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PANDROL INTERNATIONAL LIMITED

Learn more about PANDROL INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OSPREY HOUSE, 63 STATION ROAD, ADDLESTONE, WEYBRIDGE SURREY, KT15 2AR

PANDROL INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00398548
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.09.14
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64202 - Activities of production holding companies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.05.07
DEUTSCHE BANK AG, LONDON BRANCH (SECURITY AGENT)
A FIXED AND FLOATING SECURITY AGREEMENT - Outstanding on 2011.11.21
DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)
A DEED OF PLEDGE OF SHARES - Outstanding on 2011.11.23
DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY AGENT
- Outstanding on 2014.10.29

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DIDIER BOURDON
Form type: TM01
Date: 2016.04.19
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DIRECTOR APPOINTED MR OLIVIER VINCENT ANTILLE
Form type: AP01
Date: 2015.10.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FORSTER / 21/08/2015
Form type: CH01
Date: 2015.08.21
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 178800
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REGISTRATION OF A CHARGE / CHARGE CODE 003985480008
Form type: MR01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY STONE
Form type: TM01
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR JEAN COLLIAUT
Form type: TM01
Date: 2013.12.28
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APPOINTMENT TERMINATED, SECRETARY VINCENT LUNEL
Form type: TM02
Date: 2013.10.10
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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SECRETARY APPOINTED MR DAVID JOHN COOKE
Form type: AP03
Date: 2013.05.31
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MCELLIGOTT
Form type: TM01
Date: 2013.05.31
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APPOINTMENT TERMINATED, SECRETARY JEFFREY STONE
Form type: TM02
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.11.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.10
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ALTER ARTICLES 03/11/2011
Form type: RES01
Date: 2011.11.10
Child documents:
Document type: ANNOTATION
Date: 2011.11.10
Form type: RES13
Document description: ACCESSION DEED & DEBENTURE 03/11/2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.14
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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DIRECTOR APPOINTED MR DIDIER HENRI, JEAN-LOUIS BOURDON
Form type: AP01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEAL PRESTON
Form type: TM01
Date: 2011.02.01
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.18
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.05.07
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.05
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30

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Company directors and board members:

