TEMPLE FIELDS 515 LIMITED
HARLOW SYNTHOMER LIMITED

Hellopages » Essex » Harlow » CM20 2BH

Company number 00692510
Status Active
Incorporation Date 12 May 1961
Company Type Private Limited Company
Address YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH
Home Country United Kingdom
Nature of Business 20170 - Manufacture of synthetic rubber in primary forms
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 930,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of TEMPLE FIELDS 515 LIMITED are www.templefields515.co.uk, and www.temple-fields-515.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. The distance to to Ware Rail Station is 6.5 miles; to Waltham Cross Rail Station is 9.3 miles; to Stansted Airport Rail Station is 9.4 miles; to Brimsdown Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Temple Fields 515 Limited is a Private Limited Company. The company registration number is 00692510. Temple Fields 515 Limited has been working since 12 May 1961. The present status of the company is Active. The registered address of Temple Fields 515 Limited is Yule Catto Building Temple Fields Harlow Essex Cm20 2bh. . ATKINSON, Richard is a Secretary of the company. ATKINSON, Richard is a Director of the company. BURNETT, Andrew David is a Director of the company. Secretary BIRD, Kenneth Rodney Ferne has been resigned. Secretary GRANT, Robert Murray has been resigned. Secretary MCLEISH, Allister Patrick has been resigned. Director ALDCROFT, Ian has been resigned. Director ANDERSON, David Ian has been resigned. Director AUKETT, Peter, Dr has been resigned. Director BELL, John has been resigned. Director BIELICH, Joachim Harry Hermann has been resigned. Director BURRIEZ, Herve Philippe has been resigned. Director CUMMINS, Sean Vincent has been resigned. Director EBERLE JR, William Harrison has been resigned. Director FREY, Douglas has been resigned. Director GAITHER, John Stokes has been resigned. Director GAITHER, John S has been resigned. Director IKUSAWA, Yasukuni has been resigned. Director LOH, Laurence, Dr has been resigned. Director LOWE, David Alexander has been resigned. Director MADDY, Alan John has been resigned. Director MCLEISH, Allister Patrick has been resigned. Director SASAKI, Toshio has been resigned. Director WALKER, Alexander has been resigned. Director WASSERMANN, Martin Wilhelm has been resigned. Director WHITFIELD, Adrian Michael has been resigned. Director ZEH, Herbert John has been resigned. The company operates in "Manufacture of synthetic rubber in primary forms".


Current Directors

Secretary
ATKINSON, Richard
Appointed Date: 22 September 1998
Director
ATKINSON, Richard
Appointed Date: 22 January 2015
63 years old
Director
BURNETT, Andrew David
Appointed Date: 28 March 2007
60 years old

Resigned Directors

Secretary
BIRD, Kenneth Rodney Ferne
Resigned: 21 July 1997
Secretary
GRANT, Robert Murray
Resigned: 31 December 1997
Appointed Date: 21 July 1997
Secretary
MCLEISH, Allister Patrick
Resigned: 22 September 1998
Appointed Date: 01 January 1998
Director
ALDCROFT, Ian
Resigned: 31 August 2002
Appointed Date: 01 July 1994
81 years old
Director
ANDERSON, David Ian
Resigned: 31 July 2001
69 years old
Director
AUKETT, Peter, Dr
Resigned: 31 December 2001
83 years old
Director
BELL, John
Resigned: 20 December 2002
81 years old
Director
BIELICH, Joachim Harry Hermann
Resigned: 31 December 1996
Appointed Date: 01 January 1995
92 years old
Director
BURRIEZ, Herve Philippe
Resigned: 31 January 1999
Appointed Date: 01 March 1995
84 years old
Director
CUMMINS, Sean Vincent
Resigned: 22 March 2007
Appointed Date: 17 March 2000
63 years old
Director
EBERLE JR, William Harrison
Resigned: 31 July 1999
Appointed Date: 31 May 1995
84 years old
Director
FREY, Douglas
Resigned: 30 March 1998
Appointed Date: 12 February 1993
84 years old
Director
GAITHER, John Stokes
Resigned: 12 January 1999
Appointed Date: 26 April 1998
81 years old
Director
GAITHER, John S
Resigned: 12 February 1993
81 years old
Director
IKUSAWA, Yasukuni
Resigned: 01 July 1991
91 years old
Director
LOH, Laurence, Dr
Resigned: 31 May 1995
Appointed Date: 12 February 1993
88 years old
Director
LOWE, David Alexander
Resigned: 30 June 1994
76 years old
Director
MADDY, Alan John
Resigned: 20 December 2002
Appointed Date: 03 October 2002
77 years old
Director
MCLEISH, Allister Patrick
Resigned: 17 March 2000
85 years old
Director
SASAKI, Toshio
Resigned: 12 February 1993
Appointed Date: 01 July 1991
92 years old
Director
WALKER, Alexander
Resigned: 17 August 2006
79 years old
Director
WASSERMANN, Martin Wilhelm
Resigned: 31 December 1994
85 years old
Director
WHITFIELD, Adrian Michael
Resigned: 22 January 2015
Appointed Date: 17 August 2006
64 years old
Director
ZEH, Herbert John
Resigned: 30 November 1999
Appointed Date: 12 January 1999
82 years old

TEMPLE FIELDS 515 LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 930,000
21 May 2015
Full accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 930,000
23 Feb 2015
Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015
...
... and 146 more events
24 Sep 1975
Annual return made up to 23/09/75
02 Aug 1974
Annual return made up to 10/07/74
10 Jul 1973
Annual return made up to 13/06/73
12 May 1961
Certificate of incorporation
04 May 1961
Registered office changed on 04/05/61 from: registered office changed

TEMPLE FIELDS 515 LIMITED Charges

16 December 1983
Standard security registered at sasines 5/12/83
Delivered: 16 December 1983
Status: Satisfied on 18 October 1990
Persons entitled: National Bank of Detroit.
Description: Lease between east kilbride development corporation and…
12 October 1983
Debenture
Delivered: 19 October 1983
Status: Satisfied on 18 October 1990
Persons entitled: National Westminster Bank PLC
Description: As specified in park ii of the attached schedule (see doc…
6 September 1967
Standard security
Delivered: 16 September 1982
Status: Satisfied
Persons entitled: East Kilbride Development Corporation
Description: Lease granted by east kilbride development corporation…

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