GLYNWED PIPE SYSTEMS LIMITED
MAIDSTONE VICTAULIC LIMITED

Hellopages » Kent » Maidstone » ME17 2DE
Company number 01698059
Status Active
Incorporation Date 9 February 1983
Company Type Private Limited Company
Address DICKLEY LANE, LENHAM, MAIDSTONE, KENT, ENGLAND, ME17 2DE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of William Huw Davies as a director on 31 January 2017; Termination of appointment of William Huw Davies as a director on 31 January 2017; Appointment of Mr Fausto Alberto Bejarano Castillo as a director on 14 October 2016. The most likely internet sites of GLYNWED PIPE SYSTEMS LIMITED are www.glynwedpipesystems.co.uk, and www.glynwed-pipe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Charing (Kent) Rail Station is 4.7 miles; to Bearsted Rail Station is 5.7 miles; to Headcorn Rail Station is 6.3 miles; to Sittingbourne Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glynwed Pipe Systems Limited is a Private Limited Company. The company registration number is 01698059. Glynwed Pipe Systems Limited has been working since 09 February 1983. The present status of the company is Active. The registered address of Glynwed Pipe Systems Limited is Dickley Lane Lenham Maidstone Kent England Me17 2de. . MCNAIR, Ian Charles is a Secretary of the company. BEJARANO CASTILLO, Fausto Alberto is a Director of the company. BENTLEY, Ashley Jacinda is a Director of the company. DECUYPERE, Klaas Daniel is a Director of the company. ECKERT, Gunnar is a Director of the company. GISBOURNE, Martin Joseph is a Director of the company. GUYOT, Philippe Georges is a Director of the company. Secretary ARNOLD, Keith James has been resigned. Secretary MUSGRAVE, David John Anthony has been resigned. Secretary PRATT, Edward John has been resigned. Secretary ROSE, Graham Charles has been resigned. Secretary WHITEHOUSE, Paul Joseph has been resigned. Secretary NEW SHELDON LIMITED has been resigned. Director BLAKELEY, John Christopher has been resigned. Director BLANCHARD, Brian Michael has been resigned. Director CATANZANO, Andrea has been resigned. Director DAVIES, William Huw has been resigned. Director DE COURSON DE LA VILLENEUVE, Christophe Pierre has been resigned. Director DE VOGUE, Michel has been resigned. Director DIX, Susan Margaret has been resigned. Director DOYLE, Bernard has been resigned. Director DUBOUT, Hubert Gerard Marie Georges has been resigned. Director FORD, Harry has been resigned. Director HALL, David Graham has been resigned. Director HERBERT, Philip Andrew has been resigned. Director LANG, Hugh Montgomerie has been resigned. Director LAWSON, Kevin Mackay has been resigned. Director LEACH, Colin David has been resigned. Director LEGRAND, Richard has been resigned. Director MAZZACANO, Corrado Vittorio has been resigned. Director MCCOLL, Ian Robert has been resigned. Director MERTENS, Yves Emile has been resigned. Director MIDY, Frederic Claude has been resigned. Director MILNE, David Lee has been resigned. Director MITCHELL, Robert Houston has been resigned. Director MUSGRAVE, David John Anthony has been resigned. Director NOIRET, Yves has been resigned. Director PARKIN, Peter Wheeldon has been resigned. Director PIERARD, Louis Jean has been resigned. Director PRATT, Edward John has been resigned. Director SEDDON, Edward Jeremy has been resigned. Director SINGLETON, John Staniforth has been resigned. Director SMITH, Roger Philip has been resigned. Director SOLOMON, Deryck Joseph has been resigned. Director STEWART, David Charles has been resigned. Director VALLE, Giorgio has been resigned. Director VEARONELLY, Alistair has been resigned. Director WILSON, Anthony Joseph has been resigned. Director WINCH, David Clarke Brooke has been resigned. Director AFG NOMINEES LIMITED has been resigned. Director GLYNWED OVERSEAS HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MCNAIR, Ian Charles
Appointed Date: 09 December 2010
Director
BEJARANO CASTILLO, Fausto Alberto
Appointed Date: 14 October 2016
65 years old
Director
BENTLEY, Ashley Jacinda
Appointed Date: 01 October 2012
54 years old
Director
DECUYPERE, Klaas Daniel
Appointed Date: 30 April 2015
57 years old
Director
ECKERT, Gunnar
Appointed Date: 31 October 2013
61 years old
Director
GISBOURNE, Martin Joseph
Appointed Date: 16 March 2010
60 years old
Director
GUYOT, Philippe Georges
Appointed Date: 31 December 2015
58 years old

