WALL COLMONOY LIMITED
PONTARDAWE

Hellopages » Neath Port Talbot » Neath Port Talbot » SA8 4HL
Company number 00788765
Status Active
Incorporation Date 21 January 1964
Company Type Private Limited Company
Address ALLOY INDUSTRIAL, ESTATE, PONTARDAWE, SWANSEA, SA8 4HL
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of WALL COLMONOY LIMITED are www.wallcolmonoy.co.uk, and www.wall-colmonoy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Wall Colmonoy Limited is a Private Limited Company. The company registration number is 00788765. Wall Colmonoy Limited has been working since 21 January 1964. The present status of the company is Active. The registered address of Wall Colmonoy Limited is Alloy Industrial Estate Pontardawe Swansea Sa8 4hl. . WILLIAMS, Ian Vaughan is a Secretary of the company. CLARK, Ann is a Director of the company. CLARK, Nicholas is a Director of the company. CLARK, William Petzold is a Director of the company. CURTIS, Stephen John is a Director of the company. VERSTRAETE, Roy is a Director of the company. WILLIAMS, Ian Vaughan is a Director of the company. Secretary CLARK, Nicholas has been resigned. Secretary GREENWOOD, John Robert has been resigned. Secretary MORAN, Sean has been resigned. Secretary SKINNER, Kenneth Philip has been resigned. Secretary TILSTON, Philip Andrew has been resigned. Director ALLNATT, Norman John has been resigned. Director BEST, Richard has been resigned. Director BEST, Richard has been resigned. Director CLARK, William Petzold has been resigned. Director DROBOT JUNIOR, Joseph A has been resigned. Director HART, Ralph Thomas has been resigned. Director MARIA, Joseph Mario has been resigned. Director NOLAN, Kevin John has been resigned. Director REINBACHER, Egon Rudolf has been resigned. Director RIDGE, Edward has been resigned. Director STAINES, Anthony Martin, Dr has been resigned. Director TILSTON, Philip Andrew has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Secretary
WILLIAMS, Ian Vaughan
Appointed Date: 10 May 2016
Director
CLARK, Ann
Appointed Date: 01 August 2012
46 years old
Director
CLARK, Nicholas
Appointed Date: 01 August 2012
44 years old
Director
CLARK, William Petzold

80 years old
Director
CURTIS, Stephen John
Appointed Date: 18 June 2014
64 years old
Director
VERSTRAETE, Roy
Appointed Date: 18 June 2014
78 years old
Director
WILLIAMS, Ian Vaughan
Appointed Date: 25 November 2015
49 years old

Resigned Directors

Secretary
CLARK, Nicholas
Resigned: 10 May 2016
Appointed Date: 30 August 2013
Secretary
GREENWOOD, John Robert
Resigned: 30 April 2000
Appointed Date: 01 July 1995
Secretary
MORAN, Sean
Resigned: 27 July 2012
Appointed Date: 15 May 2000
Secretary
SKINNER, Kenneth Philip
Resigned: 30 June 1995
Secretary
TILSTON, Philip Andrew
Resigned: 30 August 2013
Appointed Date: 14 November 2012
Director
ALLNATT, Norman John
Resigned: 31 May 2012
82 years old
Director
BEST, Richard
Resigned: 29 January 2009
Appointed Date: 28 February 2008
82 years old
Director
BEST, Richard
Resigned: 29 January 2009
Appointed Date: 28 February 2008
82 years old
Director
CLARK, William Petzold
Resigned: 27 April 1998
104 years old
Director
DROBOT JUNIOR, Joseph A
Resigned: 26 November 2007
Appointed Date: 26 February 2003
86 years old
Director
HART, Ralph Thomas
Resigned: 21 July 1999
95 years old
Director
MARIA, Joseph Mario
Resigned: 25 February 2003
90 years old
Director
NOLAN, Kevin John
Resigned: 23 July 2013
Appointed Date: 01 June 2012
69 years old
Director
REINBACHER, Egon Rudolf
Resigned: 31 May 2000
Appointed Date: 01 August 1999
85 years old
Director
RIDGE, Edward
Resigned: 31 March 2015
Appointed Date: 29 May 2013
76 years old
Director
STAINES, Anthony Martin, Dr
Resigned: 01 August 2012
Appointed Date: 28 April 2010
69 years old
Director
TILSTON, Philip Andrew
Resigned: 30 August 2013
Appointed Date: 14 November 2012
66 years old

