DERWEN PLANT COMPANY LIMITED
NEATH

Hellopages » Neath Port Talbot » Neath Port Talbot » SA10 6BL

Company number 03104740
Status Active
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address NEATH ABBEY WHARF, NEATH ABBEY, NEATH, WEST GLAM, SA10 6BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of DERWEN PLANT COMPANY LIMITED are www.derwenplantcompany.co.uk, and www.derwen-plant-company.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and two months. The distance to to Baglan Rail Station is 2.7 miles; to Swansea Rail Station is 4.8 miles; to Port Talbot Parkway Rail Station is 4.8 miles; to Pyle Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derwen Plant Company Limited is a Private Limited Company. The company registration number is 03104740. Derwen Plant Company Limited has been working since 21 September 1995. The present status of the company is Active. The registered address of Derwen Plant Company Limited is Neath Abbey Wharf Neath Abbey Neath West Glam Sa10 6bl. The company`s financial liabilities are £152.97k. It is £1.58k against last year. The cash in hand is £0.35k. It is £-185.04k against last year. And the total assets are £1271.88k, which is £-335.81k against last year. DAVIES, Mark Mervyn is a Secretary of the company. DAVIES, Brian is a Director of the company. DAVIES, Mark Mervyn is a Director of the company. Nominee Secretary RICHARDS GRAY COMPANY SERVICES LTD has been resigned. Nominee Director RICHARDS GRAY SERVICES LTD has been resigned. Director RIDD, Jonathan James has been resigned. Director TAYLOR, Jonathan William has been resigned. Director WHITEHOUSE, Antony Thomas George has been resigned. The company operates in "Other service activities n.e.c.".


derwen plant company Key Finiance

LIABILITIES £152.97k
+1%
CASH £0.35k
-100%
TOTAL ASSETS £1271.88k
-21%
All Financial Figures

Current Directors

Secretary
DAVIES, Mark Mervyn
Appointed Date: 21 September 1995
Director
DAVIES, Brian
Appointed Date: 21 September 1995
74 years old
Director
DAVIES, Mark Mervyn
Appointed Date: 21 September 1995
54 years old

Resigned Directors

Nominee Secretary
RICHARDS GRAY COMPANY SERVICES LTD
Resigned: 21 September 1995
Appointed Date: 21 September 1995
Nominee Director
RICHARDS GRAY SERVICES LTD
Resigned: 21 September 1995
Appointed Date: 21 September 1995
Director
RIDD, Jonathan James
Resigned: 09 October 2008
Appointed Date: 19 June 2006
53 years old
Director
TAYLOR, Jonathan William
Resigned: 27 March 2007
Appointed Date: 28 April 2005
60 years old
Director
WHITEHOUSE, Antony Thomas George
Resigned: 17 September 2004
Appointed Date: 24 October 2003
60 years old

Persons With Significant Control

Mr Mark Mervyn Davies
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Robinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERWEN PLANT COMPANY LIMITED Events

04 Nov 2016
Confirmation statement made on 21 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 May 2015
Registration of charge 031047400007, created on 30 April 2015
...
... and 52 more events
10 Nov 1995
Ad 30/10/95--------- £ si 98@1=98 £ ic 2/100
25 Oct 1995
Registered office changed on 25/10/95 from: 4 twyford business park station road twyford, reading berkshire RG10 9TU
25 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
25 Oct 1995
Director resigned;new director appointed
21 Sep 1995
Incorporation

DERWEN PLANT COMPANY LIMITED Charges

30 April 2015
Charge code 0310 4740 0007
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 April 2015
Charge code 0310 4740 0006
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 February 2014
Charge code 0310 4740 0005
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0310 4740 0004
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0310 4740 0003
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 July 2012
Equipment mortgage
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: The Waste and Resources Action Programme
Description: The mortgaged property, being- hyundai HL760-9A, s/no…
20 August 2007
Debenture
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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