AFON TINPLATE COMPANY LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA5 7LN

Company number 00193946
Status Active
Incorporation Date 23 November 1923
Company Type Private Limited Company
Address AFON WORKS, BRYNTYWOD, SWANSEA, WEST GLAMORGAN, SA5 7LN
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Appointment of Mr Michael John Davies as a director on 1 June 2016. The most likely internet sites of AFON TINPLATE COMPANY LIMITED are www.afontinplatecompany.co.uk, and www.afon-tinplate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and one months. Afon Tinplate Company Limited is a Private Limited Company. The company registration number is 00193946. Afon Tinplate Company Limited has been working since 23 November 1923. The present status of the company is Active. The registered address of Afon Tinplate Company Limited is Afon Works Bryntywod Swansea West Glamorgan Sa5 7ln. . PARSELL, Susan Alexandra is a Secretary of the company. DAVIES, Michael John is a Director of the company. LAWLEY, Neil Andrew is a Director of the company. OATES, Jason is a Director of the company. PARSELL, Susan Alexandra is a Director of the company. WAITE, Anthony is a Director of the company. Secretary LIGUZ, Jan Richard has been resigned. Secretary SHARP, Robert John has been resigned. Director BARNETT, Alan Keith has been resigned. Director BILLINGTON, Edward has been resigned. Director BOILEAU, Anthony John has been resigned. Director BOTTERILL, Sarah Lindsay has been resigned. Director BOYD, William Watson has been resigned. Director BRANTJES, Lucas Wilhelmus has been resigned. Director BRYANT, John Martin has been resigned. Director DAVIES, Michael John has been resigned. Director DEER, John Price has been resigned. Director DUFFELL, Geoffrey Douglas has been resigned. Director FALCONER, Ian has been resigned. Director JONES, Mark has been resigned. Director LANDESZ, Stefan has been resigned. Director LEWIS, Albert Glyn has been resigned. Director LIGUZ, Jan Richard has been resigned. Director LOUDON, Hugo Alexander has been resigned. Director MAXWELL, Richard William has been resigned. Director MCOMISH, Malcolm has been resigned. Director MOSHIRI, Ardavan Farhad has been resigned. Director OSMUNDSEN-LITTLE, Claire has been resigned. Director OUDEMAN, Maria Johanna has been resigned. Director PARRIS, Robin has been resigned. Director SHARP, Robert John has been resigned. Director SPRATLING, Ian Peter has been resigned. Director TESH, Richard Leslie has been resigned. Director TURNER, Donald has been resigned. Director VICKERS, Anthony Leonard, Dr has been resigned. Director WIJTVLIET, Frank Herman Maria has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
PARSELL, Susan Alexandra
Appointed Date: 24 March 1999
Director
DAVIES, Michael John
Appointed Date: 01 June 2016
58 years old
Director
LAWLEY, Neil Andrew
Appointed Date: 01 May 2009
64 years old
Director
OATES, Jason
Appointed Date: 02 October 2015
51 years old
Director
PARSELL, Susan Alexandra
Appointed Date: 08 February 2000
59 years old
Director
WAITE, Anthony
Appointed Date: 01 January 2015
48 years old

