EURAMAX COATED PRODUCTS LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 4JW

Company number 00849254
Status Active
Incorporation Date 18 May 1965
Company Type Private Limited Company
Address BRUNEL ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4JW
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Registration of charge 008492540004, created on 31 March 2016. The most likely internet sites of EURAMAX COATED PRODUCTS LIMITED are www.euramaxcoatedproducts.co.uk, and www.euramax-coated-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. The distance to to Kettering Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euramax Coated Products Limited is a Private Limited Company. The company registration number is 00849254. Euramax Coated Products Limited has been working since 18 May 1965. The present status of the company is Active. The registered address of Euramax Coated Products Limited is Brunel Road Earlstrees Industrial Estate Corby Northamptonshire Nn17 4jw. . WADE, Steve is a Secretary of the company. BOS, Willem is a Director of the company. CULLIN, Mary is a Director of the company. PRATTIS, David Hunter is a Director of the company. TIMMERMAN, Jan is a Director of the company. Secretary DAVIES, Neil Patrick has been resigned. Secretary PITTENDREIGH, Ian has been resigned. Secretary SILVESTRI, Joseph has been resigned. Secretary WILLIAMS, Paul Frederick has been resigned. Secretary WILLIAMS, Paul Frederick has been resigned. Director CUYPERS, Jo has been resigned. Director DAVIES, Neil Patrick has been resigned. Director DAVIES, Neil Patrick has been resigned. Director DRESEN, Robert Arthur Gerard has been resigned. Director FEENEY, Helen Gertrude Mccall has been resigned. Director GODDARD, David James has been resigned. Director HEYMAN, Walter Leo has been resigned. Director HORTON, Robert Valentine has been resigned. Director HUMMEL, Jeffrey C has been resigned. Director LEWIS, Mitchell B has been resigned. Director REDDY, Shyam K has been resigned. Director ROLF, Derek has been resigned. Director ROLF, Derek has been resigned. Director SMAILES, Nigel Andrew has been resigned. Director SMITH, John David has been resigned. Director VANSANT, Robert Scott has been resigned. Director WALTERS, Roger Anthony has been resigned. Director WALTERS, Roger Anthony has been resigned. Director WILLIAMS, Gerald David John has been resigned. Director WILLIAMS, Gerald David John has been resigned. Director WILLIAMS, Paul Frederick has been resigned. Director WILLIAMS, Paul Frederick has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
WADE, Steve
Appointed Date: 01 October 2006
Director
BOS, Willem
Appointed Date: 21 March 2013
54 years old
Director
CULLIN, Mary
Appointed Date: 01 May 2014
60 years old
Director
PRATTIS, David Hunter
Appointed Date: 11 January 2012
62 years old
Director
TIMMERMAN, Jan
Appointed Date: 14 December 2010
59 years old

Resigned Directors

Secretary
DAVIES, Neil Patrick
Resigned: 29 October 1996
Appointed Date: 11 October 1996
Secretary
PITTENDREIGH, Ian
Resigned: 30 April 2007
Appointed Date: 05 May 2006
Secretary
SILVESTRI, Joseph
Resigned: 11 October 1996
Appointed Date: 25 September 1996
Secretary
WILLIAMS, Paul Frederick
Resigned: 05 May 2006
Appointed Date: 29 October 1996
Secretary
WILLIAMS, Paul Frederick
Resigned: 25 September 1996
Director
CUYPERS, Jo
Resigned: 15 April 2003
Appointed Date: 14 August 2001
85 years old
Director
DAVIES, Neil Patrick
Resigned: 30 June 1997
Appointed Date: 01 November 1996
85 years old
Director
DAVIES, Neil Patrick
Resigned: 25 September 1996
85 years old
Director
DRESEN, Robert Arthur Gerard
Resigned: 14 December 2010
Appointed Date: 05 May 2006
71 years old
Director
FEENEY, Helen Gertrude Mccall
Resigned: 25 September 1996
Appointed Date: 15 September 1994
85 years old
Director
GODDARD, David James
Resigned: 27 July 2001
Appointed Date: 21 October 1998
68 years old
Director
HEYMAN, Walter Leo
Resigned: 30 September 1993
97 years old
Director
HORTON, Robert Valentine
Resigned: 28 February 1994
90 years old
Director
HUMMEL, Jeffrey C
Resigned: 22 March 2013
Appointed Date: 11 January 2012
61 years old
Director
LEWIS, Mitchell B
Resigned: 08 November 2013
Appointed Date: 14 February 2008
63 years old
Director
REDDY, Shyam K
Resigned: 20 March 2015
Appointed Date: 21 March 2013
54 years old
Director
ROLF, Derek
Resigned: 30 September 1999
Appointed Date: 29 October 1996
89 years old
Director
ROLF, Derek
Resigned: 25 September 1996
89 years old
Director
SMAILES, Nigel Andrew
Resigned: 05 July 2013
Appointed Date: 01 October 2006
62 years old
Director
SMITH, John David
Resigned: 14 February 2008
Appointed Date: 04 October 1993
76 years old
Director
VANSANT, Robert Scott
Resigned: 22 May 2015
Appointed Date: 21 August 2003
63 years old
Director
WALTERS, Roger Anthony
Resigned: 08 May 2001
Appointed Date: 29 October 1996
84 years old
Director
WALTERS, Roger Anthony
Resigned: 25 September 1996
84 years old
Director
WILLIAMS, Gerald David John
Resigned: 30 September 2006
Appointed Date: 29 October 1996
70 years old
Director
WILLIAMS, Gerald David John
Resigned: 25 September 1996
Appointed Date: 01 January 1992
70 years old
Director
WILLIAMS, Paul Frederick
Resigned: 05 May 2006
Appointed Date: 01 November 1996
79 years old
Director
WILLIAMS, Paul Frederick
Resigned: 25 September 1996
79 years old

Persons With Significant Control

Euramax Uk Ltd
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

EURAMAX COATED PRODUCTS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
11 Apr 2016
Registration of charge 008492540004, created on 31 March 2016
01 Feb 2016
Auditor's resignation
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 142 more events
31 Oct 1986
Return made up to 14/10/86; full list of members
02 Mar 1978
Company name changed\certificate issued on 02/03/78
01 Mar 1975
Company name changed\certificate issued on 01/03/75
09 Sep 1965
Company name changed\certificate issued on 09/09/65
18 May 1965
Certificate of incorporation

EURAMAX COATED PRODUCTS LIMITED Charges

31 March 2016
Charge code 0084 9254 0004
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Cooperatieve Rabobank U.A. Acting Under the Name Rabobank Roermond-Echt
Description: Land: by way of a first legal mortgage all estates or…
29 June 2005
First lien debenture
Delivered: 15 July 2005
Status: Satisfied on 22 March 2011
Persons entitled: General Electric Capital Corporation as Agent and Trustee for Itself and Each of the Securedcreditors (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
15 March 2002
Third U.K. consent agreement
Delivered: 4 April 2002
Status: Satisfied on 11 August 2005
Persons entitled: Bnp Paribas as Trustee for the Secured Creditors (As Defined)
Description: The mortgaged shares. "Mortgaged shares" means such of the…
25 September 1996
Debenture
Delivered: 3 October 1996
Status: Satisfied on 11 August 2005
Persons entitled: Banque Paribas (As Trustee for the Secured Creditors (as Defined))
Description: (A) by way of first legal mortgage all the property (if…

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