MACWARD STEEL SLITTING SERVICES LIMITED
NEWPORT

Hellopages » Caerphilly » Caerphilly » NP11 7PX

Company number 01214501
Status Active
Incorporation Date 2 June 1975
Company Type Private Limited Company
Address UNIT 3 NORTH BLACKVEIN INDUSTRIAL ESTATE, WATTSVILLE, NEWPORT, GWENT, NP11 7PX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge 012145010013, created on 22 July 2016. The most likely internet sites of MACWARD STEEL SLITTING SERVICES LIMITED are www.macwardsteelslittingservices.co.uk, and www.macward-steel-slitting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six 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.Macward Steel Slitting Services Limited is a Private Limited Company. The company registration number is 01214501. Macward Steel Slitting Services Limited has been working since 02 June 1975. The present status of the company is Active. The registered address of Macward Steel Slitting Services 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. Secretary GRIFFITHS, Colin has been resigned. Secretary WILLIAMS, Alan Hugh has been resigned. Director DENBURY, William Hugh has been resigned. Director HUNT, Jeffrey Byron Davies has been resigned. Director WARD, Anthony John has been resigned. Director WILLIAMS, David Nicholas Owen has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HUNT, Jeffrey Byron Davies
Appointed Date: 01 June 1995
Director
HUNT, Christopher Lee
Appointed Date: 26 October 1999
61 years old
Director
HUNT, Edward John

92 years old
Director
HUNT, Gary John
Appointed Date: 26 October 1999
68 years old
Director
HUNT, Jeffrey Byron Davies
Appointed Date: 16 May 1996
72 years old

Resigned Directors

Secretary
GRIFFITHS, Colin
Resigned: 01 June 1994
Secretary
WILLIAMS, Alan Hugh
Resigned: 01 June 1995
Appointed Date: 01 June 1994
Director
DENBURY, William Hugh
Resigned: 01 May 1996
90 years old
Director
HUNT, Jeffrey Byron Davies
Resigned: 07 February 1992
Appointed Date: 31 January 1992
72 years old
Director
WARD, Anthony John
Resigned: 22 December 1998
72 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 – More than 50% but less than 75%

MACWARD STEEL SLITTING SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 28 November 2016 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
22 Jul 2016
Registration of charge 012145010013, created on 22 July 2016
08 Dec 2015
Full accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 75,000
...
... and 108 more events
13 Jan 1983
Annual return made up to 10/07/81
14 May 1980
Annual return made up to 10/03/80
14 May 1979
Annual return made up to 31/03/79
02 Jun 1975
Certificate of incorporation
02 Jun 1975
Incorporation

MACWARD STEEL SLITTING SERVICES LIMITED Charges

22 July 2016
Charge code 0121 4501 0013
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
30 September 2008
Mortgage
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule the goods one…
24 August 2005
Legal charge
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Principality Building Society
Description: Unit at polo grounds industrial estate new inn pontypool…
8 December 2003
Debenture
Delivered: 17 December 2003
Status: Satisfied on 19 September 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2001
Debenture
Delivered: 16 May 2001
Status: Satisfied on 19 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
16 May 2001
Legal charge
Delivered: 16 May 2001
Status: Satisfied on 19 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at factory no.2,polo grounds,new…
25 March 1996
Legal mortgage
Delivered: 5 April 1996
Status: Satisfied on 19 September 2008
Persons entitled: Bank of Wales PLC
Description: L/H factory no 2 polo grounds new inn pontypool gwent…
25 March 1996
Mortgage debenture
Delivered: 5 April 1996
Status: Satisfied on 19 September 2008
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1990
Mortgage charge
Delivered: 7 August 1990
Status: Satisfied on 16 November 1995
Persons entitled: Chartered Trust Public Limited Company
Description: Erichson sheet metal clipping tester model 125 serial no…
29 July 1985
Chattel mortgage
Delivered: 13 August 1985
Status: Satisfied on 23 August 1990
Persons entitled: Lombard North Central PLC
Description: One stamco UK slitting line, complete asper order A4979.
29 October 1984
Mortgage
Delivered: 5 November 1984
Status: Satisfied on 21 May 1996
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures).. Fixed and floating charges…
29 October 1984
Legal charge
Delivered: 5 November 1984
Status: Satisfied on 21 May 1996
Persons entitled: Barclays Bank PLC
Description: L/H factory premises at the polo ground ind/est. Nr…
18 May 1983
Mortgage
Delivered: 19 May 1983
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: "Cam" scrap lundler unit fitted with two new mandrel side…

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