PERFORMANCE MASTERBATCHES LIMITED
GWENT

Hellopages » Blaenau Gwent » Blaenau Gwent » NP23 4BX

Company number 01145445
Status Active
Incorporation Date 14 November 1973
Company Type Private Limited Company
Address BLAENANT INDL. ESTATE, BRYNMAWR, GWENT, NP23 4BX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Cancellation of shares. Statement of capital on 17 February 2017 GBP 29,514 ; Purchase of own shares.; Appointment of Mr Lawrence John Watts as a secretary on 15 October 2016. The most likely internet sites of PERFORMANCE MASTERBATCHES LIMITED are www.performancemasterbatches.co.uk, and www.performance-masterbatches.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Rhymney Rail Station is 5.7 miles; to Brithdir Rail Station is 6.4 miles; to Bargoed Rail Station is 7.6 miles; to Hengoed Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Masterbatches Limited is a Private Limited Company. The company registration number is 01145445. Performance Masterbatches Limited has been working since 14 November 1973. The present status of the company is Active. The registered address of Performance Masterbatches Limited is Blaenant Indl Estate Brynmawr Gwent Np23 4bx. . WATTS, Lawrence John is a Secretary of the company. WATTS, Lawrence John is a Director of the company. Secretary TAYLOR, Peter has been resigned. Director DEAN, Frederick Vincent has been resigned. Director TAYLOR, Peter has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WATTS, Lawrence John
Appointed Date: 15 October 2016
Director
WATTS, Lawrence John
Appointed Date: 21 November 2013
63 years old

Resigned Directors

Secretary
TAYLOR, Peter
Resigned: 15 October 2016
Director
DEAN, Frederick Vincent
Resigned: 13 February 2014
90 years old
Director
TAYLOR, Peter
Resigned: 15 October 2016
85 years old

Persons With Significant Control

Mr Lawrence John Watts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more

PERFORMANCE MASTERBATCHES LIMITED Events

27 Mar 2017
Cancellation of shares. Statement of capital on 17 February 2017
  • GBP 29,514
22 Mar 2017
Purchase of own shares.
07 Feb 2017
Appointment of Mr Lawrence John Watts as a secretary on 15 October 2016
06 Feb 2017
Termination of appointment of Peter Taylor as a director on 15 October 2016
06 Feb 2017
Termination of appointment of Peter Taylor as a secretary on 15 October 2016
...
... and 98 more events
16 Dec 1987
Secretary's particulars changed;director's particulars changed
27 Nov 1986
Accounts for a small company made up to 31 March 1986
27 Nov 1986
Return made up to 27/10/86; full list of members
14 Nov 1973
Incorporation
14 Nov 1973
Certificate of incorporation

PERFORMANCE MASTERBATCHES LIMITED Charges

17 February 2014
Charge code 0114 5445 0007
Delivered: 21 February 2014
Status: Satisfied on 20 October 2016
Persons entitled: Finance Wales Investments (6) LTD
Description: Notification of addition to or amendment of charge…
17 February 2014
Charge code 0114 5445 0006
Delivered: 21 February 2014
Status: Satisfied on 20 October 2016
Persons entitled: Finance Wales Investments (6) LTD
Description: F/H land situate blaenant industrial estate brynmawr gwent…
17 July 2009
Legal mortgage
Delivered: 7 August 2009
Status: Satisfied on 20 October 2016
Persons entitled: Finance Wales Investments (5) Limited
Description: Land situate at blaenant industrial estate, brynmawr, gwent…
17 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied on 20 October 2016
Persons entitled: Finance Wales Investments (5) Limited
Description: Fixed and floating charge over the undertaking and all…
12 October 1983
Legal charge
Delivered: 25 October 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1.46 acres approx situate at the blaenant industrial…
27 January 1983
Debenture
Delivered: 2 February 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
2 April 1980
Mortgage debenture
Delivered: 11 April 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…

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