VISCOSE SLEEVING LIMITED
SWANSEA BROOMCO (1470) LIMITED

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Company number 03502256
Status Active
Incorporation Date 30 January 1998
Company Type Private Limited Company
Address C/O VISCOSE CLOSURES FERRYBOAT CLOSE, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Miss Jessica Chanter as a secretary on 1 January 2017; Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Robert Glyn Morgan as a secretary on 1 January 2017. The most likely internet sites of VISCOSE SLEEVING LIMITED are www.viscosesleeving.co.uk, and www.viscose-sleeving.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Viscose Sleeving Limited is a Private Limited Company. The company registration number is 03502256. Viscose Sleeving Limited has been working since 30 January 1998. The present status of the company is Active. The registered address of Viscose Sleeving Limited is C O Viscose Closures 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 MORGAN, Robert Glyn has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BALDWIN, Stephen John has been resigned. Director BLAKEN, Stephen Graham has been resigned. Director CARTWRIGHT, William John has been resigned. Director CHESS, Anthony George has been resigned. Director COLMAN, Benjamin Charles has been resigned. Director CRAVEN, Peter has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FOALE, Keith has been resigned. Director JORDAN, Keith Stuart has been resigned. Director POWELL, Christopher John has been resigned. Director ROWLANDS, Gareth has been resigned. Director WILLIAMS, Michael Glyn has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director VISCOSE HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


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
Appointed Date: 13 March 1998
Secretary
MORGAN, Robert Glyn
Resigned: 01 January 2017
Appointed Date: 28 October 2015
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 March 1998
Appointed Date: 30 January 1998
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
CARTWRIGHT, William John
Resigned: 24 November 2011
Appointed Date: 13 March 1998
79 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
CRAVEN, Peter
Resigned: 31 January 2001
Appointed Date: 13 March 1998
88 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 13 March 1998
Appointed Date: 30 January 1998
Director
FOALE, Keith
Resigned: 24 November 2011
Appointed Date: 13 March 1998
80 years old
Director
JORDAN, Keith Stuart
Resigned: 03 February 2014
Appointed Date: 24 June 2013
73 years old
Director
POWELL, Christopher John
Resigned: 31 August 2001
Appointed Date: 01 October 1998
73 years old
Director
ROWLANDS, Gareth
Resigned: 24 June 2013
Appointed Date: 24 November 2011
70 years old
Director
WILLIAMS, Michael Glyn
Resigned: 26 October 2006
Appointed Date: 02 July 2001
76 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 March 1998
Appointed Date: 30 January 1998
Director
VISCOSE HOLDINGS LIMITED
Resigned: 03 February 2014
Appointed Date: 24 June 2013

Persons With Significant Control

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

VISCOSE SLEEVING LIMITED Events

17 Feb 2017
Appointment of Miss Jessica Chanter as a secretary on 1 January 2017
09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Feb 2017
Termination of appointment of Robert Glyn Morgan as a secretary on 1 January 2017
14 Apr 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 51,043
...
... and 109 more events
26 Mar 1998
Ad 13/03/98--------- £ si 149998@1=149998 £ ic 2/150000
26 Mar 1998
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1998
£ nc 1000/875001 16/03/98
30 Jan 1998
Incorporation

VISCOSE SLEEVING LIMITED Charges

3 February 2014
Charge code 0350 2256 0003
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 0350 2256 0002
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, property & assets.

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