P B GELATINS U.K. LIMITED

Unit A6 Severn Road, Pontypridd, CF37 5SQ Treforest Industrial Estate

StatusACTIVE
Company No.01477674
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Feb 1980
Years39 years10 months


SUMMARY

P B GELATINS U.K. LIMITED is an active private limited company with number 01477674. It was incorporated 39 years10 months ago, on 06 February 1980. The company address is Unit A6 Severn Road, Pontypridd, CF37 5SQ Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for P B GELATINS U.K. LIMITED is 'Manufacture of other food products n.e.c. ' (10890). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date21 Jul 2017
Returns Last Date23 Jun 2016
Nature of business (SIC)
10890Manufacture of other food products n.e.c.
Mortgages
Num. Charges6
Outstanding3
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


GRAS, Patrice Daniel, Nicolas
Secretary
ACTIVE
Assigned on 10 Aug 2018
Current time on role 1 year, 3 months and 27 days

LONNEVILLE, Myriam Anna
Director
ACTIVE
Assigned on 15 May 2017
Current time on role 2 years, 6 months and 22 days

POOT, Wim Yvonne Godfried
Director
ACTIVE
Assigned on 01 Sep 2012
Current time on role 7 years, 3 months and 5 days

VANDENDRIESSCHE, Jan
Director
ACTIVE
Assigned on 05 Jun 2017
Current time on role 2 years, 6 months and 1 day

EVANS, Mark
Secretary
RESIGNED
Assigned on 25 Feb 2010
Resigned on 23 Nov 2016
Time on role 6 years, 8 months and 26 days

JONES, Richard Joseph
Secretary
RESIGNED
Assigned on 23 Nov 2016
Resigned on 31 Oct 2017
Time on role 11 months and 8 days

RAVOET, Paul
Secretary
RESIGNED
Assigned on 01 Dec 2001
Resigned on 01 Mar 2010
Time on role 8 years3 months

THOMAS, Donald Beauford, Dr
Secretary
RESIGNED
Assigned on
Resigned on 30 Nov 2001
Time on role 18 years and 6 days

DE BROU, Michael
Director
RESIGNED
Assigned on
Resigned on 19 Nov 1996
Time on role 23 years and 17 days

DUBINSKI, Matteusz
Director
RESIGNED
Assigned on 01 Apr 1993
Resigned on 30 Sep 2001
Time on role 8 years, 5 months and 29 days

DUMONT, Roel
Director
RESIGNED
Assigned on 27 Mar 2013
Resigned on 01 Oct 2016
Time on role 3 years, 6 months and 4 days

GOOSSENS, Patrick Joseph Julien
Director
RESIGNED
Assigned on 01 Dec 1999
Resigned on 14 Sep 2012
Time on role 12 years, 9 months and 13 days

HOUSEN, Jos Leo L C
Director
RESIGNED
Assigned on 01 Jan 1997
Resigned on 31 Mar 2009
Time on role 12 years, 2 months and 30 days

LINARD DE GUERTECHIN, Baudouin
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 26 years, 8 months and 5 days

MARTIN, Javier Johnny Martin Salvador
Director
RESIGNED
Assigned on 01 Apr 2011
Resigned on 14 Sep 2012
Time on role 1 year, 5 months and 13 days

VANDENDRIESSCHE, Jan
Director
RESIGNED
Assigned on 01 Apr 2011
Resigned on 15 May 2017
Time on role 6 years, 1 month and 14 days

VANDENRIESSCHE, Jan
Director
RESIGNED
Assigned on 01 Jan 2009
Resigned on 01 Apr 2011
Time on role 2 years, 2 months and 31 days

CHARGES




6 charges registered
6 outstanding, 3 satisfied, 0 partially satisfied

Debenture

Created on 19 Dec 1994
Delivered on 20 Dec 1994
Status Outstanding

Persons Entitled
Generale Bank N/V-Generale De Banque Sa

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

.. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.



Transactions
View PDF

A credit agreement entitled "prompt" credit application

Created on 06 Jan 1992
Delivered on 14 Jan 1992
Status Outstanding

Persons Entitled
Close Brothers Limited

Amount Secured

£97867-50 due from the company to the chargee under the terms of the agreement



Short Particulars

All right title and interest in and to all sums payable under the insurances (as shown on schedule attached to form 395) (see doc for full details).



Transactions
View PDF

A credit agreement entitled "prompt credit application"

Created on 01 Mar 1991
Delivered on 09 Mar 1991
Status Outstanding

Persons Entitled
Close Brothers Limited

Amount Secured

Sterling pounds 93,331.02 due or to become due from the company to the chargee pursuant to the terms of the agreement



Short Particulars

All its right, title and interest in and to all sums payable (including by way of refund) under the insurance (please see doc M395 for full details).


Charge

Created on 21 Sep 1982
Delivered on 24 Sep 1982
Status Fully-satisfied
Satisfied on 06 Aug 1994

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed & floating charge undertaking and all property and assets present and future book debts uncalled capital.



Transactions
View PDF

Series of debentures

Created on 02 May 1980
Delivered on 22 May 1980
Status Fully-satisfied

Debenture

Created on 02 May 1980
Delivered on 07 May 1980
Status Fully-satisfied

Persons Entitled
Cayzer LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capial. Together with fixed and moveable plant machinery fixtures implements and utensils.