KLOCKNER PENTAPLAST LIMITED
CRUMLIN G-PLAS LIMITED PG NOMINEES LIMITED

Hellopages » Caerphilly » Caerphilly » NP11 3EH

Company number 03676460
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address UNIT 33 FERN CLOSE, PEN Y FAN INDUSTRIAL ESTATE, CRUMLIN, GWENT, NP11 3EH
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 8 in full; Satisfaction of charge 3 in full. The most likely internet sites of KLOCKNER PENTAPLAST LIMITED are www.klocknerpentaplast.co.uk, and www.klockner-pentaplast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve 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.Klockner Pentaplast Limited is a Private Limited Company. The company registration number is 03676460. Klockner Pentaplast Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Klockner Pentaplast Limited is Unit 33 Fern Close Pen Y Fan Industrial Estate Crumlin Gwent Np11 3eh. . MYERS, John Frederick Charles is a Secretary of the company. HANCOCK, Neil Armstrong is a Director of the company. MYERS, John Frederick Charles is a Director of the company. PEACOCK, Giles Richard is a Director of the company. ROTHERMEL, Rainer is a Director of the company. SETZEN, Marc Philipp is a Director of the company. Secretary BROWN, George Robert has been resigned. Secretary JOHNSON, Graham Leslie has been resigned. Secretary PICTON, Paul Michael has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ASSMAN, Lambert has been resigned. Director BRANDT, Stefan has been resigned. Director BROWN, George Robert has been resigned. Director DOEHMEN, Hans Peter, Dr has been resigned. Director EINGARTNER, Stefan has been resigned. Director GARTNER, Heinz, Dr has been resigned. Director GOEKE, Thomas Joseph has been resigned. Director GRAY, David has been resigned. Director GUNDERLACH, Norbert has been resigned. Director HAUX, Matthias Fritz Rolf has been resigned. Director HESTERWETH, Dieter Bernhard, Dr has been resigned. Director JOHNSON, Graham Leslie has been resigned. Director KOGELNIK, Hans-Joachim, Dr has been resigned. Director KREUZBURG, Joachim Carl Heinz has been resigned. Director LIEBENHOFF, Andreas has been resigned. Director LOWNDES, John William has been resigned. Director PETERS, Frank has been resigned. Director PETERS, Frank has been resigned. Director SESSAR, Albert has been resigned. Director WILLIAMS, Richard Bryn has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
MYERS, John Frederick Charles
Appointed Date: 08 January 2008
Director
HANCOCK, Neil Armstrong
Appointed Date: 01 January 2012
56 years old
Director
MYERS, John Frederick Charles
Appointed Date: 01 January 2012
64 years old
Director
PEACOCK, Giles Richard
Appointed Date: 18 December 1998
56 years old
Director
ROTHERMEL, Rainer
Appointed Date: 08 January 2008
64 years old
Director
SETZEN, Marc Philipp
Appointed Date: 27 May 2014
56 years old