Resigned Directors

Secretary
ARNOLD, Keith James
Resigned: 13 December 2004
Appointed Date: 01 May 2003
Secretary
MUSGRAVE, David John Anthony
Resigned: 01 May 2003
Appointed Date: 09 March 2001
Secretary
PRATT, Edward John
Resigned: 30 September 1996
Appointed Date: 31 October 1994
Secretary
ROSE, Graham Charles
Resigned: 31 October 1994
Secretary
WHITEHOUSE, Paul Joseph
Resigned: 09 December 2010
Appointed Date: 13 December 2004
Secretary
NEW SHELDON LIMITED
Resigned: 09 March 2001
Appointed Date: 30 September 1996
Director
BLAKELEY, John Christopher
Resigned: 31 December 1999
Appointed Date: 01 September 1995
83 years old
Director
BLANCHARD, Brian Michael
Resigned: 31 October 2013
Appointed Date: 16 March 2010
67 years old
Director
CATANZANO, Andrea
Resigned: 05 March 2007
Appointed Date: 15 February 2005
85 years old
Director
DAVIES, William Huw
Resigned: 31 January 2017
Appointed Date: 31 October 2013
62 years old
Director
DE COURSON DE LA VILLENEUVE, Christophe Pierre
Resigned: 31 December 2015
Appointed Date: 17 June 2015
67 years old
Director
DE VOGUE, Michel
Resigned: 29 May 2001
Appointed Date: 09 March 2001
66 years old
Director
DIX, Susan Margaret
Resigned: 31 October 2013
Appointed Date: 10 December 2002
64 years old
Director
DOYLE, Bernard
Resigned: 22 October 1996
Appointed Date: 20 December 1995
85 years old
Director
DUBOUT, Hubert Gerard Marie Georges
Resigned: 15 February 2005
Appointed Date: 09 March 2001
75 years old
Director
FORD, Harry
Resigned: 24 April 1993
92 years old
Director
HALL, David Graham
Resigned: 31 December 2003
Appointed Date: 01 May 2003
67 years old
Director
HERBERT, Philip Andrew
Resigned: 01 October 2012
Appointed Date: 16 March 2010
59 years old
Director
LANG, Hugh Montgomerie
Resigned: 01 September 1995
Appointed Date: 04 January 1995
93 years old
Director
LAWSON, Kevin Mackay
Resigned: 31 October 2013
Appointed Date: 16 March 2010
67 years old
Director
LEACH, Colin David
Resigned: 30 April 2015
Appointed Date: 16 March 2010
73 years old
Director
LEGRAND, Richard
Resigned: 19 December 1995
85 years old
Director
MAZZACANO, Corrado Vittorio
Resigned: 17 June 2015
Appointed Date: 15 February 2005
70 years old
Director
MCCOLL, Ian Robert
Resigned: 04 May 1993
91 years old
Director
MERTENS, Yves Emile
Resigned: 15 February 2005
Appointed Date: 09 March 2001
66 years old
Director
MIDY, Frederic Claude
Resigned: 14 October 2016
Appointed Date: 31 October 2013
64 years old
Director
MILNE, David Lee
Resigned: 10 September 1996
Appointed Date: 01 September 1995
89 years old
Director
MITCHELL, Robert Houston
Resigned: 01 May 2003
Appointed Date: 09 March 2001
82 years old
Director
MUSGRAVE, David John Anthony
Resigned: 01 May 2003
Appointed Date: 10 December 2002
78 years old
Director
NOIRET, Yves
Resigned: 16 March 2010
Appointed Date: 15 February 2005
75 years old
Director
PARKIN, Peter Wheeldon
Resigned: 01 September 1995
Appointed Date: 28 July 1993
79 years old
Director
PIERARD, Louis Jean
Resigned: 28 May 2001
Appointed Date: 09 March 2001
83 years old
Director
PRATT, Edward John
Resigned: 30 September 1996
Appointed Date: 04 May 1993
85 years old
Director
SEDDON, Edward Jeremy
Resigned: 04 January 1995
84 years old
Director
SINGLETON, John Staniforth
Resigned: 01 November 1995
78 years old
Director
SMITH, Roger Philip
Resigned: 30 September 2007
Appointed Date: 09 March 2001
67 years old
Director
SOLOMON, Deryck Joseph
Resigned: 09 March 2001
Appointed Date: 04 May 1999
72 years old
Director
STEWART, David Charles
Resigned: 28 November 1995
89 years old
Director
VALLE, Giorgio
Resigned: 16 March 2010
Appointed Date: 15 February 2005
75 years old
Director
VEARONELLY, Alistair
Resigned: 15 February 2005
Appointed Date: 01 May 2003
76 years old
Director
WILSON, Anthony Joseph
Resigned: 31 July 2004
Appointed Date: 10 September 1996
81 years old
Director
WINCH, David Clarke Brooke
Resigned: 22 April 1995
102 years old
Director
AFG NOMINEES LIMITED
Resigned: 09 March 2001
Appointed Date: 31 December 1999
Director
GLYNWED OVERSEAS HOLDINGS LIMITED
Resigned: 31 October 2013
Appointed Date: 02 July 2007

