VISCOSE CLOSURES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8QN

Company number 01848065
Status Active
Incorporation Date 13 September 1984
Company Type Private Limited Company
Address 22 FERRYBOAT CLOSE, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Miss Jessica Chanter as a secretary on 1 January 2017; Termination of appointment of Robert Glyn Morgan as a secretary on 1 January 2017; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 687,026 . The most likely internet sites of VISCOSE CLOSURES LIMITED are www.viscoseclosures.co.uk, and www.viscose-closures.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Viscose Closures Limited is a Private Limited Company. The company registration number is 01848065. Viscose Closures Limited has been working since 13 September 1984. The present status of the company is Active. The registered address of Viscose Closures Limited is 22 Ferryboat Close Swansea Enterprise Park Swansea Sa6 8qn. . CHANTER, Jessica is a Secretary of the company. ROYALL-STANIFORTH, Jacqueline is a Director of the company. VISCOSE HOLDINGS LTD is a Director of the company. Secretary BLAKEN, Stephen Graham has been resigned. Secretary EVANS, Paul has been resigned. Secretary FOALE, Keith has been resigned. Secretary GORMAN, Dorothy has been resigned. Secretary MORGAN, Robert Glyn has been resigned. Director BALDWIN, Stephen John has been resigned. Director BLAKEN, Stephen Graham has been resigned. Director BOSTOCK, Christopher Ingram has been resigned. Director CARTWRIGHT, William John has been resigned. Director CARTWRIGHT, William John has been resigned. Director CHESHIRE, Bryan Brandon has been resigned. Director CHESS, Anthony George has been resigned. Director COLMAN, Benjamin Charles has been resigned. Director CONNOR, Francis Michael has been resigned. Director CRAVEN, Peter has been resigned. Director FOALE, Keith has been resigned. Director JORDAN, Keith Stuart has been resigned. Director KIRKPATRICK, Ian has been resigned. Director PATTERSON, William Albert has been resigned. Director ROWLANDS, Gareth has been resigned. Director SCOTT, Peter Melrose has been resigned. Director STIRLING ROBERTS, Ann has been resigned. Director VISCOSE HOLDINGS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHANTER, Jessica
Appointed Date: 01 January 2017
Director
ROYALL-STANIFORTH, Jacqueline
Appointed Date: 03 February 2014
59 years old
Director
VISCOSE HOLDINGS LTD
Appointed Date: 15 December 2014

Resigned Directors

Secretary
BLAKEN, Stephen Graham
Resigned: 18 July 2014
Appointed Date: 03 September 2013
Secretary
EVANS, Paul
Resigned: 16 October 2015
Appointed Date: 18 July 2014
Secretary
FOALE, Keith
Resigned: 24 November 2011
Secretary
GORMAN, Dorothy
Resigned: 24 November 2011
Appointed Date: 31 May 2007
Secretary
MORGAN, Robert Glyn
Resigned: 01 January 2017
Appointed Date: 28 October 2015
Director
BALDWIN, Stephen John
Resigned: 05 December 2014
Appointed Date: 03 February 2014
58 years old
Director
BLAKEN, Stephen Graham
Resigned: 18 July 2014
Appointed Date: 03 February 2014
53 years old
Director
BOSTOCK, Christopher Ingram
Resigned: 16 March 1998
102 years old
Director
CARTWRIGHT, William John
Resigned: 14 November 2012
Appointed Date: 20 March 2012
79 years old
Director
CARTWRIGHT, William John
Resigned: 24 November 2011
Appointed Date: 18 January 1993
79 years old
Director
CHESHIRE, Bryan Brandon
Resigned: 16 March 1998
90 years old
Director
CHESS, Anthony George
Resigned: 16 November 2001
Appointed Date: 01 August 2000
74 years old
Director
COLMAN, Benjamin Charles
Resigned: 19 October 2005
Appointed Date: 02 March 2004
63 years old
Director
CONNOR, Francis Michael
Resigned: 16 March 1998
93 years old
Director
CRAVEN, Peter
Resigned: 31 January 2001
88 years old
Director
FOALE, Keith
Resigned: 24 November 2011
80 years old
Director
JORDAN, Keith Stuart
Resigned: 03 February 2014
Appointed Date: 24 June 2013
73 years old
Director
KIRKPATRICK, Ian
Resigned: 11 June 1993
Appointed Date: 29 September 1992
81 years old
Director
PATTERSON, William Albert
Resigned: 16 March 1998
82 years old
Director
ROWLANDS, Gareth
Resigned: 24 June 2013
Appointed Date: 24 November 2011
70 years old
Director
SCOTT, Peter Melrose
Resigned: 24 June 2013
Appointed Date: 01 June 2010
64 years old
Director
STIRLING ROBERTS, Ann
Resigned: 31 July 1993
68 years old
Director
VISCOSE HOLDINGS LIMITED
Resigned: 03 February 2014
Appointed Date: 24 June 2013

