WESTERN CARBONS LTD
SWANSEA J M FUELS LIMITED

Hellopages » Swansea » Swansea » SA5 4DJ

Company number 03131499
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address UNIT 3 THE QUEENSWAY, FFORESTFACH, SWANSEA, SA5 4DJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 2 . The most likely internet sites of WESTERN CARBONS LTD are www.westerncarbons.co.uk, and www.western-carbons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Western Carbons Ltd is a Private Limited Company. The company registration number is 03131499. Western Carbons Ltd has been working since 28 November 1995. The present status of the company is Active. The registered address of Western Carbons Ltd is Unit 3 The Queensway Fforestfach Swansea Sa5 4dj. . DU FEU, Geoffrey is a Secretary of the company. DU FEU, Geoffrey is a Director of the company. MCAVOY, Jeffrey Michael is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DU FEU, Geoffrey
Appointed Date: 28 November 1995
Director
DU FEU, Geoffrey
Appointed Date: 28 November 1995
76 years old
Director
MCAVOY, Jeffrey Michael
Appointed Date: 28 November 1995
81 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 28 November 1995
Appointed Date: 28 November 1995
Nominee Director
LAZARUS, Harry Pierre
Resigned: 28 November 1995
Appointed Date: 28 November 1995
88 years old

Persons With Significant Control

Mr Geoffrey Du Feu
Notified on: 29 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Michael Mc Avoy
Notified on: 29 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTERN CARBONS LTD Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
...
... and 44 more events
08 Jan 1996
Accounting reference date notified as 31/03
05 Dec 1995
Director resigned;new director appointed
05 Dec 1995
Secretary resigned;new secretary appointed;new director appointed
05 Dec 1995
Registered office changed on 05/12/95 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
28 Nov 1995
Incorporation

WESTERN CARBONS LTD Charges

11 June 1999
Legal mortgage
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a llan concrete works pontardulais road tycroes…
30 March 1998
Debenture
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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