PANDROL HOLDINGS LIMITED
ADDLESTONE FOUNTAINFROST LIMITED

Hellopages » Surrey » Runnymede » KT15 2AR

Company number 03841849
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address OSPREY HOUSE, 63 STATION ROAD, ADDLESTONE, SURREY, KT15 2AR
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Director's details changed for Mr Brian Forster on 20 December 2016; Appointment of Mr Olivier Vincent Antille as a director on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PANDROL HOLDINGS LIMITED are www.pandrolholdings.co.uk, and www.pandrol-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Feltham Rail Station is 6.3 miles; to Sunningdale Rail Station is 6.4 miles; to Fulwell Rail Station is 7.4 miles; to Slough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pandrol Holdings Limited is a Private Limited Company. The company registration number is 03841849. Pandrol Holdings Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Pandrol Holdings Limited is Osprey House 63 Station Road Addlestone Surrey Kt15 2ar. . COOKE, David John is a Secretary of the company. ANTILLE, Olivier Vincent is a Director of the company. FORSTER, Brian is a Director of the company. Secretary LUNEL, Vincent has been resigned. Secretary STONE, Jeffrey Brian has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BEAL PRESTON, John has been resigned. Director BOURDON, Didier Henri, Jean-Louis has been resigned. Director BUCKLEY, George William, Dr has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COLLIAUT, Jean Pierre has been resigned. Director COOPER, Michael John has been resigned. Director LODGE, Geoffrey Malcolm has been resigned. Director LUNEL, Vincent has been resigned. Director MACKENZIE, Hamish Robert Muir has been resigned. Director MCELLIGOTT, Thomas Gary has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director STONE, Jeffrey Brian has been resigned. Director THILLAYE DU BOULLAY, Emmanuel Pierre Marie has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
COOKE, David John
Appointed Date: 17 May 2013
Director
ANTILLE, Olivier Vincent
Appointed Date: 01 November 2016
54 years old
Director
FORSTER, Brian
Appointed Date: 01 January 2007
72 years old

Resigned Directors

Secretary
LUNEL, Vincent
Resigned: 04 October 2013
Appointed Date: 16 October 2005
Secretary
STONE, Jeffrey Brian
Resigned: 17 May 2013
Appointed Date: 30 October 1999
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 October 1999
Appointed Date: 15 September 1999
Director
BEAL PRESTON, John
Resigned: 26 January 2011
Appointed Date: 03 December 1999
77 years old
Director
BOURDON, Didier Henri, Jean-Louis
Resigned: 13 April 2016
Appointed Date: 26 January 2011
67 years old
Director
BUCKLEY, George William, Dr
Resigned: 03 November 2003
Appointed Date: 06 February 2003
78 years old
Nominee Director
CHARLTON, Peter John
Resigned: 22 October 1999
Appointed Date: 15 September 1999
69 years old
Director
COLLIAUT, Jean Pierre
Resigned: 17 December 2013
Appointed Date: 03 November 2003
78 years old
Director
COOPER, Michael John
Resigned: 14 January 2003
Appointed Date: 03 December 1999
66 years old
Director
LODGE, Geoffrey Malcolm
Resigned: 31 December 2006
Appointed Date: 03 December 1999
79 years old
Director
LUNEL, Vincent
Resigned: 19 October 2005
Appointed Date: 03 November 2003
64 years old
Director
MACKENZIE, Hamish Robert Muir
Resigned: 03 November 2003
Appointed Date: 22 October 1999
64 years old
Director
MCELLIGOTT, Thomas Gary
Resigned: 17 May 2013
Appointed Date: 03 December 1999
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 22 October 1999
Appointed Date: 15 September 1999
82 years old
Director
STONE, Jeffrey Brian
Resigned: 31 March 2014
Appointed Date: 03 December 1999
69 years old
Director
THILLAYE DU BOULLAY, Emmanuel Pierre Marie
Resigned: 28 September 2011
Appointed Date: 01 May 2009
73 years old

Persons With Significant Control

Hrt Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PANDROL HOLDINGS LIMITED Events

14 Jan 2017
Director's details changed for Mr Brian Forster on 20 December 2016
01 Nov 2016
Appointment of Mr Olivier Vincent Antille as a director on 1 November 2016
07 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
19 Apr 2016
Termination of appointment of Didier Henri, Jean-Louis Bourdon as a director on 13 April 2016
...
... and 103 more events
08 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Nov 1999
Director resigned
08 Nov 1999
Director resigned
08 Nov 1999
New director appointed
15 Sep 1999
Incorporation

PANDROL HOLDINGS LIMITED Charges

11 November 2011
A fixed and floating security agreement
Delivered: 21 November 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
3 December 1999
Debenture between the company, the chargors (as defined) and barclays bank PLC (the security agent) as agent and trustee for itself and each of the lenders
Delivered: 17 December 1999
Status: Satisfied on 11 November 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

PANDROL FINANCE LIMITED PANDROL GROUP LIMITED PANDROL INTERNATIONAL LIMITED PANDROL LIMITED PANDROL PENSION TRUSTEES LIMITED PANDROL RAIL FASTENINGS LIMITED PANDROL UK LIMITED