REGAIN POLYMERS LIMITED
CASTLEFORD NEWINCCO 1021 LIMITED

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Company number 07289595
Status Voluntary Arrangement
Incorporation Date 18 June 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 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Andrew Paul Shackleton as a director on 28 February 2017; Notice to Registrar of companies voluntary arrangement taking effect; Full accounts made up to 31 December 2015. The most likely internet sites of REGAIN POLYMERS LIMITED are www.regainpolymers.co.uk, and www.regain-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six 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 Limited is a Private Limited Company. The company registration number is 07289595. Regain Polymers Limited has been working since 18 June 2010. The present status of the company is Voluntary Arrangement. The registered address of Regain Polymers 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 ARMSTRONG, Simon John has been resigned. Director AUDAS, Robert Graham has been resigned. Director CATLING, Stephen Turner has been resigned. Director DUNN, Michael James 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 ROBERTS, Mark Andrew Stuart has been resigned. Director SHACKLETON, Andrew Paul has been resigned. Director SMITH, David John has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
EIDECKER, Michael
Appointed Date: 21 October 2015
48 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 11 October 2010
Appointed Date: 18 June 2010
Director
ARMSTRONG, Simon John
Resigned: 06 March 2015
Appointed Date: 25 March 2014
63 years old
Director
AUDAS, Robert Graham
Resigned: 17 May 2013
Appointed Date: 08 October 2012
77 years old
Director
CATLING, Stephen Turner
Resigned: 10 July 2015
Appointed Date: 18 December 2012
47 years old
Director
DUNN, Michael James
Resigned: 06 January 2016
Appointed Date: 21 May 2013
60 years old
Director
EDGE, Christopher Thomas
Resigned: 16 July 2013
Appointed Date: 27 October 2010
76 years old
Director
HARTLEY, Andrew John
Resigned: 17 April 2015
Appointed Date: 27 September 2010
65 years old
Director
MACKIE, Christopher Alan
Resigned: 11 October 2010
Appointed Date: 18 June 2010
65 years old
Director
MARRON, Martin John
Resigned: 07 November 2015
Appointed Date: 21 May 2013
65 years old
Director
ROBERTS, Mark Andrew Stuart
Resigned: 30 October 2015
Appointed Date: 21 May 2013
51 years old
Director
SHACKLETON, Andrew Paul
Resigned: 28 February 2017
Appointed Date: 09 November 2015
63 years old
Director
SMITH, David John
Resigned: 16 July 2013
Appointed Date: 27 October 2010
53 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 11 October 2010
Appointed Date: 18 June 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 11 October 2010
Appointed Date: 18 June 2010

Persons With Significant Control

Regain Polymers Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGAIN POLYMERS LIMITED Events

01 Mar 2017
Termination of appointment of Andrew Paul Shackleton as a director on 28 February 2017
12 Jan 2017
Notice to Registrar of companies voluntary arrangement taking effect
13 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 27 August 2016 with updates
11 Jan 2016
Termination of appointment of Michael James Dunn as a director on 6 January 2016
...
... and 49 more events
13 Oct 2010
Termination of appointment of Christopher Mackie as a director
01 Oct 2010
Appointment of Andrew Hartley as a director
08 Sep 2010
Company name changed newincco 1021 LIMITED\certificate issued on 08/09/10
  • RES15 ‐ Change company name resolution on 2010-09-08
08 Sep 2010
Change of name notice
18 Jun 2010
Incorporation

REGAIN POLYMERS LIMITED Charges

10 July 2015
Charge code 0728 9595 0007
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Aurelius Epsilon Invest Gmbh
Description: Contains fixed charge…
20 March 2015
Charge code 0728 9595 0006
Delivered: 24 March 2015
Status: Satisfied on 23 July 2015
Persons entitled: Caldicot Metal Decorating Holdings Limited
Description: Contains floating charge…
23 December 2014
Charge code 0728 9595 0005
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
31 December 2010
Floating charge (all assets)
Delivered: 11 January 2011
Status: Satisfied on 8 January 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
31 December 2010
Fixed charge on purchased debts which fail to vest
Delivered: 11 January 2011
Status: Satisfied on 8 January 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
31 December 2010
Debenture
Delivered: 6 January 2011
Status: Satisfied on 8 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2010
A legal assignment of contract monies
Delivered: 6 January 2011
Status: Satisfied on 8 January 2015
Persons entitled: Hsbc Bank PLC
Description: All its right title and interest in and to the contract…

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