RECTICEL LIMITED
ALFRETON

Hellopages » Derbyshire » Bolsover » DE55 4RD

Company number 00665376
Status Active
Incorporation Date 18 July 1960
Company Type Private Limited Company
Address BLUEBELL CLOSE, CLOVER NOOK INDUSTRIAL PARK, ALFRETON, DERBYSHIRE., DE55 4RD
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 58,484,647 ; Appointment of Mr Eric Bray as a director on 29 April 2016. The most likely internet sites of RECTICEL LIMITED are www.recticel.co.uk, and www.recticel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. The distance to to Langley Mill Rail Station is 5 miles; to Newstead Rail Station is 5.6 miles; to Duffield Rail Station is 8.9 miles; to Chesterfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recticel Limited is a Private Limited Company. The company registration number is 00665376. Recticel Limited has been working since 18 July 1960. The present status of the company is Active. The registered address of Recticel Limited is Bluebell Close Clover Nook Industrial Park Alfreton Derbyshire De55 4rd. . MOSS, Paul is a Secretary of the company. BECKER, Ralf is a Director of the company. BRAY, Eric is a Director of the company. WILKINSON, David Eric is a Director of the company. Secretary BIRKBY, David James has been resigned. Secretary RAWLINSON, Barry has been resigned. Director BOWMAN, Christopher Wilson has been resigned. Director CLOCKAERTS, Marc has been resigned. Director DE MOOR, Jan has been resigned. Director DE VOS, Rik Jean Pierre Dora Albert has been resigned. Director DUPONT, Edouard Marie Armand has been resigned. Director MINEEFF, Christian Anton Alexander has been resigned. Director RAWLINSON, Barry has been resigned. Director RICE, Ian Patrick has been resigned. Director SUTTON, James Barrie has been resigned. Director WARRANT, Pierre has been resigned. Director WERBROUCK, Paul has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
MOSS, Paul
Appointed Date: 27 September 2012
Director
BECKER, Ralf
Appointed Date: 01 July 2014
65 years old
Director
BRAY, Eric
Appointed Date: 29 April 2016
58 years old
Director
WILKINSON, David Eric
Appointed Date: 06 August 2014
74 years old

Resigned Directors

Secretary
BIRKBY, David James
Resigned: 27 September 2012
Appointed Date: 13 March 2006
Secretary
RAWLINSON, Barry
Resigned: 13 March 2006
Director
BOWMAN, Christopher Wilson
Resigned: 27 September 2012
Appointed Date: 04 July 2005
60 years old
Director
CLOCKAERTS, Marc
Resigned: 29 April 2016
Appointed Date: 01 January 2015
75 years old
Director
DE MOOR, Jan
Resigned: 30 April 2014
Appointed Date: 01 October 2004
66 years old
Director
DE VOS, Rik Jean Pierre Dora Albert
Resigned: 31 December 2014
Appointed Date: 01 September 2011
64 years old
Director
DUPONT, Edouard Marie Armand
Resigned: 01 September 2011
Appointed Date: 01 October 2004
80 years old
Director
MINEEFF, Christian Anton Alexander
Resigned: 20 December 2005
76 years old
Director
RAWLINSON, Barry
Resigned: 13 April 2006
74 years old
Director
RICE, Ian Patrick
Resigned: 20 May 2014
Appointed Date: 27 September 2012
65 years old
Director
SUTTON, James Barrie
Resigned: 31 August 1996
86 years old
Director
WARRANT, Pierre
Resigned: 24 September 2015
Appointed Date: 01 August 2014
62 years old
Director
WERBROUCK, Paul
Resigned: 01 July 2014
Appointed Date: 01 February 2006
77 years old

RECTICEL LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 58,484,647
25 May 2016
Appointment of Mr Eric Bray as a director on 29 April 2016
24 May 2016
Termination of appointment of Marc Clockaerts as a director on 29 April 2016
01 Dec 2015
Termination of appointment of Pierre Warrant as a director on 24 September 2015
...
... and 150 more events
03 Nov 1986
Return made up to 14/05/86; full list of members
22 Aug 1986
Director resigned;new director appointed
30 Jun 1986
Director resigned
08 Jan 1985
Memorandum and Articles of Association
18 Jul 1960
Incorporation

RECTICEL LIMITED Charges

25 May 1999
Deed of deposit (supplemental to a lease dated 24TH june 1982)
Delivered: 29 May 1999
Status: Satisfied on 22 November 2000
Persons entitled: Harmsworth Pension Funds Trustees Limited
Description: All interest from time to time dtanding to the credit of an…
25 July 1991
Legal charge
Delivered: 25 July 1991
Status: Satisfied on 23 December 1992
Persons entitled: Midland Bank PLC
Description: Land and buildings on the east side of chaul end lane luton.
25 July 1991
Legal charge
Delivered: 25 July 1991
Status: Satisfied on 23 December 1992
Persons entitled: Midland Bank PLC
Description: F/H gwalia works factory road brunmawr south wales.
7 March 1983
Charge
Delivered: 16 March 1983
Status: Satisfied on 10 February 1993
Persons entitled: Midland Bank PLC
Description: All book debts and other debts and from time to time…
26 March 1980
Charge
Delivered: 8 April 1980
Status: Satisfied on 10 February 1993
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…

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