PFAUDLER LIMITED
BOLTON PFAUDLER PROCESS SOLUTIONS GROUP UK LIMITED ROBBINS & MYERS U.K. LIMITED PFAUDLER PROCESS SOLUTIONS GROUP UK LIMITED ROBBINS & MYERS U.K. LIMITED

Hellopages » Greater Manchester » Bolton » BL4 8TG

Company number 02197267
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address UNIT 5 LYON ROAD INDUSTRIAL ESTATE, KEARSLEY, BOLTON, BL4 8TG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Appointment of Dr Jonathan Andrew Drury as a director on 22 December 2016; Termination of appointment of Andrew Crawford Wills as a director on 22 December 2016; Appointment of Mrs Kathryn Patricia Mccann as a director on 1 October 2016. The most likely internet sites of PFAUDLER LIMITED are www.pfaudler.co.uk, and www.pfaudler.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Pfaudler Limited is a Private Limited Company. The company registration number is 02197267. Pfaudler Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Pfaudler Limited is Unit 5 Lyon Road Industrial Estate Kearsley Bolton Bl4 8tg. . DUNN, Pauline is a Secretary of the company. DRURY, Jonathan Andrew, Dr is a Director of the company. GOLDSMITH, Mark is a Director of the company. MCCANN, Kathryn Patricia is a Director of the company. Secretary BARBOUR, George Thomson has been resigned. Secretary FLEMING, Alastair James has been resigned. Secretary MCCANN, Kathryn Patricia has been resigned. Secretary OTTIWELL, Ian Frank has been resigned. Secretary SLOAN, Alison May has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ATHAS, Gus has been resigned. Director BARBOUR, George Thomson has been resigned. Director BARBOUR, George Thomson has been resigned. Director BERGMANN, Karl Heinz has been resigned. Director BREWER, Gary Loyd has been resigned. Director BROWN, Kevin Joseph has been resigned. Director CONNELLY, Gerald Leo has been resigned. Director DRURY, Jonathan Andrew has been resigned. Director DUVAL, Daniel has been resigned. Director FLEMING, Alastair James has been resigned. Director GORDON, Ronald Ross has been resigned. Director GORDON, Ronald Ross has been resigned. Director HIX, Christopher Michael has been resigned. Director LEY, Stephen has been resigned. Director O'NEIL, Christopher Paul has been resigned. Director OTTIWELL, Ian Frank has been resigned. Director RIGOT, Joseph has been resigned. Director VALENTINE, Steven Grenville has been resigned. Director WALKER, George has been resigned. Director WALLACE, Peter Campbell has been resigned. Director WILLS, Andrew Crawford has been resigned. Director WILLS, Andrew Crawford has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
DUNN, Pauline
Appointed Date: 01 October 2016
Director
DRURY, Jonathan Andrew, Dr
Appointed Date: 22 December 2016
63 years old
Director
GOLDSMITH, Mark
Appointed Date: 30 December 2014
64 years old
Director
MCCANN, Kathryn Patricia
Appointed Date: 01 October 2016
61 years old

