KLEOPATRA UK LIMITED
CRUMLIN PRECIS (2693) LIMITED

Hellopages » Caerphilly » Caerphilly » NP11 3EH

Company number 06200724
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address UNIT 34 FERN CLOSE, PEN Y FAN INDUSTRIAL ESTATE, CRUMLIN, GWENT, NP11 3EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registration of charge 062007240009, created on 20 October 2016; Full accounts made up to 30 September 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP .01995 . The most likely internet sites of KLEOPATRA UK LIMITED are www.kleopatrauk.co.uk, and www.kleopatra-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Brithdir Rail Station is 3.3 miles; to Crosskeys Rail Station is 4.8 miles; to Risca & Pontymister Rail Station is 6.3 miles; to Rhymney Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kleopatra Uk Limited is a Private Limited Company. The company registration number is 06200724. Kleopatra Uk Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Kleopatra Uk Limited is Unit 34 Fern Close Pen Y Fan Industrial Estate Crumlin Gwent Np11 3eh. . SENFT, Ruediger is a Secretary of the company. MYERS, John Frederick Charles is a Director of the company. PEACOCK, Giles Richard is a Director of the company. Secretary JACOBS, Benjamin Solomon has been resigned. Secretary MYERS, John Frederick Charles has been resigned. Secretary PICTON, Paul Michael has been resigned. Secretary ROTHERMEL, Rainer has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director ASSANT, Lionel has been resigned. Director JOHNSON, Graham Leslie has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SENFT, Ruediger
Appointed Date: 01 January 2012

Director
MYERS, John Frederick Charles
Appointed Date: 14 October 2008
64 years old

Director
PEACOCK, Giles Richard
Appointed Date: 07 March 2011
56 years old

Resigned Directors

Secretary
JACOBS, Benjamin Solomon
Resigned: 05 May 2009
Appointed Date: 25 April 2007

Secretary
MYERS, John Frederick Charles
Resigned: 31 December 2011
Appointed Date: 08 July 2011

Secretary
PICTON, Paul Michael
Resigned: 30 June 2011
Appointed Date: 04 February 2010

Secretary
ROTHERMEL, Rainer
Resigned: 04 February 2010
Appointed Date: 05 May 2009

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 25 April 2007
Appointed Date: 03 April 2007

Director
ASSANT, Lionel
Resigned: 14 October 2008
Appointed Date: 25 April 2007
53 years old

Director
JOHNSON, Graham Leslie
Resigned: 31 December 2011
Appointed Date: 14 October 2008
80 years old

Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2007
Appointed Date: 03 April 2007

KLEOPATRA UK LIMITED Events

27 Oct 2016
Registration of charge 062007240009, created on 20 October 2016
29 Jun 2016
Full accounts made up to 30 September 2015
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP .01995

02 Jul 2015
Full accounts made up to 30 September 2014
08 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP .01995

...
... and 57 more events
02 May 2007
Resolutions
  • ELRES ‐ Elective resolution

02 May 2007
Resolutions
  • ELRES ‐ Elective resolution

02 May 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

25 Apr 2007
Company name changed precis (2693) LIMITED\certificate issued on 25/04/07
03 Apr 2007
Incorporation

KLEOPATRA UK LIMITED Charges

20 October 2016
Charge code 0620 0724 0009
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
28 April 2015
Charge code 0620 0724 0008
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
28 April 2015
Charge code 0620 0724 0007
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge.
28 April 2015
Charge code 0620 0724 0006
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
20 July 2012
First ranking share pledge agreement created outside of the united kingdom over property situated outside of the united kingdom
Delivered: 1 August 2012
Status: Satisfied on 1 May 2015
Persons entitled: Jefferies Finance Llc, as Agent and Trustee for and on Behalf of the Secured Parties
Description: All shares in klockner pentaplast schweiz ag, including…
20 July 2012
Second ranking share pledge agreement
Delivered: 1 August 2012
Status: Satisfied on 1 May 2015
Persons entitled: Citibank, N.A., London Branch, as Agent and Trustee for and on Behalf of the Secured Parties
Description: All shares in the company, including 2'704 preferred voting…
20 July 2012
First lien debenture
Delivered: 30 July 2012
Status: Satisfied on 1 May 2015
Persons entitled: Jefferies Finance Llc, as Agent and Trustee for and on Behalf of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
20 July 2012
Second lien debenture
Delivered: 30 July 2012
Status: Satisfied on 1 May 2015
Persons entitled: Citibank, N.A., London Branch, as Agent and Trustee for and on Behalf of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
5 July 2007
Debenture
Delivered: 20 July 2007
Status: Satisfied on 6 July 2012
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch as Agent and Trustee for Itself and Each Ofthe Beneficiaries (The Security Agent)
Description: Fixed and floating charge over all property and assets…