ALBEA UK LIMITED
COLCHESTER BETTS UK LIMITED COURTAULDS PACKAGING LIMITED

Hellopages » Essex » Colchester » CO4 9AE
Company number 00061652
Status Active
Incorporation Date 21 April 1899
Company Type Private Limited Company
Address DE NOVO HOUSE, NEWCOMEN WAY, COLCHESTER, ESSEX, CO4 9AE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 27,500,000 ; Register inspection address has been changed from C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS England to C/O Birkett Long Djw Faviell House 1 Coval Wells Chelmsford CM1 1WZ. The most likely internet sites of ALBEA UK LIMITED are www.albeauk.co.uk, and www.albea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and ten months. Albea Uk Limited is a Private Limited Company. The company registration number is 00061652. Albea Uk Limited has been working since 21 April 1899. The present status of the company is Active. The registered address of Albea Uk Limited is De Novo House Newcomen Way Colchester Essex Co4 9ae. . EATON, Derek James is a Director of the company. GRAVES, Karl is a Director of the company. VILLEMIN, Laurent is a Director of the company. Secretary CHAPMAN, David Neville Siegfried has been resigned. Secretary FENN, Claire has been resigned. Secretary POMEROY, Valerie Ann has been resigned. Secretary SPEARS, Andrea Mary has been resigned. Secretary STURGEON, Paul Stuart has been resigned. Director ASHBY, Peter John has been resigned. Director BEDNALL, John Allan has been resigned. Director BOURNE, Sarah has been resigned. Director CHAPMAN, Keith Anthony has been resigned. Director COPE, Paul Michael has been resigned. Director HENFREY, Neil Francis, Dr has been resigned. Director HIRST, Stephen has been resigned. Director HODGES, William Daniel has been resigned. Director JEFFERIES, Basil has been resigned. Director LOCK, Allan Martin has been resigned. Director MASON, Rosemary has been resigned. Director MCDONNELL, Ian Vincent has been resigned. Director MINES, Paul Robert has been resigned. Director MORRIS, George Eryl has been resigned. Director PEARSON, Andrew Mitchell has been resigned. Director POTTER, Martin John has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director SHANLEY, Patrick has been resigned. Director SLASKI, Helen Julia has been resigned. Director SMITH, Dennis Arthur has been resigned. Director STURGEON, Paul Stuart has been resigned. Director WHEELER, Robert John has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
EATON, Derek James
Appointed Date: 30 July 2010
57 years old
Director
GRAVES, Karl
Appointed Date: 26 October 2012
53 years old
Director
VILLEMIN, Laurent
Appointed Date: 31 March 2012
57 years old

