BORDEN CHEMICAL FINANCE LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 5YU

Company number 03124414
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address C/O MOMENTIVE SPECIALTY CHEMICALS UK LTD, SULLY MOORS ROAD, PENARTH, SOUTH GLAMORGAN, CF64 5YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Resolutions RES13 ‐ 31/12/16 approved 20/02/2017 ; Appointment of Arnoldus Wilhelmus Maria Mertens as a director on 11 January 2017. The most likely internet sites of BORDEN CHEMICAL FINANCE LIMITED are www.bordenchemicalfinance.co.uk, and www.borden-chemical-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Barry Rail Station is 2.6 miles; to Cardiff Central Rail Station is 5.1 miles; to Cardiff Queen Street Rail Station is 5.7 miles; to Cathays Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borden Chemical Finance Limited is a Private Limited Company. The company registration number is 03124414. Borden Chemical Finance Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Borden Chemical Finance Limited is C O Momentive Specialty Chemicals Uk Ltd Sully Moors Road Penarth South Glamorgan Cf64 5yu. . SCHILDER, Jaap is a Secretary of the company. MERTENS, Arnoldus Wilhelmus Maria is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary GREEN, Anthony has been resigned. Secretary JONES, Benjamin Harrison has been resigned. Secretary MORRIS, Gareth Andrew has been resigned. Secretary PATKOWSKI, Marcin Piotr has been resigned. Director DAVIES, Leighton Wynne has been resigned. Director FREER, Mark Conway has been resigned. Director GREEN, Anthony has been resigned. Director HARTLAND, Peter John has been resigned. Director HEALEY, Richard Oliver has been resigned. Director MAGOWAN, Stephen Jeremy has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCHILDER, Jaap
Appointed Date: 10 April 2013
Director
MERTENS, Arnoldus Wilhelmus Maria
Appointed Date: 11 January 2017
62 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 12 December 1995
Appointed Date: 10 November 1995
Secretary
GREEN, Anthony
Resigned: 06 August 2001
Appointed Date: 12 December 1995
Secretary
JONES, Benjamin Harrison
Resigned: 21 January 2003
Appointed Date: 06 August 2001
Secretary
MORRIS, Gareth Andrew
Resigned: 01 May 2010
Appointed Date: 20 June 2003
Secretary
PATKOWSKI, Marcin Piotr
Resigned: 10 April 2013
Appointed Date: 01 May 2010
Director
DAVIES, Leighton Wynne
Resigned: 27 June 2003
Appointed Date: 23 October 2001
57 years old
Director
FREER, Mark Conway
Resigned: 06 August 2001
Appointed Date: 12 December 1995
75 years old
Director
GREEN, Anthony
Resigned: 06 August 2001
Appointed Date: 12 December 1995
75 years old
Director
HARTLAND, Peter John
Resigned: 01 May 2006
Appointed Date: 17 September 2002
68 years old
Director
HEALEY, Richard Oliver
Resigned: 07 October 2016
Appointed Date: 20 June 2003
58 years old
Director
MAGOWAN, Stephen Jeremy
Resigned: 23 October 2001
Appointed Date: 06 August 2001
60 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 12 December 1995
Appointed Date: 10 November 1995

Persons With Significant Control

Borden Chemical Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Apollo Global Management Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Borden International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BORDEN CHEMICAL FINANCE LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 31 December 2016
02 Mar 2017
Resolutions
  • RES13 ‐ 31/12/16 approved 20/02/2017
13 Jan 2017
Appointment of Arnoldus Wilhelmus Maria Mertens as a director on 11 January 2017
12 Jan 2017
Termination of appointment of Richard Oliver Healey as a director on 7 October 2016
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
...
... and 87 more events
29 Dec 1995
Director resigned;new director appointed
29 Dec 1995
New secretary appointed;new director appointed
29 Dec 1995
Secretary resigned
13 Dec 1995
Company name changed inhoco 449 LIMITED\certificate issued on 13/12/95
10 Nov 1995
Incorporation

BORDEN CHEMICAL FINANCE LIMITED Charges

31 May 2005
Debenture
Delivered: 13 June 2005
Status: Satisfied on 7 May 2013
Persons entitled: Jp Morgan Chase Bank N.A
Description: F/H hollins vale works croft lane bury t/no GM206532, l/h…
23 September 2002
Guarantee & debenture
Delivered: 3 October 2002
Status: Satisfied on 5 July 2007
Persons entitled: Fleet National Bank (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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