AESSEAL PLC
MILL CLOSE ROTHERHAM AESSEAL SE PLC SEALTEC S E PLC

Hellopages » South Yorkshire » Rotherham » S60 1BZ

Company number 02101607
Status Active
Incorporation Date 19 February 1987
Company Type Public Limited Company
Address GLOBAL TECHNOLOGY CENTRE, BRADMARSH BUSINESS PARK, MILL CLOSE ROTHERHAM, SOUTH YORKSHIRE, S60 1BZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Steven John Collins as a director on 13 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AESSEAL PLC are www.aesseal.co.uk, and www.aesseal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Aesseal Plc is a Public Limited Company. The company registration number is 02101607. Aesseal Plc has been working since 19 February 1987. The present status of the company is Active. The registered address of Aesseal Plc is Global Technology Centre Bradmarsh Business Park Mill Close Rotherham South Yorkshire S60 1bz. . DODD, Stephen Martin is a Secretary of the company. BINGHAM, Glyn Barry is a Director of the company. BRIDGE, Gordon Wilson is a Director of the company. COLVERSON, Andrew is a Director of the company. DICKINSON, Claire Louise is a Director of the company. REA, Christopher John is a Director of the company. REA, Rosalie is a Director of the company. SMITH, Richard Jonathan is a Director of the company. WELSH, James Stuart is a Director of the company. WILLIAMS, Mark Owen is a Director of the company. Secretary BRIDGE, Gordon Wilson has been resigned. Secretary CALDWELL, John Christopher has been resigned. Secretary DICKINSON, Claire Louise has been resigned. Secretary HODSON, Neville John has been resigned. Secretary WILLIAMS, Leigh Ann has been resigned. Director BLAGDEN, Simon Paul has been resigned. Director BRIDGE, Gordon Wilson has been resigned. Director BRIDGE, Gordon Wilson has been resigned. Director COLLINS, Steven John has been resigned. Director CONGER, Hamdi has been resigned. Director COOK, Richard Stephenson has been resigned. Director GUPPY, Colin Desmond has been resigned. Director HARRISON, Michael Robert, Dr has been resigned. Director MACDONALD, Neil Andrew has been resigned. Director OWEN, David Colin has been resigned. Director PICKLES, Thomas Richard has been resigned. Director RODDIS, Alan James has been resigned. Director SELKA, James David has been resigned. Director SHAW, Stephen Martin has been resigned. Director SMITH, Richard Jonathan has been resigned. Director STEWART, John Hugh has been resigned. Director WALLACE, Ian Gordon has been resigned. Director WALLACE, Ian Gordon has been resigned. Director WILKINSON, Jonathan has been resigned. Director WOOD, Martin Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DODD, Stephen Martin
Appointed Date: 21 September 2015
Director
BINGHAM, Glyn Barry
Appointed Date: 01 May 2011
77 years old
Director
BRIDGE, Gordon Wilson
Appointed Date: 24 February 2015
81 years old
Director
COLVERSON, Andrew
Appointed Date: 21 September 2015
50 years old
Director
DICKINSON, Claire Louise
Appointed Date: 21 September 2015
41 years old
Director
REA, Christopher John

71 years old
Director
REA, Rosalie
Appointed Date: 08 January 2002
74 years old
Director
SMITH, Richard Jonathan
Appointed Date: 21 September 2015
64 years old
Director
WELSH, James Stuart
Appointed Date: 21 September 2015
57 years old
Director
WILLIAMS, Mark Owen

