PALRAM DPL LIMITED
LONDON DURHAM PLASTIC LIMITED

Hellopages » Greater London » Camden » NW6 3QT

Company number 02728300
Status Active
Incorporation Date 2 July 1992
Company Type Private Limited Company
Address LEVY COHEN, 37 BROADHURST GARDENS, LONDON, ENGLAND, NW6 3QT
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 fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 549,138 . The most likely internet sites of PALRAM DPL LIMITED are www.palramdpl.co.uk, and www.palram-dpl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Palram Dpl Limited is a Private Limited Company. The company registration number is 02728300. Palram Dpl Limited has been working since 02 July 1992. The present status of the company is Active. The registered address of Palram Dpl Limited is Levy Cohen 37 Broadhurst Gardens London England Nw6 3qt. . STRYDOM, Clair Louise is a Secretary of the company. LIGHTFOOT, Kevin Ian is a Director of the company. RODOY, Ido is a Director of the company. SUNIK, Igal is a Director of the company. Secretary BURTON, Michael Trevor has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary REBUCK, Marcus Francis has been resigned. Secretary TENE, Micha has been resigned. Secretary WILKINSON, George Antony Ryder has been resigned. Secretary YANIV, Oded has been resigned. Director BEN-DAVID, Zvi has been resigned. Director BURTON, Michael Trevor has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director EDRY, Itzhak has been resigned. Director EDRY, Itzik has been resigned. Director ENDVELT, Amir has been resigned. Director ESHED, Arnon has been resigned. Director ESHED, Aron has been resigned. Director FERLING, Alex has been resigned. Director GEVA, Joseph has been resigned. Director GILAD, Avihu has been resigned. Director GREENGOLD, Zvi has been resigned. Director GRINBERG, Yoav has been resigned. Director HADOMI, Eli has been resigned. Director ISVORANU, Oded has been resigned. Director MELAMED, David has been resigned. Director MELAMED, Jonathan has been resigned. Director NETZER, Amos has been resigned. Director PELED, Ehud has been resigned. Director ROTEM, Yair has been resigned. Director WILSON, Ian has been resigned. Director YANIV, Oded has been resigned. Director ZOHAR, Amir has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
STRYDOM, Clair Louise
Appointed Date: 01 January 2016
Director
LIGHTFOOT, Kevin Ian
Appointed Date: 01 January 2016
51 years old
Director
RODOY, Ido
Appointed Date: 01 January 2014
63 years old
Director
SUNIK, Igal
Appointed Date: 31 May 2014
51 years old

Resigned Directors

Secretary
BURTON, Michael Trevor
Resigned: 31 December 2015
Appointed Date: 27 November 2008
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 03 July 1992
Appointed Date: 02 July 1992
Secretary
REBUCK, Marcus Francis
Resigned: 09 June 2000
Appointed Date: 03 July 1992
Secretary
TENE, Micha
Resigned: 27 November 2008
Appointed Date: 12 October 2004
Secretary
WILKINSON, George Antony Ryder
Resigned: 12 October 2004
Appointed Date: 09 June 2000
Secretary
YANIV, Oded
Resigned: 01 January 1995
Appointed Date: 01 January 1993
Director
BEN-DAVID, Zvi
Resigned: 13 March 1995
Appointed Date: 08 September 1994
65 years old
Director
BURTON, Michael Trevor
Resigned: 31 December 2015
Appointed Date: 14 August 2007
61 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 03 July 1992
Appointed Date: 02 July 1992
35 years old
Director
EDRY, Itzhak
Resigned: 01 June 1999
Appointed Date: 09 February 1998
71 years old
Director
EDRY, Itzik
Resigned: 20 September 2001
Appointed Date: 05 April 2000
71 years old
Director
ENDVELT, Amir
Resigned: 20 September 2001
Appointed Date: 26 July 1995
65 years old
Director
ESHED, Arnon
Resigned: 19 June 2003
Appointed Date: 01 January 1999
68 years old
Director
ESHED, Aron
Resigned: 31 December 2013
Appointed Date: 02 September 2007
68 years old
Director
FERLING, Alex
Resigned: 02 May 1999
Appointed Date: 01 January 1999
81 years old
Director
GEVA, Joseph
Resigned: 28 July 1994
Appointed Date: 14 July 1992
101 years old
Director
GILAD, Avihu
Resigned: 01 April 2004
Appointed Date: 19 June 2003
61 years old
Director
GREENGOLD, Zvi
Resigned: 31 December 1998
Appointed Date: 14 July 1992
73 years old
Director
GRINBERG, Yoav
Resigned: 01 November 2008
Appointed Date: 16 August 2004
62 years old
Director
HADOMI, Eli
Resigned: 26 July 1995
Appointed Date: 14 July 1992
74 years old
Director
ISVORANU, Oded
Resigned: 20 September 2001
Appointed Date: 11 May 1999
54 years old
Director
MELAMED, David
Resigned: 14 November 2002
Appointed Date: 01 June 1999
87 years old
Director
MELAMED, Jonathan
Resigned: 01 July 2000
Appointed Date: 26 July 1995
82 years old
Director
NETZER, Amos
Resigned: 02 August 2007
Appointed Date: 01 July 2000
70 years old
Director
PELED, Ehud
Resigned: 09 February 1998
Appointed Date: 26 July 1995
49 years old
Director
ROTEM, Yair
Resigned: 28 January 2000
Appointed Date: 14 July 1992
90 years old
Director
WILSON, Ian
Resigned: 24 January 2006
Appointed Date: 23 November 1998
68 years old
Director
YANIV, Oded
Resigned: 26 July 1995
Appointed Date: 03 July 1992
88 years old
Director
ZOHAR, Amir
Resigned: 31 May 2014
Appointed Date: 01 July 2008
66 years old

Persons With Significant Control

Palram Industries (1990) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALRAM DPL LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 549,138
16 Mar 2016
Registered office address changed from 22 Coatham Avenue Aycliffe Industrial Estate Newton Aycliffe Co Durham DL5 6DB to C/O Levy Cohen 37 Broadhurst Gardens London NW6 3QT on 16 March 2016
04 Jan 2016
Termination of appointment of Michael Trevor Burton as a secretary on 31 December 2015
...
... and 148 more events
21 Jul 1992
Director resigned;new director appointed
16 Jul 1992
Company name changed edenberry LIMITED\certificate issued on 17/07/92
16 Jul 1992
Company name changed\certificate issued on 16/07/92
15 Jul 1992
Registered office changed on 15/07/92 from: 120 east road, london, N1 6AA
02 Jul 1992
Incorporation

PALRAM DPL LIMITED Charges

25 June 2010
Mortgage
Delivered: 3 July 2010
Status: Satisfied on 27 November 2015
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule together with all…
27 May 2005
Mortgage
Delivered: 2 June 2005
Status: Satisfied on 27 November 2015
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Foam and ridgid pvc sheet extrusion line - 2400MM line…
30 May 2003
Mortgage
Delivered: 7 June 2003
Status: Satisfied on 27 November 2015
Persons entitled: Barclays Bank PLC
Description: All equipment machinery pipework dies parts accessories and…
9 April 2003
Deed of charge
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
17 October 1994
Debenture
Delivered: 21 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1993
Debenture
Delivered: 7 December 1993
Status: Satisfied on 12 December 2002
Persons entitled: Electrochemical Industries (Frutarom) Limited and Palram Plastic Works
Description: All of the assets rights and properties of the company. See…

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