KRONOSPAN LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL14 5NT

Company number 00981905
Status Active
Incorporation Date 11 June 1970
Company Type Private Limited Company
Address MAESGWYN FARM, CHIRK, WREXHAM, LL14 5NT
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Mr Christopher James Ryan as a director on 13 January 2016. The most likely internet sites of KRONOSPAN LIMITED are www.kronospan.co.uk, and www.kronospan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. The distance to to Gobowen Rail Station is 3.2 miles; to Ruabon Rail Station is 3.6 miles; to Wrexham General Rail Station is 8.2 miles; to Gwersyllt Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kronospan Limited is a Private Limited Company. The company registration number is 00981905. Kronospan Limited has been working since 11 June 1970. The present status of the company is Active. The registered address of Kronospan Limited is Maesgwyn Farm Chirk Wrexham Ll14 5nt. . JONES, Robert Mark is a Secretary of the company. ALLEN, Wayne is a Director of the company. MCKENNA, Michael Colin is a Director of the company. RYAN, Christopher James is a Director of the company. SCHEIBLREITER, Ludwig Alois Johannes is a Director of the company. Secretary RYAN, Christopher James has been resigned. Director ADKINS, Gavin Paul has been resigned. Director BODICOAT, Alan Charles has been resigned. Director GAMBROUDES, Alexander Mawson has been resigned. Director HACKNEY, Anthony Malcolm has been resigned. Director HAY, James Alexander has been resigned. Director HILL, Royston Eric has been resigned. Director INCH, Philip Richard has been resigned. Director JONES, Howard Jeremy has been resigned. Director KAINDL, Ernst has been resigned. Director KAINDL, Martin Matthias has been resigned. Director KAINDL, Peter has been resigned. Director KAINDL, Peter has been resigned. Director KENNELLY, Malcolm Norman has been resigned. Director KOHLER, Klaus has been resigned. Director LANDL, Peter Ludwig has been resigned. Director LIGHTWOOD, Richard Douglas has been resigned. Director MATVEIEFF, Nicholas has been resigned. Director MATVEIEFF, Nicholas has been resigned. Director MCKENNA, Michael Colin has been resigned. Director MEEHAN, Anthony Edward has been resigned. Director PUGH, Dennis has been resigned. Director RAMSEY, Michael William has been resigned. Director SCHEIBLREITER, Ludwig Walter has been resigned. Director SCHEIBLREITER, Ludwig Walter has been resigned. Director SINGLETON, Colin has been resigned. Director TOWL, Clive Pearce has been resigned. Director WINSTANLEY, James has been resigned. Director WOOLRICH, Anthony has been resigned. The company operates in "Manufacture of veneer sheets and wood-based panels".


Current Directors

Secretary
JONES, Robert Mark
Appointed Date: 21 January 2013
Director
ALLEN, Wayne
Appointed Date: 01 January 2011
61 years old
Director
MCKENNA, Michael Colin
Appointed Date: 15 October 2007
73 years old
Director
RYAN, Christopher James
Appointed Date: 13 January 2016
70 years old
Director
SCHEIBLREITER, Ludwig Alois Johannes
Appointed Date: 22 September 2005
62 years old

