WEILBURGER COATINGS (UK) LIMITED
RUNCORN WEILBURGER SCHRAMM COATINGS (UK) LIMITED WEILBURGER (U.K.) LIMITED

Hellopages » Cheshire » Halton » WA7 1SF

Company number 01564257
Status Active
Incorporation Date 27 May 1981
Company Type Private Limited Company
Address STUART ROAD, MANOR PARK, RUNCORN, CHESHIRE,, WA7 1SF
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 3,537,481 . The most likely internet sites of WEILBURGER COATINGS (UK) LIMITED are www.weilburgercoatingsuk.co.uk, and www.weilburger-coatings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Weilburger Coatings Uk Limited is a Private Limited Company. The company registration number is 01564257. Weilburger Coatings Uk Limited has been working since 27 May 1981. The present status of the company is Active. The registered address of Weilburger Coatings Uk Limited is Stuart Road Manor Park Runcorn Cheshire Wa7 1sf. . IRWIN, Jonathan Paul is a Secretary of the company. FRANCKEL, Mark Bernard is a Director of the company. MOUNTAIN, Stephen is a Director of the company. ROBERTS, David Gareth is a Director of the company. WESTWOOD, Philip John is a Director of the company. GREBE FINANCIAL SERVICES GMBH is a Director of the company. Secretary RAND, Susan Gillian has been resigned. Director FRANCKEL, Mark Bernard has been resigned. Director HEYWOOD, Christopher Mark has been resigned. Director NELSON, Paul Christopher has been resigned. Director RAND, Timothy Charles has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
IRWIN, Jonathan Paul
Appointed Date: 20 March 2009
Director
FRANCKEL, Mark Bernard
Appointed Date: 02 June 2014
63 years old
Director
MOUNTAIN, Stephen
Appointed Date: 03 January 2012
69 years old
Director
ROBERTS, David Gareth
Appointed Date: 02 June 2014
73 years old
Director
WESTWOOD, Philip John
Appointed Date: 29 February 2016
63 years old
Director
GREBE FINANCIAL SERVICES GMBH
Appointed Date: 11 August 2010

Resigned Directors

Secretary
RAND, Susan Gillian
Resigned: 20 March 2009
Director
FRANCKEL, Mark Bernard
Resigned: 03 January 2012
Appointed Date: 20 March 2009
63 years old
Director
HEYWOOD, Christopher Mark
Resigned: 11 August 2010
Appointed Date: 20 March 2009
51 years old
Director
NELSON, Paul Christopher
Resigned: 02 June 2014
Appointed Date: 21 May 2009
63 years old
Director
RAND, Timothy Charles
Resigned: 20 March 2009
76 years old

Persons With Significant Control

Mr David Denis Cuby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr James David Hassan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Subash Malkani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Adrian Olivero
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Maurice Perera
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr William Cid De La Paz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WEILBURGER COATINGS (UK) LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
25 Nov 2016
Full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 3,537,481
09 Mar 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 3,537,481
04 Mar 2016
Appointment of Mr Philip John Westwood as a director on 29 February 2016
...
... and 114 more events
03 Jun 1986
Return made up to 19/05/86; full list of members
03 Jun 1986
Secretary resigned;new secretary appointed
11 Sep 1981
Company name changed\certificate issued on 11/09/81
27 May 1981
Incorporation
05 May 1981
Share capital/value on formation

WEILBURGER COATINGS (UK) LIMITED Charges

23 June 2011
Legal charge
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Close Asset Finance Limited
Description: F/H 9 stuart road manor park runcorn t/no CH319050; all…
9 March 2011
Composite guarantee and debenture
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
5 November 2009
Debenture
Delivered: 13 November 2009
Status: Satisfied on 24 March 2011
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
20 March 2009
Full form debenture
Delivered: 31 March 2009
Status: Satisfied on 24 March 2011
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
18 May 1992
Charge over bookdebts
Delivered: 2 June 1992
Status: Satisfied on 31 March 2009
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all bookdebts and other debts and…
8 March 1991
Mortgage debenture
Delivered: 15 March 1991
Status: Satisfied on 20 May 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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