68 years old

Resigned Directors

Secretary
BRIDGE, Gordon Wilson
Resigned: 23 May 2011
Appointed Date: 24 January 2002
Secretary
CALDWELL, John Christopher
Resigned: 28 May 2013
Appointed Date: 13 February 2013
Secretary
DICKINSON, Claire Louise
Resigned: 21 September 2015
Appointed Date: 28 May 2013
Secretary
HODSON, Neville John
Resigned: 24 January 2002
Appointed Date: 03 July 1998
Secretary
WILLIAMS, Leigh Ann
Resigned: 03 July 1998
Director
BLAGDEN, Simon Paul
Resigned: 02 March 2015
Appointed Date: 02 March 2015
63 years old
Director
BRIDGE, Gordon Wilson
Resigned: 24 November 2014
Appointed Date: 14 April 2011
81 years old
Director
BRIDGE, Gordon Wilson
Resigned: 09 March 2009
Appointed Date: 24 January 2002
81 years old
Director
COLLINS, Steven John
Resigned: 13 May 2016
Appointed Date: 26 May 2015
56 years old
Director
CONGER, Hamdi
Resigned: 09 March 2009
Appointed Date: 01 January 2003
74 years old
Director
COOK, Richard Stephenson
Resigned: 24 December 2012
Appointed Date: 08 January 2002
61 years old
Director
GUPPY, Colin Desmond
Resigned: 21 September 2015
Appointed Date: 04 June 2014
65 years old
Director
HARRISON, Michael Robert, Dr
Resigned: 29 August 2007
Appointed Date: 02 May 2006
80 years old
Director
MACDONALD, Neil Andrew
Resigned: 09 March 2009
Appointed Date: 01 July 2007
69 years old
Director
OWEN, David Colin
Resigned: 13 October 2010
Appointed Date: 08 January 2002
64 years old
Director
PICKLES, Thomas Richard
Resigned: 23 September 2014
Appointed Date: 03 November 2008
57 years old
Director
RODDIS, Alan James
Resigned: 16 June 2010
Appointed Date: 08 January 2002
55 years old
Director
SELKA, James David
Resigned: 31 March 2014
Appointed Date: 11 January 2013
59 years old
Director
SHAW, Stephen Martin
Resigned: 21 September 2015
Appointed Date: 01 May 2008
67 years old
Director
SMITH, Richard Jonathan
Resigned: 15 April 2004
Appointed Date: 01 January 1998
64 years old
Director
STEWART, John Hugh
Resigned: 28 May 2013
Appointed Date: 01 March 2009
62 years old
Director
WALLACE, Ian Gordon
Resigned: 16 June 2014
Appointed Date: 21 September 2013
61 years old
Director
WALLACE, Ian Gordon
Resigned: 11 April 2013
Appointed Date: 14 September 2010
61 years old
Director
WILKINSON, Jonathan
Resigned: 21 September 2015
Appointed Date: 08 January 2002
56 years old
Director
WOOD, Martin Richard
Resigned: 21 September 2015
Appointed Date: 15 September 2014
56 years old

Persons With Significant Control

A.E.S. Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AESSEAL PLC Events

09 Aug 2016
Confirmation statement made on 25 July 2016 with updates
25 May 2016
Termination of appointment of Steven John Collins as a director on 13 May 2016
18 May 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Registration of charge 021016070007, created on 1 February 2016
01 Oct 2015
Director's details changed for Mr Mark Owen Williams on 1 October 2015
...
... and 162 more events
04 Aug 1987
Company name changed perfled LIMITED\certificate issued on 05/08/87
13 Apr 1987
Registered office changed on 13/04/87 from: 70/74 city road london EC1Y 2DQ
13 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1987
Certificate of Incorporation
19 Feb 1987
Incorporation

AESSEAL PLC Charges

1 February 2016
Charge code 0210 1607 0007
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 December 2009
Legal mortgage
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Test house to the west of bradmarsh way templeborough…
18 September 2000
Legal mortgage
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land being part of unit 11 saxon house upminster trading…
10 March 1999
Mortgage
Delivered: 19 March 1999
Status: Satisfied on 7 October 2000
Persons entitled: 3I Group PLC
Description: F/H land and buildings k/a part of unit 11 saxon house…
4 March 1999
Debenture
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: But excluding freehold or leasehold or other immoveable…
28 March 1991
Legal charge
Delivered: 12 April 1991
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: Unit 11, saxon house, upminster trading park, warley…
10 June 1988
Debenture
Delivered: 16 June 1988
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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