DONCASTERS BLAENAVON LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WH

Company number 00824457
Status Active
Incorporation Date 23 October 1964
Company Type Private Limited Company
Address DONCASTERS GROUP LIMITED MILLENNIUM COURT, FIRST AVENUE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WH
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 forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Duncan Hinks on 21 November 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of DONCASTERS BLAENAVON LIMITED are www.doncastersblaenavon.co.uk, and www.doncasters-blaenavon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Willington Rail Station is 6.3 miles; to Lichfield Trent Valley Rail Station is 9 miles; to Lichfield Trent Valley High Level Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doncasters Blaenavon Limited is a Private Limited Company. The company registration number is 00824457. Doncasters Blaenavon Limited has been working since 23 October 1964. The present status of the company is Active. The registered address of Doncasters Blaenavon Limited is Doncasters Group Limited Millennium Court First Avenue Burton On Trent Staffordshire De14 2wh. . MOLYNEUX, Ian is a Secretary of the company. HINKS, Duncan is a Director of the company. MOLYNEUX, Ian is a Director of the company. Secretary JACKSON, Howard Watson has been resigned. Secretary KAYSER, Michael Arthur has been resigned. Secretary TILLEY, Michael John has been resigned. Director ASTON, Stephen Mark has been resigned. Director BULL, George has been resigned. Director DILLAMORE, Ian Leslie has been resigned. Director ELLIS, William Michael has been resigned. Director JACKSON, Howard Watson has been resigned. Director KAYSER, Michael Arthur has been resigned. Director LEWIS, Eric James has been resigned. Director SCHURCH, Michael John has been resigned. Director SELLARS, William has been resigned. Director TILLEY, Michael John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MOLYNEUX, Ian
Appointed Date: 20 October 2011
Director
HINKS, Duncan
Appointed Date: 31 October 2011
50 years old
Director
MOLYNEUX, Ian
Appointed Date: 23 March 2016
61 years old

Resigned Directors

Secretary
JACKSON, Howard Watson
Resigned: 20 October 2011
Appointed Date: 25 February 2002
Secretary
KAYSER, Michael Arthur
Resigned: 25 February 2002
Appointed Date: 05 December 2001
Secretary
TILLEY, Michael John
Resigned: 05 December 2001
Director
ASTON, Stephen Mark
Resigned: 06 December 2004
Appointed Date: 11 November 2002
62 years old
Director
BULL, George
Resigned: 06 December 2001
Appointed Date: 22 March 2000
76 years old
Director
DILLAMORE, Ian Leslie
Resigned: 22 March 2000
87 years old
Director
ELLIS, William Michael
Resigned: 31 October 2011
Appointed Date: 31 March 2009
64 years old
Director
JACKSON, Howard Watson
Resigned: 20 October 2011
Appointed Date: 25 February 2002
74 years old
Director
KAYSER, Michael Arthur
Resigned: 08 September 2002
Appointed Date: 25 February 2002
70 years old
Director
LEWIS, Eric James
Resigned: 31 March 2009
Appointed Date: 17 August 2001
78 years old
Director
SCHURCH, Michael John
Resigned: 23 March 2016
Appointed Date: 06 December 2004
68 years old
Director
SELLARS, William
Resigned: 31 October 1991
94 years old
Director
TILLEY, Michael John
Resigned: 06 December 2001
82 years old

DONCASTERS BLAENAVON LIMITED Events

09 Dec 2016
Full accounts made up to 31 December 2015
21 Nov 2016
Director's details changed for Mr Duncan Hinks on 21 November 2016
14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
18 Apr 2016
Appointment of Mr Ian Molyneux as a director on 23 March 2016
05 Apr 2016
Termination of appointment of Michael John Schurch as a director on 23 March 2016
...
... and 138 more events
06 Nov 1987
Accounts made up to 31 December 1986
06 Nov 1987
Return made up to 08/09/87; full list of members
26 Jun 1987
Director resigned;new director appointed
03 Sep 1986
Accounts for a dormant company made up to 31 December 1985
03 Sep 1986
Return made up to 27/07/86; full list of members

DONCASTERS BLAENAVON LIMITED Charges

16 May 2007
Guarantee increase deed in relation to a £50M pik facility agreement dated 3 april 2007 and
Delivered: 1 June 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: All assets and undertaking. See the mortgage charge…
16 May 2007
Guarantee increase deed in relation to a £57.5M mezzanine facility agreement dated 3 april 2007 and
Delivered: 1 June 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: All assets and undertaking. See the mortgage charge…
16 May 2007
Guarantee increase deed in relation to a £832.5M senior facilities agreement dated 3 april 2007 and
Delivered: 1 June 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: All assets and undertaking. See the mortgage charge…
15 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: Fixed and floating charge over all property and assets…
4 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied on 1 June 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
Description: Fixed and floating charges over all property and assets…
7 December 2001
A supplemental composite guarantee and debenture between the company,doncasters limited ("doncasters") and the security agent (the "supplemental deed"). The supplemental deed is supplemental to a composite guarantee and debenture dated 20 august 2001 made between,amongst others,the company,doncasters and the security agent (the "debenture")
Delivered: 18 December 2001
Status: Satisfied on 24 March 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C.,as Security Agent and Trustee for the Financeparties
Description: Fixed and floating charges over the undertaking and all…
20 August 2001
A composite guarantee and debenture
Delivered: 29 August 2001
Status: Satisfied on 24 March 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
21 April 1999
Debenture
Delivered: 27 April 1999
Status: Satisfied on 9 August 2001
Persons entitled: Credit Suisse First Boston(As Agent and Trustee for Itself and Each of the Lenders)
Description: All rights and benefits under the intercompany convertible…
26 May 1998
Supplemental debenture
Delivered: 3 June 1998
Status: Satisfied on 24 April 1999
Persons entitled: Credit Suisse First Boston
Description: All rights and benefits under the intercompany convertible…
5 February 1998
Debenture (multiple chargors)
Delivered: 13 February 1998
Status: Satisfied on 24 April 1999
Persons entitled: Credit Suisse First Bostonas Agent for the Banks
Description: Fixed charge all of its rights and benefits under the…

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