RESIN SURFACES LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 2AL

Company number 01659941
Status Active
Incorporation Date 24 August 1982
Company Type Private Limited Company
Address SHERWIN-WILLIAMS, TOWER WORKS, KESTOR STREET, BOLTON, ENGLAND, BL2 2AL
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Register inspection address has been changed to C/O Sherwin-Williams Level 7 Voyager Building Chicago Avenue Manchester Airport M90 3DQ; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of RESIN SURFACES LIMITED are www.resinsurfaces.co.uk, and www.resin-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Resin Surfaces Limited is a Private Limited Company. The company registration number is 01659941. Resin Surfaces Limited has been working since 24 August 1982. The present status of the company is Active. The registered address of Resin Surfaces Limited is Sherwin Williams Tower Works Kestor Street Bolton England Bl2 2al. . BUDGE, Nicola Maria is a Director of the company. HENNESSY, Sean Patrick is a Director of the company. MORIKIS, John George is a Director of the company. WALKER, Ian is a Director of the company. Secretary CARTY, Jonathan has been resigned. Secretary ENTWISLE, Neil has been resigned. Secretary WATERHOUSE, David Mark has been resigned. Secretary WATERHOUSE, Jeremy Paul has been resigned. Secretary WATERHOUSE, John Christopher has been resigned. Director CARTY, Jonathan Paul has been resigned. Director DAVIES, Robert Andrew has been resigned. Director ENTWISLE, Neil has been resigned. Director WATERHOUSE, Jeremy Paul has been resigned. Director WATERHOUSE, John Christopher has been resigned. Director WATERHOUSE, John Watson has been resigned. Director WATERHOUSE, Marjorie has been resigned. Director WATERHOUSE, Michael has been resigned. Director WROE, Ivy has been resigned. Director WROE, Martin Barry has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Director
BUDGE, Nicola Maria
Appointed Date: 26 May 2016
54 years old
Director
HENNESSY, Sean Patrick
Appointed Date: 31 May 2016
68 years old
Director
MORIKIS, John George
Appointed Date: 31 May 2016
62 years old
Director
WALKER, Ian
Appointed Date: 26 May 2016
62 years old

Resigned Directors

Secretary
CARTY, Jonathan
Resigned: 31 May 2016
Appointed Date: 11 March 2010
Secretary
ENTWISLE, Neil
Resigned: 16 October 1994
Secretary
WATERHOUSE, David Mark
Resigned: 01 February 2002
Appointed Date: 16 October 1994
Secretary
WATERHOUSE, Jeremy Paul
Resigned: 11 March 2010
Appointed Date: 03 February 2006
Secretary
WATERHOUSE, John Christopher
Resigned: 03 February 2006
Appointed Date: 27 February 2002
Director
CARTY, Jonathan Paul
Resigned: 31 May 2016
Appointed Date: 11 March 2010
65 years old
Director
DAVIES, Robert Andrew
Resigned: 27 January 2016
Appointed Date: 02 January 2014
71 years old
Director
ENTWISLE, Neil
Resigned: 16 October 1994
88 years old
Director
WATERHOUSE, Jeremy Paul
Resigned: 31 May 2016
Appointed Date: 01 March 1995
61 years old
Director
WATERHOUSE, John Christopher
Resigned: 03 February 2006
63 years old
Director
WATERHOUSE, John Watson
Resigned: 27 July 1994
125 years old
Director
WATERHOUSE, Marjorie
Resigned: 21 July 1998
94 years old
Director
WATERHOUSE, Michael
Resigned: 03 February 2006
95 years old
Director
WROE, Ivy
Resigned: 31 May 2016
Appointed Date: 01 June 1993
72 years old
Director
WROE, Martin Barry
Resigned: 31 May 2016
Appointed Date: 01 September 2012
43 years old

Persons With Significant Control

Sherwin-Williams Uk Holding Limited
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more

RESIN SURFACES LIMITED Events

03 Mar 2017
Full accounts made up to 31 December 2016
09 Sep 2016
Register inspection address has been changed to C/O Sherwin-Williams Level 7 Voyager Building Chicago Avenue Manchester Airport M90 3DQ
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
25 Aug 2016
Director's details changed for Nicola Mcgoldrick on 26 May 2016
11 Aug 2016
Appointment of Mr Ian Walker as a director on 26 May 2016
...
... and 126 more events
26 Sep 1987
New director appointed
18 Aug 1987
Full accounts made up to 30 September 1986
03 Sep 1986
Return made up to 16/05/86; full list of members
05 Aug 1986
Full accounts made up to 30 September 1985
24 Aug 1982
Incorporation

RESIN SURFACES LIMITED Charges

9 February 2006
Debenture
Delivered: 21 February 2006
Status: Satisfied on 24 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2000
Charge over book debts
Delivered: 10 July 2000
Status: Satisfied on 10 March 2015
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
6 July 2000
Debenture
Delivered: 10 July 2000
Status: Satisfied on 9 February 2016
Persons entitled: Close Incoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 August 1998
Fixed and floating charge
Delivered: 1 September 1998
Status: Satisfied on 7 October 2004
Persons entitled: Associated Credits Limited
Description: By way of fixed and floating charges new and used motor…
24 April 1995
Fixed charge
Delivered: 29 April 1995
Status: Satisfied on 30 January 2004
Persons entitled: Bibby Financial Services Limited
Description: All debts purchased or purported to be purchased by the…
9 August 1983
Guarnatee & debenture
Delivered: 26 April 1983
Status: Satisfied on 7 January 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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