UNIFRAX UK HOLDCO LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA11 8LP

Company number 04050796
Status Active
Incorporation Date 7 August 2000
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 eighty-two events have happened. The last three records are Registration of charge 040507960007, created on 4 April 2017; Satisfaction of charge 4 in full; Satisfaction of charge 6 in full. The most likely internet sites of UNIFRAX UK HOLDCO LIMITED are www.unifraxukholdco.co.uk, and www.unifrax-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Uk Holdco Limited is a Private Limited Company. The company registration number is 04050796. Unifrax Uk Holdco Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Unifrax Uk Holdco 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. WRAP, John Glennon is a Director of the company. YARDLEY, Edward Duncan Barton is a Director of the company. Secretary BARR, Caroline Rowena has been resigned. Secretary BLACKLEDGE, Peter Louis has been resigned. Director KELLY, William Patrick has been resigned. Director O'GORMAN, Kevin James has been resigned. Director ROOS, Mark David has been resigned. Director VIOLA, Paul has been resigned. Director VON ARX, Frederic Bernard 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
WRAP, John Glennon
Appointed Date: 01 December 2014
68 years old
Director
YARDLEY, Edward Duncan Barton
Appointed Date: 26 May 2005
66 years old

Resigned Directors

Secretary
BARR, Caroline Rowena
Resigned: 07 June 2002
Appointed Date: 07 August 2000
Secretary
BLACKLEDGE, Peter Louis
Resigned: 13 May 2008
Appointed Date: 07 June 2002
Director
KELLY, William Patrick
Resigned: 01 September 2006
Appointed Date: 07 August 2000
75 years old
Director
O'GORMAN, Kevin James
Resigned: 29 May 2009
Appointed Date: 01 September 2006
74 years old
Director
ROOS, Mark David
Resigned: 01 January 2014
Appointed Date: 03 October 2000
70 years old
Director
VIOLA, Paul
Resigned: 01 December 2014
Appointed Date: 03 October 2000
70 years old
Director
VON ARX, Frederic Bernard
Resigned: 14 February 2012
Appointed Date: 26 May 2005
60 years old

UNIFRAX UK HOLDCO LIMITED Events

13 Apr 2017
Registration of charge 040507960007, created on 4 April 2017
12 Apr 2017
Satisfaction of charge 4 in full
12 Apr 2017
Satisfaction of charge 6 in full
13 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
...
... and 72 more events
15 Aug 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/08/00
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.
15 Aug 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/08/00
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.
15 Aug 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/08/00
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.
15 Aug 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/08/00
07 Aug 2000
Incorporation

UNIFRAX UK HOLDCO LIMITED Charges

4 April 2017
Charge code 0405 0796 0007
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
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
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 limited and bank of america , national association (the "security 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…

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