PPG ARCHITECTURAL COATINGS UK LIMITED
BATLEY SIGMAKALON UK LIMITED KALON LIMITED

Hellopages » West Yorkshire » Kirklees » WF17 9XA
Company number 00436135
Status Active
Incorporation Date 2 June 1947
Company Type Private Limited Company
Address PPG ARCHITECTURAL COATINGS UK LIMITED HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9XA
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 fifty-nine events have happened. The last three records are Satisfaction of charge 004361350012 in full; Registration of charge 004361350013, created on 8 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PPG ARCHITECTURAL COATINGS UK LIMITED are www.ppgarchitecturalcoatingsuk.co.uk, and www.ppg-architectural-coatings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. The distance to to Bradford Forster Square Rail Station is 6 miles; to Leeds Rail Station is 6.6 miles; to Huddersfield Rail Station is 7.5 miles; to Brockholes Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ppg Architectural Coatings Uk Limited is a Private Limited Company. The company registration number is 00436135. Ppg Architectural Coatings Uk Limited has been working since 02 June 1947. The present status of the company is Active. The registered address of Ppg Architectural Coatings Uk Limited is Ppg Architectural Coatings Uk Limited Huddersfield Road Birstall Batley West Yorkshire Wf17 9xa. . BAINES, Matthew is a Director of the company. DOWIE, Paul is a Director of the company. HEMINGWAY, Robert is a Director of the company. LAFFORD, Patrick is a Director of the company. METCALF, Jason Paul is a Director of the company. MORRIS, Lee is a Director of the company. O'SULLIVAN, Vincent is a Director of the company. PARRY, Felicity Anne is a Director of the company. POCOCK, Steven is a Director of the company. ROEBUCK, Graham is a Director of the company. Secretary BURGIN, Richard Anthony has been resigned. Secretary HAIGH, John has been resigned. Secretary SHERWOOD, Claire Diane has been resigned. Secretary WEBB, Steven John has been resigned. Director BURGIN, Richard Anthony has been resigned. Director CAMPBELL, Laurence James has been resigned. Director COVERLEY, Mark David Sanderson has been resigned. Director EVANS, Phillip Raymond has been resigned. Director HARRISON, Sheila has been resigned. Director HENNESSY, Michael John Windsor has been resigned. Director HENNESSY, Michael John Windsor has been resigned. Director HOLLINGWORTH, Martin James has been resigned. Director JACKSON, Paul Rodney has been resigned. Director JACKSON, Paul Rodney has been resigned. Director METCALF, Jason Paul has been resigned. Director MOLYNEUX, Gregory Alan has been resigned. Director ROBINSON, Keith has been resigned. Director SMITH, Eric has been resigned. Director STANWORTH, Mark has been resigned. Director WEBB, Steven John has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Director
BAINES, Matthew
Appointed Date: 15 September 2014
51 years old

Director
DOWIE, Paul
Appointed Date: 01 February 2014
52 years old

Director
HEMINGWAY, Robert
Appointed Date: 01 October 2010
65 years old

Director
LAFFORD, Patrick
Appointed Date: 01 October 2010
70 years old

Director
METCALF, Jason Paul
Appointed Date: 01 October 2010
52 years old

Director
MORRIS, Lee
Appointed Date: 01 February 2014
56 years old

Director
O'SULLIVAN, Vincent
Appointed Date: 01 October 2010
57 years old

Director
PARRY, Felicity Anne
Appointed Date: 03 March 2008
58 years old

Director
POCOCK, Steven
Appointed Date: 01 October 2010
63 years old

Director
ROEBUCK, Graham
Appointed Date: 01 October 2010
62 years old

Resigned Directors

Secretary
BURGIN, Richard Anthony
Resigned: 23 December 1999
Appointed Date: 02 January 1997

Secretary
HAIGH, John
Resigned: 16 October 1992

Secretary
SHERWOOD, Claire Diane
Resigned: 30 March 2009
Appointed Date: 23 December 1999

Secretary
WEBB, Steven John
Resigned: 02 January 1997
Appointed Date: 05 September 1994

Director
BURGIN, Richard Anthony
Resigned: 23 December 1999
Appointed Date: 02 January 1997
58 years old

Director
CAMPBELL, Laurence James
Resigned: 12 November 1999
Appointed Date: 01 August 1996
74 years old