GLYNWED PIPE SYSTEMS LIMITED Events

01 Feb 2017
Termination of appointment of William Huw Davies as a director on 31 January 2017
31 Jan 2017
Termination of appointment of William Huw Davies as a director on 31 January 2017
15 Nov 2016
Appointment of Mr Fausto Alberto Bejarano Castillo as a director on 14 October 2016
14 Nov 2016
Termination of appointment of Frederic Claude Midy as a director on 14 October 2016
02 Oct 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
18 Dec 1991
Ad 12/12/91--------- £ si [email protected]=5000 £ ic 5460313/5465313
03 Dec 1991
Ad 20/11/91--------- £ si [email protected]=435 £ ic 5459878/5460313
25 Oct 1991
Ad 12/06/91--------- £ si [email protected]=11250 £ ic 5448628/5459878
25 Oct 1991
Ad 15/05/91--------- £ si [email protected]=5000 £ ic 5443628/5448628
25 Oct 1991
Ad 04/06/91--------- £ si [email protected]=5000 £ ic 5438628/5443628

GLYNWED PIPE SYSTEMS LIMITED Charges

5 April 1983
Debenture
Delivered: 12 April 1983
Status: Satisfied
Persons entitled: Merchant Bank LTD
Description: All bookdebts & other debts both present & future.
5 April 1983
Debenture
Delivered: 12 April 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land at 46/48 wilbury way, hitchin, hertfordshire…
5 April 1983
Debenture
Delivered: 12 April 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All bookdebts & other debts both present & future.
5 April 1983
Debenture
Delivered: 12 April 1983
Status: Satisfied on 2 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and assets present…
5 April 1983
Debenture
Delivered: 12 April 1983
Status: Satisfied
Persons entitled: Merchant Barclays Bank Limited.
Description: Fixed & floating charge over undertaking and assets present…
5 April 1983
Debenture
Delivered: 12 April 1983
Status: Satisfied
Persons entitled: Barclays Merchant Bank Limited.
Description: Freehold land at 46-48 wilbury way hitchin…

Similar Companies

GLYNWED FOUNDRY PRODUCTS LIMITED GLYNWED OVERSEAS HOLDINGS LIMITED GLYNWED PROPERTIES LIMITED GLYNWED V LIMITED GLYNWOOD COURT MANAGEMENT LTD GLYNWOOD HOUSE (RESIDENTIAL) LIMITED GLYNWOOD HOUSE LIMITED