UNIFRAX EUROPE HOLDINGS LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA11 8LP

Company number 04871772
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address MILL LANE, RAINFORD, ST HELENS, MERSEYSIDE, WA11 8LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registration of charge 048717720014, created on 4 April 2017; Satisfaction of charge 13 in full; Satisfaction of charge 8 in full. The most likely internet sites of UNIFRAX EUROPE HOLDINGS LIMITED are www.unifraxeuropeholdings.co.uk, and www.unifrax-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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 Europe Holdings Limited is a Private Limited Company. The company registration number is 04871772. Unifrax Europe Holdings Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Unifrax Europe Holdings Limited is Mill Lane Rainford St Helens Merseyside Wa11 8lp. . TUPMAN, John Michael is a Secretary of the company. CHAMBON, Vincent is a Director of the company. DANDOLPH IV, John Charles is a Director of the company. YARDLEY, Edward Duncan Barton is a Director of the company. Secretary BLACKLEDGE, Peter Louis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'GORMAN, Kevin James has been resigned. Director ROOS, Mark David has been resigned. Director TERZAGO, Carlo has been resigned. Director VON ARX, Frederic Bernard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TUPMAN, John Michael
Appointed Date: 13 May 2008
Director
CHAMBON, Vincent
Appointed Date: 14 February 2012
54 years old
Director
DANDOLPH IV, John Charles
Appointed Date: 01 January 2014
49 years old
Director
YARDLEY, Edward Duncan Barton
Appointed Date: 19 August 2003
66 years old

Resigned Directors

Secretary
BLACKLEDGE, Peter Louis
Resigned: 13 May 2008
Appointed Date: 19 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Director
O'GORMAN, Kevin James
Resigned: 29 May 2009
Appointed Date: 19 August 2003
74 years old
Director
ROOS, Mark David
Resigned: 01 January 2014
Appointed Date: 26 May 2005
70 years old
Director
TERZAGO, Carlo
Resigned: 31 December 2004
Appointed Date: 01 January 2004
81 years old
Director
VON ARX, Frederic Bernard
Resigned: 14 February 2012
Appointed Date: 19 August 2003
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

UNIFRAX EUROPE HOLDINGS LIMITED Events

13 Apr 2017
Registration of charge 048717720014, created on 4 April 2017
12 Apr 2017
Satisfaction of charge 13 in full
12 Apr 2017
Satisfaction of charge 8 in full
12 Apr 2017
Satisfaction of charge 12 in full
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 69 more events
20 Aug 2003
Director resigned
20 Aug 2003
Secretary resigned
20 Aug 2003
New director appointed
20 Aug 2003
New secretary appointed
19 Aug 2003
Incorporation

UNIFRAX EUROPE HOLDINGS LIMITED Charges

4 April 2017
Charge code 0487 1772 0014
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
Share pledge agreement
Delivered: 12 December 2011
Status: Satisfied on 12 April 2017
Persons entitled: Goldman Sachs Lending Partners Llc
Description: The pledged shares see image for full details.
28 November 2011
Share pledge agreement
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Goldman Sachs Lending Partners Llc
Description: The pledged collateral see image for full details.
28 November 2011
Securities account pledge agreement
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Goldman Sachs Lending Partners Llc
Description: The pledged account see image for full details.
28 November 2011
Pledge of ownership interest agreement
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Goldman Sachs Lending Partners Llc
Description: The ownership interest see image for full details.
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…
2 May 2006
Share pledge agreement
Delivered: 19 May 2006
Status: Satisfied on 1 December 2011
Persons entitled: Wachovia Bank National Association as Administrative Agent and Security Trustee and Theinstitutions Named Therein as Pledgees
Description: The shares being the existing shares and the future shares…
2 May 2006
Financial instruments account pledge agreement
Delivered: 12 May 2006
Status: Satisfied on 1 December 2011
Persons entitled: Wachovia Bank, National Association as Security Agent
Description: All financial instruments initailly registered in the…
2 May 2006
Debenture
Delivered: 12 May 2006
Status: Satisfied on 1 December 2011
Persons entitled: Wachovia Bank, National Association
Description: Fixed and floating charges over the undertaking and all…
7 December 2004
Pledge of shares
Delivered: 24 December 2004
Status: Satisfied on 29 June 2006
Persons entitled: Wachovia Bank,National Association,as Administrative Agent and Security Trustee for the Lenders
Description: The shares in the company,the pledged shares and the…
5 September 2003
Pledge agreement of a financial instruments account
Delivered: 22 September 2003
Status: Satisfied on 29 June 2006
Persons entitled: Wachovia Bank, National Association
Description: All the financial instruments comprised in the financial…
5 September 2003
Mortgage debenture
Delivered: 17 September 2003
Status: Satisfied on 29 June 2006
Persons entitled: Wachovia Bank, National Association as Trustee and Agent for the Lenders
Description: Fixed and floating charges over the undertaking and all…
3 September 2003
Pledge of shares
Delivered: 18 September 2003
Status: Satisfied on 29 June 2006
Persons entitled: Wachovia Bank National Association (Acting on Its Own Behalf and in Its Capacity Asadministrative Agent and Security Trustee for the Lenders
Description: Share in unifax gmbh, all future and/or increased shares in…

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