RON SKINNER & SONS LTD.
TREDEGAR MEXICOPIPE LIMITED

Hellopages » Blaenau Gwent » Blaenau Gwent » NP22 3AA

Company number 03756431
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address THE CAR SHOWROOM, TAFARNAUBACH INDUSTRIAL ESTATE, TREDEGAR, SOUTH WALES, NP22 3AA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registration of charge 037564310012, created on 30 September 2016; Full accounts made up to 31 December 2015; Statement of capital on 31 October 2015 GBP 86,350.00 . The most likely internet sites of RON SKINNER & SONS LTD. are www.ronskinnersons.co.uk, and www.ron-skinner-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Merthyr Tydfil Rail Station is 5 miles; to Pentre-Bach Rail Station is 5.4 miles; to Bargoed Rail Station is 6.8 miles; to Cwmbach Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ron Skinner Sons Ltd is a Private Limited Company. The company registration number is 03756431. Ron Skinner Sons Ltd has been working since 21 April 1999. The present status of the company is Active. The registered address of Ron Skinner Sons Ltd is The Car Showroom Tafarnaubach Industrial Estate Tredegar South Wales Np22 3aa. . SKINNER, Rachel is a Secretary of the company. SKINNER, Mark is a Director of the company. SKINNER, Philip is a Director of the company. SKINNER, Rachel is a Director of the company. SKINNER, Ronald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
SKINNER, Rachel
Appointed Date: 13 May 1999
Director
SKINNER, Mark
Appointed Date: 28 September 1999
54 years old
Director
SKINNER, Philip
Appointed Date: 28 September 1999
59 years old
Director
SKINNER, Rachel
Appointed Date: 13 May 1999
89 years old
Director
SKINNER, Ronald
Appointed Date: 13 May 1999
88 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 1999
Appointed Date: 21 April 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 May 1999
Appointed Date: 21 April 1999

RON SKINNER & SONS LTD. Events

01 Oct 2016
Registration of charge 037564310012, created on 30 September 2016
16 Jun 2016
Full accounts made up to 31 December 2015
27 May 2016
Statement of capital on 31 October 2015
  • GBP 86,350.00
11 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 86,350
24 Jun 2015
Full accounts made up to 31 December 2014
...
... and 74 more events
27 May 1999
New secretary appointed
27 May 1999
New director appointed
27 May 1999
Director resigned
27 May 1999
Secretary resigned
21 Apr 1999
Incorporation

RON SKINNER & SONS LTD. Charges

30 September 2016
Charge code 0375 6431 0012
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 25 t/no WA900534 & unit 26 t/no WA717350 tarfarnaubach…
22 May 2009
Third party legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Unit 1, tafarnavbach industrial estate, tafarnavbach…
22 May 2009
Third party legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1, tafarnavbach industrial estate, tafarnavbach…
25 November 2008
Debenture
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 October 2008
Legal charge
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: F/H property k/a roundabout garage, butetown, rhymney…
7 February 2005
Debenture
Delivered: 10 February 2005
Status: Satisfied on 28 November 2008
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2004
Legal charge
Delivered: 11 December 2004
Status: Satisfied on 21 October 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a roundabout garage bute town rhymney mid…
19 January 2004
Floating charge on new and used vehicles
Delivered: 28 January 2004
Status: Satisfied on 9 February 2005
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: By way of floating charge all vehicles. See the mortgage…
30 September 2003
Floating charge
Delivered: 3 October 2003
Status: Satisfied on 30 October 2003
Persons entitled: Capital Bank PLC
Description: By way of floating charge all the motor vehicle stock, all…
5 November 2001
Legal charge
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 tafarnaubach industrial estate…
23 August 2001
Debenture
Delivered: 6 September 2001
Status: Satisfied on 20 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1999
Legal charge
Delivered: 10 September 1999
Status: Satisfied on 20 September 2003
Persons entitled: Barclays Bank PLC
Description: Roundabout garage butetown rhymney caerphilly t/nos:…

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