Company number 02959484
Status Active
Incorporation Date 17 August 1994
Company Type Private Limited Company
Address G15 TREFOREST INDUSTRIAL ESTATE, TREFOREST, MID GLAMORGAN, CF37 5YL
Home Country United Kingdom
Nature of Business 3230 - Manufacture TV & radio, sound or video etc.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Godfrey Howard Harrison Ainsworth as a director on 9 June 2015; Restoration by order of the court; Company name changed sandco\certificate issued on 20/05/14. The most likely internet sites of 02959484 LIMITED are www.02959484.co.uk, and www.02959484.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Cardiff Queen Street Rail Station is 7.5 miles; to Cardiff Central Rail Station is 7.6 miles; to Bargoed Rail Station is 9.1 miles; to Cwmbach Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.02959484 Limited is a Private Limited Company.
The company registration number is 02959484. 02959484 Limited has been working since 17 August 1994.
The present status of the company is Active. The registered address of 02959484 Limited is G15 Treforest Industrial Estate Treforest Mid Glamorgan Cf37 5yl. . MORT, Philip is a Secretary of the company. LEWIS, Garnet John is a Director of the company. SANDERS, Malcolm Edward is a Director of the company. Secretary COLE, Alun Bayne has been resigned. Secretary WHEELER, David Kenneth Anthony has been resigned. Director AINSWORTH, Godfrey Howard Harrison has been resigned. Director RIPPER, Richard Antony has been resigned. Director WHEELER, David Kenneth Anthony has been resigned. Director WILLIAMS, Christopher Derek Rhys has been resigned. The company operates in "Manufacture TV & radio, sound or video etc.".
Current Directors
Resigned Directors
02959484 LIMITED Events
19 Jun 2015
Termination of appointment of Godfrey Howard Harrison Ainsworth as a director on 9 June 2015
20 May 2014
Restoration by order of the court
20 May 2014
Company name changed sandco\certificate issued on 20/05/14
03 May 2005
Final Gazette dissolved via compulsory strike-off
18 Jan 2005
First Gazette notice for compulsory strike-off
...
... and 55 more events
22 Nov 1994
Accounting reference date notified as 31/12
31 Oct 1994
Memorandum and Articles of Association
27 Oct 1994
Company name changed M.B.H.28 LIMITED\certificate issued on 28/10/94
27 Oct 1994
Company name changed\certificate issued on 27/10/94
17 Aug 1994
Incorporation
31 July 1996
Mortgage
Delivered: 21 August 1996
Status: Outstanding
Persons entitled: The Welsh Development Agency
Description: By way of assignment all items of equipment of the company…
31 July 1996
Debenture
Delivered: 21 August 1996
Status: Outstanding
Persons entitled: The Welsh Development Agency
Description: Fixed and floating charges over the undertaking and all…
7 February 1996
Chattel mortgage
Delivered: 9 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Chattels mortgage over the items of plant detailed on the…
18 October 1995
Chattels mortgage
Delivered: 19 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Spea test machine s/n TR0029AB spea test machine s/n…
25 September 1995
Chattel mortgage
Delivered: 4 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Universal 6346A machine serial no. 1240 4-9-41952901.
25 August 1995
Debenture
Delivered: 31 August 1995
Status: Outstanding
Persons entitled: Itochu Europe PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1994
Rent deposit account deed
Delivered: 12 December 1994
Status: Outstanding
Persons entitled: General Accident Executor and Trustee Company Limited
Description: All monies standing to the credit of the account and all…
25 November 1994
Fixed and floating charge
Delivered: 2 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1994
Debenture
Delivered: 30 November 1994
Status: Outstanding
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…