. Statement of capital on 23 June 2016
  • GBP 23,500
28 Sep 2016
Purchase of own shares.
09 Sep 2016
Second filing of the annual return made up to 20 July 2015
07 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 99 more events
04 Feb 1988
Return made up to 10/07/87; full list of members
25 Nov 1987
Full accounts made up to 31 October 1986
31 Jan 1987
Full accounts made up to 31 October 1985
23 Jul 1986
Return made up to 10/07/86; full list of members
04 Oct 1979
Incorporation

ADVANCED MOULDS LIMITED Charges

12 April 2016
Charge code 0145 2426 0005
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: Natwest Bank PLC
Description: Unit 21 rassau industrial estate rassau…
2 January 2004
Legal charge
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 12-16 heads of the valley industrial estate rhymney…
11 June 2002
All assets debenture
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 1985
Debenture
Delivered: 22 May 1985
Status: Satisfied on 30 April 2002
Persons entitled: L C R Components
Description: All the company's plant & machinery present & future.
22 April 1985
Charge
Delivered: 10 May 1985
Status: Satisfied on 4 March 1992
Persons entitled: Yorkshire Factors Limited
Description: Fixed charge over all book & other debts now & from time to…

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