SOUTH WALES INDUSTRIAL EQUIPMENT LIMITED
PORT TALBOT

Hellopages » Neath Port Talbot » Neath Port Talbot » SA12 7AX

Company number 04281914
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address UNIT 23, MARDON ESTATE, PORT TALBOT, SA12 7AX
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33170 - Repair and maintenance of other transport equipment n.e.c., 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Resolutions RES13 ‐ Share holder agreement be varied. 03/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SOUTH WALES INDUSTRIAL EQUIPMENT LIMITED are www.southwalesindustrialequipment.co.uk, and www.south-wales-industrial-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Port Talbot Parkway Rail Station is 2.6 miles; to Skewen Rail Station is 3.1 miles; to Swansea Rail Station is 5.1 miles; to Pyle Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Wales Industrial Equipment Limited is a Private Limited Company. The company registration number is 04281914. South Wales Industrial Equipment Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of South Wales Industrial Equipment Limited is Unit 23 Mardon Estate Port Talbot Sa12 7ax. . FRASER, Catherine Jane is a Secretary of the company. COLSTON, John Bernard is a Director of the company. FRASER, Catherine Jane is a Director of the company. FRASER, Jack Arnold is a Director of the company. O'CONNOR, Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, Robert Kingsley has been resigned. Director FRASER, Kenneth Fraser has been resigned. Director LEWIS, Adrian Hugh has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
FRASER, Catherine Jane
Appointed Date: 05 September 2001
Director
COLSTON, John Bernard
Appointed Date: 30 March 2011
57 years old
Director
FRASER, Catherine Jane
Appointed Date: 05 September 2001
58 years old
Director
FRASER, Jack Arnold
Appointed Date: 06 September 2013
30 years old
Director
O'CONNOR, Mark
Appointed Date: 19 August 2005
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Director
ARNOLD, Robert Kingsley
Resigned: 14 April 2004
Appointed Date: 05 September 2001
55 years old
Director
FRASER, Kenneth Fraser
Resigned: 28 August 2013
Appointed Date: 05 September 2001
79 years old
Director
LEWIS, Adrian Hugh
Resigned: 28 August 2007
Appointed Date: 14 April 2004
56 years old

Persons With Significant Control

Mr John Bernard Colston
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

SOUTH WALES INDUSTRIAL EQUIPMENT LIMITED Events

03 Mar 2017
Resolutions
  • RES13 ‐ Share holder agreement be varied. 03/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 50,100
16 May 2015
Statement of capital following an allotment of shares on 22 February 2015
  • GBP 50,100
...
... and 55 more events
20 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2001
Ad 22/11/01--------- £ si 79999@1=79999 £ ic 1/80000
28 Nov 2001
Particulars of mortgage/charge
07 Sep 2001
Secretary resigned
05 Sep 2001
Incorporation

SOUTH WALES INDUSTRIAL EQUIPMENT LIMITED Charges

9 April 2013
Charge code 0428 1914 0007
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited Catherine Fraser Kenneth Fraser
Description: Notification of addition to or amendment of charge…
27 October 2010
Chattels mortgage
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited and Kenneth & Catherine Fraser as Trustees of Swie Limited
Description: Good or chattels whether already acquired or hereafter to…
4 January 2010
Long term licence to sub-let (with security)
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements and the…
4 September 2008
Long term licence to sub-let (with security)
Delivered: 5 September 2008
Status: Satisfied on 12 June 2010
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements and the…
22 January 2008
Fixed charge over chattels
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: Combilift C4000 2001 9872,combilift C4000 2004…
27 September 2006
Fixed charge over chattels
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: Make nissan model FJ01A18U serial no & yr man E796555…
22 November 2001
Debenture
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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