BUDELPACK COSI LTD.
CARDIFF KLOCKNER PENTA (UK HOLDINGS) LIMITED

Hellopages » Cardiff » Cardiff » CF11 9UP

Company number 00619855
Status Liquidation
Incorporation Date 28 January 1959
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 11-13 PENHILL ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 9UP
Home Country United Kingdom
Nature of Business 2452 - Manufacture perfumes & toilet preparations, 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of BUDELPACK COSI LTD. are www.budelpackcosi.co.uk, and www.budelpack-cosi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. The distance to to Cardiff Central Rail Station is 1.4 miles; to Cardiff Queen Street Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Budelpack Cosi Ltd is a Private Limited Company. The company registration number is 00619855. Budelpack Cosi Ltd has been working since 28 January 1959. The present status of the company is Liquidation. The registered address of Budelpack Cosi Ltd is Grant Thornton Uk Llp 11 13 Penhill Road Cardiff South Glamorgan Cf11 9up. . BUDELPACK INTERNATIONAL BV is a Director of the company. Secretary JONES, Huw Llewellyn has been resigned. Secretary MOERKERKEN, Chris has been resigned. Secretary ROBERTS, David Julian has been resigned. Secretary SHEPPERD, Karyn Maria has been resigned. Director BEEVEN, Dirk Gilbert Alfred Josef has been resigned. Director CROSS, Melvyn John has been resigned. Director DELVAUX, Johan Alfons has been resigned. Director ELSHORST, Gunter has been resigned. Director GARTNER, Heinz, Dr has been resigned. Director GERLING, Norbert has been resigned. Director HENNIG, Reimar has been resigned. Director NIEUWKERK, Andre has been resigned. Director ROBINSON, James Portland has been resigned. Director SMYTHE, Robin James has been resigned. Director SPAAPEN, Alfons Josephus Gerardus Marie has been resigned. The company operates in "Manufacture perfumes & toilet preparations".


Current Directors

Director
BUDELPACK INTERNATIONAL BV
Appointed Date: 30 June 2001

Resigned Directors

Secretary
JONES, Huw Llewellyn
Resigned: 02 September 2001
Secretary
MOERKERKEN, Chris
Resigned: 15 May 2008
Appointed Date: 01 January 2006
Secretary
ROBERTS, David Julian
Resigned: 18 February 2004
Appointed Date: 08 February 2002
Secretary
SHEPPERD, Karyn Maria
Resigned: 19 December 2005
Appointed Date: 18 February 2004
Director
BEEVEN, Dirk Gilbert Alfred Josef
Resigned: 27 August 2003
Appointed Date: 31 March 2002
65 years old
Director
CROSS, Melvyn John
Resigned: 02 September 2001
87 years old
Director
DELVAUX, Johan Alfons
Resigned: 30 June 2001
Appointed Date: 04 January 1999
67 years old
Director
ELSHORST, Gunter
Resigned: 06 December 1993
95 years old
Director
GARTNER, Heinz, Dr
Resigned: 30 August 1996
Appointed Date: 08 June 1993
81 years old
Director
GERLING, Norbert
Resigned: 30 June 2001
Appointed Date: 04 January 1999
68 years old
Director
HENNIG, Reimar
Resigned: 31 December 1998
Appointed Date: 30 August 1996
84 years old
Director
NIEUWKERK, Andre
Resigned: 10 January 2007
Appointed Date: 30 June 2001
78 years old
Director
ROBINSON, James Portland
Resigned: 31 March 2002
Appointed Date: 30 June 2001
78 years old
Director
SMYTHE, Robin James
Resigned: 10 January 2007
Appointed Date: 08 February 2002
62 years old
Director
SPAAPEN, Alfons Josephus Gerardus Marie
Resigned: 30 August 1996
90 years old

BUDELPACK COSI LTD. Events

08 Jul 2015
Restoration by order of the court
05 Feb 2013
Final Gazette dissolved following liquidation
05 Nov 2012
Return of final meeting in a creditors' voluntary winding up
10 Oct 2012
Liquidators' statement of receipts and payments to 22 September 2012
19 Apr 2012
Liquidators' statement of receipts and payments to 22 March 2012
...
... and 103 more events
01 Aug 1986
Return made up to 29/07/86; full list of members
02 Oct 1979
Accounts made up to 30 September 1978
05 Sep 1978
Accounts made up to 30 September 1977
28 Jan 1959
Certificate of incorporation
28 Jan 1959
Incorporation

BUDELPACK COSI LTD. Charges

25 October 1988
Debenture
Delivered: 27 October 1988
Status: Satisfied on 13 December 1996
Persons entitled: Commerzbank Aktiengessellschaft.
Description: Fixed and floating charges over the undertaking and all…
20 August 1963
Debenture
Delivered: 26 August 1963
Status: Satisfied on 15 March 1995
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property present and future including…

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