Director
COVERLEY, Mark David Sanderson
Resigned: 06 March 2000
Appointed Date: 07 June 1999
58 years old

Director
EVANS, Phillip Raymond
Resigned: 31 December 2007
Appointed Date: 12 November 1999
78 years old

Director
HARRISON, Sheila
Resigned: 05 September 1994
Appointed Date: 19 October 1992
78 years old

Director
HENNESSY, Michael John Windsor
Resigned: 13 April 1999
Appointed Date: 01 December 1995
82 years old

Director
HENNESSY, Michael John Windsor
Resigned: 10 May 1994
82 years old

Director
HOLLINGWORTH, Martin James
Resigned: 01 June 2014
Appointed Date: 01 October 2010
62 years old

Director
JACKSON, Paul Rodney
Resigned: 06 August 1996
Appointed Date: 06 January 1992
81 years old

Director
JACKSON, Paul Rodney
Resigned: 10 May 1994
81 years old

Director
METCALF, Jason Paul
Resigned: 01 October 2010
Appointed Date: 01 October 2010
52 years old

Director
MOLYNEUX, Gregory Alan
Resigned: 30 September 2010
Appointed Date: 31 December 2007
60 years old

Director
ROBINSON, Keith
Resigned: 31 December 2007
Appointed Date: 27 June 2003
60 years old

Director
SMITH, Eric
Resigned: 09 June 1995
83 years old

Director
STANWORTH, Mark
Resigned: 27 June 2003
Appointed Date: 23 December 1999
61 years old

Director
WEBB, Steven John
Resigned: 02 January 1997
Appointed Date: 13 December 1995
62 years old

PPG ARCHITECTURAL COATINGS UK LIMITED Events

13 Jan 2017
Satisfaction of charge 004361350012 in full
16 Dec 2016
Registration of charge 004361350013, created on 8 December 2016
06 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 350,000

14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 149 more events
22 Oct 1986
Full accounts made up to 31 December 1985

03 Nov 1982
Company name changed\certificate issued on 03/11/82
01 Jan 1979
Company name changed\certificate issued on 01/01/79
25 Oct 1978
Memorandum and Articles of Association
20 Jun 1947
Certificate of incorporation

PPG ARCHITECTURAL COATINGS UK LIMITED Charges

8 December 2016
Charge code 0043 6135 0013
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Ppg Industries (UK) Pension Trustee Limited
Description: Contains fixed charge…
16 July 2014
Charge code 0043 6135 0012
Delivered: 22 July 2014
Status: Satisfied on 13 January 2017
Persons entitled: Ppg Architectural Coatings UK Limited
Description: Contains fixed charge…
10 January 2006
An omnibus guarantee and set-off agreement
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 July 2005
Fixed and floating security document
Delivered: 4 August 2005
Status: Satisfied on 1 October 2008
Persons entitled: Ing Bank Nv (The "Security Trustee" as Security Trustee for the Benefit of the Secured Parties)
Description: The f/h land and buildings being park mills being on the…
28 February 2003
Fixed and floating security document
Delivered: 7 March 2003
Status: Satisfied on 2 August 2005
Persons entitled: Societe Generale (In Its Capacity as Security Trustee on Behalf of the Secured Parties (the"Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
8 June 1981
Legal mortgage
Delivered: 11 June 1981
Status: Satisfied on 24 May 1995
Persons entitled: Lloyds Bank PLC
Description: F/H land & building on the south side of wide lane, morley…
18 May 1981
Debenture
Delivered: 29 May 1981
Status: Satisfied on 24 May 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge on undertaking and all property…
1 January 1981
Collateral debenture deed
Delivered: 12 January 1981
Status: Satisfied on 24 May 1995
Persons entitled: F F I (UK Finance) Limited
Description: F/H wide lane, morley, west yorkshire. Title no:- wyk 2859.
1 January 1981
Legal charge
Delivered: 12 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold lands and premises being on the south side of wide…
1 January 1981
Legal charge
Delivered: 12 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land and premises being on the south west side of…
1 January 1981
Legal charge
Delivered: 12 January 1981
Status: Satisfied on 21 February 2003
Persons entitled: Midland Bank PLC
Description: L/Hold, 258/260 lavender hill, battersea, london.
24 July 1980
Mortgage
Delivered: 30 July 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H east side victoria avenue, baltere (title no wyk…
9 July 1980
Charge
Delivered: 15 July 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land & property cross bank warehouse cross bank road…