INTERNATIONAL SAFETY COMPONENTS LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4YH

Company number 02999156
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address UNIT 1 PLOT 2, LLANDYGAI INDUSTRIAL ESTATE, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy, 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 9 in full; Second filing of AR01 previously delivered to Companies House made up to 7 April 2016. The most likely internet sites of INTERNATIONAL SAFETY COMPONENTS LIMITED are www.internationalsafetycomponents.co.uk, and www.international-safety-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Safety Components Limited is a Private Limited Company. The company registration number is 02999156. International Safety Components Limited has been working since 07 December 1994. The present status of the company is Active. The registered address of International Safety Components Limited is Unit 1 Plot 2 Llandygai Industrial Estate Bangor Gwynedd Ll57 4yh. . BELLIS, Elizabeth Venmore is a Secretary of the company. BAGULEY, Nicolas John is a Director of the company. DAVIS, Michael Hugh Rutherford is a Director of the company. ELLIS, Wayne is a Director of the company. GAPPER, Clifford Melville is a Director of the company. MOORHOUSE, Denny Marsdin is a Director of the company. MOORHOUSE, Ruth Janette is a Director of the company. Secretary CUTHBERTSON, Robert Ian has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MCCREADIE, Catherine has been resigned. Director BELLIS, Roger David has been resigned. Director CUTHBERTSON, Robert Ian has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director MCCALLUM, Donald Norman has been resigned. Director NEAL, Kelvin Anthony has been resigned. Director NEWMAN, Jack has been resigned. Director NICKLIN, Brian James has been resigned. Director WOOD, Jacques has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
BELLIS, Elizabeth Venmore
Appointed Date: 22 October 2002
Director
BAGULEY, Nicolas John
Appointed Date: 24 September 2009
67 years old
Director
DAVIS, Michael Hugh Rutherford
Appointed Date: 19 August 2015
76 years old
Director
ELLIS, Wayne
Appointed Date: 26 February 2007
55 years old
Director
GAPPER, Clifford Melville
Appointed Date: 30 June 2010
79 years old
Director
MOORHOUSE, Denny Marsdin
Appointed Date: 15 December 1994
82 years old
Director
MOORHOUSE, Ruth Janette
Appointed Date: 19 August 2015
47 years old

Resigned Directors

Secretary
CUTHBERTSON, Robert Ian
Resigned: 22 October 2002
Appointed Date: 18 January 1996
Nominee Secretary
DWYER, Daniel John
Resigned: 15 December 1994
Appointed Date: 07 December 1994
Secretary
MCCREADIE, Catherine
Resigned: 18 January 1996
Appointed Date: 15 December 1994
Director
BELLIS, Roger David
Resigned: 21 May 2007
Appointed Date: 26 November 2002
70 years old
Director
CUTHBERTSON, Robert Ian
Resigned: 19 February 2002
Appointed Date: 15 December 1994
78 years old
Nominee Director
DOYLE, Betty June
Resigned: 15 December 1994
Appointed Date: 07 December 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 15 December 1994
Appointed Date: 07 December 1994
84 years old
Director
MCCALLUM, Donald Norman
Resigned: 26 November 2002
Appointed Date: 24 June 1996
70 years old
Director
NEAL, Kelvin Anthony
Resigned: 28 February 2015
Appointed Date: 26 February 2007
70 years old
Director
NEWMAN, Jack
Resigned: 13 July 2001
Appointed Date: 01 June 2000
60 years old
Director
NICKLIN, Brian James
Resigned: 07 June 1996
Appointed Date: 01 January 1996
94 years old
Director
WOOD, Jacques
Resigned: 30 April 1999
Appointed Date: 15 September 1996
55 years old

INTERNATIONAL SAFETY COMPONENTS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Satisfaction of charge 9 in full
21 May 2016
Second filing of AR01 previously delivered to Companies House made up to 7 April 2016
18 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 120,217
  • ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016.
29 Sep 2015
Satisfaction of charge 4 in full
...
... and 109 more events
10 Jan 1995
Secretary resigned;new secretary appointed;director resigned
10 Jan 1995
Director resigned;new director appointed
10 Jan 1995
Registered office changed on 10/01/95 from: 50 lincolns inn fields london WC2A 3PF
10 Jan 1995
Registered office changed on 10/01/95 from: 50 lincolns inn fields, london, WC2A 3PF
07 Dec 1994
Incorporation

INTERNATIONAL SAFETY COMPONENTS LIMITED Charges

26 August 2008
Debenture
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 May 2003
Guarantee & debenture
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2003
Chattel mortgage
Delivered: 16 May 2003
Status: Satisfied on 13 August 2008
Persons entitled: Finance Wales Investments Limited
Description: Mazak VQC1540 serial no: 79768 and kitamura mycentre serial…
13 May 2002
Legal charge
Delivered: 22 May 2002
Status: Satisfied on 9 August 2016
Persons entitled: Barclays Bank PLC
Description: The property k/a land and factory premises at glandinorwic…
2 February 2001
Debenture
Delivered: 7 February 2001
Status: Satisfied on 29 September 2015
Persons entitled: Welsh Development Capital (Mangement) Limited
Description: Fixed and floating charges over the undertaking and all…
26 January 2001
Legal charge
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as unit 1 llandegai industrial…
7 April 2000
Chattel mortgage
Delivered: 14 April 2000
Status: Satisfied on 29 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The goods being: kia T28 cnc lathe serial no. KIA28059.
26 May 1999
Chattels mortgage
Delivered: 28 May 1999
Status: Satisfied on 29 September 2015
Persons entitled: British Linen Asset Finance Limited
Description: For details of chattels please refer to form 395.the…
19 December 1997
Fixed and floating charge
Delivered: 6 January 1998
Status: Satisfied on 29 September 2015
Persons entitled: Bank of Ireland
Description: By way of fixed charge 1 off new charmilles 290 wire edm…
10 March 1995
Debenture
Delivered: 22 March 1995
Status: Outstanding
Persons entitled: Barlcays Bank PLC,
Description: Fixed and floating charges over the undertaking and all…
10 March 1995
Legal charge
Delivered: 17 March 1995
Status: Satisfied on 20 May 1999
Persons entitled: International Safety Components Limited
Description: All that f/h property k/a the land and factory premises at…
10 March 1995
Legal charge
Delivered: 17 March 1995
Status: Satisfied on 20 May 1999
Persons entitled: International Safety Components Limited
Description: Various intems of plant machinery and equipment. See the…

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