Company number 04007148
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address MILL LANE, RAINFORD, ST. HELENS, MERSEYSIDE, WA11 8LP
Home Country United Kingdom
Nature of Business 23200 - Manufacture of refractory products
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Registration of charge 040071480006, created on 4 April 2017; Satisfaction of charge 4 in full; Satisfaction of charge 5 in full. The most likely internet sites of UNIFRAX LIMITED are www.unifrax.co.uk, and www.unifrax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Limited is a Private Limited Company.
The company registration number is 04007148. Unifrax Limited has been working since 02 June 2000.
The present status of the company is Active. The registered address of Unifrax 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. TUPMAN, John Michael is a Director of the company. YARDLEY, Edward Duncan Barton is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BARR, Caroline Rowena has been resigned. Secretary BLACKLEDGE, Peter Louis has been resigned. Secretary ENGLISH, Barry Alexander has been resigned. Director ENGLISH, Barry Alexander has been resigned. Director GRANGER, Robert has been resigned. Director GROOM, David has been resigned. Director LAZARD, Roland has been resigned. Director ROOS, Mark David has been resigned. Director TERZAGO, Carlo has been resigned. Director VON ARX, Frederic Bernard has been resigned. Director WOODCOCK, Karl Peter has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of refractory products".
Current Directors
Resigned Directors
Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 13 July 2000
Appointed Date: 02 June 2000
Director
GRANGER, Robert
Resigned: 04 October 2000
Appointed Date: 13 July 2000
73 years old
Director
GROOM, David
Resigned: 16 May 2012
Appointed Date: 26 May 2005
59 years old
Director
LAZARD, Roland
Resigned: 04 October 2000
Appointed Date: 18 July 2000
82 years old
Director
ROOS, Mark David
Resigned: 01 January 2014
Appointed Date: 26 May 2005
70 years old
Director
TERZAGO, Carlo
Resigned: 20 March 2009
Appointed Date: 01 January 2005
81 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 13 July 2000
Appointed Date: 02 June 2000
UNIFRAX LIMITED Events
13 Apr 2017
Registration of charge 040071480006, created on 4 April 2017
12 Apr 2017
Satisfaction of charge 4 in full
12 Apr 2017
Satisfaction of charge 5 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 88 more events
20 Jul 2000
Nc inc already adjusted 13/07/00
20 Jul 2000
Resolutions
-
WRES10 ‐
Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 2000
Resolutions
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WRES04 ‐
Written resolution of increasing authorised share capital
13 Jul 2000
Company name changed inhoco 2092 LIMITED\certificate issued on 13/07/00
02 Jun 2000
Incorporation
4 April 2017
Charge code 0400 7148 0006
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Goldman Sachs Lending Partners Llc
Description: A real estate interest in respect of freehold land in…
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…
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…
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…
5 October 2000
Composite guarantee and debenture between the company unifrax UK holdco limited and bank of america, national association (the "securtiy trustee")
Delivered: 19 October 2000
Status: Satisfied
on 30 October 2003
Persons entitled: Bank of America , National Association
Description: F/H property k/a mill lane rainford st helens t/no…