ENVASES (UK) LIMITED
PORT TALBOT

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

Company number 02800858
Status Active
Incorporation Date 18 March 1993
Company Type Private Limited Company
Address UNIT 1 CHRISTCHURCH ROAD, BAGLAN INDUSTRIAL PARK, PORT TALBOT, WEST GLAMORGAN, SA12 7BZ
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2,000,000 . The most likely internet sites of ENVASES (UK) LIMITED are www.envasesuk.co.uk, and www.envases-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight 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.Envases Uk Limited is a Private Limited Company. The company registration number is 02800858. Envases Uk Limited has been working since 18 March 1993. The present status of the company is Active. The registered address of Envases Uk Limited is Unit 1 Christchurch Road Baglan Industrial Park Port Talbot West Glamorgan Sa12 7bz. . MARQUEZ, Joaquin is a Director of the company. Secretary ARROYO, Luis Miguel has been resigned. Secretary MARQUEZ, Joaquin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARROYO, Luis Miguel has been resigned. Director NABERAN, Jose Antonio has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of light metal packaging".


Current Directors

Director
MARQUEZ, Joaquin
Appointed Date: 10 May 1993
83 years old

Resigned Directors

Secretary
ARROYO, Luis Miguel
Resigned: 31 May 2007
Appointed Date: 10 May 1993
Secretary
MARQUEZ, Joaquin
Resigned: 10 July 2014
Appointed Date: 31 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 1993
Appointed Date: 18 March 1993
Director
ARROYO, Luis Miguel
Resigned: 31 May 2007
Appointed Date: 21 June 1994
64 years old
Director
NABERAN, Jose Antonio
Resigned: 10 July 2014
Appointed Date: 10 May 1993
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 1993
Appointed Date: 18 March 1993

Persons With Significant Control

Mr Joaquin Nicasio Marquez Ruigomez
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

ENVASES (UK) LIMITED Events

23 Feb 2017
Confirmation statement made on 17 January 2017 with updates
12 Jul 2016
Full accounts made up to 30 September 2015
17 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2,000,000
02 Jul 2015
Full accounts made up to 30 September 2014
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2,000,000
...
... and 95 more events
08 Jun 1993
Director resigned;new director appointed
08 Jun 1993
Secretary resigned;new director appointed
08 Jun 1993
Registered office changed on 08/06/93 from: 2 baches street london N1 6UB
07 Jun 1993
Company name changed tidyprime company LIMITED\certificate issued on 08/06/93
18 Mar 1993
Incorporation

ENVASES (UK) LIMITED Charges

22 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: Land k/a unit 1 christchurch road baglan industrial estate…
18 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2003
Chattel mortgage
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hinterkopf monobloc aerosol can line 42MM - 52MM dia x…
18 December 2003
Legal charge
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 christchurch road baglan industrial estate neath. By…
26 July 2001
Legal charge
Delivered: 27 July 2001
Status: Satisfied on 21 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1 christchurch road baglan industrial park port talbot…
26 July 2001
Debenture
Delivered: 27 July 2001
Status: Satisfied on 21 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
26 April 2001
Legal charge
Delivered: 4 May 2001
Status: Satisfied on 25 February 2009
Persons entitled: Welsh Development Agency
Description: Unit 1 christchurch road baglan industrial park port talbot.
31 March 2000
Mortgage of building contract
Delivered: 7 April 2000
Status: Satisfied on 21 May 2004
Persons entitled: Bank of Wales PLC
Description: The full benefit of the engineering and construction…
8 February 2000
Chattels mortgage
Delivered: 12 February 2000
Status: Satisfied on 21 May 2004
Persons entitled: Bank of Wales PLC
Description: The complete production line for aluminium aerosol can…
20 July 1994
Chattel mortgage
Delivered: 9 August 1994
Status: Satisfied on 21 May 2004
Persons entitled: Bank of Wales PLC
Description: By way of assignment the chattels as described:lubricating…
15 April 1994
Debenture
Delivered: 23 April 1994
Status: Outstanding
Persons entitled: Envases Metallurgicos De Alava Sa
Description: Fixed and floating charges over the undertaking and all…
26 November 1993
Legal mortgage
Delivered: 10 December 1993
Status: Satisfied on 21 May 2004
Persons entitled: Bank of Wales PLC
Description: Property situate at unit 1 christchurch road baglan…
26 November 1993
Mortgage debenture
Delivered: 10 December 1993
Status: Satisfied on 21 May 2004
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…

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