CHRYSAL UK LIMITED
WAKEFIELD POKON & CHRYSAL UK LIMITED POKON CHRYSAL UK LIMITED LARCHFIELD INTERNATIONAL LIMITED STARCATCHER LIMITED

Hellopages » West Yorkshire » Leeds » WF3 2DW

Company number 03984068
Status Active
Incorporation Date 2 May 2000
Company Type Private Limited Company
Address ARDSLEY MILLS, COMMON LANE, EAST ARDSLEY, WAKEFIELD, WEST YORKSHIRE, WF3 2DW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Full accounts made up to 31 December 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 . The most likely internet sites of CHRYSAL UK LIMITED are www.chrysaluk.co.uk, and www.chrysal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Chrysal Uk Limited is a Private Limited Company. The company registration number is 03984068. Chrysal Uk Limited has been working since 02 May 2000. The present status of the company is Active. The registered address of Chrysal Uk Limited is Ardsley Mills Common Lane East Ardsley Wakefield West Yorkshire Wf3 2dw. . WOOD, Stephen Robert is a Secretary of the company. PERSSON, Per Ander is a Director of the company. WIEGEL, Johannes Pieter is a Director of the company. WOOD, Stephen Robert is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HOFMAN, Nicolaas Tobias has been resigned. Director SPENCER, Linda Mary has been resigned. Director SPENCER, Paul has been resigned. Director STRYTVEEN, Wilhelmus Mamertus Gerardus has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WOOD, Stephen Robert
Appointed Date: 10 July 2000

Director
PERSSON, Per Ander
Appointed Date: 07 April 2008
60 years old

Director
WIEGEL, Johannes Pieter
Appointed Date: 01 March 2004
70 years old

Director
WOOD, Stephen Robert
Appointed Date: 10 July 2000
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 July 2000
Appointed Date: 02 May 2000

Director
HOFMAN, Nicolaas Tobias
Resigned: 03 April 2006
Appointed Date: 01 March 2004
67 years old

Director
SPENCER, Linda Mary
Resigned: 14 November 2003
Appointed Date: 10 July 2000
77 years old

Director
SPENCER, Paul
Resigned: 29 December 2006
Appointed Date: 02 October 2003
61 years old

Director
STRYTVEEN, Wilhelmus Mamertus Gerardus
Resigned: 30 June 2007
Appointed Date: 03 July 2006
63 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 July 2000
Appointed Date: 02 May 2000

CHRYSAL UK LIMITED Events

11 May 2017
Confirmation statement made on 2 May 2017 with updates
26 Apr 2017
Full accounts made up to 31 December 2016
21 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

03 May 2016
Accounts for a small company made up to 31 December 2015
21 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 66 more events
21 Jul 2000
Director resigned
21 Jul 2000
Registered office changed on 21/07/00 from: 12 york place leeds west yorkshire LS1 2DS
21 Jul 2000
New director appointed
21 Jul 2000
New secretary appointed;new director appointed
02 May 2000
Incorporation

CHRYSAL UK LIMITED Charges

23 March 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 28 February 2015
Persons entitled: Abn Amro Bank N.V.
Description: Fixed and floating charges over the undertaking and all…
18 June 2004
Debenture
Delivered: 24 June 2004
Status: Satisfied on 14 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…