UNIFRAX (DERBY) LIMITED
S. HELENS BRIGHTCROSS INSULATION LIMITED

Hellopages » Merseyside » St. Helens » WA11 8LP
Company number 01747354
Status Active
Incorporation Date 22 August 1983
Company Type Private Limited Company
Address MILL LANE, RAINFORD, S. HELENS, MERSEYSIDE, WA11 8LP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registration of charge 017473540003, created on 4 April 2017; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of UNIFRAX (DERBY) LIMITED are www.unifraxderby.co.uk, and www.unifrax-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Garswood Rail Station is 4 miles; to Eccleston Park Rail Station is 4.1 miles; to Kirkby Rail Station is 5.5 miles; to Gathurst Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unifrax Derby Limited is a Private Limited Company. The company registration number is 01747354. Unifrax Derby Limited has been working since 22 August 1983. The present status of the company is Active. The registered address of Unifrax Derby Limited is Mill Lane Rainford S Helens Merseyside Wa11 8lp. . TUPMAN, John is a Secretary of the company. TUPMAN, John Michael is a Director of the company. YARDLEY, Edward Duncan Barton is a Director of the company. Secretary GILL, Ian David has been resigned. Director CORBETT, James Scott has been resigned. Director GILL, Ian David has been resigned. Director GROOM, David has been resigned. Director WOODCOCK, Karl Peter has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TUPMAN, John
Appointed Date: 13 September 2010
Director
TUPMAN, John Michael
Appointed Date: 13 September 2010
68 years old
Director
YARDLEY, Edward Duncan Barton
Appointed Date: 13 September 2010
66 years old

Resigned Directors

Secretary
GILL, Ian David
Resigned: 13 September 2010
Director
CORBETT, James Scott
Resigned: 13 September 2010
76 years old
Director
GILL, Ian David
Resigned: 13 September 2010
78 years old
Director
GROOM, David
Resigned: 16 May 2012
Appointed Date: 13 September 2010
59 years old
Director
WOODCOCK, Karl Peter
Resigned: 23 March 2017
Appointed Date: 15 May 2012
62 years old

UNIFRAX (DERBY) LIMITED Events

13 Apr 2017
Registration of charge 017473540003, created on 4 April 2017
12 Apr 2017
Satisfaction of charge 1 in full
12 Apr 2017
Satisfaction of charge 2 in full
28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
28 Mar 2017
Termination of appointment of Karl Peter Woodcock as a director on 23 March 2017
...
... and 78 more events
12 Nov 1987
Return made up to 23/10/87; no change of members
12 Nov 1987
Accounts for a small company made up to 28 February 1987
03 Nov 1986
Accounts for a small company made up to 28 February 1986
03 Nov 1986
Return made up to 17/10/86; full list of members
22 Aug 1983
Certificate of incorporation

UNIFRAX (DERBY) LIMITED Charges

4 April 2017
Charge code 0174 7354 0003
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Goldman Sachs Lending Partners Llc
Description: Contains fixed charge…
5 February 2013
Supplemental debenture
Delivered: 14 February 2013
Status: Satisfied on 12 April 2017
Persons entitled: Goldman Sachs Lending Partners Llc
Description: Fixed and floating charge over the undertaking and all…
28 November 2011
Debenture
Delivered: 2 December 2011
Status: Satisfied on 12 April 2017
Persons entitled: Goldman Sachs Lending Partners Llc
Description: Fixed and floating charge over the undertaking and all…

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