CULTECH LTD
PORT TALBOT CULTEC LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA12 7BZ

Company number 02908777
Status Active
Incorporation Date 16 March 1994
Company Type Private Limited Company
Address UNIT 2 CHRISTCHURCH ROAD, BAGLAN INDUSTRIAL ESTATE, PORT TALBOT, W GLAM, SA12 7BZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 83,600 . The most likely internet sites of CULTECH LTD are www.cultech.co.uk, and www.cultech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Port Talbot Parkway Rail Station is 1.5 miles; to Skewen Rail Station is 4.3 miles; to Swansea Rail Station is 5.9 miles; to Pyle Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cultech Ltd is a Private Limited Company. The company registration number is 02908777. Cultech Ltd has been working since 16 March 1994. The present status of the company is Active. The registered address of Cultech Ltd is Unit 2 Christchurch Road Baglan Industrial Estate Port Talbot W Glam Sa12 7bz. . PLUMMER, Nigel Terrance, Dr is a Director of the company. PLUMMER, Susan Frances, Dr is a Director of the company. QUILT, Peter, Dr is a Director of the company. Secretary ANDREWS, Susan has been resigned. Secretary JONATHAN, Raymond Charles has been resigned. Secretary SEDGWICK, Anne Elizabeth has been resigned. Secretary SEYMOUR, Anthony William has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director AUSTIN, Robert Frank has been resigned. Director JONATHAN, Raymond Charles has been resigned. Director STIRLING, John Kenneth has been resigned. Director STIRLING, John Kenneth has been resigned. Director WARD, Patricia Mary has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PLUMMER, Nigel Terrance, Dr
Appointed Date: 01 March 1995
68 years old
Director
PLUMMER, Susan Frances, Dr
Appointed Date: 01 April 1997
69 years old
Director
QUILT, Peter, Dr
Appointed Date: 30 April 1997
79 years old

Resigned Directors

Secretary
ANDREWS, Susan
Resigned: 25 September 1994
Appointed Date: 17 March 1994
Secretary
JONATHAN, Raymond Charles
Resigned: 28 August 2009
Appointed Date: 31 August 2004
Secretary
SEDGWICK, Anne Elizabeth
Resigned: 17 March 1998
Appointed Date: 29 September 1994
Secretary
SEYMOUR, Anthony William
Resigned: 31 August 2004
Appointed Date: 10 November 1997
Nominee Secretary
JPCORS LIMITED
Resigned: 16 March 1994
Appointed Date: 16 March 1994
Director
AUSTIN, Robert Frank
Resigned: 17 March 1997
Appointed Date: 15 April 1996
84 years old
Director
JONATHAN, Raymond Charles
Resigned: 28 August 2009
Appointed Date: 01 August 2003
58 years old
Director
STIRLING, John Kenneth
Resigned: 31 December 2011
Appointed Date: 01 August 2003
78 years old
Director
STIRLING, John Kenneth
Resigned: 06 December 2002
Appointed Date: 01 February 1995
78 years old
Director
WARD, Patricia Mary
Resigned: 25 October 1994
Appointed Date: 17 March 1994
67 years old
Nominee Director
JPCORD LIMITED
Resigned: 16 March 1994
Appointed Date: 16 March 1994

Persons With Significant Control

Dr Nigel Terrance Plummer
Notified on: 16 March 2017
68 years old
Nature of control: Has significant influence or control
Dr Susan Frances Plummer Phd
Notified on: 16 March 2017
69 years old
Nature of control: Has significant influence or control
Dr Peter Quilt
Notified on: 16 March 2017
79 years old
Nature of control: Has significant influence or control

CULTECH LTD Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 83,600
14 Oct 2015
Full accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 83,600
...
... and 116 more events
04 May 1994
New director appointed
04 May 1994
New secretary appointed
29 Mar 1994
Secretary resigned;director resigned
29 Mar 1994
Registered office changed on 29/03/94 from: 16 city business centre lower road london SE16 1AA
16 Mar 1994
Incorporation

CULTECH LTD Charges

4 March 2013
Fixed charge on purchased debts which fail to vest
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
4 March 2013
Floating charge (all assets)
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
24 September 2009
All assets debenture
Delivered: 28 September 2009
Status: Satisfied on 17 July 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 June 2009
Debenture
Delivered: 18 June 2009
Status: Satisfied on 20 September 2013
Persons entitled: Finance Wales Investments (5) Limited
Description: Fixed and floating charge over the undertaking and all…
18 August 2003
Chattel mortgage
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the plant machinery chattels or other equipment. See…
30 May 2003
Debenture
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Legal charge
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 3 christchurch road baglan industrial park port talbot…
30 May 2003
Legal charge
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 2 christchurch road baglan industrial park port talbot…
9 August 2002
Chattels mortgage
Delivered: 9 August 2002
Status: Satisfied on 5 June 2007
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels being vauxhal omega estate…
19 March 2002
Fixed charge on purchased debts which fail to vest
Delivered: 20 March 2002
Status: Satisfied on 30 July 2003
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
7 December 2001
Chattels mortgage
Delivered: 7 December 2001
Status: Satisfied on 5 June 2007
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery or any part…
29 June 2001
Chattels mortgage
Delivered: 29 June 2001
Status: Satisfied on 5 June 2007
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
8 January 2001
Debenture
Delivered: 13 January 2001
Status: Satisfied on 30 July 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2000
Chattels mortgage
Delivered: 7 December 2000
Status: Satisfied on 5 June 2007
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Quali-fill model 10 semi-automatic capsule filling…
10 October 2000
Chattels mortgage
Delivered: 10 October 2000
Status: Satisfied on 5 June 2007
Persons entitled: Hsbc Asset Finance and Hsbc Equipment Finance (UK) Limited
Description: Winkworth RT1000 paddle blade blender s/no. Hsbc/cl/1 boge…
29 January 1999
Legal mortgage
Delivered: 3 February 1999
Status: Satisfied on 30 July 2003
Persons entitled: Midland Bank PLC
Description: Unit 3 christchurch road baglan industrial estate baglan…
24 May 1996
Fixed and floating charge
Delivered: 25 May 1996
Status: Satisfied on 30 July 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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