CHRYSO UK LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8RB

Company number 02452472
Status Active
Incorporation Date 14 December 1989
Company Type Private Limited Company
Address 9 BRUNEL CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, ENGLAND, NN11 8RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from 1 Badby Park Heartlands Business Park Daventry Northamptonshire NN11 8YT to 9 Brunel Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RB on 19 April 2016. The most likely internet sites of CHRYSO UK LIMITED are www.chrysouk.co.uk, and www.chryso-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Rugby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chryso Uk Limited is a Private Limited Company. The company registration number is 02452472. Chryso Uk Limited has been working since 14 December 1989. The present status of the company is Active. The registered address of Chryso Uk Limited is 9 Brunel Close Drayton Fields Industrial Estate Daventry Northamptonshire England Nn11 8rb. . BERNARD, Thierry Pierre is a Director of the company. DIJKEMA, Lubbertus Pieter is a Director of the company. LESCURE, Fabienne is a Director of the company. Secretary BUSSOLI, Louis Darren has been resigned. Secretary ELLIOTT, Raymond Alfred has been resigned. Secretary EVERITT, Giles Austen has been resigned. Secretary EVRARD, Gilles Marie has been resigned. Secretary NEWSOME, John Stephen has been resigned. Secretary SAUVAGE, Wilfrid has been resigned. Director BARTHELEMY, Olivier Claude Georges has been resigned. Director BELAIR, Richard has been resigned. Director BERGE, Eric has been resigned. Director DUBREUIL, Pascale Anne Laurence has been resigned. Director EVERITT, Giles Austen has been resigned. Director HOGG, David has been resigned. Director JACQUOLETTO, Marcel has been resigned. Director MORTON, Ronald has been resigned. Director NEWSOME, John Stephen has been resigned. Director NEWSOME, Katherine Mary has been resigned. Director SAUVAGE, Wilfrid has been resigned. Director SEILLES, Bernard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BERNARD, Thierry Pierre
Appointed Date: 01 December 2011
57 years old
Director
DIJKEMA, Lubbertus Pieter
Appointed Date: 16 February 2005
67 years old
Director
LESCURE, Fabienne
Appointed Date: 01 December 2011
58 years old

Resigned Directors

Secretary
BUSSOLI, Louis Darren
Resigned: 20 June 2008
Appointed Date: 03 May 2005
Secretary
ELLIOTT, Raymond Alfred
Resigned: 03 May 2005
Appointed Date: 04 April 2000
Secretary
EVERITT, Giles Austen
Resigned: 01 September 2013
Appointed Date: 20 June 2008
Secretary
EVRARD, Gilles Marie
Resigned: 04 April 2000
Appointed Date: 25 November 1998
Secretary
NEWSOME, John Stephen
Resigned: 07 March 1997
Secretary
SAUVAGE, Wilfrid
Resigned: 25 November 1998
Appointed Date: 07 March 1997
Director
BARTHELEMY, Olivier Claude Georges
Resigned: 16 February 2005
Appointed Date: 12 November 2003
69 years old
Director
BELAIR, Richard
Resigned: 01 December 1997
Appointed Date: 07 March 1997
72 years old
Director
BERGE, Eric
Resigned: 30 November 2011
Appointed Date: 16 February 2005
58 years old
Director
DUBREUIL, Pascale Anne Laurence
Resigned: 30 June 2010
Appointed Date: 12 November 2003
59 years old
Director
EVERITT, Giles Austen
Resigned: 01 September 2013
Appointed Date: 23 August 2006
56 years old
Director
HOGG, David
Resigned: 23 August 2006
Appointed Date: 16 March 2006
67 years old
Director
JACQUOLETTO, Marcel
Resigned: 16 February 2005
Appointed Date: 07 March 1997
83 years old
Director
MORTON, Ronald
Resigned: 18 December 1991
75 years old
Director
NEWSOME, John Stephen
Resigned: 23 December 1998
74 years old
Director
NEWSOME, Katherine Mary
Resigned: 17 January 1997
Appointed Date: 13 January 1992
73 years old
Director
SAUVAGE, Wilfrid
Resigned: 25 November 1998
Appointed Date: 07 March 1997
66 years old
Director
SEILLES, Bernard
Resigned: 12 November 2003
Appointed Date: 10 December 1997
78 years old

CHRYSO UK LIMITED Events

12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Jun 2016
Accounts for a small company made up to 31 December 2015
19 Apr 2016
Registered office address changed from 1 Badby Park Heartlands Business Park Daventry Northamptonshire NN11 8YT to 9 Brunel Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RB on 19 April 2016
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 200,000
07 Dec 2015
Register(s) moved to registered office address 1 Badby Park Heartlands Business Park Daventry Northamptonshire NN11 8YT
...
... and 132 more events
30 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1990
Company name changed clouee LIMITED\certificate issued on 29/03/90
28 Mar 1990
Company name changed\certificate issued on 28/03/90
14 Dec 1989
Incorporation

CHRYSO UK LIMITED Charges

5 November 1995
Debenture
Delivered: 13 November 1995
Status: Satisfied on 12 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1992
Mortgage debenture
Delivered: 26 March 1992
Status: Satisfied on 25 June 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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