VISCOSE CLOSURES LIMITED Events

17 Feb 2017
Appointment of Miss Jessica Chanter as a secretary on 1 January 2017
17 Feb 2017
Termination of appointment of Robert Glyn Morgan as a secretary on 1 January 2017
13 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 687,026
14 Apr 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Appointment of Mr Robert Glyn Morgan as a secretary on 28 October 2015
...
... and 142 more events
16 Jul 1987
Return made up to 03/06/87; full list of members
22 Apr 1986
Full accounts made up to 31 December 1985
22 Apr 1986
Return made up to 25/03/86; full list of members
02 Jan 1985
Company name changed\certificate issued on 02/01/85
13 Sep 1984
Incorporation

VISCOSE CLOSURES LIMITED Charges

3 November 2014
Charge code 0184 8065 0017
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 22 ferryboat close, swansea enterprise park, swansea…
3 February 2014
Charge code 0184 8065 0016
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Jackie Royall Jane Anne Keane John Brian Roberts
Description: Contains fixed charge…
3 February 2014
Charge code 0184 8065 0015
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Notification of addition to or amendment of charge…
25 November 2011
Debenture
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Undertaking & all property & assets.
30 June 2008
Chattels mortgage
Delivered: 2 July 2008
Status: Satisfied on 17 December 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited (Ltsbcf)
Description: Delta taurus duplex slitter rewinder, manufactured 1997…
26 November 2003
Chattel mortgage
Delivered: 28 November 2003
Status: Satisfied on 17 December 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge over all chattels listed in schedule to…
5 November 2002
Fixed charge over chattels
Delivered: 13 November 2002
Status: Satisfied on 24 December 2007
Persons entitled: Bank of Ireland Business Finance Limited
Description: Thermocat 7700 catalytic oxidiser serial number 500107 and…
8 October 1998
Fixed charge
Delivered: 9 October 1998
Status: Satisfied on 13 February 2001
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over 1 x new supervisor 2000 video web…
16 March 1998
Chattel mortgage
Delivered: 2 April 1998
Status: Satisfied on 17 December 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Rtt plant and ancillary items briefly comprising: caustic…
16 March 1998
Debenture
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 February 1998
Fixed charge
Delivered: 3 February 1998
Status: Satisfied on 13 February 2001
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x used 1970 holweg 9 colour cravure press serial…
24 November 1992
Chattel mortgage supplemental to a mortgage debenture dated 5 october 1989
Delivered: 30 November 1992
Status: Satisfied on 3 November 1994
Persons entitled: National Westminster Bank PLC
Description: Assignment of the items scheduled on the reverse of the…
26 September 1991
Fixed charge
Delivered: 28 September 1991
Status: Satisfied on 21 January 1995
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over a rotograf fg 600 ens automatic…
5 October 1989
Mortgage debenture
Delivered: 12 October 1989
Status: Satisfied on 24 December 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 May 1986
Deed of variation
Delivered: 12 June 1986
Status: Satisfied
Persons entitled: Henry Ansbacher & Co Limited
Description: First legal charge on f & l/hold property. All plant &…
31 December 1984
Debenture
Delivered: 17 January 1985
Status: Satisfied on 10 May 1990
Persons entitled: Spontex Limited
Description: All stocks shares & securities (see doc M12 for full…
31 December 1984
Debenture
Delivered: 11 January 1985
Status: Satisfied on 10 May 1990
Persons entitled: Henry Ansbacher & Co. Limited
Description: (See doc M11 for further details). Fixed and floating…

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