FORMACTION LIMITED
ABERTILLERY

Hellopages » Blaenau Gwent » Blaenau Gwent » NP13 2LN

Company number 03314775
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address GLANDWR INDUSTRIAL ESTATE, ABERBEEG, ABERTILLERY, GWENT, NP13 2LN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of FORMACTION LIMITED are www.formaction.co.uk, and www.formaction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bargoed Rail Station is 3.7 miles; to Crosskeys Rail Station is 5.7 miles; to Risca & Pontymister Rail Station is 7.1 miles; to Rhymney Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formaction Limited is a Private Limited Company. The company registration number is 03314775. Formaction Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Formaction Limited is Glandwr Industrial Estate Aberbeeg Abertillery Gwent Np13 2ln. . BAWN, Derek is a Secretary of the company. BAWN, Anne is a Director of the company. BAWN, Derek Patric is a Director of the company. BAWN, Derek is a Director of the company. BAWN, Ross Patric is a Director of the company. BAWN, Ryan Harry is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAWN, Derek
Appointed Date: 18 March 1997

Director
BAWN, Anne
Appointed Date: 18 March 1997
82 years old

Director
BAWN, Derek Patric
Appointed Date: 07 October 1999
48 years old

Director
BAWN, Derek
Appointed Date: 18 March 1997
85 years old

Director
BAWN, Ross Patric
Appointed Date: 07 October 1999
47 years old

Director
BAWN, Ryan Harry
Appointed Date: 02 February 2001
47 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 March 1997
Appointed Date: 07 February 1997

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 March 1997
Appointed Date: 07 February 1997

Persons With Significant Control

Mr Derek Bawn
Notified on: 1 January 2017
85 years old
Nature of control: Has significant influence or control as a member of a firm

FORMACTION LIMITED Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
19 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000

...
... and 84 more events
25 Mar 1997
Secretary resigned
25 Mar 1997
New secretary appointed;new director appointed
25 Mar 1997
New director appointed
25 Mar 1997
Registered office changed on 25/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
07 Feb 1997
Incorporation

FORMACTION LIMITED Charges

30 November 2011
Debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2011
Deed of charge over credit balances
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re formaction limited a/no 60330965 and…
30 November 2011
Legal charge
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H properties lying to the south of newport road, bedwas…
3 October 2011
Deed of charge over credit balances
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
25 September 2009
Deed of charge over credit balances
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
13 August 2007
Legal mortgage
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at heron road off greenway road rumney…
28 February 2006
Legal charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a former hepworth premises, coedcae lane…
22 September 2005
Legal mortgage
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land & buildings k/a premier grip premises, caerphilly…
30 June 2005
Legal mortgage
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land & buildings known as asset inernational site…
8 March 2005
Legal mortgage
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at glandwr ind estate aberbeeg…
7 March 2005
Legal mortgage
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 20/20A pantglas industrial estate…
1 February 2005
Legal mortgage
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H strip of land adjoining warehouse premises to the south…
25 January 2005
Legal mortgage
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 8B bedwas house industrial estate bedwas…
24 January 2005
Legal mortgage
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Warehouse premises to the south of newport road pantglas…
13 August 2004
Legal mortgage
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being former linpac premises prince of wales…
18 June 2004
Legal mortgage
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a former hepworth building products site…
14 June 2004
Debenture
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2004
Legal mortgage
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property former g e aerospace building at bedwas house…
23 January 2004
Legal mortgage
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a former sofa workshop premises at coed cae…
31 October 2003
Legal mortgage
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property being former carpets international…
6 June 2003
Legal mortgage
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 5 triangle business park merthyr…
22 April 2003
Legal mortgage
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at caldicot way, land and buildings at…
25 April 2002
Legal mortgage
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at former alcoa premises llantrisant ind…
31 October 2001
Legal mortgage
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Former takiron premises pantglas industrial estate bedwas…
17 August 2001
Legal mortgage
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a industrial site at stephenson street newport…
3 July 2001
Legal mortgage
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property at units 2-12 wern industrial estate…
27 October 2000
Legal mortgage
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Warehouse unit tremorfa industrial estate cardiff (f/h)…
18 October 1999
Legal charge
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 8A bedwas house bedwas house industrial estate bedwas…
18 October 1999
Legal charge
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 5 rutherglen centre baglan industrial park baglan bay…
18 October 1999
Legal mortgage
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H lansing linde site newbridge road industrial estate…
30 April 1999
Legal mortgage
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H warehouse e cae mawr industrial estate…
30 April 1999
Legal mortgage
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H industrial complex at cae mawr industrial estate…
28 April 1999
Legal mortgage
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 19 pantglas industrial estate bedwas caerphilly. With…
27 June 1997
Legal mortgage
Delivered: 2 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 13 pantglas industrial estate bedwas caerphilly.. With…
18 April 1997
Debenture
Delivered: 19 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…