AMERICAN STANDARD (U.K.) CO.
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 4JJ

Company number 01322814
Status Active
Incorporation Date 25 July 1977
Company Type Private Unlimited Company
Address THE BATHROOM WORKS, NATIONAL AVENUE, HULL, NORTH HUMBERSIDE, HU5 4JJ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Registration of charge 013228140011, created on 22 February 2017; Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AMERICAN STANDARD (U.K.) CO. are www.americanstandarduk.co.uk, and www.american-standard-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. American Standard U K Co is a Private Unlimited Company. The company registration number is 01322814. American Standard U K Co has been working since 25 July 1977. The present status of the company is Active. The registered address of American Standard U K Co is The Bathroom Works National Avenue Hull North Humberside Hu5 4jj. . ELWELL, Joanne Caroline is a Secretary of the company. BARBER, David is a Director of the company. EDGE, Jonathan is a Director of the company. ROUNCE, Stephen John is a Director of the company. Secretary ADAMS, Matthew has been resigned. Secretary CARRUTHERS, Peter Gilbert has been resigned. Secretary COLQUHOUN, Derek Ian has been resigned. Secretary FREW, William Hunter has been resigned. Secretary HOLMES, Julian Patrick has been resigned. Director ADAMS, Matthew has been resigned. Director BENNETT, Norman has been resigned. Director BOAD, Keith has been resigned. Director BROUGHTON, Michael Charles Robert has been resigned. Director CAPPARIS, Michael Christopher Ambrose has been resigned. Director COATES, Stephen Anthony has been resigned. Director COOPER, Philip Roger has been resigned. Director DELKER, Wilfried has been resigned. Director DICKINSON, John Anthony has been resigned. Director FREW, William Hunter has been resigned. Director LIPS, Johannes Mattheus Othmar has been resigned. Director LORETI, Alberto has been resigned. Director MELLOR, Herbert has been resigned. Director NUTTER, George Eric has been resigned. Director PAINE, Frederick Camp has been resigned. Director WARWICK, Michael John has been resigned. Director WEBB, Graham Duncan has been resigned. Director WESTWOOD, Robert William has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
ELWELL, Joanne Caroline
Appointed Date: 21 July 2009
Director
BARBER, David
Appointed Date: 31 July 2007
60 years old
Director
EDGE, Jonathan
Appointed Date: 31 December 2015
54 years old
Director
ROUNCE, Stephen John
Appointed Date: 06 August 2010
73 years old

Resigned Directors

Secretary
ADAMS, Matthew
Resigned: 31 October 2007
Appointed Date: 31 July 2007
Secretary
CARRUTHERS, Peter Gilbert
Resigned: 21 July 2009
Appointed Date: 14 January 2008
Secretary
COLQUHOUN, Derek Ian
Resigned: 31 July 2007
Appointed Date: 10 March 2006
Secretary
FREW, William Hunter
Resigned: 08 July 1997
Secretary
HOLMES, Julian Patrick
Resigned: 10 March 2006
Appointed Date: 08 July 1997
Director
ADAMS, Matthew
Resigned: 31 October 2007
Appointed Date: 29 September 2005
56 years old
Director
BENNETT, Norman
Resigned: 05 January 1995
89 years old
Director
BOAD, Keith
Resigned: 31 December 2015
Appointed Date: 01 August 2011
66 years old
Director
BROUGHTON, Michael Charles Robert
Resigned: 31 October 2000
Appointed Date: 20 November 1997
85 years old
Director
CAPPARIS, Michael Christopher Ambrose
Resigned: 10 March 2006
Appointed Date: 31 December 2003
63 years old
Director
COATES, Stephen Anthony
Resigned: 20 March 1996
Appointed Date: 22 December 1995
73 years old
Director
COOPER, Philip Roger
Resigned: 01 August 2011
Appointed Date: 01 September 1995
77 years old
Director
DELKER, Wilfried
Resigned: 01 December 2003
Appointed Date: 15 May 2002
85 years old
Director
DICKINSON, John Anthony
Resigned: 31 December 2003
Appointed Date: 15 May 2002
76 years old
Director
FREW, William Hunter
Resigned: 20 November 1997
Appointed Date: 01 September 1995
88 years old
Director
LIPS, Johannes Mattheus Othmar
Resigned: 21 May 2002
Appointed Date: 22 December 1995
73 years old
Director
LORETI, Alberto
Resigned: 24 April 2002
Appointed Date: 22 December 1995
84 years old
Director
MELLOR, Herbert
Resigned: 01 September 1995
94 years old
Director
NUTTER, George Eric
Resigned: 31 October 2000
89 years old
Director
PAINE, Frederick Camp
Resigned: 11 May 2001
Appointed Date: 22 December 1995
71 years old
Director
WARWICK, Michael John
Resigned: 31 July 2007
Appointed Date: 10 March 2006
78 years old
Director
WEBB, Graham Duncan
Resigned: 31 May 1992
84 years old
Director
WESTWOOD, Robert William
Resigned: 03 October 2005
Appointed Date: 11 March 2004
72 years old