DAVID JOHN COOKE (current)
Secretary, 2013.05.17
OSPREY HOUSE 63 STATION ROAD , ADDLESTONE
KT15 2AR, WEYBRIDGE SURREY
OLIVIER VINCENT ANTILLE (current)
Director, 2015.09.16
OSPREY HOUSE 63 STATION ROAD , ADDLESTONE
KT15 2AR, WEYBRIDGE SURREY
BRIAN FORSTER (current)
Director, 2007.01.01
BLACK CAT COTTAGE MURTON , YORK
YO19 5UQ
ENGLAND
DOUGLAS IAN JACKSON (resigned)
Secretary, 1992.07.31 - 1996.06.30
CRAIGHEATH 41 HILLSBOROUGH PARK , CAMBERLEY
GU15 1HG, SURREY
KARL RICHARD KRANCIOCH (resigned)
Secretary, COOMERCIAL DIRECTOR/ SECRETARY, 1996.07.01 - 1999.10.19
4 BEECH RISE HATFIELD PEVEREL , CHELMSFORD
CM3 2LR, ESSEX
VINCENT LUNEL (resigned)
Secretary, AVOCAT, 2003.11.03 - 2013.10.04
107 RUE FILLIETTE NICHOLAS PHILIBERT , RUEIL MALAMAISON
92500
FRANCE
JEFFREY BRIAN STONE (resigned)
Secretary, DIRECTOR, 1999.10.19 - 2013.05.17
KEEPERS PORTESBERY ROAD , CAMBERLEY
GU15 3TD, SURREY
JOHN BEAL PRESTON (resigned)
Director, 2000.10.05 - 2011.01.26
10 PEATMOOR CLOSE CHURCH ROAD , FLEET
GU13 8LE, HAMPSHIRE
DIDIER HENRI, JEAN-LOUIS BOURDON (resigned)
Director, 2011.01.26 - 2016.04.13
OSPREY HOUSE 63 STATION ROAD , ADDLESTONE
KT15 2AR, WEYBRIDGE SURREY
JEAN PIERRE COLLIAUT (resigned)
Director, COMPANY DIRECTOR, 2003.11.03 - 2013.12.17
17 BOULEVARD DU GENERAL , EXELMANS
LE CHESNAY 78150
FRANCE
JEFFREY WILLIAM HERBERT (resigned)
Director, CHAIRMAN, 1992.07.31 - 1996.07.12
BAYTREES LONG ROAD WEST DEDHAM , COLCHESTER
CO7 6EL, ESSEX
DOUGLAS IAN JACKSON (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1992.07.31 - 1996.06.30
CRAIGHEATH 41 HILLSBOROUGH PARK , CAMBERLEY
GU15 1HG, SURREY
KARL RICHARD KRANCIOCH (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1992.07.31 - 1994.12.31
4 BEECH RISE HATFIELD PEVEREL , CHELMSFORD
CM3 2LR, ESSEX
GEOFFREY GORDON LEEVES (resigned)
Director, CHARTERED CIVIL ENGINEER, 1992.07.31 - 1994.10.31
166A ASHFORD ROAD BEARSTED , MAIDSTONE
ME14 4NB, KENT
GEOFFREY MALCOLM LODGE (resigned)
Director, CHEMICAL ENGINEER, 1992.07.31 - 2006.12.31
THE MANOR HOUSE , OVING
HP22 4HW, AYLESBURY
ERIC ERNEST MACHELL (resigned)
Director, MANAGING DIRECTOR, 1993.07.29 - 1995.08.01
19 HEATHYFIELDS ROAD , FARNHAM
GU9 0BW, SURREY
THOMAS GARY MCELLIGOTT (resigned)
Director, 2000.10.05 - 2013.05.17
CHEPSTOW PORTESBERY ROAD , CAMBERLEY
GU15 3TF, SURREY
RICHARD DUNCAN MCVEAN (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1995.01.27
SUFFOLK COTTAGE KEDINGTON ROAD STURMER , HAVERHILL
CB9 7XS, SUFFOLK
ROYSTON JAMES ORROW (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 1993.07.29
19 LILLEY DRIVE , TADWORTH
KT20 6JA, SURREY
CHARLES HERBERT PARKER (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1996.01.16
SYLVESTERS HOUSE CHERITON , ALRESFORD
SO24 0PU, HAMPSHIRE
JOHN ARTHUR POOL (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.07.31 - 1995.04.03
NIGHTINGCROFT HUNTS LANE , TAPLOW
SL6 0HH, BUCKINGHAMSHIRE
NIGEL EDWARD ROBSON (resigned)
Director, 1992.07.31 - 1998.12.29
FAR ROCKAWAY UPPER DURFORD WOOD , PETERSFIELD
GU31 5AW, HAMPSHIRE
NIGEL WATKIN ROBERT SMITH (resigned)
Director, GROUP MANAGING DIRECTOR, 1995.04.03 - 1998.12.29
CHARLESWOOD HOUSE BULL LANE , GERRARDS CROSS
SL9 8RL, BUCKINGHAMSHIRE
JEFFREY BRIAN STONE (resigned)
Director, 1999.10.29 - 2014.03.31
KEEPERS PORTESBERY ROAD , CAMBERLEY
GU15 3TD, SURREY
ROGER HOWARD TRACY (resigned)
Director, PRESIDENT, 1992.07.31 - 1993.12.22
25 W711 JEROME AVENUE , WHEATON
FOREIGN, ILLINOIS 60187
USA
ROBERT GORDON WILSON (resigned)
Director, GROUP FINANCE DIRECTOR, 1993.10.04 - 1995.01.04
LITTLE MULLIONS , ALDSWORTH
GL54 3QP, GLOUCESTERSHIRE
MICHAEL ARTHUR WOLF (resigned)
Director, PRESIDENT TRACK MAINTENANCE, 1994.04.29 - 1996.06.30
3734 VICKERS LAKE DRIVE JACKSONVILLE FLORIDA 32224 , UNITED STATES OF AMERICA
ALEXANDER RISZARD ZAYDEL (resigned)
Director, 1996.07.12 - 1999.04.14
1449 MARILYN , LUDINGTON
MI 49431
USA

Companies near to PANDROL INTERNATIONAL ltd.

Information about the Private Limited Company PANDROL INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data