PALABORA EUROPE LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7HW

Company number 00391060
Status Active
Incorporation Date 10 November 1944
Company Type Private Limited Company
Address SEQUEL HOUSE, THE HART, FARNHAM, SURREY, GU9 7HW
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 76,875 . The most likely internet sites of PALABORA EUROPE LIMITED are www.palaboraeurope.co.uk, and www.palabora-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and one months. Palabora Europe Limited is a Private Limited Company. The company registration number is 00391060. Palabora Europe Limited has been working since 10 November 1944. The present status of the company is Active. The registered address of Palabora Europe Limited is Sequel House The Hart Farnham Surrey Gu9 7hw. . REGAN, Karen Clare is a Secretary of the company. KNIGHT, Richard David is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary BRENNAN, Louise has been resigned. Secretary CROFT, John Alfred has been resigned. Secretary DOVE, Nicholas Charles has been resigned. Secretary DOWDING, Roger Peter has been resigned. Secretary DOWNEY, Richard Leslie has been resigned. Secretary GURRY, Allison May has been resigned. Secretary HENSLEY, Jack Neville has been resigned. Secretary JACKSON, Laura Ann Maria has been resigned. Secretary PRESCOTT, Mary Patricia has been resigned. Secretary WHYTE, Matthew John has been resigned. Director AITKEN, Barry Roderick has been resigned. Director ANDERSON, Homer Floyd has been resigned. Director ATSCHIT, Louis has been resigned. Director DOVE, Nicholas Charles has been resigned. Director DOWDING, Roger Peter has been resigned. Director DOWNEY, Richard Leslie has been resigned. Director DU PLESSIS, Louis has been resigned. Director DU PLESSIS, Louis has been resigned. Director DU PLOOY, Stephanus Hendrik has been resigned. Director ELLICOTT, Graham Charles has been resigned. Director GOVENDER, Ashley has been resigned. Director HANKE, Herbert has been resigned. Director HENKE, Herbert has been resigned. Director HODGES, Michael Eric has been resigned. Director KENYON SLANEY, Harry James Rudolph has been resigned. Director KINNELL, Craig James has been resigned. Director LE BOUTILLIER, Margaret Anne has been resigned. Director LIGHTERNESS, Thomas John has been resigned. Director MARTIN, John Barry has been resigned. Director SCHAFFLER, Basil Reginald has been resigned. Director SHEARD, Anthony Robert has been resigned. Director SHUTT, Neville Richard has been resigned. Director SIREGAR, Arif Suleman, Dr has been resigned. Director STEENKAMP, Nicolaas Salomo Louw has been resigned. Director VON MALTITZ, Ronald Murray has been resigned. Director WHYTE, Matthew John has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
REGAN, Karen Clare
Appointed Date: 05 July 2013
Director
KNIGHT, Richard David
Appointed Date: 01 July 2013
59 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 05 July 2013
Appointed Date: 15 February 2012
Secretary
BRENNAN, Louise
Resigned: 09 March 2007
Appointed Date: 31 December 2006
Secretary
CROFT, John Alfred
Resigned: 22 September 1995
Appointed Date: 01 October 1993
Secretary
DOVE, Nicholas Charles
Resigned: 01 June 2001
Appointed Date: 16 November 1998
Secretary
DOWDING, Roger Peter
Resigned: 31 March 2010
Appointed Date: 02 November 2007
Secretary
DOWNEY, Richard Leslie
Resigned: 16 November 1998
Appointed Date: 25 September 1997
Secretary
GURRY, Allison May
Resigned: 25 September 1997
Appointed Date: 22 September 1995
Secretary
HENSLEY, Jack Neville
Resigned: 30 September 1993
Secretary
JACKSON, Laura Ann Maria
Resigned: 02 November 2007
