ERODEX (U.K.) LIMITED
PARK ROAD HALESOWEN

Hellopages » West Midlands » Dudley » B63 2RH

Company number 01153404
Status Active
Incorporation Date 27 December 1973
Company Type Private Limited Company
Address UNIT 6, TIPPER INDUSTRIAL ESTATE, PARK ROAD HALESOWEN, WEST MIDLANDS, B63 2RH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 28 February 2015. The most likely internet sites of ERODEX (U.K.) LIMITED are www.erodexuk.co.uk, and www.erodex-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Erodex U K Limited is a Private Limited Company. The company registration number is 01153404. Erodex U K Limited has been working since 27 December 1973. The present status of the company is Active. The registered address of Erodex U K Limited is Unit 6 Tipper Industrial Estate Park Road Halesowen West Midlands B63 2rh. . NASH, Christopher John is a Secretary of the company. ROLINSON, Ian Nicholas is a Director of the company. ROLINSON, John Edward is a Director of the company. ROLINSON, Stephen John is a Director of the company. Secretary BANNISTER, Roger has been resigned. Secretary ROLINSON, Fredrick John has been resigned. Secretary ROLINSON, Raymond Edward has been resigned. Director ROLINSON, Brenda May has been resigned. Director ROLINSON, Fredrick John has been resigned. Director ROLINSON, Irene has been resigned. Director ROLINSON, Raymond Edward has been resigned. Director SHAW, Alan Frederick has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
NASH, Christopher John
Appointed Date: 14 February 2007
Director
ROLINSON, Ian Nicholas
Appointed Date: 01 August 2001
58 years old
Director
ROLINSON, John Edward
Appointed Date: 01 August 2001
55 years old
Director
ROLINSON, Stephen John
Appointed Date: 16 December 1993
62 years old

Resigned Directors

Secretary
BANNISTER, Roger
Resigned: 14 February 2007
Appointed Date: 18 July 1994
Secretary
ROLINSON, Fredrick John
Resigned: 16 December 1993
Secretary
ROLINSON, Raymond Edward
Resigned: 18 July 1994
Appointed Date: 16 December 1993
Director
ROLINSON, Brenda May
Resigned: 31 July 1995
86 years old
Director
ROLINSON, Fredrick John
Resigned: 16 December 1993
89 years old
Director
ROLINSON, Irene
Resigned: 31 July 1995
90 years old
Director
ROLINSON, Raymond Edward
Resigned: 04 December 2012
85 years old
Director
SHAW, Alan Frederick
Resigned: 22 April 2005
Appointed Date: 26 June 2003
80 years old

Persons With Significant Control

Erodex Graphite Systems Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ERODEX (U.K.) LIMITED Events

01 Dec 2016
Full accounts made up to 29 February 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
10 Nov 2015
Full accounts made up to 28 February 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
22 May 2015
Section 519
...
... and 125 more events
21 May 1983
Accounts made up to 28 February 1983
22 May 1982
Accounts made up to 28 February 1982
29 May 1981
Accounts made up to 20 February 1981
11 Jun 1980
Accounts made up to 22 February 1980
27 Dec 1973
Incorporation

ERODEX (U.K.) LIMITED Charges

15 July 2009
Debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: John Edward Rolinson
Description: Fixed and floating charge over the undertaking and all…
27 February 2009
Deed of charge
Delivered: 6 March 2009
Status: Satisfied on 1 November 2012
Persons entitled: Ingenious Resources Limited
Description: First priority fixed charge all the shares in the name of…
25 June 2003
Fixed charge on all purchased debts which fail to vest and other debts and a floating charge on banked proceeds of other debts
Delivered: 26 June 2003
Status: Satisfied on 26 October 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: 1.By way of fixed equitable charge all purchased debts and…
12 December 2000
Debenture
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Steven John Rolinson
Description: Fixed and floating charges over the undertaking and all…
12 December 2000
Debenture
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Raymond Edward Rolinson
Description: Fixed and floating charges over the undertaking and all…
12 December 2000
Debenture
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Ian Nicholas Rolinson
Description: Fixed and floating charges over the undertaking and all…
17 November 1994
Mortgage debenture
Delivered: 22 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 December 1993
Fixed and floating charge
Delivered: 20 December 1993
Status: Satisfied on 7 December 2012
Persons entitled: Ian Nicholas Rolinson
Description: Fixed and floating charges over the undertaking and all…
16 December 1993
Fixed and floating charge
Delivered: 20 December 1993
Status: Satisfied on 7 December 2012
Persons entitled: Raymond Edward Rolinson
Description: Fixed and floating charges over the undertaking and all…
16 December 1993
Fixed and floating charge
Delivered: 20 December 1993
Status: Satisfied on 7 December 2012
Persons entitled: Steven John Rolinson
Description: Fixed and floating charges over the undertaking and all…
6 January 1992
Legal charge
Delivered: 23 January 1992
Status: Satisfied on 20 June 2003
Persons entitled: Barclays Bank PLC
Description: Unit 3,tipper industrial estate,park…
2 November 1988
Legal charge
Delivered: 14 November 1988
Status: Satisfied on 20 June 2003
Persons entitled: Barclays Bank PLC
Description: Unit 5 tipper industrial estate park road, lye west…
25 March 1987
Legal charge
Delivered: 30 March 1987
Status: Satisfied on 20 June 2003
Persons entitled: Barclays Bank PLC
Description: L/H unit 6 tipper industrial estate park road, lye…
16 September 1981
Legal charge
Delivered: 22 September 1981
Status: Satisfied on 20 June 2003
Persons entitled: Barclays Bank PLC
Description: F/H unit 6, tipper industrial estate, park road, lye west…
28 September 1977
Debenture
Delivered: 4 October 1977
Status: Satisfied on 3 July 1996
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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