PRAYON (UK) PUBLIC LIMITED COMPANY
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 2JQ

Company number 01283674
Status Active
Incorporation Date 28 October 1976
Company Type Public Limited Company
Address DANIEL HALL BUILDING ROTHAMSTED RESEARCH, WEST COMMON, HARPENDEN, HERTFORDSHIRE, AL5 2JQ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Joel Antoine Cerfontaine as a director on 1 July 2016; Appointment of Robert William Mcshane as a director on 1 July 2016; Termination of appointment of Pierre Marie Hubert Ghislain Schils as a director on 30 June 2016. The most likely internet sites of PRAYON (UK) PUBLIC LIMITED COMPANY are www.prayonukpubliclimited.co.uk, and www.prayon-uk-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Prayon Uk Public Limited Company is a Public Limited Company. The company registration number is 01283674. Prayon Uk Public Limited Company has been working since 28 October 1976. The present status of the company is Active. The registered address of Prayon Uk Public Limited Company is Daniel Hall Building Rothamsted Research West Common Harpenden Hertfordshire Al5 2jq. . SCHILS, Pierre is a Secretary of the company. CERFONTAINE, Joel Antoine is a Director of the company. MCSHANE, Robert William is a Director of the company. RENARD, Valerie Marthe Marie is a Director of the company. Secretary BATES, Nicholas John has been resigned. Secretary BETTAN, Bruno has been resigned. Secretary BETTAN, Bruno has been resigned. Secretary CAPRARA, Yves Guillaume Amand has been resigned. Secretary CAPRARA, Yves has been resigned. Secretary DELENS, Vincent has been resigned. Director BATES, Nicholas John has been resigned. Director BETTAN, Bruno has been resigned. Director BRAHAM, Jean has been resigned. Director CAPRARA, Yves Guillaume Amand has been resigned. Director CAPRARA, Yves has been resigned. Director DELENS, Vincent has been resigned. Director HENROTIN, Michel Edmond Jules Joseph has been resigned. Director HOLDEN, Peter John has been resigned. Director LEROY, Jean Joseph Lules has been resigned. Director MARLIER, Willy has been resigned. Director NICOLAY, Marcel has been resigned. Director RIGA, Gerard has been resigned. Director SCHILS, Pierre Marie Hubert Ghislain has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
SCHILS, Pierre
Appointed Date: 18 March 2009
Director
CERFONTAINE, Joel Antoine
Appointed Date: 01 July 2016
56 years old
Director
MCSHANE, Robert William
Appointed Date: 01 July 2016
55 years old
Director
RENARD, Valerie Marthe Marie
Appointed Date: 09 January 2012
55 years old

Resigned Directors

Secretary
BATES, Nicholas John
Resigned: 31 December 2007
Appointed Date: 06 September 1999
Secretary
BETTAN, Bruno
Resigned: 03 April 1995
Appointed Date: 02 April 1994
Secretary
BETTAN, Bruno
Resigned: 01 March 1995
Appointed Date: 02 March 1994
Secretary
CAPRARA, Yves Guillaume Amand
Resigned: 18 March 2009
Appointed Date: 06 September 1999
Secretary
CAPRARA, Yves
Resigned: 02 March 1994
Secretary
DELENS, Vincent
Resigned: 06 September 1999
Appointed Date: 01 March 1995
Director
BATES, Nicholas John
Resigned: 31 December 2007
Appointed Date: 06 September 1999
65 years old
Director
BETTAN, Bruno
Resigned: 03 April 1995
Appointed Date: 02 April 1994
66 years old
Director
BRAHAM, Jean
Resigned: 28 February 2010
Appointed Date: 01 July 2004
77 years old
Director
CAPRARA, Yves Guillaume Amand
Resigned: 30 June 2004
Appointed Date: 01 April 1998
69 years old
Director
CAPRARA, Yves
Resigned: 02 April 1994
69 years old
Director
DELENS, Vincent
Resigned: 30 July 1999
Appointed Date: 03 April 1995
67 years old
Director
HENROTIN, Michel Edmond Jules Joseph
Resigned: 01 January 2012
Appointed Date: 10 March 2010
70 years old
Director
HOLDEN, Peter John
Resigned: 16 October 2015
Appointed Date: 19 October 2011
55 years old
Director
LEROY, Jean Joseph Lules
Resigned: 31 March 1998
89 years old
Director
MARLIER, Willy
Resigned: 31 August 2008
Appointed Date: 27 October 1993
77 years old
Director
NICOLAY, Marcel
Resigned: 17 September 1993
79 years old
Director
RIGA, Gerard
Resigned: 01 December 2012
Appointed Date: 18 March 2009
60 years old
Director
SCHILS, Pierre Marie Hubert Ghislain
Resigned: 30 June 2016
Appointed Date: 14 September 2012
62 years old

PRAYON (UK) PUBLIC LIMITED COMPANY Events

08 Jul 2016
Appointment of Joel Antoine Cerfontaine as a director on 1 July 2016
07 Jul 2016
Appointment of Robert William Mcshane as a director on 1 July 2016
07 Jul 2016
Termination of appointment of Pierre Marie Hubert Ghislain Schils as a director on 30 June 2016
22 Apr 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100,000
...
... and 117 more events
09 May 1984
Share capital
16 Jan 1984
Particulars of mortgage/charge
07 Jan 1984
Particulars of mortgage/charge
04 Aug 1980
Share capital
07 Feb 1977
Allotment of shares

PRAYON (UK) PUBLIC LIMITED COMPANY Charges

29 December 1983
Floating charge
Delivered: 16 January 1984
Status: Satisfied on 19 October 2011
Persons entitled: Banque Bruxelles Lambert Sa
Description: Undertaking and all property and assets present and future…
29 December 1983
Floating charge
Delivered: 7 January 1984
Status: Satisfied on 19 October 2011
Persons entitled: Banque Bruxelles Lambert Sa
Description: Undertaking and all property and assets present and future…

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