BORDEN CHEMICAL UK LIMITED
PENARTH

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

Company number 03104655
Status Active
Incorporation Date 21 September 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 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Jaap Schilder as a secretary on 14 December 2016; Termination of appointment of Richard Oliver Healey as a secretary on 7 October 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of BORDEN CHEMICAL UK LIMITED are www.bordenchemicaluk.co.uk, and www.borden-chemical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three 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 Uk Limited is a Private Limited Company. The company registration number is 03104655. Borden Chemical Uk Limited has been working since 21 September 1995. The present status of the company is Active. The registered address of Borden Chemical Uk 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. GALLACHER, George Christopher Mackenzie is a Director of the company. MERTENS, Arnoldus Wilhelmus Maria is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary DAVIES, Leighton Wynne has been resigned. Secretary FRAZIER, Peter Stokes has been resigned. Secretary GREEN, Anthony has been resigned. Secretary HEALEY, Richard Oliver has been resigned. Secretary JONES, Benjamin Harrison has been resigned. Director BEVILAQUA, Joseph Patrick has been resigned. Director BOKMANS, Cornelis Adrianus has been resigned. Director FRAZIER, Peter Stokes has been resigned. Director HARTLAND, Peter John has been resigned. Director JONES, Benjamin Harrison has been resigned. Director LANGSTON, James has been resigned. Director MONTE, Ricardo Marcelo has been resigned. Director SAGGESE, Joseph Michael has been resigned. Director VOLKING, Robert Jan has been resigned. Director WHITNEY, Derek Martin has been resigned. Director YOUNG, Roger Neville has been resigned. Director ZAPPALA, Timothy Joseph has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
SCHILDER, Jaap
Appointed Date: 14 December 2016
Director
GALLACHER, George Christopher Mackenzie
Appointed Date: 26 June 2001
69 years old
Director
MERTENS, Arnoldus Wilhelmus Maria
Appointed Date: 12 July 2012
62 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 07 December 1995
Appointed Date: 21 September 1995
Secretary
DAVIES, Leighton Wynne
Resigned: 20 June 2003
Appointed Date: 31 October 2002
Secretary
FRAZIER, Peter Stokes
Resigned: 07 December 1995
Appointed Date: 07 December 1995
Secretary
GREEN, Anthony
Resigned: 06 August 2001
Appointed Date: 07 December 1995
Secretary
HEALEY, Richard Oliver
Resigned: 07 October 2016
Appointed Date: 20 June 2003
Secretary
JONES, Benjamin Harrison
Resigned: 31 October 2002
Appointed Date: 06 August 2001
Director
BEVILAQUA, Joseph Patrick
Resigned: 12 July 2012
Appointed Date: 28 August 2002
70 years old
Director
BOKMANS, Cornelis Adrianus
Resigned: 09 December 1999
Appointed Date: 06 July 1999
83 years old
Director
FRAZIER, Peter Stokes
Resigned: 23 June 1998
Appointed Date: 07 December 1995
81 years old
Director
HARTLAND, Peter John
Resigned: 24 August 2006
Appointed Date: 16 December 1999
68 years old
Director
JONES, Benjamin Harrison
Resigned: 21 January 2003
Appointed Date: 20 December 1995
79 years old
Director
LANGSTON, James
Resigned: 07 March 2011
Appointed Date: 24 August 2006
67 years old
Director
MONTE, Ricardo Marcelo
Resigned: 23 June 1998
Appointed Date: 25 March 1996
82 years old
Director
SAGGESE, Joseph Michael
Resigned: 02 September 1999
Appointed Date: 25 March 1996
95 years old
Director
VOLKING, Robert Jan
Resigned: 30 November 1996
Appointed Date: 07 December 1995
93 years old
Director
WHITNEY, Derek Martin
Resigned: 23 June 1998
Appointed Date: 13 September 1996
75 years old
Director
YOUNG, Roger Neville
Resigned: 09 September 1999
Appointed Date: 23 June 1998
87 years old
Director
ZAPPALA, Timothy Joseph
Resigned: 28 August 2002
Appointed Date: 30 November 1999
68 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 07 December 1995
Appointed Date: 21 September 1995

Persons With Significant Control

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 UK LIMITED Events

14 Dec 2016
Appointment of Jaap Schilder as a secretary on 14 December 2016
14 Dec 2016
Termination of appointment of Richard Oliver Healey as a secretary on 7 October 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
19 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 112 more events
12 Dec 1995
Director resigned;new director appointed
12 Dec 1995
Secretary resigned;new secretary appointed
12 Dec 1995
New secretary appointed
09 Nov 1995
Company name changed inhoco 436 LIMITED\certificate issued on 09/11/95
21 Sep 1995
Incorporation

BORDEN CHEMICAL UK LIMITED Charges

28 September 2015
Charge code 0310 4655 0011
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Contains fixed charge…
27 July 2015
Charge code 0310 4655 0010
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Contains fixed charge…
28 March 2013
Security deed
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (The "Collateral Agent")
Description: Fixed and floating charge the inventory, accounts…
31 May 2005
Debenture
Delivered: 13 June 2005
Status: Satisfied on 3 April 2013
Persons entitled: Jp Morgan Chase Bank N.A.
Description: F/H hollins vale works croft lane bury t/no GM206532, l/h…
31 May 2005
Intellectual property security agreement
Delivered: 13 June 2005
Status: Satisfied on 3 April 2013
Persons entitled: J.P.Morgan Europe Limited
Description: All of the chargor's entire right,title and interest now…
31 May 2005
Mortgage
Delivered: 7 June 2005
Status: Satisfied on 3 April 2013
Persons entitled: Jpmorgan Chase Bank, N.a,
Description: The property k/a land to the north of davy drive peterlee…
31 May 2005
Mortgage
Delivered: 7 June 2005
Status: Satisfied on 3 April 2013
Persons entitled: Jpmorgan Chase Bank, N.a,
Description: The property k/a hollins vale works, croft lane, bury…
12 August 2004
An amended and restated loan and security agreement
Delivered: 23 August 2004
Status: Satisfied on 5 July 2007
Persons entitled: Fleet National Bank, London Branch as UK Collateral Agent for the U.K. Secured Parties Andfleet Capital Global Finance Inc. as Canadian Collateral Agent for the Canadian Secured Parties
Description: All right title and interest in all of the following…
12 August 2004
Trademark security agreement
Delivered: 23 August 2004
Status: Satisfied on 5 July 2007
Persons entitled: Fleet National Bank, London Branch as UK Collateral Agent for the U.K. Secured Parties Andfleet Capital Global Finance Inc. as Canadian Collateral Agent for the Canadian Secured Parties
Description: All right title and interest in (I) all trademarks and…
12 August 2004
Patent security agreement
Delivered: 23 August 2004
Status: Satisfied on 5 July 2007
Persons entitled: Fleet National Bank, London Branch as UK Collateral Agent for the U.K. Secured Parties Andfleet Capital Global Finance Inc. as Canadian Collateral Agent for the Canadian Secured Parties
Description: All right title and interest in to and under (I) all…
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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