CHAMPION MANUFACTURING (SAFETY HEADWEAR) LIMITED
RUMNEY

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Company number 01742959
Status Active
Incorporation Date 28 July 1983
Company Type Private Limited Company
Address UNIT 4, HERON ROAD, RUMNEY, CARDIFF, CF3 3JE
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 50 . The most likely internet sites of CHAMPION MANUFACTURING (SAFETY HEADWEAR) LIMITED are www.championmanufacturingsafetyheadwear.co.uk, and www.champion-manufacturing-safety-headwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Champion Manufacturing Safety Headwear Limited is a Private Limited Company. The company registration number is 01742959. Champion Manufacturing Safety Headwear Limited has been working since 28 July 1983. The present status of the company is Active. The registered address of Champion Manufacturing Safety Headwear Limited is Unit 4 Heron Road Rumney Cardiff Cf3 3je. . AYRES, Bridget May is a Secretary of the company. JEREMIAH, Charlotte is a Secretary of the company. AYRES, Bridget May is a Director of the company. FEDARB, Sarah-Jane is a Director of the company. JEREMIAH, Charlotte is a Director of the company. Secretary ASPINALL, Roy has been resigned. Secretary AYRES, David William has been resigned. Secretary AYRES, Marianne has been resigned. Director ASPINALL, Roy has been resigned. Director AYRES, Frederick John has been resigned. Director COBNER, Carlton Thomas Theodore has been resigned. Director HEATH, David has been resigned. Director ZIFF, Robert Paul has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
AYRES, Bridget May
Appointed Date: 01 January 2008

Secretary
JEREMIAH, Charlotte
Appointed Date: 11 August 2006

Director
AYRES, Bridget May
Appointed Date: 05 September 2013
70 years old

Director
FEDARB, Sarah-Jane
Appointed Date: 18 June 2013
52 years old

Director
JEREMIAH, Charlotte
Appointed Date: 11 August 2006
47 years old

Resigned Directors

Secretary
ASPINALL, Roy
Resigned: 11 August 2006

Secretary
AYRES, David William
Resigned: 30 December 2014
Appointed Date: 01 January 2008

Secretary
AYRES, Marianne
Resigned: 30 December 2014
Appointed Date: 01 January 2008

Director
ASPINALL, Roy
Resigned: 06 September 2006
78 years old

Director
AYRES, Frederick John
Resigned: 04 June 2013
73 years old

Director
COBNER, Carlton Thomas Theodore
Resigned: 30 August 2002
88 years old

Director
HEATH, David
Resigned: 17 June 2013
73 years old

Director
ZIFF, Robert Paul
Resigned: 21 September 2001
89 years old

Persons With Significant Control

Mrs Bridget May Ayres
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CHAMPION MANUFACTURING (SAFETY HEADWEAR) LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 50

13 Oct 2015
Accounts for a small company made up to 31 December 2014
26 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 50

...
... and 98 more events
10 Aug 1987
Accounts for a small company made up to 31 January 1987

10 Aug 1987
Return made up to 06/07/87; full list of members

13 Oct 1986
Particulars of mortgage/charge

19 Apr 1986
Full accounts made up to 31 January 1986

19 Apr 1986
Return made up to 17/04/86; full list of members

CHAMPION MANUFACTURING (SAFETY HEADWEAR) LIMITED Charges

12 April 1995
Single debenture
Delivered: 25 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 February 1991
Debenture
Delivered: 22 February 1991
Status: Satisfied on 24 May 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1986
Debenture
Delivered: 13 October 1986
Status: Satisfied on 8 January 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…