Resigned Directors

Secretary
CHAPMAN, David Neville Siegfried
Resigned: 04 May 2006
Appointed Date: 25 November 1998
Secretary
FENN, Claire
Resigned: 15 August 2008
Appointed Date: 26 September 2007
Secretary
POMEROY, Valerie Ann
Resigned: 25 November 1998
Secretary
SPEARS, Andrea Mary
Resigned: 31 July 2013
Appointed Date: 30 October 2008
Secretary
STURGEON, Paul Stuart
Resigned: 26 September 2007
Appointed Date: 04 May 2006
Director
ASHBY, Peter John
Resigned: 04 October 2007
Appointed Date: 28 February 2007
78 years old
Director
BEDNALL, John Allan
Resigned: 25 November 1998
Appointed Date: 09 November 1998
77 years old
Director
BOURNE, Sarah
Resigned: 03 December 2008
Appointed Date: 04 October 2007
50 years old
Director
CHAPMAN, Keith Anthony
Resigned: 31 March 2012
Appointed Date: 12 June 2009
70 years old
Director
COPE, Paul Michael
Resigned: 20 February 1997
73 years old
Director
HENFREY, Neil Francis, Dr
Resigned: 30 July 2010
Appointed Date: 08 July 2008
64 years old
Director
HIRST, Stephen
Resigned: 31 August 1992
78 years old
Director
HODGES, William Daniel
Resigned: 28 February 1999
Appointed Date: 25 November 1998
77 years old
Director
JEFFERIES, Basil
Resigned: 20 February 1997
79 years old
Director
LOCK, Allan Martin
Resigned: 26 October 2012
Appointed Date: 03 December 2008
55 years old
Director
MASON, Rosemary
Resigned: 04 October 2007
Appointed Date: 25 November 1998
69 years old
Director
MCDONNELL, Ian Vincent
Resigned: 17 May 2011
Appointed Date: 03 December 2008
63 years old
Director
MINES, Paul Robert
Resigned: 09 March 2006
Appointed Date: 25 November 1998
62 years old
Director
MORRIS, George Eryl
Resigned: 31 August 1998
82 years old
Director
PEARSON, Andrew Mitchell
Resigned: 06 September 1999
Appointed Date: 25 November 1998
60 years old
Director
POTTER, Martin John
Resigned: 10 November 1998
Appointed Date: 20 May 1997
69 years old
Director
ROGERS, Peter Lloyd
Resigned: 25 November 1998
Appointed Date: 11 November 1996
78 years old
Director
SHANLEY, Patrick
Resigned: 09 January 1998
Appointed Date: 01 March 1995
71 years old
Director
SLASKI, Helen Julia
Resigned: 31 August 2000
Appointed Date: 25 November 1998
70 years old
Director
SMITH, Dennis Arthur
Resigned: 25 November 1998
84 years old
Director
STURGEON, Paul Stuart
Resigned: 08 September 2008
Appointed Date: 13 November 2006
59 years old
Director
WHEELER, Robert John
Resigned: 28 February 1995
90 years old

ALBEA UK LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 27,500,000
29 Jun 2016
Register inspection address has been changed from C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS England to C/O Birkett Long Djw Faviell House 1 Coval Wells Chelmsford CM1 1WZ
14 Oct 2015
Full accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 27,500,000
...
... and 179 more events
25 Jan 1988
Accounts made up to 31 March 1987
21 Feb 1987
Accounts for a dormant company made up to 31 March 1986
21 Feb 1987
Return made up to 14/01/87; full list of members
27 Jun 1978
Company name changed\certificate issued on 27/06/78
01 Jan 1900
Certificate of incorporation

ALBEA UK LIMITED Charges

18 February 2015
Charge code 0006 1652 0013
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Credit Agricole Leasing & Factoring Sa
Description: Contains fixed charge…
11 February 2015
Charge code 0006 1652 0012
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Agent
Description: Contains fixed charge…
11 February 2015
Charge code 0006 1652 0011
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Agent
Description: Contains fixed charge…
31 December 2012
Mexican law stock pledge agreement executed outside the united kingdom over property situated there
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: A pledge on the pledged assets meaning the pledged shares…
31 December 2012
German law intellectual property pledge agreement
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: All present and future german law patents, utility models…
31 December 2012
English law debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Fixed and floating charge over the undertaking and all…
24 August 2012
Chattels mortgage
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Aisa SAESA2000S laminate tube production machine serial no…
2 November 2010
Debenture
Delivered: 11 November 2010
Status: Satisfied on 14 September 2011
Persons entitled: Bank of Montreal, London Branch
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Deed of pledge of shares executed outside the united kingdom over property situated there
Delivered: 3 July 2009
Status: Satisfied on 17 August 2010
Persons entitled: Cit Bank Limited as Security Trustee for and on Behalf of the Finance Parties
Description: The agreement forms an integral part of the finance…
15 May 2009
Stock pledge agreement executed outside the united kingdom over property situated there
Delivered: 25 June 2009
Status: Satisfied on 17 August 2010
Persons entitled: Cit Bank Limited as Security Trustee
Description: The pledged shares being 49,999 in betts international…
16 April 2009
Group debenture
Delivered: 20 April 2009
Status: Satisfied on 17 August 2010
Persons entitled: Cit Bank Limited (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
9 October 2007
Debenture
Delivered: 19 October 2007
Status: Satisfied on 22 May 2009
Persons entitled: Cit Bank Limited (In Its Capacity as Security Trustee)
Description: All equipment investments key contracts key accounts…
26 November 1998
Composite guarantee and debenture
Delivered: 4 December 1998
Status: Satisfied on 13 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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