AMERICAN STANDARD (U.K.) CO. Events

01 Mar 2017
Registration of charge 013228140011, created on 22 February 2017
20 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 15,898,701
28 Jan 2016
Appointment of Mr Jonathan Edge as a director on 31 December 2015
...
... and 168 more events
04 Feb 1987
Return made up to 31/10/86; full list of members
30 Oct 1986
Full accounts made up to 31 December 1985
24 Aug 1977
Company name changed\certificate issued on 24/08/77
25 Jul 1977
Certificate of incorporation
01 May 1931
Incorporation

AMERICAN STANDARD (U.K.) CO. Charges

22 February 2017
Charge code 0132 2814 0011
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
4 June 2014
Charge code 0132 2814 0010
Delivered: 6 June 2014
Status: Satisfied on 20 December 2014
Persons entitled: Wilmington Trust (London) Limited
Description: Trade marks 1176545,1254367,1565792,1220231 please see…
5 September 2013
Charge code 0132 2814 0009
Delivered: 17 September 2013
Status: Satisfied on 20 December 2014
Persons entitled: Wilmington Trust (London) Limited
Description: Notification of addition to or amendment of charge…
28 April 2011
Debenture
Delivered: 10 May 2011
Status: Satisfied on 20 December 2014
Persons entitled: Wilmington Trust (London) Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
3 February 2009
Debenture
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Banc of America Securities Limited (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
31 January 2008
Debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Banc of America Securities Limited
Description: Fixed and floating charges over the undertaking and all…
2 June 1993
Fixed and floating charge
Delivered: 11 June 1993
Status: Satisfied on 14 August 2003
Persons entitled: Chemical Bank
Description: First fixed charge all intercompany indebtedness & notes…
29 June 1988
Deed of assignment
Delivered: 18 July 1988
Status: Satisfied on 16 July 1993
Persons entitled: Bankers Trustee Company Limited
Description: By way of legal mortgage the dm - UK intercompany loans…
29 June 1988
Amended and restated credit agreement
Delivered: 18 July 1988
Status: Satisfied on 16 July 1993
Persons entitled: Ltcb Trust Companyplease See Form 395 for Complete Details of Themortgages Manufacturers Hanover Trust Company Citibank N.A. The Sumitomo Bank Limited Chemical Bank Bankers Trust Company
Description: Any and all deposits (general or special) and any other…
26 June 1988
Debenture
Delivered: 18 July 1988
Status: Satisfied on 16 July 1993
Persons entitled: Bankers Trustee Company Limited
Description: 1) by way of first legal mortgage the royal property…
11 May 1988
Credit agreement
Delivered: 31 May 1988
Status: Satisfied on 16 July 1993
Persons entitled: 2. Chemical Bank 6. Ltcb Trust Company 5. the Sumitomo Bank, Limited 11. CIC - Union Europeenne International Et Cie 3. Citibank, N.A. 4. Manufacturers Hanover Trust Company 9. the Bank of Nova Scotia 12. Us National Bank of Oregon 8. Deutsche Bank Af 10. Credito Italiano 1. Bankers Trust Company 7. the Sanwa Bank LTD
Description: By way of fixed charge any and all deposits (general or…

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