CAPITAL COATED STEEL LIMITED
NEWPORT CAPITAL TRADING COMPANY (COATED STEELS) LIMITED

Hellopages » Caerphilly » Caerphilly » NP11 7PX

Company number 01066357
Status Active
Incorporation Date 17 August 1972
Company Type Private Limited Company
Address UNIT 3 NORTH BLACKVEIN INDUSTRIAL ESTATE, WATTSVILLE, NEWPORT, GWENT, NP11 7PX
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Registration of charge 010663570024, created on 22 July 2016. The most likely internet sites of CAPITAL COATED STEEL LIMITED are www.capitalcoatedsteel.co.uk, and www.capital-coated-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Cathays Rail Station is 9 miles; to Cardiff Queen Street Rail Station is 9.4 miles; to Cardiff Central Rail Station is 9.9 miles; to Grangetown (Cardiff) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Coated Steel Limited is a Private Limited Company. The company registration number is 01066357. Capital Coated Steel Limited has been working since 17 August 1972. The present status of the company is Active. The registered address of Capital Coated Steel Limited is Unit 3 North Blackvein Industrial Estate Wattsville Newport Gwent Np11 7px. . HUNT, Jeffrey Byron Davies is a Secretary of the company. HUNT, Christopher Lee is a Director of the company. HUNT, Edward John is a Director of the company. HUNT, Gary John is a Director of the company. HUNT, Jeffrey Byron Davies is a Director of the company. O'SULLIVAN, Colin is a Director of the company. Secretary COLLINGS, Derrick Edwin has been resigned. Secretary WILLIAMS, Alan Hugh has been resigned. Director CARON, Carl has been resigned. Director CAWS, Robert Newton has been resigned. Director DAVIES, Alan has been resigned. Director HANNAH, Paul George has been resigned. Director HISCOX, Jonathan Andrew has been resigned. Director HORROCKS, David John has been resigned. Director HUNT, Jeffrey Byron Davies has been resigned. Director OSWELL, Nigel Douglas has been resigned. Director PHILLIPS, Stephen John has been resigned. Director WILLIAMS, Alan Hugh has been resigned. Director WILLIAMS, David Nicholas Owen has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
HUNT, Jeffrey Byron Davies
Appointed Date: 01 June 1995
Director
HUNT, Christopher Lee
Appointed Date: 22 October 1999
61 years old
Director
HUNT, Edward John

92 years old
Director
HUNT, Gary John
Appointed Date: 11 September 1992
68 years old
Director
HUNT, Jeffrey Byron Davies
Appointed Date: 22 October 1999
72 years old
Director
O'SULLIVAN, Colin
Appointed Date: 01 July 1997
64 years old

Resigned Directors

Secretary
COLLINGS, Derrick Edwin
Resigned: 31 May 1992
Secretary
WILLIAMS, Alan Hugh
Resigned: 01 June 1995
Appointed Date: 01 June 1992
Director
CARON, Carl
Resigned: 28 December 2005
Appointed Date: 01 July 1997
71 years old
Director
CAWS, Robert Newton
Resigned: 30 September 2002
Appointed Date: 01 July 1997
75 years old
Director
DAVIES, Alan
Resigned: 11 December 1992
Appointed Date: 11 September 1992
76 years old
Director
HANNAH, Paul George
Resigned: 31 January 1992
71 years old
Director
HISCOX, Jonathan Andrew
Resigned: 20 February 1992
75 years old
Director
HORROCKS, David John
Resigned: 27 June 1992
74 years old
Director
HUNT, Jeffrey Byron Davies
Resigned: 07 February 1992
Appointed Date: 31 January 1992
72 years old
Director
OSWELL, Nigel Douglas
Resigned: 21 May 2004
Appointed Date: 01 June 2000
72 years old
Director
PHILLIPS, Stephen John
Resigned: 11 September 1992
76 years old
Director
WILLIAMS, Alan Hugh
Resigned: 25 May 2000
Appointed Date: 11 September 1992
90 years old
Director
WILLIAMS, David Nicholas Owen
Resigned: 31 January 1992
78 years old

Persons With Significant Control

Mr Edward John Hunt
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL COATED STEEL LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Jul 2016
Registration of charge 010663570024, created on 22 July 2016
17 Feb 2016
Satisfaction of charge 010663570022 in full
28 Jan 2016
Registration of charge 010663570023, created on 27 January 2016
...
... and 138 more events
01 Jun 1979
Particulars of mortgage/charge
04 Jan 1978
Particulars of mortgage/charge
11 Nov 1976
Particulars of mortgage/charge
17 Aug 1972
Certificate of incorporation
17 Aug 1972
Incorporation