Resigned Directors

Secretary
BARBOUR, George Thomson
Resigned: 12 October 2009
Appointed Date: 30 June 1994
Secretary
FLEMING, Alastair James
Resigned: 06 August 2013
Appointed Date: 20 February 2013
Secretary
MCCANN, Kathryn Patricia
Resigned: 01 October 2016
Appointed Date: 30 December 2014
Secretary
OTTIWELL, Ian Frank
Resigned: 25 February 2013
Appointed Date: 12 October 2009
Secretary
SLOAN, Alison May
Resigned: 30 December 2014
Appointed Date: 06 August 2013
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 June 1994
Director
ATHAS, Gus
Resigned: 30 June 1994
89 years old
Director
BARBOUR, George Thomson
Resigned: 12 October 2009
Appointed Date: 30 June 1994
77 years old
Director
BARBOUR, George Thomson
Resigned: 30 June 1994
77 years old
Director
BERGMANN, Karl Heinz
Resigned: 30 November 2004
Appointed Date: 01 September 1995
81 years old
Director
BREWER, Gary Loyd
Resigned: 08 April 2009
Appointed Date: 31 January 2008
67 years old
Director
BROWN, Kevin Joseph
Resigned: 31 January 2008
Appointed Date: 01 February 2000
67 years old
Director
CONNELLY, Gerald Leo
Resigned: 04 December 2003
Appointed Date: 01 September 1995
84 years old
Director
DRURY, Jonathan Andrew
Resigned: 14 October 2015
Appointed Date: 05 February 2015
63 years old
Director
DUVAL, Daniel
Resigned: 31 January 1999
Appointed Date: 30 June 1994
89 years old
Director
FLEMING, Alastair James
Resigned: 30 December 2014
Appointed Date: 31 July 2013
47 years old
Director
GORDON, Ronald Ross
Resigned: 30 September 1996
Appointed Date: 30 June 1994
93 years old
Director
GORDON, Ronald Ross
Resigned: 30 June 1994
93 years old
Director
HIX, Christopher Michael
Resigned: 02 December 2011
Appointed Date: 31 January 2008
63 years old
Director
LEY, Stephen
Resigned: 31 January 2000
Appointed Date: 01 June 1998
69 years old
Director
O'NEIL, Christopher Paul
Resigned: 30 December 2014
Appointed Date: 20 February 2013
51 years old
Director
OTTIWELL, Ian Frank
Resigned: 25 February 2013
Appointed Date: 12 October 2009
77 years old
Director
RIGOT, Joseph
Resigned: 31 January 2008
Appointed Date: 30 June 1994
82 years old
Director
VALENTINE, Steven Grenville
Resigned: 23 August 2013
Appointed Date: 20 February 2013
61 years old
Director
WALKER, George
Resigned: 31 December 1997
Appointed Date: 30 June 1994
88 years old
Director
WALLACE, Peter Campbell
Resigned: 20 February 2013
Appointed Date: 29 November 2004
70 years old
Director
WILLS, Andrew Crawford
Resigned: 22 December 2016
Appointed Date: 30 December 2014
64 years old
Director
WILLS, Andrew Crawford
Resigned: 20 February 2013
Appointed Date: 01 October 1996
64 years old

PFAUDLER LIMITED Events

23 Dec 2016
Appointment of Dr Jonathan Andrew Drury as a director on 22 December 2016
23 Dec 2016
Termination of appointment of Andrew Crawford Wills as a director on 22 December 2016
03 Oct 2016
Appointment of Mrs Kathryn Patricia Mccann as a director on 1 October 2016
03 Oct 2016
Appointment of Miss Pauline Dunn as a secretary on 1 October 2016
03 Oct 2016
Termination of appointment of Kathryn Patricia Mccann as a secretary on 1 October 2016
...
... and 176 more events
12 Apr 1988
Accounting reference date notified as 31/07
18 Mar 1988
Director resigned;new director appointed
11 Mar 1988
Particulars of mortgage/charge
11 Mar 1988
Particulars of mortgage/charge
20 Nov 1987
Incorporation

PFAUDLER LIMITED Charges

28 August 2015
Charge code 0219 7267 0005
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Commerzbank International S.A. as Security Agent
Description: Unit 5 lyon road industrial estate kearsley bolton united…
12 February 2015
Charge code 0219 7267 0004
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Commerzbank International S.A.,as Security Agent
Description: Unit 5 lyon road industrial estate kearsley bolton t/n…
4 February 1992
Debenture
Delivered: 20 February 1992
Status: Satisfied on 9 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1988
Pledge agreement
Delivered: 11 March 1988
Status: Satisfied on 3 July 1991
Persons entitled: Continental Illinois National Bank and Trust Company of Chicago.
Description: All of the shares, stock and other securrities described…
7 March 1988
Composite guarantee and charge
Delivered: 11 March 1988
Status: Satisfied on 3 July 1991
Persons entitled: Continental Illinois National Bank and Trust Company at Chicago.
Description: (Please see form 395 M153/11 marl ln for full details of…

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