KENNAMETAL SINTEC KERAMIK (UK) LIMITED
NEWPORT KENNAMENTAL SINTEC KERAMIK (UK) LIMITED SINTEC KERAMIK (UK) LIMITED

Hellopages » Newport » Newport » NP19 4SR

Company number 01316012
Status Liquidation
Incorporation Date 2 June 1977
Company Type Private Limited Company
Address LAKE ROAD, LEEWAY INDUSTRIAL ESTATE, NEWPORT, GWENT, NP19 4SR
Home Country United Kingdom
Nature of Business 23490 - Manufacture of other ceramic products n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 . The most likely internet sites of KENNAMETAL SINTEC KERAMIK (UK) LIMITED are www.kennametalsinteckeramikuk.co.uk, and www.kennametal-sintec-keramik-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. The distance to to Rogerstone Rail Station is 5.5 miles; to Risca & Pontymister Rail Station is 6.8 miles; to Cwmbran Rail Station is 6.8 miles; to Pontypool & New Inn Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kennametal Sintec Keramik Uk Limited is a Private Limited Company. The company registration number is 01316012. Kennametal Sintec Keramik Uk Limited has been working since 02 June 1977. The present status of the company is Liquidation. The registered address of Kennametal Sintec Keramik Uk Limited is Lake Road Leeway Industrial Estate Newport Gwent Np19 4sr. . GODWIN, Andrew Peter is a Secretary of the company. GODWIN, Andrew Peter is a Director of the company. LASK, Thomas Ludwig, Dr is a Director of the company. WILLIAMS, Mike is a Director of the company. Secretary BESSANT, Philip Michael has been resigned. Secretary EGGERT, Rudiger has been resigned. Secretary LINDLEY, Paul John has been resigned. Secretary WOODFIELD, William Mostyn has been resigned. Director BENCKER, Ulrich Gerhard Christian has been resigned. Director DJOLOLIAN, Claude has been resigned. Director FERRAZ, Philip Brian has been resigned. Director GOETZ, Frau Margarete has been resigned. Director GOETZ, Ulrich has been resigned. Director HORNUNG, Frank has been resigned. Director LEES, Norman William Frank has been resigned. Director MATTHEWS, John David has been resigned. Director RAOUL, Valerie has been resigned. Director ROCHER, Claude Francois has been resigned. Director SINDLHAUIER, Peter has been resigned. The company operates in "Manufacture of other ceramic products n.e.c.".


Current Directors

Secretary
GODWIN, Andrew Peter
Appointed Date: 03 August 2011
Director
GODWIN, Andrew Peter
Appointed Date: 12 May 2011
60 years old
Director
LASK, Thomas Ludwig, Dr
Appointed Date: 29 March 2016
68 years old
Director
WILLIAMS, Mike
Appointed Date: 30 July 2009
57 years old

Resigned Directors

Secretary
BESSANT, Philip Michael
Resigned: 30 June 1999
Secretary
EGGERT, Rudiger
Resigned: 23 August 2001
Appointed Date: 01 July 1999
Secretary
LINDLEY, Paul John
Resigned: 03 August 2011
Appointed Date: 31 December 2004
Secretary
WOODFIELD, William Mostyn
Resigned: 31 December 2004
Appointed Date: 01 November 2001
Director
BENCKER, Ulrich Gerhard Christian
Resigned: 18 August 2008
Appointed Date: 01 July 2007
69 years old
Director
DJOLOLIAN, Claude
Resigned: 24 June 1992
86 years old
Director
FERRAZ, Philip Brian
Resigned: 12 May 2011
Appointed Date: 01 July 2006
73 years old
Director
GOETZ, Frau Margarete
Resigned: 01 July 2006
74 years old
Director
GOETZ, Ulrich
Resigned: 30 June 2007
77 years old
Director
HORNUNG, Frank
Resigned: 30 June 2009
Appointed Date: 19 August 2008
52 years old
Director
LEES, Norman William Frank
Resigned: 22 June 1993
86 years old
Director
MATTHEWS, John David
Resigned: 22 August 1994
Appointed Date: 28 February 1994
78 years old
Director
RAOUL, Valerie
Resigned: 20 April 1995
Appointed Date: 03 October 1992
61 years old
Director
ROCHER, Claude Francois
Resigned: 20 January 1997
Appointed Date: 20 April 1995
78 years old
Director
SINDLHAUIER, Peter
Resigned: 18 September 1995
Appointed Date: 28 February 1994
73 years old

KENNAMETAL SINTEC KERAMIK (UK) LIMITED Events

20 Apr 2016
Declaration of solvency
20 Apr 2016
Appointment of a voluntary liquidator
20 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
30 Mar 2016
Appointment of Dr Thomas Ludwig Lask as a director on 29 March 2016
24 Mar 2016
Statement by Directors
...
... and 153 more events
06 May 1988
Full accounts made up to 31 December 1987
06 May 1988
Return made up to 29/03/88; full list of members
20 Oct 1987
Return made up to 27/03/87; full list of members
20 May 1987
Full accounts made up to 31 December 1986
10 May 1986
Director resigned;new director appointed

KENNAMETAL SINTEC KERAMIK (UK) LIMITED Charges

7 September 2005
Legal charge
Delivered: 20 September 2005
Status: Satisfied on 25 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north east side of nash road…
7 September 2005
Legal charge
Delivered: 20 September 2005
Status: Satisfied on 25 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of lake road, leeway…
13 August 2004
Debenture
Delivered: 18 August 2004
Status: Satisfied on 25 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1996
Legal mortgage
Delivered: 9 March 1996
Status: Satisfied on 27 January 2006
Persons entitled: Midland Bank PLC
Description: Property at north side lake road leeway industrial estate…
20 November 1995
Legal mortgage
Delivered: 23 November 1995
Status: Satisfied on 27 January 2006
Persons entitled: Midland Bank PLC
Description: Land & buildings on the north east side of nash road…
14 September 1995
Fixed and floating charge
Delivered: 22 September 1995
Status: Satisfied on 2 February 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1995
Legal charge
Delivered: 19 September 1995
Status: Satisfied on 27 January 2006
Persons entitled: Midland Bank PLC
Description: F/H property k/a land and buildings on the north east side…
31 March 1992
Mortgage
Delivered: 11 April 1992
Status: Satisfied on 19 June 2002
Persons entitled: Rhone Poulenc Chemicals Limited
Description: By way of lehgal mortage the property situate at lake road…

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