GLATFELTER CAERPHILLY LIMITED
MID GLAMORGAN METALLISED PRODUCTS LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 3HU

Company number 05285231
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 3HU
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Alan Young as a director on 11 December 2016; Termination of appointment of David Carscadden as a director on 11 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GLATFELTER CAERPHILLY LIMITED are www.glatfeltercaerphilly.co.uk, and www.glatfelter-caerphilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cathays Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.8 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glatfelter Caerphilly Limited is a Private Limited Company. The company registration number is 05285231. Glatfelter Caerphilly Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Glatfelter Caerphilly Limited is Pontygwindy Industrial Estate Caerphilly Mid Glamorgan Cf83 3hu. . QUAYSECO LTD is a Secretary of the company. RAPP, Martin, Herr is a Director of the company. WANNEMACHER, Amy is a Director of the company. YOUNG, Alan is a Director of the company. Secretary JACKSON, Thomas has been resigned. Secretary MORRIS, Hilary Gay has been resigned. Secretary MORRIS, Morgan Lawn has been resigned. Secretary MW ASSOCIATES LIMITED has been resigned. Secretary NORTON, Jeffery has been resigned. Director CARSCADDEN, David has been resigned. Director JACKSON, Thomas has been resigned. Director JACUNSKI, John has been resigned. Director JOWSEY, Christopher John has been resigned. Director LYNCH, Declan has been resigned. Director MORRIS, Alan Richard has been resigned. Director NORTON, Jeffery has been resigned. Director PARRINI, Dante has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
QUAYSECO LTD
Appointed Date: 01 May 2009
Director
RAPP, Martin, Herr
Appointed Date: 01 May 2009
66 years old
Director
WANNEMACHER, Amy
Appointed Date: 10 November 2011
59 years old
Director
YOUNG, Alan
Appointed Date: 11 December 2016
64 years old

Resigned Directors

Secretary
JACKSON, Thomas
Resigned: 30 April 2009
Appointed Date: 03 June 2008
Secretary
MORRIS, Hilary Gay
Resigned: 30 November 2007
Appointed Date: 30 November 2004
Secretary
MORRIS, Morgan Lawn
Resigned: 30 November 2007
Appointed Date: 30 November 2007
Secretary
MW ASSOCIATES LIMITED
Resigned: 30 November 2004
Appointed Date: 12 November 2004
Secretary
NORTON, Jeffery
Resigned: 03 July 2008
Appointed Date: 30 November 2007
Director
CARSCADDEN, David
Resigned: 11 December 2016
Appointed Date: 25 March 2015
63 years old
Director
JACKSON, Thomas
Resigned: 01 September 2011
Appointed Date: 01 May 2009
60 years old
Director
JACUNSKI, John
Resigned: 30 April 2009
Appointed Date: 30 November 2007
60 years old
Director
JOWSEY, Christopher John
Resigned: 14 June 2013
Appointed Date: 01 May 2009
61 years old
Director
LYNCH, Declan
Resigned: 31 December 2014
Appointed Date: 14 June 2013
73 years old
Director
MORRIS, Alan Richard
Resigned: 30 November 2007
Appointed Date: 12 November 2004
80 years old
Director
NORTON, Jeffery
Resigned: 03 July 2008
Appointed Date: 30 November 2007
67 years old
Director
PARRINI, Dante
Resigned: 30 April 2009
Appointed Date: 30 November 2007
61 years old

Persons With Significant Control

Glatfelter Lydney Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLATFELTER CAERPHILLY LIMITED Events

14 Dec 2016
Appointment of Mr Alan Young as a director on 11 December 2016
14 Dec 2016
Termination of appointment of David Carscadden as a director on 11 December 2016
09 Dec 2016
Full accounts made up to 31 December 2015
24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
08 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 61 more events
04 Jan 2005
Registered office changed on 04/01/05 from: 14 lee lane, millhouse green sheffield S36 9LN
21 Dec 2004
Particulars of mortgage/charge
17 Dec 2004
Secretary resigned
17 Dec 2004
New secretary appointed
12 Nov 2004
Incorporation

GLATFELTER CAERPHILLY LIMITED Charges

16 May 2005
Legal charge
Delivered: 18 May 2005
Status: Satisfied on 15 March 2006
Persons entitled: Five Arrows Commercial Finance Limited
Description: L/H property at pontygwindy indutrial estate caerphillyand…
15 March 2005
Chattel mortgage
Delivered: 24 March 2005
Status: Satisfied on 7 December 2007
Persons entitled: Five Arrows Commercial Finance Limited
Description: 1 x ashe 45-60 rewinder serial no. 80-93 year of…
15 March 2005
Debenture
Delivered: 19 March 2005
Status: Satisfied on 7 December 2007
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 December 2004
Debenture
Delivered: 21 December 2004
Status: Satisfied on 4 May 2005
Persons entitled: Henry & Leigh Slater Limited
Description: Fixed and floating charges over the undertaking and all…

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