AKZO NOBEL COATINGS (BLD) LIMITED
SLOUGH

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Company number 04999211
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AKZO NOBEL COATINGS (BLD) LIMITED are www.akzonobelcoatingsbld.co.uk, and www.akzo-nobel-coatings-bld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Akzo Nobel Coatings Bld Limited is a Private Limited Company. The company registration number is 04999211. Akzo Nobel Coatings Bld Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Akzo Nobel Coatings Bld Limited is The Akzonobel Building Wexham Road Slough United Kingdom Sl2 5ds. . O H SECRETARIAT LIMITED is a Secretary of the company. RAY, Stephen Bruce is a Director of the company. SMALLEY, Michael is a Director of the company. Director BENTVELZEN, Theodorus Johannes has been resigned. Director BOLLAND, Christopher has been resigned. Director CLARK, Michael Stanley has been resigned. Director MILLER, Russell Hugh has been resigned. Director NICHOLS, Keith has been resigned. Director POTTER, Martin John has been resigned. Director SHANNON, Julie Ann Maria has been resigned. Director TURNER, David Allan has been resigned. Director O H DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O H SECRETARIAT LIMITED
Appointed Date: 18 December 2003

Director
RAY, Stephen Bruce
Appointed Date: 22 April 2015
63 years old

Director
SMALLEY, Michael
Appointed Date: 10 March 2011
67 years old

Resigned Directors

Director
BENTVELZEN, Theodorus Johannes
Resigned: 29 June 2007
Appointed Date: 02 August 2004
67 years old

Director
BOLLAND, Christopher
Resigned: 10 March 2011
Appointed Date: 29 June 2007
70 years old

Director
CLARK, Michael Stanley
Resigned: 04 May 2007
Appointed Date: 18 December 2003
78 years old

Director
MILLER, Russell Hugh
Resigned: 26 May 2005
Appointed Date: 18 December 2003
80 years old

Director
NICHOLS, Keith
Resigned: 18 April 2008
Appointed Date: 29 June 2007
65 years old

Director
POTTER, Martin John
Resigned: 29 June 2007
Appointed Date: 08 January 2004
69 years old

Director
SHANNON, Julie Ann Maria
Resigned: 06 July 2011
Appointed Date: 18 April 2008
68 years old

Director
TURNER, David Allan
Resigned: 22 April 2015
Appointed Date: 06 July 2011
54 years old

Director
O H DIRECTOR LIMITED
Resigned: 25 February 2015
Appointed Date: 26 May 2005

Persons With Significant Control

Akzo Nobel N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AKZO NOBEL COATINGS (BLD) LIMITED Events

10 Jan 2017
Confirmation statement made on 18 December 2016 with updates
03 Jan 2017
Full accounts made up to 31 December 2015
24 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
03 Oct 2016
Secretary's details changed for O H Secretariat Limited on 1 October 2016
...
... and 71 more events
24 Jan 2004
Nc inc already adjusted 16/01/04
24 Jan 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

24 Jan 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

24 Jan 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

18 Dec 2003
Incorporation

AKZO NOBEL COATINGS (BLD) LIMITED Charges

27 March 2009
Master custody agreement
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Akzo Nobel (Cps) Pension Trustee Limited (the "Trustee")
Description: The assets.
27 March 2009
Deed of undertaking
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Akzo Nobel (Cps) Pension Trustee Limited (the "Trustee")
Description: The escrow assets.
27 March 2009
Security agreement
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Akzo Nobel (Cps) Pension Trustee Limited as Trustee for the Scheme
Description: The securities, the accounts and the cash accounts see…
3 September 2007
Master custody agreement
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Anders Bjarnehall, Russell Deane, Barrie Miller, Ian Murray, Kees Van Zuijlen, Tanjaosmond-Clarke, John Steen, Richard Waterbury, Keith Chambers, Jon Dixon, Martin Potter and Alison Schreiber and the Law Debenture Pension Trustcorporation P.L.C. (Together the Trustees) In Each Case as Trustees of the Akzo Nobel (Cps) Pension Scheme
Description: The assets. See the mortgage charge document for full…
3 September 2007
Deed of undertaking
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Anders Bjarnehall, Russell Deane, Barrie Miller, Ian Murray, Kees Van Zuijlen, Tanjaosmond-Clarke, John Steen, Richard Waterbury, Keith Chambers, Jon Dixon, Martin Potter and Alison Schreiber and the Law Debenture Pension Trustcorporation P.L.C. (Together the Trustees) In Each Case as Trustees of the Akzo Nobel (Cps) Pension Scheme
Description: The escrow assets. See the mortgage charge document for…
3 September 2007
Security agreement
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Anders Bjarnehall, Russell Deane, Barrie Miller, Ian Murray, Kees Van Zuijlen, Tanjaosmond-Clarke, John Steen, Richard Waterbury, Keith Chambers, Jon Dixon, Martin Potter and Alison Schreiber and the Law Debenture Pension Trustcorporation P.L.C. (Together the Trustees) In Each Case as Trustees of the Akzo Nobel (Cps) Pension Scheme
Description: The securities; the accounts and the cash accounts. See the…