CALDERYS UK LTD
WHITEHALL ROAD PLR MONOLITHICS LTD LAFARGE MONOLITHICS LIMITED KER MONOLITHICS LTD.

Hellopages » West Yorkshire » Leeds » LS12 5JB

Company number 01039428
Status Active
Incorporation Date 21 January 1972
Company Type Private Limited Company
Address 5-8 ASHFIELD WAY, WHITEHALL ESTATE, WHITEHALL ROAD, LEEDS, LS12 5JB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mrs Julie Marie, Emilie Thiery as a director on 1 February 2017; Termination of appointment of Remy Vincent Serafin as a director on 1 February 2017. The most likely internet sites of CALDERYS UK LTD are www.calderysuk.co.uk, and www.calderys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Bradford Interchange Rail Station is 5.6 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Menston Rail Station is 9.2 miles; to Burley-in-Wharfedale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calderys Uk Ltd is a Private Limited Company. The company registration number is 01039428. Calderys Uk Ltd has been working since 21 January 1972. The present status of the company is Active. The registered address of Calderys Uk Ltd is 5 8 Ashfield Way Whitehall Estate Whitehall Road Leeds Ls12 5jb. . SYLVESTER, Chrissie is a Secretary of the company. KOEVOETS, Gerardus Wouter Lodevicus Franciscus is a Director of the company. THIERY, Julie Marie, Emilie is a Director of the company. Secretary HANIF, Shaziya Tanvir has been resigned. Secretary HARLINGTON, David has been resigned. Secretary LEMOYNE, Franck Georges Jean has been resigned. Secretary MILLS, Helen Costello has been resigned. Secretary POULTER, Philip Jeremy has been resigned. Director ATKINSON, Peter Wearing has been resigned. Director BACHMAN, Erik has been resigned. Director BAILLEUX, Thierry Claude has been resigned. Director CANOVAS, Michel Marc has been resigned. Director DRAGANOV, Dimitar Hristov has been resigned. Director DROUMENQ, Jean Paul has been resigned. Director FRICK, Hakan has been resigned. Director GERAULT, Christophe Gerard Joseph has been resigned. Director GERMAIN, Richard Jean has been resigned. Director MUTCH, Richard William has been resigned. Director PASIAL, Rousseaux has been resigned. Director PAVIN DE LAFARGE, Pierre Rene Renoit has been resigned. Director ROBINSON, Derek Christopher has been resigned. Director ROSSI, Girolamo has been resigned. Director RUSSELL, Jacques has been resigned. Director SERAFIN, Remy Vincent has been resigned. Director TARENA, Franck has been resigned. Director ZOBEC, Erik has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SYLVESTER, Chrissie
Appointed Date: 01 October 2011
Director
KOEVOETS, Gerardus Wouter Lodevicus Franciscus
Appointed Date: 18 January 2017
60 years old
Director
THIERY, Julie Marie, Emilie
Appointed Date: 01 February 2017
41 years old

Resigned Directors

Secretary
HANIF, Shaziya Tanvir
Resigned: 30 September 2011
Appointed Date: 22 October 2004
Secretary
HARLINGTON, David
Resigned: 15 March 2002
Appointed Date: 10 April 1998
Secretary
LEMOYNE, Franck Georges Jean
Resigned: 09 April 1998
Appointed Date: 01 June 1996
Secretary
MILLS, Helen Costello
Resigned: 22 October 2004
Appointed Date: 15 March 2002
Secretary
POULTER, Philip Jeremy
Resigned: 31 May 1996
Director
ATKINSON, Peter Wearing
Resigned: 23 May 2016
Appointed Date: 31 May 2006
64 years old
Director
BACHMAN, Erik
Resigned: 31 December 2016
Appointed Date: 23 May 2016
62 years old
Director
BAILLEUX, Thierry Claude
Resigned: 16 February 2007
Appointed Date: 20 April 2006
63 years old
Director
CANOVAS, Michel Marc
Resigned: 15 April 1998
78 years old
Director
DRAGANOV, Dimitar Hristov
Resigned: 03 September 2012
Appointed Date: 06 May 2011
54 years old
Director
DROUMENQ, Jean Paul
Resigned: 25 April 2000
Appointed Date: 02 December 1996
76 years old
Director
FRICK, Hakan
Resigned: 27 September 2013
Appointed Date: 16 February 2007
75 years old
Director
GERAULT, Christophe Gerard Joseph
Resigned: 03 July 2013
Appointed Date: 07 August 2008
50 years old
Director
GERMAIN, Richard Jean
Resigned: 20 April 2006
Appointed Date: 16 April 1998
66 years old
Director
MUTCH, Richard William
Resigned: 27 September 1999
79 years old
Director
PASIAL, Rousseaux
Resigned: 06 January 2005
Appointed Date: 25 April 2000
74 years old
Director
PAVIN DE LAFARGE, Pierre Rene Renoit
Resigned: 01 December 1996
79 years old
Director
ROBINSON, Derek Christopher
Resigned: 31 May 2006
Appointed Date: 16 April 1998
79 years old
Director
ROSSI, Girolamo
Resigned: 06 May 2011
Appointed Date: 07 August 2008
68 years old
Director
RUSSELL, Jacques
Resigned: 15 April 1998
88 years old
Director
SERAFIN, Remy Vincent
Resigned: 01 February 2017
Appointed Date: 02 July 2013
54 years old
Director
TARENA, Franck
Resigned: 31 December 2014
Appointed Date: 03 September 2012
53 years old
Director
ZOBEC, Erik
Resigned: 07 August 2008
Appointed Date: 06 January 2005
58 years old

Persons With Significant Control

Imerys Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALDERYS UK LTD Events

02 Mar 2017
Full accounts made up to 31 December 2015
09 Feb 2017
Appointment of Mrs Julie Marie, Emilie Thiery as a director on 1 February 2017
09 Feb 2017
Termination of appointment of Remy Vincent Serafin as a director on 1 February 2017
22 Jan 2017
Termination of appointment of Erik Bachman as a director on 31 December 2016
22 Jan 2017
Appointment of Mr Gerardus Wouter Lodevicus Franciscus Koevoets as a director on 18 January 2017
...
... and 133 more events
02 Jul 1986
Full accounts made up to 31 December 1985
02 Jul 1986
Return made up to 24/04/86; full list of members
05 Nov 1979
Company name changed\certificate issued on 05/11/79
03 Jul 1973
Company name changed\certificate issued on 03/07/73
21 Jan 1972
Incorporation

CALDERYS UK LTD Charges

6 November 2003
Fixed and floating security document
Delivered: 18 November 2003
Status: Satisfied on 25 April 2006
Persons entitled: Ing Bank N.V.(London Branch)
Description: All real property in england and wales including units 5-8…
22 January 2001
Debenture
Delivered: 6 February 2001
Status: Satisfied on 13 November 2003
Persons entitled: Bnp Paribas,as Trustee for the Creditors on the Terms and Conditions Setout in the Intercreditor Agreement (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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