REGAIN POLYMERS HOLDINGS LIMITED
CASTLEFORD NEWINCCO 1052 LIMITED

Hellopages » West Yorkshire » Leeds » WF10 2AL
Company number 07405250
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address ALLERTON BYWATER BUSINESS PARK NEWTON LANE, ALLERTON BYWATER, CASTLEFORD, WEST YORKSHIRE, WF10 2AL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of REGAIN POLYMERS HOLDINGS LIMITED are www.regainpolymersholdings.co.uk, and www.regain-polymers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Garforth Rail Station is 3.8 miles; to Featherstone Rail Station is 4.5 miles; to Sandal & Agbrigg Rail Station is 7.7 miles; to Moorthorpe Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regain Polymers Holdings Limited is a Private Limited Company. The company registration number is 07405250. Regain Polymers Holdings Limited has been working since 12 October 2010. The present status of the company is Active. The registered address of Regain Polymers Holdings Limited is Allerton Bywater Business Park Newton Lane Allerton Bywater Castleford West Yorkshire Wf10 2al. . EIDECKER, Michael is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director CATLING, Stephen Turner has been resigned. Director EDGE, Christopher Thomas has been resigned. Director HARTLEY, Andrew John has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MARRON, Martin John has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
EIDECKER, Michael
Appointed Date: 22 October 2015
48 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 29 October 2010
Appointed Date: 12 October 2010
Director
CATLING, Stephen Turner
Resigned: 10 July 2015
Appointed Date: 16 July 2013
48 years old
Director
EDGE, Christopher Thomas
Resigned: 16 July 2013
Appointed Date: 29 October 2010
76 years old
Director
HARTLEY, Andrew John
Resigned: 17 April 2015
Appointed Date: 18 December 2012
65 years old
Director
MACKIE, Christopher Alan
Resigned: 29 October 2010
Appointed Date: 12 October 2010
65 years old
Director
MARRON, Martin John
Resigned: 07 November 2015
Appointed Date: 09 July 2015
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 29 October 2010
Appointed Date: 12 October 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 29 October 2010
Appointed Date: 12 October 2010

Persons With Significant Control

Aurelius Epsilon Invest Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGAIN POLYMERS HOLDINGS LIMITED Events

23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Auditor's resignation
05 Jan 2016
Termination of appointment of Martin John Marron as a director on 7 November 2015
15 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4,050,001
...
... and 29 more events
02 Nov 2010
Termination of appointment of Olswang Directors 2 Limited as a director
02 Nov 2010
Termination of appointment of Olswang Cosec Limited as a secretary
01 Nov 2010
Company name changed newincco 1052 LIMITED\certificate issued on 01/11/10
  • RES15 ‐ Change company name resolution on 2010-10-29
01 Nov 2010
Change of name notice
12 Oct 2010
Incorporation

REGAIN POLYMERS HOLDINGS LIMITED Charges

10 July 2015
Charge code 0740 5250 0004
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Aurelius Epsilon Invest Gmbh
Description: Contains fixed charge…
10 July 2015
Charge code 0740 5250 0003
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Aurelius Epsilon Invest Gmbh
Description: Contains fixed charge…
23 December 2014
Charge code 0740 5250 0002
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
31 December 2010
Debenture
Delivered: 6 January 2011
Status: Satisfied on 8 January 2015
Persons entitled: Hsbc Bank PLC
Description: 1,550,001 ordinary £1 shares in regain polymers limited…

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