Persons With Significant Control

Mr William Petzold Clark
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Mr Nicholas Clark
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors
Ms Ann Clark
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors

WALL COLMONOY LIMITED Events

20 Apr 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
13 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 May 2016
Appointment of Mr Ian Vaughan Williams as a secretary on 10 May 2016
10 May 2016
Termination of appointment of Nicholas Clark as a secretary on 10 May 2016
...
... and 125 more events
03 Sep 1986
Return made up to 09/05/85; full list of members
03 Sep 1986
Return made up to 24/04/86; full list of members
03 Sep 1986
Return made up to 24/04/86; full list of members
02 Apr 1970
Particulars of mortgage/charge
21 Jan 1964
Incorporation

WALL COLMONOY LIMITED Charges

30 November 2007
Security agreement
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Norman John Allnatt, Lawrence James Griffiths and Sean Jeremiah Moran, the Trustees of the Wallcolmonoy Limited Retirement Benefits Scheme
Description: Land and buildings at alloy industrial estate, pontardawe…
31 March 2006
Legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Welsh Development Agency
Description: Parcel of land k/a alloy industrial estate pontardawe…
8 December 2005
Chattel mortgage
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The equipment k/a ipson - 2 x small furnaces…
14 October 2005
Legal charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at alloy industrial estate ponterdawe…
10 March 2005
Legal charge
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: Parcel of land at alloy court industrial estate pontardawe…
24 November 2004
Legal charge
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at alloy court industrial estate pontardawe swansea…
24 November 2004
Debenture
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
Legal charge
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: Premises at alloy court industrial estate pontardawe…
16 May 2001
Debenture
Delivered: 16 May 2001
Status: Satisfied on 30 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property at alloy industrial estate…
16 May 2001
Legal charge
Delivered: 16 May 2001
Status: Satisfied on 30 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at approximately four acres of land…
4 October 1994
Legal mortgage
Delivered: 18 October 1994
Status: Satisfied on 30 November 2004
Persons entitled: Bank of Wales PLC
Description: The f/h property comprising 4 acres or thereabouts at alloy…
4 October 1994
Debenture
Delivered: 11 October 1994
Status: Satisfied on 30 November 2004
Persons entitled: Bank of Wales PLC
Description: By way of fixed charge the f/h property at alloy industrial…
30 August 1990
Legal charge
Delivered: 7 September 1990
Status: Satisfied on 10 December 1994
Persons entitled: Barclays Bank PLC
Description: Leasehold property situate at and k/a unit t lawrence drive…
16 October 1989
Guarantee & debenture
Delivered: 23 October 1989
Status: Satisfied on 10 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1985
Mortgage
Delivered: 4 February 1985
Status: Satisfied on 14 September 1990
Persons entitled: Investors in Industry PLC
Description: F/H land containing 4 acres or thereabouts part of the…
22 October 1980
Debenture
Delivered: 4 November 1980
Status: Satisfied on 10 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed floating charge undertaking and all property and…
1 November 1977
Legal charge
Delivered: 22 November 1977
Status: Satisfied on 10 December 1994
Persons entitled: Barclays Bank PLC
Description: Land being part of alloy industrial site at pontardawe west…
14 May 1970
Series of debentures
Delivered: 2 April 1970
Status: Satisfied on 30 November 2004
15 March 1965
Debenture
Delivered: 24 March 1965
Status: Satisfied on 10 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed first charge on property uncalled capital, goodwill…

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