AZELIS UK LIFE SCIENCES LIMITED
HERTFORD S. BLACK LIMITED S. BLACK (IMPORT & EXPORT) LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7YH
Company number 00934139
Status Active
Incorporation Date 20 June 1968
Company Type Private Limited Company
Address FOXHOLES BUSINESS PARK, JOHN TATE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7YH
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Appointment of Mr Thijs Bakker as a director on 1 September 2016; Appointment of Ms Anna Bertona as a director on 1 September 2016. The most likely internet sites of AZELIS UK LIFE SCIENCES LIMITED are www.azelisuklifesciences.co.uk, and www.azelis-uk-life-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight months. The distance to to Potters Bar Rail Station is 8.8 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.7 miles; to Southbury Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azelis Uk Life Sciences Limited is a Private Limited Company. The company registration number is 00934139. Azelis Uk Life Sciences Limited has been working since 20 June 1968. The present status of the company is Active. The registered address of Azelis Uk Life Sciences Limited is Foxholes Business Park John Tate Road Hertford Hertfordshire Sg13 7yh. . BAKKER, Thijs is a Director of the company. BERTONA, Anna is a Director of the company. ROBERTS, Stephen Edward is a Director of the company. TRAYNOR, Joan Teresa is a Director of the company. Secretary DAVIES, Christopher has been resigned. Secretary DIFFORD, Anthony George Frederick has been resigned. Secretary LOWTEN, John Benjamin has been resigned. Secretary MCCABE, David Michael has been resigned. Secretary SUTTON, Paula Elizabeth has been resigned. Director BERRY, Neil Leonard has been resigned. Director BLACK, Stanley has been resigned. Director BLACK, Zelda has been resigned. Director COPPYE, Joris Sylvain Adelin has been resigned. Director DAVIES, Christopher has been resigned. Director DIFFORD, Anthony George Frederick has been resigned. Director EWART, George, Dr has been resigned. Director FIELDS, Peter Richard has been resigned. Director HARDMAN, Paul David has been resigned. Director HOLLENHORST, Martin has been resigned. Director KRAUSSER, Gunther Reinhard has been resigned. Director LOWTEN, John Benjamin has been resigned. Director MCCABE, David Michael has been resigned. Director MULLER, Hans Joachim, Dr has been resigned. Director RAYBOULD, Andrew Graeme has been resigned. Director SAUNTER, David George has been resigned. Director TASS, John Roger has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
BAKKER, Thijs
Appointed Date: 01 September 2016
51 years old
Director
BERTONA, Anna
Appointed Date: 01 September 2016
58 years old
Director
ROBERTS, Stephen Edward
Appointed Date: 31 May 2016
61 years old
Director
TRAYNOR, Joan Teresa
Appointed Date: 01 January 2010
66 years old

Resigned Directors

Secretary
DAVIES, Christopher
Resigned: 30 April 1998
Appointed Date: 01 July 1992
Secretary
DIFFORD, Anthony George Frederick
Resigned: 01 July 1992
Secretary
LOWTEN, John Benjamin
Resigned: 20 June 2008
Appointed Date: 30 April 1998
Secretary
MCCABE, David Michael
Resigned: 31 May 2016
Appointed Date: 01 July 2010
Secretary
SUTTON, Paula Elizabeth
Resigned: 01 July 2010
Appointed Date: 20 June 2008
Director
BERRY, Neil Leonard
Resigned: 01 May 2010
66 years old
Director
BLACK, Stanley
Resigned: 15 June 2010
95 years old
Director
BLACK, Zelda
Resigned: 31 December 1996
92 years old
Director
COPPYE, Joris Sylvain Adelin
Resigned: 01 October 2012
Appointed Date: 02 December 2011
59 years old
Director
DAVIES, Christopher
Resigned: 30 April 1998
Appointed Date: 01 August 1995
69 years old
Director
DIFFORD, Anthony George Frederick
Resigned: 31 December 1996
90 years old
Director
EWART, George, Dr
Resigned: 28 February 2009
Appointed Date: 04 August 1997
88 years old
Director
FIELDS, Peter Richard
Resigned: 31 July 2009
Appointed Date: 10 October 2007
65 years old
Director
HARDMAN, Paul David
Resigned: 30 September 2008
Appointed Date: 01 February 2002
70 years old
Director
HOLLENHORST, Martin
Resigned: 25 July 2016
Appointed Date: 01 December 2012
66 years old
Director
KRAUSSER, Gunther Reinhard
Resigned: 01 December 2012
Appointed Date: 02 December 2011
64 years old
Director
LOWTEN, John Benjamin
Resigned: 31 March 2009
Appointed Date: 01 January 1997
74 years old
Director
MCCABE, David Michael
Resigned: 31 May 2016
Appointed Date: 10 October 2007
72 years old
Director
MULLER, Hans Joachim, Dr
Resigned: 25 July 2016
Appointed Date: 01 November 2012
66 years old
Director
RAYBOULD, Andrew Graeme
Resigned: 01 December 2010
67 years old
Director
SAUNTER, David George
Resigned: 30 June 2002
79 years old
Director
TASS, John Roger
Resigned: 31 August 2009
Appointed Date: 01 June 2000
78 years old

Persons With Significant Control

Azelis Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AZELIS UK LIFE SCIENCES LIMITED Events

25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
14 Sep 2016
Appointment of Mr Thijs Bakker as a director on 1 September 2016
14 Sep 2016
Appointment of Ms Anna Bertona as a director on 1 September 2016
29 Jul 2016
Termination of appointment of Hans Joachim Muller as a director on 25 July 2016
29 Jul 2016
Termination of appointment of Martin Hollenhorst as a director on 25 July 2016
...
... and 167 more events
03 Dec 1987
Return made up to 31/10/87; full list of members
29 Nov 1986
Full accounts made up to 30 June 1986
29 Nov 1986
Return made up to 13/11/86; full list of members
03 Nov 1986
Particulars of mortgage/charge
20 Jun 1968
Incorporation

AZELIS UK LIFE SCIENCES LIMITED Charges

25 February 2016
Charge code 0093 4139 0007
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Joint Collateral Agent
Description: Contains fixed charge…
23 July 2015
Charge code 0093 4139 0006
Delivered: 30 July 2015
Status: Satisfied on 24 December 2015
Persons entitled: Wilmington Trust (London) LTD
Description: Contains fixed charge…
17 October 2013
Charge code 0093 4139 0005
Delivered: 17 October 2013
Status: Satisfied on 18 May 2015
Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg
Description: L/H land k/a unit b, the chase foxholes business park…
25 April 2013
Charge code 0093 4139 0004
Delivered: 7 May 2013
Status: Satisfied on 18 May 2015
Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg
Description: L/H land k/a unit b the chase foxholes business park…
30 October 2007
Debenture
Delivered: 8 November 2007
Status: Satisfied on 12 June 2015
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg
Description: Fixed and floating charges over the undertaking and all…
30 October 1986
Legal charge
Delivered: 3 November 1986
Status: Satisfied on 12 August 1994
Persons entitled: Barclays Bank PLC
Description: "The colonnade" cheshunt broxbourne, herts.
29 July 1983
Charge
Delivered: 2 August 1983
Status: Satisfied on 1 November 1993
Persons entitled: Soluscrown Limited
Description: Unit 1 church tradig estate slade green road bexley. London.

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