MAINETTI (UK) LIMITED
JEDBURGH

Hellopages » Scottish Borders » Scottish Borders » TD8 6NN

Company number SC170666
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address ANNFIELD ESTATE, OXNAM ROAD, JEDBURGH, TD8 6NN
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 December 2015 GBP 7,750,000 . The most likely internet sites of MAINETTI (UK) LIMITED are www.mainettiuk.co.uk, and www.mainetti-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Mainetti Uk Limited is a Private Limited Company. The company registration number is SC170666. Mainetti Uk Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Mainetti Uk Limited is Annfield Estate Oxnam Road Jedburgh Td8 6nn. . WM BROWN (REGISTRARS) LIMITED is a Secretary of the company. CHARLTON, Keith is a Director of the company. CRANSTON, Nicholas William is a Director of the company. FURRER, Hans Jorg is a Director of the company. HUTCHISON, James Murray is a Director of the company. WILDE, Antony John is a Director of the company. WILSON, Graham is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, George has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HUTCHISON, James Murray has been resigned. Director LINDBORG, Robert has been resigned. Director MAINETTI, Mario has been resigned. Director MCINTOSH, Alasdair has been resigned. Director MELVILLE, Nigel Edward has been resigned. Director SMITS, Joseph Godefridus Maria has been resigned. Director STAKOL, Michael Roy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
WM BROWN (REGISTRARS) LIMITED
Appointed Date: 16 December 1996
Director
CHARLTON, Keith
Appointed Date: 01 March 2009
53 years old
Director
CRANSTON, Nicholas William
Appointed Date: 30 March 2012
61 years old
Director
FURRER, Hans Jorg
Appointed Date: 01 March 1997
85 years old
Director
HUTCHISON, James Murray
Appointed Date: 30 March 2012
59 years old
Director
WILDE, Antony John
Appointed Date: 16 February 2001
64 years old
Director
WILSON, Graham
Appointed Date: 12 December 2012
55 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996
Director
BROWN, George
Resigned: 01 March 1997
Appointed Date: 16 December 1996
74 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996
35 years old
Director
HUTCHISON, James Murray
Resigned: 18 January 2010
Appointed Date: 16 February 2001
59 years old
Director
LINDBORG, Robert
Resigned: 31 December 2000
Appointed Date: 01 March 1997
81 years old
Director
MAINETTI, Mario
Resigned: 14 June 2010
Appointed Date: 01 March 1997
91 years old
Director
MCINTOSH, Alasdair
Resigned: 28 July 2000
Appointed Date: 01 March 1997
76 years old
Director
MELVILLE, Nigel Edward
Resigned: 01 March 1997
Appointed Date: 16 December 1996
80 years old
Director
SMITS, Joseph Godefridus Maria
Resigned: 31 December 2011
Appointed Date: 01 March 1997
87 years old
Director
STAKOL, Michael Roy
Resigned: 28 January 2015
Appointed Date: 03 July 2000
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996

Persons With Significant Control

Hans Jorg Furrer
Notified on: 6 April 2016
85 years old
Nature of control: Right to appoint and remove directors
James Murray Hutchison
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr Keith Charlton
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors
Nicholas William Cranston
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Antony John Wilde
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Graham Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Vaidya Balakrishnan
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Mauna Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAINETTI (UK) LIMITED Events

22 Feb 2017
Confirmation statement made on 16 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 7,750,000
23 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 7,500,000
10 Jul 2015
Full accounts made up to 31 December 2014
...
... and 89 more events
09 Jan 1997
Director resigned
09 Jan 1997
Secretary resigned;director resigned
09 Jan 1997
New director appointed
09 Jan 1997
New director appointed
16 Dec 1996
Incorporation

MAINETTI (UK) LIMITED Charges

31 March 2014
Charge code SC17 0666 0012
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Former tetra pak site, bedwell road, wrexham industrial…
15 January 2014
Charge code SC17 0666 0011
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as former tetra pak site bedwell…
8 March 2000
Standard security
Delivered: 16 March 2000
Status: Satisfied on 7 December 2007
Persons entitled: Scottish Borders Enterprise Limited
Description: Piece of ground extending to five hectares and four…
18 January 2000
Floating charge
Delivered: 27 January 2000
Status: Satisfied on 7 December 2007
Persons entitled: Scottish Broders Enterprise Limited
Description: Undertaking and all property and assets present and future…
9 July 1999
Floating charge
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: Undertaking and all property and assets present and future…
19 March 1999
Standard security
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and factory at oxnam road, jedburgh.
8 April 1998
Legal mortgage
Delivered: 17 April 1998
Status: Satisfied on 23 November 2011
Persons entitled: Midland Bank PLC
Description: Property at advance factory unit 34,first avenue,deeside…
8 April 1998
Legal mortgage
Delivered: 17 April 1998
Status: Satisfied on 23 November 2011
Persons entitled: Midland Bank PLC
Description: Land on west side of drome road,deeside industrial…
4 March 1997
Floating charge
Delivered: 10 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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