PUROLITE LTD
LLANTRISANT PUROLITE INTERNATIONAL LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 8LF

Company number 01840987
Status Active
Incorporation Date 15 August 1984
Company Type Private Limited Company
Address UNIT D, LLANTRISANT BUSINESS PARK, LLANTRISANT, RHONDDA CYNON TAFF, CF72 8LF
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are 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; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of PUROLITE LTD are www.purolite.co.uk, and www.purolite.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four 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 Ltd is a Private Limited Company. The company registration number is 01840987. Purolite Ltd has been working since 15 August 1984. The present status of the company is Active. The registered address of Purolite Ltd is Unit D Llantrisant Business Park Llantrisant Rhondda Cynon Taff Cf72 8lf. . BRODIE, Don Benjamin is a Secretary of the company. 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. Director BERREBY, Edgar, Monsieur has been resigned. Director BOUSQUET, Henri Louis has been resigned. Director CUNINGHAME, John Montgomery, Sir has been resigned. The company operates in "Wholesale of chemical products".


Current Directors


Secretary
DAVIES, Leighton Wynne
Appointed Date: 21 July 2016

Director
BRODIE, Don Benjamin

79 years old

Director

Resigned Directors

Secretary
WOOKEY, Adrian John
Resigned: 21 July 2016
Appointed Date: 17 July 1992

Director
BERREBY, Edgar, Monsieur
Resigned: 07 November 2012
82 years old

Director
BOUSQUET, Henri Louis
Resigned: 16 November 2007
92 years old

Director
CUNINGHAME, John Montgomery, Sir
Resigned: 14 March 2002
90 years old

Persons With Significant Control

Bro-Tech Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUROLITE LTD Events

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
19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
11 May 2016
Full accounts made up to 31 December 2015
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,450,000

...
... and 221 more events
21 Jun 1986
Registered office changed on 21/06/86 from: 16 cathedral road, cardiff CF1 6PM

11 Apr 1985
New secretary appointed
15 Dec 1984
Company name changed\certificate issued on 15/12/84
15 Aug 1984
Certificate of incorporation
15 Aug 1984
Incorporation

