ARJO WIGGINS UK HOLDINGS LIMITED
MANCHESTER BONDCO 829 LIMITED

Hellopages » Greater Manchester » Manchester » M1 5ES
Company number 04056990
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 EUR 342,000,000 GBP 1 ; Satisfaction of charge 2 in full. The most likely internet sites of ARJO WIGGINS UK HOLDINGS LIMITED are www.arjowigginsukholdings.co.uk, and www.arjo-wiggins-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arjo Wiggins Uk Holdings Limited is a Private Limited Company. The company registration number is 04056990. Arjo Wiggins Uk Holdings Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Arjo Wiggins Uk Holdings Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. MITCHELL, Jonathan David is a Director of the company. NEWELL, Martin John is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BILLIERES, Pascal Marie-Christian has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director BRICE, Jean-Pierre has been resigned. Director BRITCHFORD, Colin John has been resigned. Director CHAPLIN, Russell Ian has been resigned. Director DE VOGUE, Melchior has been resigned. Director DELILLE, Francois has been resigned. Director GILLESPIE, Peter Colin has been resigned. Director GIRAUD, Patrick has been resigned. Director HARVEY, Andrew has been resigned. Director HYVERNAT, Thibaut has been resigned. Director LE CHATELIER, Aymeric Philippe Marie has been resigned. Director LEONARD, Guy Maurice Marie has been resigned. Director PAILLARD, Xavier Marie Nicolas has been resigned. Director PONCIN, Herve Pierre has been resigned. Director RIGBY, Andrew Pryce has been resigned. Director SCHINAZI, Ilan has been resigned. Director SPINOY, Patrick Albert Josef has been resigned. Director TOMASOV, Thierry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 22 July 2005
Director
MITCHELL, Jonathan David
Appointed Date: 02 July 2012
60 years old
Director
NEWELL, Martin John
Appointed Date: 02 July 2010
68 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 22 July 2005
Appointed Date: 22 August 2000
Director
BILLIERES, Pascal Marie-Christian
Resigned: 08 September 2008
Appointed Date: 06 June 2006
67 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 23 November 2000
Appointed Date: 22 August 2000
Director
BRICE, Jean-Pierre
Resigned: 04 November 2003
Appointed Date: 15 July 2002
73 years old
Director
BRITCHFORD, Colin John
Resigned: 19 April 2002
Appointed Date: 23 November 2000
81 years old
Director
CHAPLIN, Russell Ian
Resigned: 05 December 2003
Appointed Date: 23 November 2000
69 years old
Director
DE VOGUE, Melchior
Resigned: 02 March 2009
Appointed Date: 29 November 2004
64 years old
Director
DELILLE, Francois
Resigned: 28 January 2005
Appointed Date: 08 January 2004
67 years old
Director
GILLESPIE, Peter Colin
Resigned: 25 March 2004
Appointed Date: 23 November 2000
69 years old
Director
GIRAUD, Patrick
Resigned: 15 July 2002
Appointed Date: 23 November 2000
71 years old
Director
HARVEY, Andrew
Resigned: 02 July 2010
Appointed Date: 02 March 2009
61 years old
Director
HYVERNAT, Thibaut
Resigned: 15 December 2009
Appointed Date: 02 March 2009
49 years old
Director
LE CHATELIER, Aymeric Philippe Marie
Resigned: 02 March 2009
Appointed Date: 05 March 2007
56 years old
Director
LEONARD, Guy Maurice Marie
Resigned: 02 July 2012
Appointed Date: 15 December 2009
73 years old
Director
PAILLARD, Xavier Marie Nicolas
Resigned: 05 April 2007
Appointed Date: 11 April 2006
59 years old
Director
PONCIN, Herve Pierre
Resigned: 15 December 2009
Appointed Date: 08 September 2008
62 years old
Director
RIGBY, Andrew Pryce
Resigned: 30 September 2004
Appointed Date: 08 March 2004
70 years old
Director
SCHINAZI, Ilan
Resigned: 08 March 2004
Appointed Date: 15 July 2002
64 years old
Director
SPINOY, Patrick Albert Josef
Resigned: 11 April 2006
Appointed Date: 19 November 2004
63 years old
Director
TOMASOV, Thierry
Resigned: 18 April 2006
Appointed Date: 19 November 2004
59 years old

ARJO WIGGINS UK HOLDINGS LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • EUR 342,000,000
  • GBP 1
31 Oct 2015
Satisfaction of charge 2 in full
31 Oct 2015
Satisfaction of charge 1 in full
31 Oct 2015
Satisfaction of charge 3 in full
...
... and 101 more events
28 Nov 2000
New director appointed
28 Nov 2000
New director appointed
28 Nov 2000
Director resigned
17 Nov 2000
Company name changed bondco 829 LIMITED\certificate issued on 20/11/00
22 Aug 2000
Incorporation

ARJO WIGGINS UK HOLDINGS LIMITED Charges

30 April 2012
A french law pledge over receivables executed outside of the united kingdom over property situated outside of the united kingdom
Delivered: 14 May 2012
Status: Satisfied on 31 October 2015
Persons entitled: Natixis (The Security Agent) and the Original Beneficiaries (as Defined on Form MG01)
Description: Pledges the receivables to the beneficiaries.. See image…
30 April 2012
An english law pledge over receivables
Delivered: 14 May 2012
Status: Satisfied on 31 October 2015
Persons entitled: Natixis (The Security Agent)
Description: All rights of the assigned receivables see image for full…
30 April 2012
An english law pledge over registered shares
Delivered: 14 May 2012
Status: Satisfied on 31 October 2015
Persons entitled: Natixis (The Security Agent)
Description: All the shares owned by it and all related rights see image…

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