LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED
BILLINGHAM LUCITE INTERNATIONAL SPECIALTY RESINS AND POLYMERS LIMITED INEOS ACRYLICS NEWTON AYCLIFFE LIMITED BONAR POLYMERS LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS23 1LE
Company number 00272076
Status Active
Incorporation Date 12 January 1933
Company Type Private Limited Company
Address CASSEL WORKS, NEW ROAD, BILLINGHAM, ENGLAND, TS23 1LE
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Annie Sophia Veerman on 24 August 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 33,050 . The most likely internet sites of LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED are www.luciteinternationalspecialitypolymersandresins.co.uk, and www.lucite-international-speciality-polymers-and-resins.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and one months. The distance to to Thornaby Rail Station is 2.1 miles; to Seaton Carew Rail Station is 5.8 miles; to Yarm Rail Station is 7.1 miles; to Hartlepool Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucite International Speciality Polymers and Resins Limited is a Private Limited Company. The company registration number is 00272076. Lucite International Speciality Polymers and Resins Limited has been working since 12 January 1933. The present status of the company is Active. The registered address of Lucite International Speciality Polymers and Resins Limited is Cassel Works New Road Billingham England Ts23 1le. . VEERMAN, Annie Sophia is a Secretary of the company. BAILEY, Philip James is a Director of the company. CUTHILL, Colin Neil is a Director of the company. STANNARD, Ann-Marie is a Director of the company. VEERMAN, Annie Sophia is a Director of the company. Secretary LAMBERT, Ian Robin has been resigned. Secretary TURNER, William has been resigned. Director BARTLETT, Peter Andrew has been resigned. Director BRENNAN, Michael Patrick Joseph, Dr has been resigned. Director DAVIDSON, Scott has been resigned. Director HAY, John Andrew has been resigned. Director HENDERSON, Andrew Paul has been resigned. Director LAMBERT, Ian Robin has been resigned. Director LENG, James William has been resigned. Director MACLEAN, Calum Grigor has been resigned. Director MUSTAFA, Imtiaz, Dr has been resigned. Director PRITCHARD, Dudley James has been resigned. Director RANKIN, Clive Taunton, Dr has been resigned. Director REGAN, Kenneth has been resigned. Director SAYERS, Neil Lawson has been resigned. Director TURNER, William has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
VEERMAN, Annie Sophia
Appointed Date: 16 June 2003
Director
BAILEY, Philip James
Appointed Date: 15 March 2011
59 years old
Director
CUTHILL, Colin Neil
Appointed Date: 20 August 2015
59 years old
Director
STANNARD, Ann-Marie
Appointed Date: 30 June 2014
60 years old
Director
VEERMAN, Annie Sophia
Appointed Date: 16 June 2003
64 years old

Resigned Directors

Secretary
LAMBERT, Ian Robin
Resigned: 16 June 2003
Appointed Date: 31 May 2002
Secretary
TURNER, William
Resigned: 31 May 2002
Director
BARTLETT, Peter Andrew
Resigned: 22 September 1999
Appointed Date: 16 February 1996
80 years old
Director
BRENNAN, Michael Patrick Joseph, Dr
Resigned: 06 October 2000
77 years old
Director
DAVIDSON, Scott
Resigned: 21 March 2003
Appointed Date: 21 May 2001
79 years old
Director
HAY, John Andrew
Resigned: 29 August 2001
78 years old
Director
HENDERSON, Andrew Paul
Resigned: 31 May 2006
Appointed Date: 28 March 2003
70 years old
Director
LAMBERT, Ian Robin
Resigned: 20 August 2015
Appointed Date: 21 May 2001
70 years old
Director
LENG, James William
Resigned: 30 September 1995
80 years old
Director
MACLEAN, Calum Grigor
Resigned: 02 May 2001
Appointed Date: 12 July 2000
62 years old
Director
MUSTAFA, Imtiaz, Dr
Resigned: 22 October 2001
82 years old
Director
PRITCHARD, Dudley James
Resigned: 19 July 2001
Appointed Date: 13 April 1992
68 years old
Director
RANKIN, Clive Taunton, Dr
Resigned: 16 February 1996
79 years old
Director
REGAN, Kenneth
Resigned: 13 December 1993
97 years old
Director
SAYERS, Neil Lawson
Resigned: 30 June 2014
Appointed Date: 28 March 2003
72 years old
Director
TURNER, William
Resigned: 31 May 2002
83 years old

LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
01 Sep 2016
Director's details changed for Annie Sophia Veerman on 24 August 2016
15 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 33,050
27 Nov 2015
Full accounts made up to 31 March 2015
27 Aug 2015
Appointment of Mr Colin Neil Cuthill as a director on 20 August 2015
...
... and 128 more events
11 Sep 1986
New director appointed
06 Sep 1986
Registered office changed on 06/09/86 from: whitecliff hse 852 brighton rd purley surrey CR2 2UY
29 Aug 1986
New director appointed
21 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1986
Company name changed cole polymers LIMITED\certificate issued on 23/05/86

LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED Charges

7 July 2006
Debenture
Delivered: 24 July 2006
Status: Satisfied on 6 June 2009
Persons entitled: Merrill Lynch Capital Corporation (The "Collateral Agent")
Description: Fixed and floating charges over the undertaking and all…

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