HEXCEL REINFORCEMENTS UK LIMITED
DUXFORD FORMAX (UK) LTD

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 4QB

Company number 03685736
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address ICKLETON ROAD, DUXFORD, CAMBRIDGE, CB22 4QB
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Auditor's resignation; Appointment of Ms Gail Lehman as a director on 18 January 2017; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of HEXCEL REINFORCEMENTS UK LIMITED are www.hexcelreinforcementsuk.co.uk, and www.hexcel-reinforcements-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Shelford (Cambs) Rail Station is 4.3 miles; to Foxton Rail Station is 4.9 miles; to Audley End Rail Station is 6.1 miles; to Cambridge Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexcel Reinforcements Uk Limited is a Private Limited Company. The company registration number is 03685736. Hexcel Reinforcements Uk Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of Hexcel Reinforcements Uk Limited is Ickleton Road Duxford Cambridge Cb22 4qb. . BLAYDON, Ian is a Secretary of the company. LEHMAN, Gail is a Director of the company. PENSKY, Wayne Charles is a Director of the company. SWORDS, Timothy is a Director of the company. WESSELY, Oliver is a Director of the company. WINTERLICH, Patrick Joseph is a Director of the company. Secretary BOLTON, Geoffrey Ian has been resigned. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary WREFORD, Roger John has been resigned. Secretary YOUNG, Peter Thomas Anthony has been resigned. Director BOLTON, Geoffrey Ian has been resigned. Director BRIERLEY, John Miles has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director DENT, John has been resigned. Director GEORGE, Peter Martin Maxwell has been resigned. Director WESSELY, Brian Stephen has been resigned. Director WESSELY, Bridget Mary has been resigned. Director WREFORD, Roger John has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
BLAYDON, Ian
Appointed Date: 04 October 2016
Director
LEHMAN, Gail
Appointed Date: 18 January 2017
66 years old
Director
PENSKY, Wayne Charles
Appointed Date: 05 January 2016
70 years old
Director
SWORDS, Timothy
Appointed Date: 08 December 2014
63 years old
Director
WESSELY, Oliver
Appointed Date: 16 November 2001
53 years old
Director
WINTERLICH, Patrick Joseph
Appointed Date: 08 December 2014
56 years old

Resigned Directors

Secretary
BOLTON, Geoffrey Ian
Resigned: 11 December 2014
Appointed Date: 09 January 2002
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 30 December 1998
Appointed Date: 18 December 1998
Secretary
WREFORD, Roger John
Resigned: 09 January 2002
Appointed Date: 30 December 1998
Secretary
YOUNG, Peter Thomas Anthony
Resigned: 29 March 2016
Appointed Date: 08 December 2014
Director
BOLTON, Geoffrey Ian
Resigned: 11 December 2014
Appointed Date: 09 January 2002
71 years old
Director
BRIERLEY, John Miles
Resigned: 11 December 2014
Appointed Date: 09 January 2002
64 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 30 December 1998
Appointed Date: 18 December 1998
Director
DENT, John
Resigned: 05 January 2016
Appointed Date: 11 December 2014
66 years old
Director
GEORGE, Peter Martin Maxwell
Resigned: 11 December 2014
Appointed Date: 01 January 2011
64 years old
Director
WESSELY, Brian Stephen
Resigned: 19 April 2011
Appointed Date: 30 December 1998
90 years old
Director
WESSELY, Bridget Mary
Resigned: 11 December 2014
Appointed Date: 19 April 2011
89 years old
Director
WREFORD, Roger John
Resigned: 09 January 2002
Appointed Date: 30 December 1998
88 years old

Persons With Significant Control

Hexcel Composites Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEXCEL REINFORCEMENTS UK LIMITED Events

11 Feb 2017
Auditor's resignation
25 Jan 2017
Appointment of Ms Gail Lehman as a director on 18 January 2017
23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
01 Nov 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Appointment of Mr Ian Blaydon as a secretary on 4 October 2016
...
... and 97 more events
04 Jan 1999
Director resigned
04 Jan 1999
New director appointed
04 Jan 1999
New secretary appointed;new director appointed
04 Jan 1999
Registered office changed on 04/01/99 from: windsor house temple row birmingham west midlands B2 5JX
18 Dec 1998
Incorporation

HEXCEL REINFORCEMENTS UK LIMITED Charges

15 July 2016
Charge code 0368 5736 0006
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
22 September 2014
Charge code 0368 5736 0005
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Lombard North Central
Description: Contains fixed charge…
11 November 2013
Charge code 0368 5736 0004
Delivered: 12 November 2013
Status: Satisfied on 10 March 2016
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings on south east of coventry road…
25 May 2007
Legal mortgage
Delivered: 29 May 2007
Status: Satisfied on 29 March 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Boundary house (unit 4) cutters close narborough…
23 December 2003
Debenture
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2000
Mortgage debenture
Delivered: 4 January 2001
Status: Satisfied on 22 June 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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