QUINSHIELD LIMITED
AMMANFORD

Hellopages » Carmarthenshire » Carmarthenshire » SA18 3SJ

Company number 02767033
Status Active
Incorporation Date 23 November 1992
Company Type Private Limited Company
Address QUINSHEILD LTD, CAPEL HENDRE INDUSTRIAL ESTATE, AMMANFORD, CARMARTHENSHIRE, SA18 3SJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Second filing of the annual return made up to 10 November 2015; Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of QUINSHIELD LIMITED are www.quinshield.co.uk, and www.quinshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Pontarddulais Rail Station is 4.3 miles; to Llangennech Rail Station is 6.4 miles; to Bynea Rail Station is 7.9 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.Quinshield Limited is a Private Limited Company. The company registration number is 02767033. Quinshield Limited has been working since 23 November 1992. The present status of the company is Active. The registered address of Quinshield Limited is Quinsheild Ltd Capel Hendre Industrial Estate Ammanford Carmarthenshire Sa18 3sj. . JENKINS, David John, Dr is a Secretary of the company. BELLAMY, Ian Edward is a Director of the company. BELLAMY, John Edward is a Director of the company. JENKINS, Darrell is a Director of the company. JENKINS, David Wyn is a Director of the company. JENKINS, David John, Dr is a Director of the company. Secretary BELLAMY, John Edward has been resigned. Nominee Secretary LAZARUS, Harry Pierre has been resigned. Director COUSINS, John Michael has been resigned. Director DAVIES, Rheinallt Rhys has been resigned. Director KINGSTON, William George has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Nominee Director LAZARUS, Heather Ann has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
JENKINS, David John, Dr
Appointed Date: 23 November 1992
Director
BELLAMY, Ian Edward
Appointed Date: 19 April 2005
47 years old
Director
BELLAMY, John Edward

76 years old
Director
JENKINS, Darrell
Appointed Date: 01 January 2002
62 years old
Director
JENKINS, David Wyn
Appointed Date: 01 July 2000
61 years old
Director
JENKINS, David John, Dr
Appointed Date: 23 November 1992
82 years old

Resigned Directors

Secretary
BELLAMY, John Edward
Resigned: 23 November 1993
Appointed Date: 23 November 1992
Nominee Secretary
LAZARUS, Harry Pierre
Resigned: 23 November 1992
Appointed Date: 23 November 1992
Director
COUSINS, John Michael
Resigned: 22 April 2002
Appointed Date: 23 November 1992
79 years old
Director
DAVIES, Rheinallt Rhys
Resigned: 31 August 2004
Appointed Date: 23 November 1992
67 years old
Director
KINGSTON, William George
Resigned: 12 October 1995
Appointed Date: 23 November 1992
83 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 23 November 1992
Appointed Date: 23 November 1992
88 years old
Nominee Director
LAZARUS, Heather Ann
Resigned: 23 November 1993
Appointed Date: 23 November 1992
87 years old

Persons With Significant Control

Cronfa Cyf
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUINSHIELD LIMITED Events

18 Jan 2017
Second filing of the annual return made up to 10 November 2015
17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50,004
  • ANNOTATION Clarification a second filed AR01 was registered on 18/01/2017.
18 Sep 2015
Full accounts made up to 31 December 2014
...
... and 97 more events
02 Dec 1992
New director appointed
02 Dec 1992
New director appointed
02 Dec 1992
New director appointed
02 Dec 1992
New secretary appointed;director resigned
23 Nov 1992
Incorporation

QUINSHIELD LIMITED Charges

18 August 2004
Debenture
Delivered: 28 August 2004
Status: Satisfied on 11 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2001
Debenture
Delivered: 16 May 2001
Status: Satisfied on 11 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 January 1996
Legal mortgage
Delivered: 6 February 1996
Status: Satisfied on 19 August 1997
Persons entitled: Bank of Wales PLC
Description: All that f/h property of the company k/s units 27 & 28…
12 January 1995
Mortgage of life policy
Delivered: 20 January 1995
Status: Satisfied on 11 June 2012
Persons entitled: Bank of Wales PLC,
Description: Policy number 520954.002.5K on the life of john michael…
12 January 1995
Mortgage of life policy
Delivered: 20 January 1995
Status: Satisfied on 11 June 2012
Persons entitled: Bank of Wales PLC,
Description: Policy number 520954.004.5W on the life of rheinallt rhys…
12 January 1995
Mortgage of life policy
Delivered: 20 January 1995
Status: Satisfied on 11 June 2012
Persons entitled: Bank of Wales PLC,
Description: Policy number 520954.003.5P on the life of john edward…
12 January 1995
Mortgage of life policy.
Delivered: 20 January 1995
Status: Satisfied on 11 June 2012
Persons entitled: Bank of Wales PLC,
Description: Policy nunmber 520954.0006.5G on the life of william george…
12 January 1995
Mortgage of life policy
Delivered: 20 January 1995
Status: Satisfied on 11 June 2012
Persons entitled: Bank of Wales PLC,
Description: Policy number 520954.005.0C on the life of david john…
12 January 1995
Mortgage debenture
Delivered: 20 January 1995
Status: Satisfied on 11 June 2012
Persons entitled: Bank of Wales PLC.
Description: Please see doc for further details.,. Fixed and floating…
7 April 1993
Debenture
Delivered: 16 April 1993
Status: Satisfied on 26 April 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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