COMYN CHING (1723) LIMITED
GORSEINON COMYN CHING LIMITED

Hellopages » Swansea » Swansea » SA4 9WF

Company number 00171648
Status Active
Incorporation Date 25 November 1920
Company Type Private Limited Company
Address SOLRAY WORKS PHOENIX WAY, GARNGOCH INDUSTRIAL ESTATE, GORSEINON, GORSEINON, SWANSEA, SA4 9WF
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COMYN CHING (1723) LIMITED are www.comynching1723.co.uk, and www.comyn-ching-1723.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and twelve months. Comyn Ching 1723 Limited is a Private Limited Company. The company registration number is 00171648. Comyn Ching 1723 Limited has been working since 25 November 1920. The present status of the company is Active. The registered address of Comyn Ching 1723 Limited is Solray Works Phoenix Way Garngoch Industrial Estate Gorseinon Gorseinon Swansea Sa4 9wf. . CHING, Alastair Comyn is a Director of the company. MCNAB, John Allan is a Director of the company. Secretary CULVERHOUSE, Brian John has been resigned. Secretary GREEN, Leonard Charles has been resigned. Secretary TURNER, Simon Lee has been resigned. Director CHING, Bruce Comyn has been resigned. Director CULVERHOUSE, Brian John has been resigned. Director DEARDEN, Neville has been resigned. Director DRIVER, Richard has been resigned. Director HERMAN, Maurice has been resigned. Director SMITH, Colin Noel has been resigned. Director SMITH, John Wilson has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director

Director
MCNAB, John Allan
Appointed Date: 14 May 2004
88 years old

Resigned Directors

Secretary
CULVERHOUSE, Brian John
Resigned: 08 June 2001

Secretary
GREEN, Leonard Charles
Resigned: 05 May 2009
Appointed Date: 08 June 2001

Secretary
TURNER, Simon Lee
Resigned: 31 December 2011
Appointed Date: 05 May 2009

Director
CHING, Bruce Comyn
Resigned: 13 June 1997
68 years old

Director
CULVERHOUSE, Brian John
Resigned: 08 June 2001
76 years old

Director
DEARDEN, Neville
Resigned: 30 November 1996
85 years old

Director
DRIVER, Richard
Resigned: 16 August 1995
83 years old

Director
HERMAN, Maurice
Resigned: 19 November 2001
87 years old

Director
SMITH, Colin Noel
Resigned: 31 December 1992
89 years old

Director
SMITH, John Wilson
Resigned: 01 July 1993
92 years old

Persons With Significant Control

Comyn Ching Ltd
Notified on: 29 December 2016
Nature of control: Ownership of shares – 75% or more

COMYN CHING (1723) LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 June 2015
08 Jun 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 108 more events
23 Jul 1986
Full accounts made up to 31 May 1985

23 Jul 1986
Return made up to 31/01/86; full list of members

11 Dec 1945
Alter mem and arts
25 Nov 1920
Incorporation
25 Nov 1920
Incorporation

COMYN CHING (1723) LIMITED Charges

28 August 2012
Legal mortgage
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H known as warehousing site at manilla street, millwall…
29 September 2011
Security agreement
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Trustees of the Comyn Ching LTD Retirements Benefit Plan
Description: The property known as land and premises at manilla street…
24 June 2010
Debenture
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 1995
Deed of further security
Delivered: 11 August 1995
Status: Outstanding
Persons entitled: Norwich Union Fire Insurance Society Limited
Description: 1). f/h property k/a 77 dales road ipswich t/n SK52687. 2)…
10 April 1995
Legal charge
Delivered: 12 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property known as 77 dales road, ipswich, suffolk…
10 April 1995
Legal charge
Delivered: 12 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property known as units 5A, 5B, 5C, 5D london road…
1 February 1995
Charge
Delivered: 3 February 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
1 February 1995
Legal charge
Delivered: 3 February 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 92 banner street london. Together with all…
31 May 1994
Legal charge
Delivered: 7 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 586 queens road, sheffield. Together with…
31 May 1994
Legal charge
Delivered: 7 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a 296 penistone road, hillsborough…
31 July 1992
Legal charge
Delivered: 5 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H premises being land adjoining 1 and 2 manilla cottages…
31 July 1992
Legal charge
Delivered: 5 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H premises being 1 and 2 manilla cottages manilla street…
3 April 1992
Charge
Delivered: 7 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital and…
25 January 1988
Legal charge
Delivered: 27 January 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & hereditaments k/a 53 and 55 monmouth street and…
15 September 1987
Legal charge
Delivered: 5 October 1987
Status: Satisfied on 24 November 1995
Persons entitled: Barclays Bank PLC
Description: 586, queens road, sheffield south, yorkshire, title no:-…
15 September 1987
Legal charge
Delivered: 5 October 1987
Status: Satisfied on 24 November 1995
Persons entitled: Barclays Bank PLC
Description: 296, penistone road, sheffield south yorkshire title no:-…
2 July 1987
Legal charge
Delivered: 9 July 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being:- 57/63 (odd numbers) monmouth…
11 January 1986
Legal charge
Delivered: 23 June 1986
Status: Outstanding
Persons entitled: Norwich Union Fire Insurance Society Limited.
Description: F/H unit 5, london road trading estate, biggleswade…
6 September 1984
Legal charge
Delivered: 12 September 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 64,66,68, and 70 manilla street and ana works tobago…
25 April 1983
Legal charge
Delivered: 26 April 1983
Status: Satisfied on 3 April 1993
Persons entitled: Ching (Properties) Limited
Description: 108-114 golden lane london EC1 (title no ngl 73729) 94…
25 April 1983
Legal charge
Delivered: 26 April 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Various properties in camden (see doc M103).
25 April 1983
Legal charge
Delivered: 26 April 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Various properties in camden (see doc M102).
25 April 1983
Legal charge
Delivered: 26 April 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Various properties in camden (see doc M101).
25 April 1983
Legal charge
Delivered: 26 April 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Various properties in camden (see doc M100).
2 February 1983
Charge
Delivered: 11 February 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
15 July 1982
Legal charge
Delivered: 22 July 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 94 banner…
15 July 1982
Legal charge
Delivered: 22 July 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 108 to 114 (even…
5 December 1978
Legal charge
Delivered: 12 September 1978
Status: Satisfied on 24 November 1995
Persons entitled: Ching Properties LTD.
Description: 108-114 (even numbers) golden lane and 94 banner st…
10 January 1975
Floating charge
Delivered: 15 January 1975
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: Floating charge on the undertaking and all property…
10 January 1975
Mortgage
Delivered: 15 January 1975
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 51 and 53, monmouth street, london WC2 together with all…
10 January 1975
Mortgage
Delivered: 15 January 1975
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 13, shelton street, london WC2 together with all fixtures.
10 January 1975
Mortgage
Delivered: 15 January 1975
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 11, shelton street, london WC2 together with all fixtures.
10 January 1975
Mortgage
Delivered: 15 January 1975
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 69 & 71, monmouth street, and 1, 3 & 5 shelton street…
10 January 1975
Mortgage
Delivered: 15 January 1975
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 63, monmouth street, london WC2 together with all fixtures.
10 January 1975
Mortgage
Delivered: 15 January 1975
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 9, shelton street, london WC2 together with all fixtures.