MASSILLY (UK) LIMITED
SWANSEA

Hellopages » Carmarthenshire » Carmarthenshire » SA4 0XP

Company number 01856541
Status Active
Incorporation Date 17 October 1984
Company Type Private Limited Company
Address UNIT 2 HENDY INDUSTRIAL ESTATE HENDY, NEAR PONTARDDULAIS, SWANSEA, WEST GLAMORGAN, SA4 0XP
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,540,000 ; Auditor's resignation. The most likely internet sites of MASSILLY (UK) LIMITED are www.massillyuk.co.uk, and www.massilly-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Massilly Uk Limited is a Private Limited Company. The company registration number is 01856541. Massilly Uk Limited has been working since 17 October 1984. The present status of the company is Active. The registered address of Massilly Uk Limited is Unit 2 Hendy Industrial Estate Hendy Near Pontarddulais Swansea West Glamorgan Sa4 0xp. . BINDSCHEDLER, Patrick is a Director of the company. LEQUIN, Christine Francoise is a Director of the company. ROUSSEAU, Patrick Jean Louis is a Director of the company. Secretary JOHN, Huw Graham has been resigned. Secretary MILLS, Julie Anne Hamilton has been resigned. Secretary SWIDENBANK, Haydn Arthur has been resigned. Secretary SWIDENBANK, Haydn Arthur has been resigned. Director GARNIER, Louis has been resigned. Director JOHN, Huw Graham has been resigned. Director MUNNE, Raphael has been resigned. Director OGDEN, Roger Grahame has been resigned. Director SWIDENBANK, Haydn Arthur has been resigned. The company operates in "Manufacture of light metal packaging".


Current Directors

Director
BINDSCHEDLER, Patrick

87 years old
Director
LEQUIN, Christine Francoise
Appointed Date: 02 December 1997
62 years old
Director
ROUSSEAU, Patrick Jean Louis
Appointed Date: 02 December 1997
75 years old

Resigned Directors

Secretary
JOHN, Huw Graham
Resigned: 31 March 2008
Appointed Date: 02 March 2001
Secretary
MILLS, Julie Anne Hamilton
Resigned: 01 March 2000
Appointed Date: 07 May 1999
Secretary
SWIDENBANK, Haydn Arthur
Resigned: 02 March 2001
Appointed Date: 01 March 2000
Secretary
SWIDENBANK, Haydn Arthur
Resigned: 07 May 1999
Director
GARNIER, Louis
Resigned: 02 December 1997
Appointed Date: 01 March 1995
77 years old
Director
JOHN, Huw Graham
Resigned: 31 March 2008
Appointed Date: 13 September 1999
91 years old
Director
MUNNE, Raphael
Resigned: 02 December 1997
Appointed Date: 01 March 1995
86 years old
Director
OGDEN, Roger Grahame
Resigned: 01 July 1999
78 years old
Director
SWIDENBANK, Haydn Arthur
Resigned: 02 March 2001
73 years old

MASSILLY (UK) LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,540,000
09 Mar 2016
Auditor's resignation
12 Oct 2015
Full accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,540,000
...
... and 98 more events
18 Feb 1988
Accounts for a small company made up to 31 December 1986
19 Feb 1987
Accounting reference date shortened from 31/03 to 31/12
30 Dec 1986
Accounts for a small company made up to 31 December 1985
15 Oct 1986
Return made up to 10/03/86; full list of members
17 Oct 1984
Incorporation

MASSILLY (UK) LIMITED Charges

25 June 1993
Chattel mortgage
Delivered: 29 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Various chattels as detailed on form 395 including a…
8 June 1993
Fixed and floating charge
Delivered: 10 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All patents,trade marks.....etc. See form 395. fixed and…
19 March 1993
Credit agreement
Delivered: 26 March 1993
Status: Satisfied on 22 February 2012
Persons entitled: Close Brothers Limited
Description: All its right title and iterest in and to all sums payable…
6 September 1985
Debenture
Delivered: 10 September 1985
Status: Satisfied on 20 March 1992
Persons entitled: Welsh Development Agency
Description: All that piece or parcel of land situate at and known as…
23 April 1985
Mortgage debenture
Delivered: 1 May 1985
Status: Satisfied on 4 October 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h or l/h…

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