PUROLITE LTD Charges

18 December 2014
Charge code 0184 0987 0060
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Wilmington Trust Company
Description: A mortgage over shares in purolite S.R.L., a private…
18 December 2014
Charge code 0184 0987 0059
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Wilmington Trust Company
Description: Fixed and floating charge over all assets and undertaking…
13 August 2014
Charge code 0184 0987 0058
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage in relation to the freehold property known…
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…
1 September 2009
Pledge agreement over shares
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Wilmington Trust Company (The Security Trustee)
Description: A security interest over all its secured property means the…
28 August 2009
Share pledge agreement
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Wilmington Trust Company (The Security Trustee)
Description: Share capital of dm 50,000.00 (the existing share) see…
18 June 2009
Deed of charge over credit balances
Delivered: 26 June 2009
Status: Satisfied on 10 September 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 June 2009
Deed of charge over credit balances
Delivered: 26 June 2009
Status: Satisfied on 10 September 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 June 2009
Deed of charge over credit balances
Delivered: 26 June 2009
Status: Satisfied on 10 September 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
8 October 2008
Deed of charge over credit balances
Delivered: 16 October 2008
Status: Satisfied on 10 September 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
6 February 2006
Deed of charge over credit balances
Delivered: 15 February 2006
Status: Satisfied on 8 September 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re purolite international limited, euro…
31 May 2005
Real moveable security agreement over inventory executed outside the united kingdom over property situated there
Delivered: 28 June 2005
Status: Satisfied on 8 September 2009
Persons entitled: Gmac Commercial Finance PLC
Description: The secured assets meaning the finished goods inventory and…
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…
18 December 2003
Spanish public deed of amendment of the existing share pledge dated 25 november 1997
Delivered: 6 January 2004
Status: Satisfied on 22 June 2005
Persons entitled: General Electric Capital Corporation
Description: The shares and any other assets rights titles securities or…
29 August 2003
Deed of pledge of shares
Delivered: 23 October 2003
Status: Satisfied on 8 September 2009
Persons entitled: Gmac Commercial Finance PLC (As Security Trustee for and on Behalf of Itself and Gmaccommercial Finance Llc)
Description: A pledge over the shares. See the mortgage charge document…
29 August 2003
Financial instruments account 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 pledges the pledged account. See the…
29 August 2003
Share pledge agreement executed outside the united kingdom and comprising property situated there
Delivered: 16 September 2003
Status: Satisfied on 8 September 2009
Persons entitled: Gmac Commercial Finance PLC
Description: One share in the nominal amount of dm 50,000.00 in purolite…
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…
29 August 2003
Real moveable security agreement over ahares of purolite S.A. "executed outside the united kingdom and comprising property situated there "
Delivered: 16 September 2003
Status: Satisfied on 8 September 2009
Persons entitled: Gmac Commercial Finance PLC
Description: A security interest in and over the secured assets;. See…
18 February 2003
Assignment by way of security
Delivered: 10 March 2003
Status: Satisfied on 4 May 2005
Persons entitled: Fleet Capital Corporation
Description: All the right, title, benefit and interest in to or under…
18 February 2003
Assignment by way of security
Delivered: 5 March 2003
Status: Satisfied on 22 June 2005
Persons entitled: General Electric Corporation (The Agent)
Description: The assignor with full title guarantee assigned to the…
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…
9 January 2001
Deed of charge over credit balances
Delivered: 15 January 2001
Status: Satisfied on 8 September 2009
Persons entitled: Barclays Bank PLC
Description: Business premium account number 60247197. the charge…
11 October 2000
Mortgage of shares
Delivered: 27 October 2000
Status: Satisfied on 22 June 2005
Persons entitled: General Elctric Capital Corporation
Description: The purolite international shares being 495 ordinary shares…
10 April 2000
An amendment agreement to the share pledge agreement
Delivered: 14 April 2000
Status: Satisfied on 22 June 2005
Persons entitled: General Electric Capital Corporationas Agent and Trustee for the Lenders (As Defined)
Description: A pledge (jlikwon), as that term is defined under korean…
1 March 2000
Addendum no.1 To the shares pledge
Delivered: 20 March 2000
Status: Satisfied on 22 June 2005
Persons entitled: General Electric Capital Corporation (As Agent and Trustee for the Lenders)
Description: As security for the payment of the amount owed the company…
1 March 2000
Shares mortgage
Delivered: 20 March 2000
Status: Satisfied on 22 June 2005
Persons entitled: General Electric Capital Corporation (As Agent and Trustee to the Lenders)
Description: As security for the payment and discharge when due of the…
1 March 2000
Shares pledge agreement
Delivered: 20 March 2000
Status: Satisfied on 22 June 2005
Persons entitled: General Electric Capital Corporation (As Agent and Trustee for the Lenders)
Description: A pledge (jilkwon) as that terms is defined under korean…
1 March 2000
Shares mortgage
Delivered: 20 March 2000
Status: Satisfied on 22 June 2005
Persons entitled: General Electric Capital Corporation (As Agent and Trustee for the Lenders)
Description: As security for the payment and discrage when due of the…
1 March 2000
Shares mortgage
Delivered: 20 March 2000
Status: Satisfied on 22 June 2005
Persons entitled: General Electric Capital Corporation (As Agent and Trustee for the Lenders)
Description: As security for the payment and discharge when due of the…
1 March 2000
A first supplemental deed
