P B GELATINS U.K. LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 5SQ

Company number 01477674
Status Active
Incorporation Date 6 February 1980
Company Type Private Limited Company
Address UNIT A6 SEVERN ROAD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 5SQ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Richard Joseph Jones as a secretary on 23 November 2016; Termination of appointment of Mark Evans as a secretary on 23 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of P B GELATINS U.K. LIMITED are www.pbgelatinsuk.co.uk, and www.p-b-gelatins-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Cardiff Queen Street Rail Station is 8.4 miles; to Cardiff Central Rail Station is 8.4 miles; to Bargoed Rail Station is 8.8 miles; to Cwmbach Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P B Gelatins U K Limited is a Private Limited Company. The company registration number is 01477674. P B Gelatins U K Limited has been working since 06 February 1980. The present status of the company is Active. The registered address of P B Gelatins U K Limited is Unit A6 Severn Road Treforest Industrial Estate Pontypridd Rhondda Cynon Taff Cf37 5sq. . JONES, Richard Joseph is a Secretary of the company. POOT, Wim Yvonne Godfried is a Director of the company. VANDENDRIESSCHE, Jan is a Director of the company. Secretary EVANS, Mark has been resigned. Secretary RAVOET, Paul has been resigned. Secretary THOMAS, Donald Beauford, Dr has been resigned. Director DE BROU, Michael has been resigned. Director DUBINSKI, Matteusz has been resigned. Director DUMONT, Roel has been resigned. Director GOOSSENS, Patrick Joseph Julien has been resigned. Director HOUSEN, Jos Leo L C has been resigned. Director LINARD DE GUERTECHIN, Baudouin has been resigned. Director MARTIN, Javier Johnny Martin Salvador has been resigned. Director VANDENRIESSCHE, Jan has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
JONES, Richard Joseph
Appointed Date: 23 November 2016
Director
POOT, Wim Yvonne Godfried
Appointed Date: 01 September 2012
62 years old
Director
VANDENDRIESSCHE, Jan
Appointed Date: 01 April 2011
66 years old

Resigned Directors

Secretary
EVANS, Mark
Resigned: 23 November 2016
Appointed Date: 25 February 2010
Secretary
RAVOET, Paul
Resigned: 01 March 2010
Appointed Date: 01 December 2001
Secretary
THOMAS, Donald Beauford, Dr
Resigned: 30 November 2001
Director
DE BROU, Michael
Resigned: 19 November 1996
89 years old
Director
DUBINSKI, Matteusz
Resigned: 30 September 2001
Appointed Date: 01 April 1993
77 years old
Director
DUMONT, Roel
Resigned: 01 October 2016
Appointed Date: 27 March 2013
52 years old
Director
GOOSSENS, Patrick Joseph Julien
Resigned: 14 September 2012
Appointed Date: 01 December 1999
71 years old
Director
HOUSEN, Jos Leo L C
Resigned: 31 March 2009
Appointed Date: 01 January 1997
82 years old
Director
LINARD DE GUERTECHIN, Baudouin
Resigned: 31 March 1993
84 years old
Director
MARTIN, Javier Johnny Martin Salvador
Resigned: 14 September 2012
Appointed Date: 01 April 2011
60 years old
Director
VANDENRIESSCHE, Jan
Resigned: 01 April 2011
Appointed Date: 01 January 2009
66 years old

P B GELATINS U.K. LIMITED Events

24 Nov 2016
Appointment of Mr Richard Joseph Jones as a secretary on 23 November 2016
24 Nov 2016
Termination of appointment of Mark Evans as a secretary on 23 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2016
Termination of appointment of Roel Dumont as a director on 1 October 2016
03 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 9,825,000
...
... and 95 more events
06 Mar 1987
Director resigned;new director appointed
21 Oct 1986
Return made up to 29/08/86; full list of members
01 Sep 1986
Full accounts made up to 31 December 1985
21 May 1980
Company name changed\certificate issued on 21/05/80
06 Feb 1980
Incorporation

P B GELATINS U.K. LIMITED Charges

19 December 1994
Debenture
Delivered: 20 December 1994
Status: Outstanding
Persons entitled: Generale Bank N/V-Generale De Banque Sa
Description: .. a specific equitable charge over all freehold and…
6 January 1992
A credit agreement entitled "prompt" credit application
Delivered: 14 January 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
1 March 1991
A credit agreement entitled "prompt credit application"
Delivered: 9 March 1991
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
21 September 1982
Charge
Delivered: 24 September 1982
Status: Satisfied on 6 August 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
2 May 1980
Series of debentures
Delivered: 22 May 1980
Status: Satisfied
2 May 1980
Debenture
Delivered: 7 May 1980
Status: Satisfied
Persons entitled: Cayzer LTD
Description: Fixed & floating charge undertaking and all property and…

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