Resigned Directors

Secretary
BROWN, George Robert
Resigned: 13 April 1999
Appointed Date: 18 December 1998
Secretary
JOHNSON, Graham Leslie
Resigned: 18 December 1998
Appointed Date: 09 December 1998
Secretary
PICTON, Paul Michael
Resigned: 08 January 2008
Appointed Date: 13 April 1999
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 17 December 1998
Appointed Date: 01 December 1998
Director
ASSMAN, Lambert
Resigned: 03 September 2007
Appointed Date: 10 January 2003
77 years old
Director
BRANDT, Stefan
Resigned: 27 October 2015
Appointed Date: 01 January 2012
56 years old
Director
BROWN, George Robert
Resigned: 13 April 1999
Appointed Date: 18 December 1998
80 years old
Director
DOEHMEN, Hans Peter, Dr
Resigned: 08 January 2008
Appointed Date: 03 September 2007
68 years old
Director
EINGARTNER, Stefan
Resigned: 31 October 2007
Appointed Date: 26 January 2006
67 years old
Director
GARTNER, Heinz, Dr
Resigned: 28 March 2003
Appointed Date: 24 April 2001
81 years old
Director
GOEKE, Thomas Joseph
Resigned: 08 February 2006
Appointed Date: 28 March 2003
66 years old
Director
GRAY, David
Resigned: 30 September 2004
Appointed Date: 09 December 1998
67 years old
Director
GUNDERLACH, Norbert
Resigned: 17 September 2003
Appointed Date: 24 April 2001
83 years old
Director
HAUX, Matthias Fritz Rolf
Resigned: 10 January 2003
Appointed Date: 24 April 2001
62 years old
Director
HESTERWETH, Dieter Bernhard, Dr
Resigned: 08 May 2014
Appointed Date: 16 August 2012
64 years old
Director
JOHNSON, Graham Leslie
Resigned: 31 December 2011
Appointed Date: 09 December 1998
80 years old
Director
KOGELNIK, Hans-Joachim, Dr
Resigned: 16 August 2012
Appointed Date: 01 October 2010
68 years old
Director
KREUZBURG, Joachim Carl Heinz
Resigned: 17 October 2007
Appointed Date: 08 February 2006
67 years old
Director
LIEBENHOFF, Andreas
Resigned: 17 September 2003
Appointed Date: 18 March 2002
65 years old
Director
LOWNDES, John William
Resigned: 16 August 2000
Appointed Date: 13 April 1999
71 years old
Director
PETERS, Frank
Resigned: 26 January 2006
Appointed Date: 17 September 2003
67 years old
Director
PETERS, Frank
Resigned: 18 March 2002
Appointed Date: 24 April 2001
67 years old
Director
SESSAR, Albert
Resigned: 30 September 2010
Appointed Date: 30 September 2004
78 years old
Director
WILLIAMS, Richard Bryn
Resigned: 24 April 2001
Appointed Date: 18 August 2000
72 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 17 December 1998
Appointed Date: 01 December 1998

KLOCKNER PENTAPLAST LIMITED Events

02 Mar 2017
Satisfaction of charge 2 in full
02 Mar 2017
Satisfaction of charge 8 in full
09 Feb 2017
Satisfaction of charge 3 in full
09 Feb 2017
Satisfaction of charge 5 in full
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
...
... and 158 more events
21 Dec 1998
£ nc 1000/200000 18/12/97
11 Dec 1998
New director appointed
11 Dec 1998
New secretary appointed;new director appointed
10 Dec 1998
Company name changed pg nominees LIMITED\certificate issued on 10/12/98
01 Dec 1998
Incorporation

KLOCKNER PENTAPLAST LIMITED Charges

20 October 2016
Charge code 0367 6460 0011
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
28 April 2015
Charge code 0367 6460 0010
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge.
28 April 2015
Charge code 0367 6460 0009
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
27 February 2004
Legal charge
Delivered: 6 March 2004
Status: Satisfied on 2 March 2017
Persons entitled: National Westminster Bank PLC
Description: Unit 34 pen-y-fan industrial estate crumlin. By way of…
27 November 2002
Chattel mortgage
Delivered: 29 November 2002
Status: Satisfied on 23 September 2006
Persons entitled: Lombard North Central PLC
Description: Battenfeld calandrette line & equipment s/no…
31 July 2002
Fixed and floating charge
Delivered: 2 August 2002
Status: Satisfied on 23 September 2006
Persons entitled: Royal Bank of Scotland Commercial Limited
Description: Fixed and floating charges over the undertaking and all…
18 June 2002
Legal charge
Delivered: 20 June 2002
Status: Satisfied on 9 February 2017
Persons entitled: Welsh Development Agency
Description: Unit 33 fern close penyfan industrial estate crumlin gwent…
4 May 2000
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 6 May 2000
Status: Satisfied on 23 September 2006
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed equitable charge over any debt with its related…
18 December 1998
Legal mortgage
Delivered: 31 December 1998
Status: Satisfied on 9 February 2017
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 33 fern close yfan industrial…
18 December 1998
Mortgage debenture
Delivered: 31 December 1998
Status: Satisfied on 2 March 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 December 1998
Debenture
Delivered: 23 December 1998
Status: Satisfied on 23 November 2002
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…

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