CLONDALKIN UK NEWCO LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 6BS

Company number 09223369
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address VILLIERS STREET, BURY, LANCASHIRE, BL9 6BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge 092233690007, created on 13 March 2017; Registration of charge 092233690004, created on 13 March 2017; Registration of charge 092233690005, created on 13 March 2017. The most likely internet sites of CLONDALKIN UK NEWCO LIMITED are www.clondalkinuknewco.co.uk, and www.clondalkin-uk-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Clondalkin Uk Newco Limited is a Private Limited Company. The company registration number is 09223369. Clondalkin Uk Newco Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Clondalkin Uk Newco Limited is Villiers Street Bury Lancashire Bl9 6bs. . HOLLANDER, Aschwin Nicolai Richard Marco is a Director of the company. CAMAC HOLDING B.V. is a Director of the company. Director JANSEN, Michel has been resigned. Director MULLANEY, Patrick Gerard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLLANDER, Aschwin Nicolai Richard Marco
Appointed Date: 01 February 2017
57 years old
Director
CAMAC HOLDING B.V.
Appointed Date: 28 December 2016

Resigned Directors

Director
JANSEN, Michel
Resigned: 28 December 2016
Appointed Date: 17 September 2014
54 years old
Director
MULLANEY, Patrick Gerard
Resigned: 28 December 2016
Appointed Date: 17 September 2014
56 years old

Persons With Significant Control

Yellow Newco 2 Bv
Notified on: 17 September 2016
Nature of control: Ownership of shares – 75% or more
Clondalkin Acquisitition Bv
Notified on: 17 September 2016
Nature of control: Ownership of shares – 75% or more

CLONDALKIN UK NEWCO LIMITED Events

22 Mar 2017
Registration of charge 092233690007, created on 13 March 2017
22 Mar 2017
Registration of charge 092233690004, created on 13 March 2017
22 Mar 2017
Registration of charge 092233690005, created on 13 March 2017
22 Mar 2017
Registration of charge 092233690006, created on 13 March 2017
07 Feb 2017
Appointment of Aschwin Nicolai Richard Marco Hollander as a director on 1 February 2017
...
... and 16 more events
16 Dec 2014
Registration of charge 092233690002, created on 10 December 2014
15 Dec 2014
Registration of charge 092233690001, created on 10 December 2014
16 Oct 2014
Registered office address changed from , Severn Paper Mill Portishead, Bristol, BS20 7DJ, United Kingdom to Villiers Street Bury Lancashire BL9 6BS on 16 October 2014
06 Oct 2014
Statement of capital following an allotment of shares on 18 September 2014
  • GBP 1.01
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1

CLONDALKIN UK NEWCO LIMITED Charges

13 March 2017
Charge code 0922 3369 0007
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: Legal mortgage and a fixed charge over the following real…
13 March 2017
Charge code 0922 3369 0006
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: Contains fixed charge…
13 March 2017
Charge code 0922 3369 0005
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: Contains fixed charge…
13 March 2017
Charge code 0922 3369 0004
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: Contains fixed charge…
17 March 2015
Charge code 0922 3369 0003
Delivered: 18 March 2015
Status: Satisfied on 21 December 2016
Persons entitled: Deutsche Bank Ag New York Branch
Description: Contains fixed charge…
10 December 2014
Charge code 0922 3369 0002
Delivered: 16 December 2014
Status: Satisfied on 18 March 2015
Persons entitled: Deutsche Bank Ag New York Branch
Description: Contains fixed charge…
10 December 2014
Charge code 0922 3369 0001
Delivered: 15 December 2014
Status: Satisfied on 21 December 2016
Persons entitled: Deutsche Bank Ag New York Branch
Description: Contains fixed charge…

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