DESIGN AND MANUFACTURE LIMITED
MERTHYR TYDFIL

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 2SR

Company number 01631130
Status Active
Incorporation Date 26 April 1982
Company Type Private Limited Company
Address UNIT 27, PANT INDUSTRIAL ESTATE DOWLAIS, MERTHYR TYDFIL, CF48 2SR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 15,000 . The most likely internet sites of DESIGN AND MANUFACTURE LIMITED are www.designandmanufacture.co.uk, and www.design-and-manufacture.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Pentre-Bach Rail Station is 3 miles; to Rhymney Rail Station is 3.2 miles; to Cwmbach Rail Station is 5.1 miles; to Bargoed Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design and Manufacture Limited is a Private Limited Company. The company registration number is 01631130. Design and Manufacture Limited has been working since 26 April 1982. The present status of the company is Active. The registered address of Design and Manufacture Limited is Unit 27 Pant Industrial Estate Dowlais Merthyr Tydfil Cf48 2sr. . PORTER, Philip Joseph is a Secretary of the company. CORKE, Philip is a Director of the company. JAMES, Ian is a Director of the company. PORTER, Philip Joseph is a Director of the company. Secretary CORKE, Jennifer has been resigned. Secretary JONES, Barbara has been resigned. Director COLLINS, David John has been resigned. Director CORKE, Jennifer has been resigned. Director JONES, William Glyndwr has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PORTER, Philip Joseph
Appointed Date: 12 February 2013
Director
CORKE, Philip

76 years old
Director
JAMES, Ian
Appointed Date: 24 June 2015
41 years old
Director
PORTER, Philip Joseph
Appointed Date: 05 September 2012
58 years old

Resigned Directors

Secretary
CORKE, Jennifer
Resigned: 12 February 2013
Appointed Date: 01 April 1997
Secretary
JONES, Barbara
Resigned: 01 April 1997
Director
COLLINS, David John
Resigned: 31 March 2008
Appointed Date: 01 April 2004
57 years old
Director
CORKE, Jennifer
Resigned: 30 August 1998
Appointed Date: 01 April 1997
75 years old
Director
JONES, William Glyndwr
Resigned: 18 December 2002
91 years old

Persons With Significant Control

Mr Philip Porter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Fisk
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Jeremy Howell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
City Display Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DESIGN AND MANUFACTURE LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 30 August 2016 with updates
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 15,000
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Appointment of Mr Ian James as a director on 24 June 2015
...
... and 76 more events
21 Feb 1989
Return made up to 01/11/88; full list of members
10 Feb 1988
Return made up to 06/11/87; full list of members
05 Feb 1988
Registered office changed on 05/02/88 from: dan-y-parc pontmorlais merthyr tydfil mid glam
19 Feb 1987
Return made up to 09/08/86; full list of members
26 Apr 1982
Incorporation

DESIGN AND MANUFACTURE LIMITED Charges

9 June 2011
Mortgage
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 27 the merthyr tydfil industrial…
9 June 2011
Debenture
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2001
Legal mortgage
Delivered: 10 July 2001
Status: Satisfied on 2 June 2012
Persons entitled: Hsbc Bank PLC
Description: F/H unit 27 dowlais industrial estate merthyr tydfil. With…
28 June 2001
Debenture
Delivered: 10 July 2001
Status: Satisfied on 2 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1990
Debenture
Delivered: 6 April 1990
Status: Satisfied on 23 June 2001
Persons entitled: The Welsh Development Agency
Description: Land at pentrebach, merthyr tydfil, mid glamorgan together…
17 December 1984
Charge
Delivered: 28 December 1984
Status: Satisfied on 23 June 2001
Persons entitled: The Welsh Development Agency
Description: Fixed charge on the items of plant and machinery henley…
13 September 1984
Debenture
Delivered: 21 September 1984
Status: Satisfied on 23 June 2001
Persons entitled: The Welsh Development Agency
Description: Fixed and floating charges over the undertaking and all…
29 September 1982
Charge
Delivered: 4 October 1982
Status: Satisfied on 23 June 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
21 September 1982
Debenture
Delivered: 24 September 1982
Status: Satisfied on 23 June 2001
Persons entitled: The Welsh Development Agency
Description: Fixed charge on undertaking and all property and assets…

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