REICHHOLD UK LIMITED
SURREY JOTUN POLYMER (U.K.) LIMITED

Hellopages » Greater London » Merton » CR4 4NA
Company number 02051980
Status Active
Incorporation Date 3 September 1986
Company Type Private Limited Company
Address 54 WILLOW LANE, MITCHAM, SURREY, CR4 4NA
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,250,002 . The most likely internet sites of REICHHOLD UK LIMITED are www.reichholduk.co.uk, and www.reichhold-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Reichhold Uk Limited is a Private Limited Company. The company registration number is 02051980. Reichhold Uk Limited has been working since 03 September 1986. The present status of the company is Active. The registered address of Reichhold Uk Limited is 54 Willow Lane Mitcham Surrey Cr4 4na. . PICCINOTTI, Alberto is a Director of the company. Secretary STEVENS, Trevor has been resigned. Secretary WESTON, Michael Anthony has been resigned. Director ALFHEIM, Roar Lemcke has been resigned. Director ARNESTAD, Hans Peter has been resigned. Director BRATLEE, Ross Grant has been resigned. Director CASSIDY, Elizabeth Howe has been resigned. Director CASSIDY, Elizabeth Howe has been resigned. Director DONOVAN, Richard has been resigned. Director EDGREN, Anders has been resigned. Director FREY, Douglas has been resigned. Director HOVIK, Dag has been resigned. Director JOHANSEN, Peter John Sverre has been resigned. Director JOHANSEN, Tor has been resigned. Director MORRIS, John Alan has been resigned. Director NASER, Albert John has been resigned. Director SCOTLAND, Nicholas John has been resigned. Director SCOTLAND, Nicholas John has been resigned. Director SGHIBARTZ, Cristian Marius, Dr has been resigned. Director STEVENS, Trevor has been resigned. Director TUTTLE, Patrick has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Director
PICCINOTTI, Alberto
Appointed Date: 09 January 2009
66 years old

Resigned Directors

Secretary
STEVENS, Trevor
Resigned: 30 June 2011
Appointed Date: 14 November 1997
Secretary
WESTON, Michael Anthony
Resigned: 14 November 1997
Director
ALFHEIM, Roar Lemcke
Resigned: 28 April 1999
90 years old
Director
ARNESTAD, Hans Peter
Resigned: 01 August 1996
83 years old
Director
BRATLEE, Ross Grant
Resigned: 20 April 2005
Appointed Date: 09 November 2004
66 years old
Director
CASSIDY, Elizabeth Howe
Resigned: 24 March 2015
Appointed Date: 30 June 2011
57 years old
Director
CASSIDY, Elizabeth Howe
Resigned: 09 January 2009
Appointed Date: 31 December 2008
57 years old
Director
DONOVAN, Richard
Resigned: 10 March 2015
Appointed Date: 09 November 2004
60 years old
Director
EDGREN, Anders
Resigned: 09 November 2004
Appointed Date: 13 May 1994
79 years old
Director
FREY, Douglas
Resigned: 31 December 2008
Appointed Date: 19 May 2005
84 years old
Director
HOVIK, Dag
Resigned: 28 April 1999
Appointed Date: 31 October 1997
76 years old
Director
JOHANSEN, Peter John Sverre
Resigned: 07 March 1997
Appointed Date: 26 February 1993
71 years old
Director
JOHANSEN, Tor
Resigned: 26 June 1992
71 years old
Director
MORRIS, John Alan
Resigned: 27 March 2002
Appointed Date: 28 April 1999
76 years old
Director
NASER, Albert John
Resigned: 03 April 2006
Appointed Date: 09 November 2004
65 years old
Director
SCOTLAND, Nicholas John
Resigned: 26 October 1997
Appointed Date: 21 May 1997
81 years old
Director
SCOTLAND, Nicholas John
Resigned: 01 August 1996
81 years old
Director
SGHIBARTZ, Cristian Marius, Dr
Resigned: 06 April 1993
75 years old
Director
STEVENS, Trevor
Resigned: 30 June 2011
Appointed Date: 08 January 1998
70 years old
Director
TUTTLE, Patrick
Resigned: 24 March 2015
Appointed Date: 03 April 2006
59 years old

REICHHOLD UK LIMITED Events

15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,250,002
14 Oct 2015
Full accounts made up to 31 December 2014
21 Aug 2015
Memorandum and Articles of Association
...
... and 156 more events
07 Nov 1986
Memorandum and Articles of Association
07 Nov 1986
Gazettable document
31 Oct 1986
Company name changed glarelance LIMITED\certificate issued on 31/10/86
23 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Sep 1986
Certificate of Incorporation

REICHHOLD UK LIMITED Charges

1 July 2015
Charge code 0205 1980 0011
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Cantor Fitzgerald Securities
Description: Land and buildings on the south east side of willow lane in…
1 July 2015
Charge code 0205 1980 0010
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Cantor Fitzgerald Securities
Description: Contains fixed charge…
9 June 2015
Charge code 0205 1980 0009
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Cantor Fitzgerald Securities
Description: Land and buildings on the south east side of willow lane in…
1 April 2015
Charge code 0205 1980 0008
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Cantor Fitzgerald Securities
Description: Contains fixed charge…
29 October 2014
Charge code 0205 1980 0007
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Cantor Fitzgerald Securities
Description: Contains fixed charge…
15 January 2014
Charge code 0205 1980 0006
Delivered: 21 January 2014
Status: Satisfied on 28 October 2014
Persons entitled: Ga Capital Llc
Description: Notification of addition to or amendment of charge…
7 December 2005
Syndicated composite guarantee and debenture
Delivered: 22 December 2005
Status: Satisfied on 2 August 2013
Persons entitled: Bank of America N.A., London Branch
Description: With full title guarantee, by way of specific charge its…
29 September 2005
Charge on cash
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: All balances standing to account number 20307665 held with…
6 August 1999
Cash deposit security deed
Delivered: 12 August 1999
Status: Satisfied on 17 October 2005
Persons entitled: Den Norske Bank Asa
Description: All monies standing to the credit of account number…
18 December 1996
Multicurrency overdraft facility and group account system arrangement
Delivered: 19 December 1996
Status: Satisfied on 17 October 2005
Persons entitled: Den Norske Bank Asa
Description: Each of the company's sub-accounts all loans made by the…
20 October 1988
Mortgage debenture
Delivered: 1 November 1988
Status: Satisfied on 13 May 1997
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over land on the east…

Similar Companies

REICHERT FINANCE & FUNDINGS LIMITED REICHERT-JUNG LIMITED REICHL ELECTRONICS LIMITED REICHLE + DE MASSARI (UK) LIMITED REICHMANN & WING LIMITED REICHMANN HOLDINGS LTD REICHMANN PROPERTIES PLC