AFON TOOLMAKERS & ENGINEERS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8QD

Company number 01560517
Status Active
Incorporation Date 11 May 1981
Company Type Private Limited Company
Address CAMFFRWD WAY, ENTERPRISE PARK, MORRISTON, SWANSEA, WEST GLAMORGAN, SA6 8QD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25290 - Manufacture of other tanks, reservoirs and containers of metal, 25620 - Machining
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of AFON TOOLMAKERS & ENGINEERS LIMITED are www.afontoolmakersengineers.co.uk, and www.afon-toolmakers-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Afon Toolmakers Engineers Limited is a Private Limited Company. The company registration number is 01560517. Afon Toolmakers Engineers Limited has been working since 11 May 1981. The present status of the company is Active. The registered address of Afon Toolmakers Engineers Limited is Camffrwd Way Enterprise Park Morriston Swansea West Glamorgan Sa6 8qd. . BEAUJEAN, Carl Anthony is a Secretary of the company. BEAUJEAN, Andrew James is a Director of the company. BEAUJEAN, Anthony is a Director of the company. BEAUJEAN, Carl Anthony is a Director of the company. Secretary BEAUJEAN, Raymond has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BEAUJEAN, Carl Anthony
Appointed Date: 31 August 1998
Director
BEAUJEAN, Andrew James
Appointed Date: 31 August 2005
45 years old
Director
BEAUJEAN, Anthony

77 years old
Director
BEAUJEAN, Carl Anthony
Appointed Date: 30 November 2001
53 years old

Resigned Directors

Secretary
BEAUJEAN, Raymond
Resigned: 31 August 1998

Persons With Significant Control

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

AFON TOOLMAKERS & ENGINEERS LIMITED Events

30 Jan 2017
Accounts for a small company made up to 30 April 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Jan 2016
Accounts for a small company made up to 30 April 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 16,002
16 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 82 more events
20 Mar 1989
Return made up to 31/12/88; no change of members
29 Apr 1988
Return made up to 31/12/87; no change of members
27 Jan 1988
Full accounts made up to 31 January 1987
28 Jan 1987
Full accounts made up to 31 January 1986
20 Jan 1987
Return made up to 31/12/86; full list of members

AFON TOOLMAKERS & ENGINEERS LIMITED Charges

12 September 2001
Mortgage
Delivered: 21 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Royal and sun alliance life assurance policy no…
12 September 2001
Legal charge
Delivered: 21 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at part of plot 10 camffrwd way,swansea…
12 September 2001
Debenture
Delivered: 21 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 June 2000
Legal mortgage
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Site P10 camffrwdd way enterprise park swansea under a…
4 June 1999
Mortgage
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: The benefit of the company's policy dated 14TH may 1999…
25 May 1999
Charge
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Part of site P10 camffrwd way swansea enterprise park…
15 January 1999
Debenture
Delivered: 16 January 1999
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: .. fixed and floating charges over the undertaking and all…
12 January 1998
Debenture
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1992
Chattels mortgage
Delivered: 1 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Pearson downstroke pressbrake chassis no 67560A mercedes…
26 June 1984
Legal charge
Delivered: 3 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H beafort works beafort road morriston swansea together…
2 November 1982
Fixed and floating charge
Delivered: 15 November 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts. Floating charge on…

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