ALLMAKE ROLLERS LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 7HB

Company number 02490932
Status Active
Incorporation Date 9 April 1990
Company Type Private Limited Company
Address UNIT B INDEX HOUSE, TY COCH WAY, CWMBRAN, WALES, NP44 7HB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 024909320002, created on 25 April 2016. The most likely internet sites of ALLMAKE ROLLERS LIMITED are www.allmakerollers.co.uk, and www.allmake-rollers.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and eight months. The distance to to Newport (S Wales) Rail Station is 3.6 miles; to Risca & Pontymister Rail Station is 3.8 miles; to Pontypool & New Inn Rail Station is 4 miles; to Crosskeys Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allmake Rollers Limited is a Private Limited Company. The company registration number is 02490932. Allmake Rollers Limited has been working since 09 April 1990. The present status of the company is Active. The registered address of Allmake Rollers Limited is Unit B Index House Ty Coch Way Cwmbran Wales Np44 7hb. The company`s financial liabilities are £156.87k. It is £25.85k against last year. The cash in hand is £46.17k. It is £-18.4k against last year. And the total assets are £311.14k, which is £-87.98k against last year. THOMAS, Adam Paul is a Director of the company. Secretary LYONS, Gillian Anne has been resigned. Secretary MASON, Marion Gwladys has been resigned. Secretary THOMAS, Andrew has been resigned. Secretary THOMAS, Claire has been resigned. Secretary THOMAS, Deborah has been resigned. Secretary THOMAS, Deborah has been resigned. Secretary THOMAS, Raymond has been resigned. Secretary THOMAS, Wayne has been resigned. Director FROST, Charles Graham has been resigned. Director GUMBLETON, Paul David has been resigned. Director NORGATE, Colin David has been resigned. Director SWAINSTON, Charles John has been resigned. Director THOMAS, Andrew Ray has been resigned. Director THOMAS, Deborah has been resigned. Director THOMAS, Raymond has been resigned. Director THOMAS, Wayne Leighton has been resigned. The company operates in "Printing n.e.c.".


allmake rollers Key Finiance

LIABILITIES £156.87k
+19%
CASH £46.17k
-29%
TOTAL ASSETS £311.14k
-23%
All Financial Figures

Current Directors

Director
THOMAS, Adam Paul
Appointed Date: 01 May 2012
45 years old

Resigned Directors

Secretary
LYONS, Gillian Anne
Resigned: 09 February 2005
Appointed Date: 15 January 2004
Secretary
MASON, Marion Gwladys
Resigned: 27 March 1995
Appointed Date: 01 January 1994
Secretary
THOMAS, Andrew
Resigned: 24 March 2000
Appointed Date: 28 March 1997
Secretary
THOMAS, Claire
Resigned: 22 September 2011
Appointed Date: 09 February 2005
Secretary
THOMAS, Deborah
Resigned: 02 June 1997
Appointed Date: 27 March 1995
Secretary
THOMAS, Deborah
Resigned: 01 January 1994
Secretary
THOMAS, Raymond
Resigned: 15 January 2004
Appointed Date: 02 June 1997
Secretary
THOMAS, Wayne
Resigned: 07 November 2013
Appointed Date: 22 September 2011
Director
FROST, Charles Graham
Resigned: 21 June 2007
Appointed Date: 03 February 2006
62 years old
Director
GUMBLETON, Paul David
Resigned: 31 December 2012
Appointed Date: 29 March 2012
55 years old
Director
NORGATE, Colin David
Resigned: 30 April 2009
Appointed Date: 21 June 2007
75 years old
Director
SWAINSTON, Charles John
Resigned: 29 March 2012
Appointed Date: 30 April 2009
52 years old
Director
THOMAS, Andrew Ray
Resigned: 02 May 2013
65 years old
Director
THOMAS, Deborah
Resigned: 02 June 1997
62 years old
Director
THOMAS, Raymond
Resigned: 24 March 2000
Appointed Date: 02 June 1997
96 years old
Director
THOMAS, Wayne Leighton
Resigned: 07 November 2013
Appointed Date: 01 May 2012
41 years old

Persons With Significant Control

Mr Adam Paul Thomas
Notified on: 23 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ALLMAKE ROLLERS LIMITED Events

12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Registration of charge 024909320002, created on 25 April 2016
29 Apr 2016
Registration of charge 024909320003, created on 25 April 2016
14 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 22,590
...
... and 94 more events
18 Jul 1990
Secretary resigned;new secretary appointed
18 Jul 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 1990
£ nc 100/50000 31/05/90
22 Jun 1990
Company name changed nellytone LIMITED\certificate issued on 25/06/90
09 Apr 1990
Incorporation

ALLMAKE ROLLERS LIMITED Charges

25 April 2016
Charge code 0249 0932 0003
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 April 2016
Charge code 0249 0932 0002
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 December 2012
All assets debenture
Delivered: 7 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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