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…
27 February 1998
Shares mortgage
Delivered: 17 March 1998
Status: Satisfied on 22 June 2005
Persons entitled: General Electric Capital Corporationacting for Itself and as Agent and Trustee for the Lenders (As Defined)
Description: The company mortgages,pledges and charges and agrees to…
24 February 1998
Shares mortgage
Delivered: 28 February 1998
Status: Satisfied on 20 March 2000
Persons entitled: Corestates Bank N.A.
Description: The mortgaged shares as of the date of the shares mortgage…
25 November 1997
Debenture
Delivered: 12 December 1997
Status: Satisfied on 20 March 2000
Persons entitled: Corestates Bank Na
Description: Fixed and floating charges over the undertaking and all…
25 November 1997
An assignment of insurance policy
Delivered: 12 December 1997
Status: Satisfied on 20 March 2000
Persons entitled: Corestates Bank Na
Description: All of its right title interest and benefit in and to the…
25 November 1997
An assignment of insurance policy
Delivered: 12 December 1997
Status: Satisfied on 20 March 2000
Persons entitled: Corestates Bank Na
Description: All of its right title and interest and benefit in and to…
25 November 1997
Shares mortgage
Delivered: 12 December 1997
Status: Satisfied on 22 June 2005
Persons entitled: General Electric Capital Corporation
Description: Mortgages pledges and charges and agrees to mortgage pledge…
25 November 1997
Shares mortgage
Delivered: 12 December 1997
Status: Satisfied on 22 June 2005
Persons entitled: General Electric Capital Corporation
Description: Mortgages pledges and charges and agrees to mortgage pledge…
25 November 1997
Shares pledge
Delivered: 12 December 1997
Status: Satisfied on 22 June 2005
Persons entitled: General Electric Capital Corporation
Description: The shares and all ancillary rights and claims and all…
25 November 1997
Shares pledge
Delivered: 12 December 1997
Status: Satisfied on 22 June 2005
Persons entitled: General Electric Capital Corporation
Description: The shares(as defined) any other assets rights titles…
25 November 1997
Deed of assignment of life assurance policy
Delivered: 12 December 1997
Status: Satisfied on 22 June 2005
Persons entitled: General Electric Capital Corporation
Description: Each assignors respective rights title interest and benefit…
25 November 1997
Deed of assignment of insurance policy
Delivered: 12 December 1997
Status: Satisfied on 22 June 2005
Persons entitled: General Electric Capital Corporation
Description: All of the company's right title interest and benefit in…
25 November 1997
A deed of assignment of insurance policy
Delivered: 12 December 1997
Status: Satisfied on 22 June 2005
Persons entitled: General Electric Capital Corporation
Description: All of the company's right title interest and benefit in…
25 November 1997
Debenture
Delivered: 12 December 1997
Status: Satisfied on 22 June 2005
Persons entitled: General Electric Capital Corporation
Description: Fixed and floating charges over the undertaking and all…
17 February 1997
Agreement relating to security on equity
Delivered: 26 February 1997
Status: Satisfied on 19 January 2000
Persons entitled: The British Linen Bank Limited(Acting in Its Capacity as Co-Ordinator for Itself and Corestates Bank)
Description: All rights title and interest in and to the charged equity…
27 November 1996
Assignment of insurance policy
Delivered: 10 December 1996
Status: Satisfied on 7 February 1998
Persons entitled: British Linen Bank
Description: All of the right title benefit and interest of purolite…
27 November 1996
Deed relating to security over investment certificate
Delivered: 10 December 1996
Status: Satisfied on 7 February 1998
Persons entitled: British Linen Bank Limited
Description: The property and rights of the chargor as defined on M395…
21 September 1995
Deed relating to security over investment certificate
Delivered: 23 September 1995
Status: Satisfied on 7 February 1998
Persons entitled: The British Linen Bank Limited
Description: The chargor with full title guarantee (with the intent that…
23 February 1995
Charge
Delivered: 11 March 1995
Status: Satisfied on 19 January 2000
Persons entitled: Overseas Private Investment Corporation
Description: All that deposit account credit balance for us$5,000,000…
15 December 1994
Disbursement and security agreement
Delivered: 4 January 1995
Status: Satisfied on 19 January 2000
Persons entitled: Overseas Private Investment Corporation
Description: The virolite functional polymers sa disbursement funds…
29 July 1994
Charge
Delivered: 3 August 1994
Status: Satisfied on 19 January 2000
Persons entitled: The British Linen Bank Limited
Description: All right title and interest in and to account number…
21 July 1993
Assignment of contracts
Delivered: 5 August 1993
Status: Satisfied on 7 February 1998
Persons entitled: The British Linen Bank Limitedas Co-Ordinator for the Banks
Description: All the assignors right title and interest in the supply…
16 July 1993
Fixed and floating charge
Delivered: 20 July 1993
Status: Satisfied on 7 February 1998
Persons entitled: The British Linen Bank Limited
Description: F/H property at cowbridge road pontyclun mid glamorgan…
12 September 1988
Legal charge
Delivered: 3 October 1988
Status: Satisfied on 29 June 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land with factory premises and buildings erected on…
26 January 1988
Debenture
Delivered: 29 January 1988
Status: Satisfied on 29 June 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 January 1988
Debenture
Delivered: 1 February 1988
Status: Satisfied on 29 June 1995
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
30 November 1984
Second legal charge
Delivered: 11 December 1984
Status: Satisfied on 29 June 1995
Persons entitled: British Linen Bank Limited
Description: All that piece of land together with the factory premises &…
30 November 1984
Debenture
Delivered: 11 December 1984
Status: Satisfied on 29 June 1995
Persons entitled: British Linen Bank Limited
Description: & heritable property in scotland (see doc M9). Fixed and…
30 November 1984
Legal charge
Delivered: 7 December 1984
Status: Satisfied on 2 July 1993
Persons entitled: The Welsh Development Agency
Description: All that piece of land tog with factory premises & bldgs at…