PANDROL LIMITED
ADDLESTONE, WEYBRIDGE

Hellopages » Surrey » Runnymede » KT15 2AR

Company number 00521438
Status Active
Incorporation Date 4 July 1953
Company Type Private Limited Company
Address OSPREY HOUSE, 63 STATION ROAD, ADDLESTONE, WEYBRIDGE, SURREY, KT15 2AR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Director's details changed for Mr Brian Forster on 20 December 2016; Director's details changed for Mr David John Cooke on 14 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PANDROL LIMITED are www.pandrol.co.uk, and www.pandrol.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and five 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 Limited is a Private Limited Company. The company registration number is 00521438. Pandrol Limited has been working since 04 July 1953. The present status of the company is Active. The registered address of Pandrol Limited is Osprey House 63 Station Road Addlestone Weybridge Surrey Kt15 2ar. . COOKE, David John is a Secretary of the company. ANTILLE, Olivier Vincent is a Director of the company. COOKE, David John is a Director of the company. COX, Stephen John is a Director of the company. FORSTER, Brian is a Director of the company. PEACOCK, Wayne Martin is a Director of the company. TALBOURDET, Guy Henri Jean Paul is a Director of the company. WEBSTER, Donald James is a Director of the company. Secretary JACKSON, Douglas Ian has been resigned. Secretary KRANCIOCH, Karl Richard has been resigned. Secretary STONE, Jeffrey Brian has been resigned. Director BEAL PRESTON, John has been resigned. Director BOURDON, Didier Henri, John-Louis has been resigned. Director BROWN, Trevor Paul has been resigned. Director BYLES, John Robert has been resigned. Director JACKSON, Douglas Ian has been resigned. Director KRANCIOCH, Karl Richard has been resigned. Director LEEVES, Geoffrey Gordon has been resigned. Director LODGE, Geoffrey Malcolm has been resigned. Director MARSHALL, Barry has been resigned. Director MCELLIGOTT, Thomas Gary has been resigned. Director ORROW, Royston James has been resigned. Director POOL, John Arthur has been resigned. Director RHODES, David, Dr has been resigned. Director SMITH, Nigel Watkin Roberts has been resigned. Director STONE, Jeffrey Brian has been resigned. Director WILSON, Robert Gordon has been resigned. Director WOOD, Timothy Alan has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
COOKE, David John
Appointed Date: 17 May 2013
Director
ANTILLE, Olivier Vincent
Appointed Date: 16 September 2015
54 years old
Director
COOKE, David John
Appointed Date: 17 May 2013
60 years old
Director
COX, Stephen John
Appointed Date: 01 June 2004
64 years old
Director
FORSTER, Brian
Appointed Date: 01 January 2007
72 years old
Director
PEACOCK, Wayne Martin
Appointed Date: 01 January 2014
67 years old
Director
TALBOURDET, Guy Henri Jean Paul
Appointed Date: 17 December 2013
60 years old
Director
WEBSTER, Donald James
Appointed Date: 13 October 2000
76 years old

Resigned Directors

Secretary
JACKSON, Douglas Ian
Resigned: 30 June 1996
Secretary
KRANCIOCH, Karl Richard
Resigned: 19 October 1999
Appointed Date: 01 July 1996
Secretary
STONE, Jeffrey Brian
Resigned: 17 May 2013
Appointed Date: 19 October 1999
Director
BEAL PRESTON, John
Resigned: 26 January 2011
77 years old
Director
BOURDON, Didier Henri, John-Louis
Resigned: 13 April 2016
Appointed Date: 17 May 2013
67 years old
Director
BROWN, Trevor Paul
Resigned: 30 April 1994
92 years old
Director
BYLES, John Robert
Resigned: 06 April 2013
Appointed Date: 04 October 2000
73 years old
Director
JACKSON, Douglas Ian
Resigned: 30 June 1996
93 years old
Director
KRANCIOCH, Karl Richard
Resigned: 19 October 1999
Appointed Date: 04 January 1995
76 years old
Director
LEEVES, Geoffrey Gordon
Resigned: 31 October 1994
96 years old
Director
LODGE, Geoffrey Malcolm
Resigned: 31 December 2006
Appointed Date: 30 April 1994
79 years old
Director
MARSHALL, Barry
Resigned: 31 May 2004
Appointed Date: 12 October 2000
83 years old
Director
MCELLIGOTT, Thomas Gary
Resigned: 17 May 2013
Appointed Date: 12 November 1996
64 years old
Director
ORROW, Royston James
Resigned: 04 October 1993
86 years old
Director
POOL, John Arthur
Resigned: 03 April 1995
87 years old
Director
RHODES, David, Dr
Resigned: 31 December 2013
Appointed Date: 05 October 2000
71 years old
Director
SMITH, Nigel Watkin Roberts
Resigned: 06 December 1995
Appointed Date: 03 April 1995
71 years old
Director
STONE, Jeffrey Brian
Resigned: 31 March 2014
Appointed Date: 29 October 1999
69 years old
Director
WILSON, Robert Gordon
Resigned: 04 January 1995
Appointed Date: 04 October 1993
75 years old
Director
WOOD, Timothy Alan
Resigned: 09 October 1995
Appointed Date: 30 April 1994
73 years old

Persons With Significant Control

Pandrol International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANDROL LIMITED Events

14 Jan 2017
Director's details changed for Mr Brian Forster on 20 December 2016
14 Nov 2016
Director's details changed for Mr David John Cooke on 14 November 2016
07 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
19 Apr 2016
Termination of appointment of Didier Henri, John-Louis Bourdon as a director on 13 April 2016
...
... and 140 more events
14 Oct 1986
Return made up to 09/10/86; full list of members
24 Jun 1970
Company name changed\certificate issued on 24/06/70
16 Jul 1953
Registered office changed
04 Jul 1953
Certificate of incorporation
04 Jul 1953
Incorporation

PANDROL LIMITED Charges

26 January 2015
Charge code 0052 1438 0006
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Pandrol Pension Trustees Limited
Description: Contains fixed charge…
26 January 2015
Charge code 0052 1438 0005
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Contains fixed charge…
30 March 2012
Fixed and floating security agreement
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag,London Branch (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
30 March 2012
Debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Pandrol Pension Trustees Limited as Trustee of the Pandrol Group Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
25 November 2003
Cash deposit pledge
Delivered: 6 December 2003
Status: Satisfied on 28 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Pledges and assigns the charged account and the deposit and…
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 HOLDINGS LIMITED PANDROL INTERNATIONAL LIMITED PANDROL PENSION TRUSTEES LIMITED PANDROL RAIL FASTENINGS LIMITED PANDROL UK LIMITED PANDROSE INVESTMENTS LIMITED PANDRUP SVS LIMITED