CAPITAL COATED STEEL LIMITED Charges

22 July 2016
Charge code 0106 6357 0024
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
27 January 2016
Charge code 0106 6357 0023
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as color steel building, north…
17 November 2014
Charge code 0106 6357 0022
Delivered: 25 November 2014
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: The property being the freehold property known as or being…
12 November 2014
Charge code 0106 6357 0021
Delivered: 20 November 2014
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as or being lewis road…
6 November 2014
Charge code 0106 6357 0020
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 July 2008
Legal charge
Delivered: 6 August 2008
Status: Satisfied on 15 September 2015
Persons entitled: Principality Building Society
Description: Land and premises at lewis road cardiff.
26 August 2004
Charge of deposit
Delivered: 2 September 2004
Status: Satisfied on 28 June 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £22,250.00 credited to account…
5 August 2004
Deed of mortgage
Delivered: 11 August 2004
Status: Satisfied on 19 September 2008
Persons entitled: State Securitites PLC as Agent and Trustee for Itself First and Then Each Associate
Description: The f/h property known as land and buildings on the east…
5 August 2004
Mortgage debenture
Delivered: 11 August 2004
Status: Satisfied on 19 September 2008
Persons entitled: State Securities PLC as Agent for Itself and Each Associate
Description: The chattels being durmech rail mounted coil car,durmech 10…
20 December 2000
Chattel mortgage
Delivered: 21 December 2000
Status: Satisfied on 19 September 2008
Persons entitled: Lombard North Central PLC
Description: 1700 facedge trimmer,s/no DR3612/2000; coilcar,s/no…
27 July 1992
Mortgage and charge
Delivered: 28 July 1992
Status: Satisfied on 1 November 1997
Persons entitled: Chartered Trust PLC
Description: Ail sr cassette for schnutz leveller type wk 18/36/23 1600Z…
3 April 1992
Mortgage and charge
Delivered: 6 April 1992
Status: Satisfied on 1 November 1997
Persons entitled: Chartered Trust Public Limited Company
Description: Schnutz high efficiency roller leveller in six high…
3 July 1989
Mortgage of goods to secure loan
Delivered: 13 July 1989
Status: Satisfied on 1 November 1997
Persons entitled: Bank of Wales PLC.
Description: Aida press line contract no. Mr-G8B007 variable speed…
3 March 1988
Charge mortgage
Delivered: 4 March 1988
Status: Satisfied on 7 June 1991
Persons entitled: Chartered Trust Public Limited Company
Description: Edge trim facility in cut to length line serial no ha…
16 November 1987
Mortgage and charge
Delivered: 16 November 1987
Status: Satisfied on 7 June 1991
Persons entitled: Chartered Trust Public Limited Company
Description: Demag double box girder 10 tonne type zkke crane. Serial…
25 September 1985
Legal mortgage
Delivered: 30 September 1985
Status: Satisfied on 28 June 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises situate at lewis rd, cardiff and…
4 March 1985
Legal charge
Delivered: 4 March 1985
Status: Satisfied on 23 August 1990
Persons entitled: Chartered Trust Public Limited Company.
Description: Ungener leveller/roller machine s/no. 1800/1.5/17 and…
6 January 1984
Sub-mortgage
Delivered: 24 January 1984
Status: Satisfied on 2 February 1987
Persons entitled: National Westminster Bank PLC
Description: An assignment of all monies secured by a mortgage dated…
9 February 1983
Legal charge
Delivered: 16 February 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold 1,seawall road,tremorfa,cardiff and/or the proceeds…
12 November 1982
Sub-mortgage
Delivered: 2 December 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: All money owing now and/or from time to time on the…
24 June 1981
Legal charge
Delivered: 26 June 1981
Status: Satisfied
Persons entitled: Chartered Trust Limited
Description: Land lying to the north west of east tyndall street…
6 June 1981
Legal mortgage
Delivered: 10 June 1981
Status: Satisfied on 23 August 1990
Persons entitled: National Westminster Bank PLC
Description: Hangar 84 pengam airport estate cardiff south glamorgan…
29 May 1979
Legal mortgage
Delivered: 1 June 1979
Status: Satisfied on 7 June 1991
Persons entitled: National Westminster Bank PLC
Description: Land at east tyndall street cardiff south glamorgan title…
14 June 1976
Mortgage debenture
Delivered: 30 June 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold premises situate at east tyndall st.cardiff…

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