HAYDALE GRAPHENE INDUSTRIES PLC
AMMANFORD INNOVATIVE CARBON LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA18 3BL

Company number 07228939
Status Active
Incorporation Date 20 April 2010
Company Type Public Limited Company
Address CLOS FFERWS PARC HENDRE, CAPEL HENDRE, AMMANFORD, CARMARTHENSHIRE, SA18 3BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 10 March 2017 GBP 35,281.862 ; Statement of capital following an allotment of shares on 23 February 2017 GBP 350,901.34 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re appoint directors 15/12/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of HAYDALE GRAPHENE INDUSTRIES PLC are www.haydalegrapheneindustries.co.uk, and www.haydale-graphene-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Pontarddulais Rail Station is 4.4 miles; to Llangennech Rail Station is 6.5 miles; to Bynea Rail Station is 8 miles; to Gowerton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haydale Graphene Industries Plc is a Public Limited Company. The company registration number is 07228939. Haydale Graphene Industries Plc has been working since 20 April 2010. The present status of the company is Active. The registered address of Haydale Graphene Industries Plc is Clos Fferws Parc Hendre Capel Hendre Ammanford Carmarthenshire Sa18 3bl. . WOOD, Matthew Graham is a Secretary of the company. EVES, Graham Dudley is a Director of the company. GIBBS, Raymond John is a Director of the company. HUMM, Roger James is a Director of the company. KNOWLES, John is a Director of the company. SMITH, Roger Anthony is a Director of the company. WOOD, Matthew Graham is a Director of the company. Secretary GIBBS, Raymond John has been resigned. Secretary WALTERS, Ian David has been resigned. Director BELISARIO, Anthony Alfredo has been resigned. Director CHEYNE, David George Thomson has been resigned. Director NEWTON JONES, Richard has been resigned. Director SPACIE, Christopher John, Dr has been resigned. Director WALTERS, Dylan Rhys has been resigned. Director WALTERS, Ian David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOD, Matthew Graham
Appointed Date: 23 October 2014
Director
EVES, Graham Dudley
Appointed Date: 01 January 2014
80 years old
Director
GIBBS, Raymond John
Appointed Date: 19 May 2010
71 years old
Director
HUMM, Roger James
Appointed Date: 28 January 2014
66 years old
Director
KNOWLES, John
Appointed Date: 14 October 2013
83 years old
Director
SMITH, Roger Anthony
Appointed Date: 19 May 2010
73 years old
Director
WOOD, Matthew Graham
Appointed Date: 28 January 2014
52 years old

Resigned Directors

Secretary
GIBBS, Raymond John
Resigned: 23 October 2014
Appointed Date: 24 June 2010
Secretary
WALTERS, Ian David
Resigned: 24 June 2010
Appointed Date: 20 April 2010
Director
BELISARIO, Anthony Alfredo
Resigned: 15 December 2016
Appointed Date: 19 May 2010
75 years old
Director
CHEYNE, David George Thomson
Resigned: 31 January 2014
Appointed Date: 19 May 2010
64 years old
Director
NEWTON JONES, Richard
Resigned: 31 January 2014
Appointed Date: 19 May 2010
56 years old
Director
SPACIE, Christopher John, Dr
Resigned: 31 July 2016
Appointed Date: 14 October 2013
67 years old
Director
WALTERS, Dylan Rhys
Resigned: 23 June 2010
Appointed Date: 20 April 2010
47 years old
Director
WALTERS, Ian David
Resigned: 18 January 2013
Appointed Date: 19 May 2010
74 years old

HAYDALE GRAPHENE INDUSTRIES PLC Events

14 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 35,281.862
23 Feb 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 350,901.34
09 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re appoint directors 15/12/2016
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 348,984.06
04 Jan 2017
Director's details changed for Mr Graham Dudley Eves on 22 December 2016
...
... and 112 more events
27 May 2010
Statement of capital following an allotment of shares on 17 May 2010
  • GBP 582.5
26 May 2010
Registered office address changed from , 1St Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 26 May 2010
24 May 2010
Statement of capital following an allotment of shares on 11 May 2010
  • GBP 470.00
28 Apr 2010
Sub-division of shares on 21 April 2010
20 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HAYDALE GRAPHENE INDUSTRIES PLC Charges

23 December 2014
Charge code 0722 8939 0001
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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