FILLCARE LIMITED
PONTYCLUN L'OREAL MANUFACTURING (UK) LIMITED SELECTIVE BEAUTY INTERNATIONAL (UK) LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 8YZ

Company number 01601166
Status Active
Incorporation Date 1 December 1981
Company Type Private Limited Company
Address PO BOX66 LANELAY ROAD, TALBOT GREEN, PONTYCLUN, CF72 8YZ
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents, 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 4 in full; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of FILLCARE LIMITED are www.fillcare.co.uk, and www.fillcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Barry Rail Station is 10.3 miles; to Barry Docks Rail Station is 10.5 miles; to Barry Island Rail Station is 10.8 miles; to Ynyswen Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fillcare Limited is a Private Limited Company. The company registration number is 01601166. Fillcare Limited has been working since 01 December 1981. The present status of the company is Active. The registered address of Fillcare Limited is Po Box66 Lanelay Road Talbot Green Pontyclun Cf72 8yz. . FRAISSE, Jean Pierre is a Director of the company. MORTIMER, Andrew John is a Director of the company. FAREVA UK LIMITED is a Director of the company. Secretary AKHURST, Graeme has been resigned. Secretary DUPRAS, Martin has been resigned. Secretary FARRINGTON, David John has been resigned. Secretary JACKSON, Karen Elizabeth has been resigned. Secretary MUNRO, Ranald Torquil Ian has been resigned. Secretary SETTLE, Nancy Elizabeth has been resigned. Secretary WATTEAUX, Laurent Jean Rene has been resigned. Secretary WILSON, Ian Malcolm has been resigned. Director BRADLEY, Richard Edmund has been resigned. Director DODET, Laurent has been resigned. Director FAREVE UK LIMITED has been resigned. Director FRAISSE, Jean Pierre has been resigned. Director GASPERMENT, Sophie Anne has been resigned. Director JACQUEMET, Thomas Dimitri has been resigned. Director JAFFRE, Yann Patrick Pierre Marie has been resigned. Director JAY, Sylvia, Lady has been resigned. Director KLEIN, Jacques has been resigned. Director LEBEL, Jean-Jacques Jacques has been resigned. Director LOEBSACK, Grita has been resigned. Director LUTHEREAU, Francois Charles Guy Philippe has been resigned. Director SKINGSLEY, Geoffrey Christopher Lloyd has been resigned. Director VYNER, Rudolph Thomas has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Director
FRAISSE, Jean Pierre
Appointed Date: 01 July 2009
66 years old
Director
MORTIMER, Andrew John
Appointed Date: 01 February 2014
66 years old
Director
FAREVA UK LIMITED
Appointed Date: 01 July 2009

Resigned Directors

Secretary
AKHURST, Graeme
Resigned: 16 October 2007
Appointed Date: 07 June 2005
Secretary
DUPRAS, Martin
Resigned: 01 July 2009
Appointed Date: 17 October 2007
Secretary
FARRINGTON, David John
Resigned: 30 September 1994
Secretary
JACKSON, Karen Elizabeth
Resigned: 06 May 2005
Appointed Date: 07 October 2003
Secretary
MUNRO, Ranald Torquil Ian
Resigned: 05 December 1997
Appointed Date: 30 September 1994
Secretary
SETTLE, Nancy Elizabeth
Resigned: 31 May 2001
Appointed Date: 28 August 1998
Secretary
WATTEAUX, Laurent Jean Rene
Resigned: 07 October 2003
Appointed Date: 01 June 2001
Secretary
WILSON, Ian Malcolm
Resigned: 27 August 1998
Appointed Date: 26 January 1998
Director
BRADLEY, Richard Edmund
Resigned: 31 December 1999
90 years old
Director
DODET, Laurent
Resigned: 30 April 2011
Appointed Date: 01 July 2009
59 years old
Director
FAREVE UK LIMITED
Resigned: 22 July 2010
Appointed Date: 01 July 2009
Director
FRAISSE, Jean Pierre
Resigned: 22 July 2010
Appointed Date: 01 July 2009
66 years old
Director
GASPERMENT, Sophie Anne
Resigned: 31 December 2007
Appointed Date: 13 April 2004
61 years old
Director
JACQUEMET, Thomas Dimitri
Resigned: 01 February 2014
Appointed Date: 01 July 2009
49 years old
Director
JAFFRE, Yann Patrick Pierre Marie
Resigned: 01 July 2009
Appointed Date: 23 August 1999
72 years old
Director
JAY, Sylvia, Lady
Resigned: 01 July 2009
Appointed Date: 01 January 2006
79 years old
Director
KLEIN, Jacques
Resigned: 23 August 1999
85 years old
Director
LEBEL, Jean-Jacques Jacques
Resigned: 23 August 1999
75 years old
Director
LOEBSACK, Grita
Resigned: 01 July 2009
Appointed Date: 01 January 2008
55 years old
Director
LUTHEREAU, Francois Charles Guy Philippe
Resigned: 23 August 1999
85 years old
Director
SKINGSLEY, Geoffrey Christopher Lloyd
Resigned: 15 March 2004
Appointed Date: 23 August 1999
67 years old
Director
VYNER, Rudolph Thomas
Resigned: 31 December 2005
Appointed Date: 23 August 1999
88 years old

Persons With Significant Control

Fareva Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FILLCARE LIMITED Events

07 Dec 2016
Satisfaction of charge 5 in full
07 Dec 2016
Satisfaction of charge 4 in full
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
04 May 2016
Full accounts made up to 31 December 2015
30 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 5,000,100
...
... and 144 more events
06 Nov 1987
Return made up to 06/10/87; full list of members
31 Oct 1986
Accounts for a dormant company made up to 31 December 1985
31 Oct 1986
Return made up to 10/10/86; full list of members
29 Apr 1982
Company name changed\certificate issued on 29/04/82
01 Dec 1981
Certificate of incorporation

FILLCARE LIMITED Charges

29 November 2010
Chattels mortgage
Delivered: 30 November 2010
Status: Satisfied on 7 December 2016
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: 200 cans per minute aerosol filling line (including)…
29 November 2010
Debenture
Delivered: 30 November 2010
Status: Satisfied on 7 December 2016
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Fixed and floating charge over the undertaking and all…
28 May 2010
Legal mortgage
Delivered: 4 June 2010
Status: Satisfied on 20 November 2012
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north west side of lanelay road…
16 April 2010
Debenture
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2002
Legal charge
Delivered: 11 November 2002
Status: Satisfied on 11 September 2009
Persons entitled: Welsh Development Agency
Description: All that piece or parcel of land together with the building…

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