Appointed Date: 09 March 2007
Secretary
PRESCOTT, Mary Patricia
Resigned: 31 December 2006
Appointed Date: 01 June 2001
Secretary
WHYTE, Matthew John
Resigned: 15 February 2012
Appointed Date: 22 July 2010
Director
AITKEN, Barry Roderick
Resigned: 31 October 1996
Appointed Date: 06 March 1995
80 years old
Director
ANDERSON, Homer Floyd
Resigned: 14 November 2003
Appointed Date: 28 January 2002
82 years old
Director
ATSCHIT, Louis
Resigned: 15 September 2008
Appointed Date: 14 January 2005
80 years old
Director
DOVE, Nicholas Charles
Resigned: 01 June 2001
Appointed Date: 30 October 2000
62 years old
Director
DOWDING, Roger Peter
Resigned: 31 March 2010
Appointed Date: 01 June 2006
73 years old
Director
DOWNEY, Richard Leslie
Resigned: 11 November 1999
Appointed Date: 14 December 1998
76 years old
Director
DU PLESSIS, Louis
Resigned: 26 August 2004
Appointed Date: 11 December 2002
71 years old
Director
DU PLESSIS, Louis
Resigned: 28 January 2002
Appointed Date: 22 October 1999
71 years old
Director
DU PLOOY, Stephanus Hendrik
Resigned: 28 November 2001
Appointed Date: 23 February 2001
59 years old
Director
ELLICOTT, Graham Charles
Resigned: 31 December 1998
Appointed Date: 01 January 1993
73 years old
Director
GOVENDER, Ashley
Resigned: 31 January 2016
Appointed Date: 01 January 2015
54 years old
Director
HANKE, Herbert
Resigned: 31 December 2012
Appointed Date: 15 September 2008
72 years old
Director
HENKE, Herbert
Resigned: 31 December 2012
Appointed Date: 15 September 2008
72 years old
Director
HODGES, Michael Eric
Resigned: 01 July 1993
90 years old
Director
KENYON SLANEY, Harry James Rudolph
Resigned: 02 March 2001
Appointed Date: 07 March 1997
64 years old
Director
KINNELL, Craig James
Resigned: 02 May 2013
Appointed Date: 08 June 2012
62 years old
Director
LE BOUTILLIER, Margaret Anne
Resigned: 31 July 2005
Appointed Date: 14 November 2003
74 years old
Director
LIGHTERNESS, Thomas John
Resigned: 14 December 1993
93 years old
Director
MARTIN, John Barry
Resigned: 13 November 1998
Appointed Date: 01 October 1996
80 years old
Director
SCHAFFLER, Basil Reginald
Resigned: 15 February 2006
Appointed Date: 26 August 2004
77 years old
Director
SHEARD, Anthony Robert
Resigned: 31 March 1994
93 years old
Director
SHUTT, Neville Richard
Resigned: 06 March 1995
94 years old
Director
SIREGAR, Arif Suleman, Dr
Resigned: 11 December 2002
Appointed Date: 28 November 2001
72 years old
Director
STEENKAMP, Nicolaas Salomo Louw
Resigned: 31 December 2014
Appointed Date: 31 January 2013
60 years old
Director
VON MALTITZ, Ronald Murray
Resigned: 13 March 1997
Appointed Date: 01 July 1993
82 years old
Director
WHYTE, Matthew John
Resigned: 08 June 2012
Appointed Date: 25 March 2010
51 years old

Persons With Significant Control

Palabora Copper Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALABORA EUROPE LIMITED Events

29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 76,875
15 Feb 2016
Termination of appointment of Ashley Govender as a director on 31 January 2016
08 May 2015
Full accounts made up to 31 December 2014
...
... and 159 more events
20 Dec 1986
Director resigned;new director appointed
13 May 1986
Full accounts made up to 31 December 1985
30 Dec 1972
Memorandum and Articles of Association
19 Mar 1953
Company name changed\certificate issued on 19/03/53
10 Nov 1944
Incorporation

PALABORA EUROPE LIMITED Charges

21 November 1975
Legal charge
Delivered: 28 November 1975
Status: Satisfied on 9 July 1996
Persons entitled: Barclays Bank Limited
Description: Approx. 2.697 acres of land on the industrial estate…

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