Resigned Directors

Secretary
LIGUZ, Jan Richard
Resigned: 24 March 1999
Appointed Date: 28 June 1995
Secretary
SHARP, Robert John
Resigned: 28 June 1995
Director
BARNETT, Alan Keith
Resigned: 31 January 2002
Appointed Date: 20 November 1991
85 years old
Director
BILLINGTON, Edward
Resigned: 30 April 1998
Appointed Date: 02 October 1995
83 years old
Director
BOILEAU, Anthony John
Resigned: 29 September 1995
85 years old
Director
BOTTERILL, Sarah Lindsay
Resigned: 06 June 2011
Appointed Date: 26 July 2006
52 years old
Director
BOYD, William Watson
Resigned: 01 May 2009
Appointed Date: 09 March 1998
69 years old
Director
BRANTJES, Lucas Wilhelmus
Resigned: 27 March 2013
Appointed Date: 01 January 2012
60 years old
Director
BRYANT, John Martin
Resigned: 01 May 1992
82 years old
Director
DAVIES, Michael John
Resigned: 07 December 2010
Appointed Date: 22 July 2005
58 years old
Director
DEER, John Price
Resigned: 31 May 2005
80 years old
Director
DUFFELL, Geoffrey Douglas
Resigned: 01 May 1992
82 years old
Director
FALCONER, Ian
Resigned: 02 October 2015
Appointed Date: 20 July 2001
68 years old
Director
JONES, Mark
Resigned: 04 February 2016
Appointed Date: 05 January 2015
59 years old
Director
LANDESZ, Stefan
Resigned: 31 December 2014
Appointed Date: 27 March 2013
59 years old
Director
LEWIS, Albert Glyn
Resigned: 29 November 1991
99 years old
Director
LIGUZ, Jan Richard
Resigned: 11 June 2007
Appointed Date: 28 June 1995
61 years old
Director
LOUDON, Hugo Alexander
Resigned: 31 December 2011
Appointed Date: 03 July 2008
58 years old
Director
MAXWELL, Richard William
Resigned: 22 October 2004
Appointed Date: 01 January 2002
62 years old
Director
MCOMISH, Malcolm
Resigned: 03 July 2008
Appointed Date: 12 November 2003
77 years old
Director
MOSHIRI, Ardavan Farhad
Resigned: 14 March 2008
Appointed Date: 28 January 2000
70 years old
Director
OSMUNDSEN-LITTLE, Claire
Resigned: 01 June 2016
Appointed Date: 19 December 2013
54 years old
Director
OUDEMAN, Maria Johanna
Resigned: 22 October 2003
Appointed Date: 15 March 2002
67 years old
Director
PARRIS, Robin
Resigned: 28 January 2000
76 years old
Director
SHARP, Robert John
Resigned: 30 January 1996
92 years old
Director
SPRATLING, Ian Peter
Resigned: 02 March 2001
91 years old
Director
TESH, Richard Leslie
Resigned: 31 December 2001
Appointed Date: 01 May 1992
78 years old
Director
TURNER, Donald
Resigned: 07 June 1994
Appointed Date: 01 May 1992
86 years old
Director
VICKERS, Anthony Leonard, Dr
Resigned: 15 March 2002
Appointed Date: 07 June 1994
83 years old
Director
WIJTVLIET, Frank Herman Maria
Resigned: 19 December 2013
Appointed Date: 07 December 2010
73 years old

AFON TINPLATE COMPANY LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
19 Jul 2016
Appointment of Mr Michael John Davies as a director on 1 June 2016
04 Jul 2016
Termination of appointment of Claire Osmundsen-Little as a director on 1 June 2016
11 Feb 2016
Termination of appointment of Mark Jones as a director on 4 February 2016
...
... and 142 more events
30 Aug 1984
Share capital
30 Aug 1984
Increase in nominal capital
02 Oct 1967
Company name changed\certificate issued on 02/10/67
01 May 1967
Allotment of shares
23 Nov 1923
Incorporation

AFON TINPLATE COMPANY LIMITED Charges

17 April 2013
Charge code 0019 3946 0010
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
20 April 2010
Debenture
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2009
Legal mortgage
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H afon works bryntywood llangyfelach swansea with the…
5 August 2008
Floating charge (all assets)
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
5 August 2008
Fixed charge on purchased debts which fail to vest
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
26 November 2001
Legal charge
Delivered: 28 November 2001
Status: Satisfied on 8 August 2009
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Land and buildings at afon works velindre swansea mid…
18 September 1991
Legal charge
Delivered: 30 September 1991
Status: Satisfied on 15 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1991
Legal charge
Delivered: 30 September 1991
Status: Satisfied on 15 August 2009
Persons entitled: Barclays Bank PLC
Description: Afon works, velindre, swansea, west glamorgan.
24 April 1985
Legal mortgage
Delivered: 29 April 1985
Status: Satisfied on 8 December 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at bryr tywod near llangyfelach west…
2 August 1968
Legal mortgage
Delivered: 12 August 1968
Status: Satisfied on 8 December 2004
Persons entitled: Westminster Bank LTD
Description: Afon works, velindre, swansea.

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