SAFETY-KLEEN UK (FRANCE) LIMITED
BRENTFORD TOTALINNER LIMITED

Hellopages » Greater London » Hounslow » TW8 9ES

Company number 03673966
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address PROFILE WEST, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Andrew Patrick Griffith as a director on 10 February 2017; Termination of appointment of Michael Frank Greenwood as a director on 10 February 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of SAFETY-KLEEN UK (FRANCE) LIMITED are www.safetykleenukfrance.co.uk, and www.safety-kleen-uk-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Safety Kleen Uk France Limited is a Private Limited Company. The company registration number is 03673966. Safety Kleen Uk France Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Safety Kleen Uk France Limited is Profile West Great West Road Brentford Middlesex Tw8 9es. . FIRTH, Andrew Gregory is a Secretary of the company. BALDOCK, Geoffrey Martin is a Director of the company. GRIFFITH, Andrew Patrick is a Director of the company. MAUGUY, Philippe Robert Francis is a Director of the company. Secretary AYLES, John Donald, Councillor has been resigned. Secretary BALDOCK, Geoffrey Martin has been resigned. Secretary BIELSKY, Hyman has been resigned. Secretary CASWELL, Christopher John has been resigned. Secretary DOLTON, Stephen has been resigned. Secretary DUNNE, Peter has been resigned. Secretary FIRTH, Andrew Gregory has been resigned. Secretary JONES, Andrew Timothy has been resigned. Secretary TARASENKO, Wally has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYLES, John Donald, Councillor has been resigned. Director BIELSKY, Hyman has been resigned. Director BRAIN, Stephen Clifford has been resigned. Director BUCHBORN-KLOS, Klaus has been resigned. Director CARTWRIGHT, Thomas Francis has been resigned. Director CASWELL, Christopher John has been resigned. Director DOLTON, Stephen has been resigned. Director DUNNE, Peter has been resigned. Director FERGUSON, John Russell has been resigned. Director FIRTH, Andrew Gregory has been resigned. Director GREENWOOD, Michael Frank has been resigned. Director JONES, Andrew Timothy has been resigned. Director TARASENKO, Wally has been resigned. Director THORNBACK, Nigel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FIRTH, Andrew Gregory
Appointed Date: 23 July 2015
Director
BALDOCK, Geoffrey Martin
Appointed Date: 11 April 2011
57 years old
Director
GRIFFITH, Andrew Patrick
Appointed Date: 10 February 2017
57 years old
Director
MAUGUY, Philippe Robert Francis
Appointed Date: 12 June 2014
64 years old

Resigned Directors

Secretary
AYLES, John Donald, Councillor
Resigned: 25 August 1999
Appointed Date: 17 December 1998
Secretary
BALDOCK, Geoffrey Martin
Resigned: 23 July 2015
Appointed Date: 02 July 2008
Secretary
BIELSKY, Hyman
Resigned: 18 January 2001
Appointed Date: 26 May 2000
Secretary
CASWELL, Christopher John
Resigned: 21 April 2005
Appointed Date: 21 June 2004
Secretary
DOLTON, Stephen
Resigned: 26 May 2000
Appointed Date: 25 August 1999
Secretary
DUNNE, Peter
Resigned: 17 December 1998
Appointed Date: 14 December 1998
Secretary
FIRTH, Andrew Gregory
Resigned: 31 August 2006
Appointed Date: 21 April 2005
Secretary
JONES, Andrew Timothy
Resigned: 02 July 2008
Appointed Date: 31 August 2006
Secretary
TARASENKO, Wally
Resigned: 21 June 2004
Appointed Date: 18 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1998
Appointed Date: 25 November 1998
Director
AYLES, John Donald, Councillor
Resigned: 25 August 1999
Appointed Date: 17 December 1998
76 years old
Director
BIELSKY, Hyman
Resigned: 21 April 2005
Appointed Date: 17 December 1998
71 years old
Director
BRAIN, Stephen Clifford
Resigned: 12 June 2014
Appointed Date: 21 April 2005
71 years old
Director
BUCHBORN-KLOS, Klaus
Resigned: 02 April 2015
Appointed Date: 12 June 2014
66 years old
Director
CARTWRIGHT, Thomas Francis
Resigned: 17 December 1998
Appointed Date: 14 December 1998
51 years old
Director
CASWELL, Christopher John
Resigned: 21 April 2005
Appointed Date: 07 October 2002
74 years old
Director
DOLTON, Stephen
Resigned: 26 May 2000
Appointed Date: 25 August 1999
63 years old
Director
DUNNE, Peter
Resigned: 17 December 1998
Appointed Date: 14 December 1998
55 years old
Director
FERGUSON, John Russell
Resigned: 26 January 2011
Appointed Date: 21 April 2005
71 years old
Director
FIRTH, Andrew Gregory
Resigned: 31 August 2006
Appointed Date: 21 April 2005
60 years old
Director
GREENWOOD, Michael Frank
Resigned: 10 February 2017
Appointed Date: 02 April 2015
60 years old
Director
JONES, Andrew Timothy
Resigned: 31 March 2010
Appointed Date: 31 August 2006
61 years old
Director
TARASENKO, Wally
Resigned: 21 June 2004
Appointed Date: 18 January 2001
69 years old
Director
THORNBACK, Nigel
Resigned: 12 August 2004
Appointed Date: 26 May 2000
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 1998
Appointed Date: 25 November 1998

Persons With Significant Control

Wp Sk Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Safety-Kleen Europe Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFETY-KLEEN UK (FRANCE) LIMITED Events

14 Feb 2017
Appointment of Mr Andrew Patrick Griffith as a director on 10 February 2017
14 Feb 2017
Termination of appointment of Michael Frank Greenwood as a director on 10 February 2017
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 95 more events
17 Dec 1998
New secretary appointed;new director appointed
17 Dec 1998
New director appointed
17 Dec 1998
Secretary resigned
17 Dec 1998
Director resigned
25 Nov 1998
Incorporation

SAFETY-KLEEN UK (FRANCE) LIMITED Charges

20 December 2013
Charge code 0367 3966 0005
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
25 July 2008
Debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
20 December 2005
Debenture
Delivered: 30 December 2005
Status: Satisfied on 16 July 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Security Beneficiaires
Description: Fixed and floating charges over the undertaking and all…
17 August 2004
Supplemental deed to a debenture dated 10 july 2004
Delivered: 24 August 2004
Status: Satisfied on 24 July 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
23 December 1998
Guarantee and debenture made between the company and national westminster bank PLC as agent and trustee for the secured parties (as defined)
Delivered: 7 January 1999
Status: Satisfied on 20 August 2004
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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