Company number 03874498
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address UNIT D, LLANTRISANT BUSINESS PARK, LLANTRISANT, RHONDDA CYNON TAFF, CF72 8LF
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Adrian John Wookey as a secretary on 21 July 2016; Appointment of Leighton Wynne Davies as a secretary on 21 July 2016. The most likely internet sites of PUROLITE (INT.) LTD are www.puroliteint.co.uk, and www.purolite-int.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Coryton Rail Station is 6.8 miles; to Ynyswen Rail Station is 9.8 miles; to Cwmbach Rail Station is 10.3 miles; to Cadoxton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purolite Int Ltd is a Private Limited Company.
The company registration number is 03874498. Purolite Int Ltd has been working since 10 November 1999.
The present status of the company is Active. The registered address of Purolite Int Ltd is Unit D Llantrisant Business Park Llantrisant Rhondda Cynon Taff Cf72 8lf. . DAVIES, Leighton Wynne is a Secretary of the company. BRODIE, Don Benjamin is a Director of the company. BRODIE, Stefan Elisha is a Director of the company. Secretary WOOKEY, Adrian John has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director BOUSQUET, Henri Louis has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 15 December 1999
Appointed Date: 10 November 1999
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 15 December 1999
Appointed Date: 10 November 1999
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 15 December 1999
Appointed Date: 10 November 1999
Persons With Significant Control
Purolite Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PUROLITE (INT.) LTD Events
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Aug 2016
Termination of appointment of Adrian John Wookey as a secretary on 21 July 2016
04 Aug 2016
Appointment of Leighton Wynne Davies as a secretary on 21 July 2016
11 May 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 72 more events
04 Jan 2000
New director appointed
04 Jan 2000
New director appointed
04 Jan 2000
New secretary appointed
17 Dec 1999
Company name changed tyrolese (459) LIMITED\certificate issued on 17/12/99
10 Nov 1999
Incorporation
18 December 2014
Charge code 0387 4498 0010
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Wilmington Trust Company
Description: Fixed and floating charge over all assets and undertaking…
1 September 2009
Composite debenture
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Wilmington Trust Company (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
31 May 2005
Composite debenture
Delivered: 8 June 2005
Status: Satisfied
on 8 September 2009
Persons entitled: Wilmington Trust Company,as Collateral Agent
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Deed of pledge over bank account
Delivered: 23 October 2003
Status: Satisfied
on 8 September 2009
Persons entitled: Gmac Commercial Finance PLC (As Security Trustee for and on Behalf of Itslef and Gmaccommercial Finance Llc)
Description: A pledge, over the companys rights of credit under the bank…
29 August 2003
Bank accounts pledge agreement executed outside the united kingdom comprising property situated there
Delivered: 18 September 2003
Status: Satisfied
on 8 September 2009
Persons entitled: Gmac Commercial Finance PLC (As Agent for and on Behalf of the Pledgees)
Description: The company thereby grants the pledge set forth therein…
29 August 2003
Composite guarantee and debenture
Delivered: 16 September 2003
Status: Satisfied
on 8 September 2009
Persons entitled: Gmac Commercial Finance PLC (The Security Trustee) on Behalf of Itself and Gmac Us
Description: Fixed & floating charges over the undertaking & all…
1 October 2002
Deed of assignment
Delivered: 9 October 2002
Status: Satisfied
on 4 May 2005
Persons entitled: Fleet Capital Corporation
Description: All receivables arising out of or in relation to the sale…
19 April 2002
Debenture between brotech limited, purolite international limited and purolite global sales limited (as charging companies) and fleet capital corporation
Delivered: 30 April 2002
Status: Satisfied
on 4 May 2005
Persons entitled: Fleet Capital Corporation
Description: Fixed and floating charges over the undertaking and all…
1 March 2000
Debenture
Delivered: 20 March 2000
Status: Satisfied
on 22 June 2005
Persons entitled: General Electric Capital Corporation (As Agent and Trustee for the Lenders)
Description: Fixed and floating charges over the undertaking and all…
1 March 2000
Guarantee & debenture
Delivered: 10 March 2000
Status: Satisfied
on 4 May 2005
Persons entitled: Fleet Capital Corporation
Description: Fixed and floating charges over the undertaking and all…