Resigned Directors

Secretary
RYAN, Christopher James
Resigned: 21 January 2013
Director
ADKINS, Gavin Paul
Resigned: 16 November 2012
Appointed Date: 01 January 2011
55 years old
Director
BODICOAT, Alan Charles
Resigned: 26 August 2003
Appointed Date: 01 May 1994
86 years old
Director
GAMBROUDES, Alexander Mawson
Resigned: 28 May 2015
Appointed Date: 01 January 2011
52 years old
Director
HACKNEY, Anthony Malcolm
Resigned: 22 July 2002
Appointed Date: 01 October 1995
67 years old
Director
HAY, James Alexander
Resigned: 21 April 1999
85 years old
Director
HILL, Royston Eric
Resigned: 18 February 1998
Appointed Date: 16 January 1995
76 years old
Director
INCH, Philip Richard
Resigned: 31 December 2015
Appointed Date: 04 July 2003
70 years old
Director
JONES, Howard Jeremy
Resigned: 30 November 2003
Appointed Date: 04 July 2003
66 years old
Director
KAINDL, Ernst
Resigned: 30 June 2000
96 years old
Director
KAINDL, Martin Matthias
Resigned: 01 January 2011
98 years old
Director
KAINDL, Peter
Resigned: 01 January 2011
Appointed Date: 19 December 2008
70 years old
Director
KAINDL, Peter
Resigned: 19 June 2007
70 years old
Director
KENNELLY, Malcolm Norman
Resigned: 10 December 1998
78 years old
Director
KOHLER, Klaus
Resigned: 05 January 2004
Appointed Date: 27 February 2002
82 years old
Director
LANDL, Peter Ludwig
Resigned: 31 August 2007
Appointed Date: 22 September 2005
64 years old
Director
LIGHTWOOD, Richard Douglas
Resigned: 28 June 2007
Appointed Date: 30 September 2005
57 years old
Director
MATVEIEFF, Nicholas
Resigned: 27 February 2013
Appointed Date: 02 January 2009
85 years old
Director
MATVEIEFF, Nicholas
Resigned: 26 August 2003
Appointed Date: 29 September 1993
85 years old
Director
MCKENNA, Michael Colin
Resigned: 19 June 2007
Appointed Date: 06 October 2003
73 years old
Director
MEEHAN, Anthony Edward
Resigned: 31 December 2003
Appointed Date: 07 March 2002
60 years old
Director
PUGH, Dennis
Resigned: 26 August 2003
95 years old
Director
RAMSEY, Michael William
Resigned: 15 October 2007
Appointed Date: 28 November 2002
72 years old
Director
SCHEIBLREITER, Ludwig Walter
Resigned: 27 February 2002
Appointed Date: 18 February 1998
93 years old
Director
SCHEIBLREITER, Ludwig Walter
Resigned: 01 March 1997
93 years old
Director
SINGLETON, Colin
Resigned: 19 July 2010
Appointed Date: 05 April 2004
67 years old
Director
TOWL, Clive Pearce
Resigned: 26 August 1994
77 years old
Director
WINSTANLEY, James
Resigned: 30 September 1993
Appointed Date: 25 September 1991
98 years old
Director
WOOLRICH, Anthony
Resigned: 30 September 2005
Appointed Date: 05 December 2003
62 years old

Persons With Significant Control

Kronospan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KRONOSPAN LIMITED Events

02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
28 Jun 2016
Full accounts made up to 30 September 2015
19 Jan 2016
Appointment of Mr Christopher James Ryan as a director on 13 January 2016
12 Jan 2016
Termination of appointment of Philip Richard Inch as a director on 31 December 2015
14 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 35,000,000
...
... and 136 more events
16 Jul 1987
Full accounts made up to 30 September 1986
16 Apr 1987
Return made up to 15/12/86; full list of members
23 Oct 1986
Full accounts made up to 30 September 1985
11 Jun 1970
Certificate of incorporation
11 Jun 1970
Incorporation

KRONOSPAN LIMITED Charges

21 May 1986
Charge
Delivered: 27 May 1986
Status: Satisfied on 14 November 1990
Persons entitled: Midland Bank PLC
Description: All book and other debts due owing or incurred to the…
26 September 1984
Charge
Delivered: 2 October 1984
Status: Satisfied on 3 September 2010
Persons entitled: Banco De Sabadell S.A.
Description: F/H property k/a maesgwyn farm at chirk, wrexham clwyd…
16 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied on 28 June 1989
Persons entitled: Midland Bank PLC
Description: Freehold llandrillo forestry estate, corwen, clwyd.
3 August 1982
Legal charge
Delivered: 19 August 1982
Status: Satisfied on 28 June 1989
Persons entitled: Midland Bank PLC
Description: F/H land at chirk wrexham clwyd 18.5 acres.
3 August 1982
Legal charge
Delivered: 19 August 1982
Status: Satisfied on 28 June 1989
Persons entitled: Midland Bank PLC
Description: F/H land at chirk wrexham clwyd 4002 sq yards.
3 August 1982
Legal charge
Delivered: 19 August 1982
Status: Satisfied on 28 June 1989
Persons entitled: Midland Bank PLC
Description: F/H land at chirk wrexham clwyd 1600 sq yds.
3 August 1982
Legal charge
Delivered: 19 August 1982
Status: Satisfied on 28 June 1989
Persons entitled: Midland Bank PLC
Description: F/H land at chirk wrexham, clwyd 39 acres and 2100 sq yards.
3 August 1982
Legal charge
Delivered: 19 August 1982
Status: Satisfied on 28 June 1989
Persons entitled: Midland Bank PLC
Description: F/H land at chirk wrexham clwyd approx 1.54 acres.
3 June 1981
Debenture
Delivered: 5 June 1981
Status: Satisfied
Persons entitled: Swiss Bank Corporation
Description: Floating charge over undertaking and all property and…

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