RENOLIT CRAMLINGTON LIMITED
NORTHUMBERLAND ALKOR DRAKA LTD COVA PRODUCTS LIMITED FORBO-CP LIMITED

Hellopages » Northumberland » Northumberland » NE23 8AQ

Company number 00207104
Status Active
Incorporation Date 6 July 1925
Company Type Private Limited Company
Address STATION ROAD, CRAMLINGTON, NORTHUMBERLAND, NE23 8AQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Termination of appointment of Derek Taylorson as a director on 27 April 2017; Director's details changed for Michael Thomas Kundel on 28 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RENOLIT CRAMLINGTON LIMITED are www.renolitcramlington.co.uk, and www.renolit-cramlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and five months. The distance to to Newcastle Rail Station is 8.4 miles; to Metrocentre Rail Station is 9.3 miles; to Blaydon Rail Station is 9.5 miles; to Dunston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renolit Cramlington Limited is a Private Limited Company. The company registration number is 00207104. Renolit Cramlington Limited has been working since 06 July 1925. The present status of the company is Active. The registered address of Renolit Cramlington Limited is Station Road Cramlington Northumberland Ne23 8aq. . WILSON, Simon Mark is a Secretary of the company. HALL, David Sean is a Director of the company. KUNDEL, Michael Thomas is a Director of the company. WILSON, Simon Mark is a Director of the company. WINANT, Pierre Paul Marius is a Director of the company. Secretary DAWES, Melvin John has been resigned. Secretary HASTINGS, Shaun has been resigned. Director BINKERT, Pius has been resigned. Director CHAUFFOUREAUX, Jean Claude Georges has been resigned. Director CLAERBOUT, Jozef Pieter Jan has been resigned. Director CLERBOIS, Dominique Christiane has been resigned. Director ERBACH, Heinz Jurgen has been resigned. Director GARTNER, Heinz, Dr has been resigned. Director HASTINGS, Shaun has been resigned. Director KELLAWAY, Martin Guy has been resigned. Director KNOP, Wolfgang Fritz Erich, Doctor has been resigned. Director KUMMER, Werner has been resigned. Director RUEPP, Rene Kurt, Dr has been resigned. Director SANGBERG, Jan Eric has been resigned. Director STRASSLER, Hans Rudolf has been resigned. Director TAYLORSON, Derek, Dr has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WILSON, Simon Mark
Appointed Date: 31 March 2006
Director
HALL, David Sean
Appointed Date: 23 July 2015
62 years old
Director
KUNDEL, Michael Thomas
Appointed Date: 01 May 2006
61 years old
Director
WILSON, Simon Mark
Appointed Date: 01 January 2014
55 years old
Director
WINANT, Pierre Paul Marius
Appointed Date: 26 February 2002
68 years old

Resigned Directors

Secretary
DAWES, Melvin John
Resigned: 31 March 2006
Appointed Date: 14 December 2001
Secretary
HASTINGS, Shaun
Resigned: 14 December 2001
Director
BINKERT, Pius
Resigned: 04 May 1994
102 years old
Director
CHAUFFOUREAUX, Jean Claude Georges
Resigned: 01 January 2003
Appointed Date: 14 December 2001
84 years old
Director
CLAERBOUT, Jozef Pieter Jan
Resigned: 21 April 2008
Appointed Date: 26 February 2002
82 years old
Director
CLERBOIS, Dominique Christiane
Resigned: 31 March 2006
Appointed Date: 26 February 2002
66 years old
Director
ERBACH, Heinz Jurgen
Resigned: 14 December 2001
Appointed Date: 20 February 2001
71 years old
Director
GARTNER, Heinz, Dr
Resigned: 21 April 2008
Appointed Date: 01 May 2006
81 years old
Director
HASTINGS, Shaun
Resigned: 30 September 2004
66 years old
Director
KELLAWAY, Martin Guy
Resigned: 14 December 2001
73 years old
Director
KNOP, Wolfgang Fritz Erich, Doctor
Resigned: 14 December 2001
Appointed Date: 20 February 2001
60 years old
Director
KUMMER, Werner
Resigned: 23 November 2000
Appointed Date: 26 February 1999
78 years old
Director
RUEPP, Rene Kurt, Dr
Resigned: 11 December 1998
91 years old
Director
SANGBERG, Jan Eric
Resigned: 23 November 2000
77 years old
Director
STRASSLER, Hans Rudolf
Resigned: 21 April 1998
Appointed Date: 04 May 1994
84 years old
Director
TAYLORSON, Derek, Dr
Resigned: 27 April 2017
Appointed Date: 01 October 2004
72 years old

RENOLIT CRAMLINGTON LIMITED Events

27 Apr 2017
Termination of appointment of Derek Taylorson as a director on 27 April 2017
28 Nov 2016
Director's details changed for Michael Thomas Kundel on 28 November 2016
30 Sep 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10,000,000
17 Sep 2015
Full accounts made up to 31 December 2014
...
... and 138 more events
30 Oct 1986
Alter share structure
14 Aug 1986
Full accounts made up to 31 December 1985
14 Aug 1986
Return made up to 08/08/86; full list of members
10 Mar 1955
Company name changed\certificate issued on 10/03/55
06 Jul 1925
Certificate of incorporation

RENOLIT CRAMLINGTON LIMITED Charges

27 June 2001
Fixed and floating charge
Delivered: 29 June 2001
Status: Satisfied on 28 September 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 June 2001
Legal mortgage
Delivered: 29 June 2001
Status: Satisfied on 28 September 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as station road cramlington…
26 June 2001
Mortgage debenture
Delivered: 29 June 2001
Status: Satisfied on 28 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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