ROBNOR RESINLAB LIMITED
SWINDON ROBNOR RESINS LIMITED

Hellopages » Wiltshire » Swindon » SN2 8EJ

Company number 00664718
Status Active
Incorporation Date 11 July 1960
Company Type Private Limited Company
Address 31 ATHENA AVENUE, ELGIN INDUSTRIAL ESTATE, SWINDON, SN2 8EJ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 17 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 . The most likely internet sites of ROBNOR RESINLAB LIMITED are www.robnorresinlab.co.uk, and www.robnor-resinlab.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. Robnor Resinlab Limited is a Private Limited Company. The company registration number is 00664718. Robnor Resinlab Limited has been working since 11 July 1960. The present status of the company is Active. The registered address of Robnor Resinlab Limited is 31 Athena Avenue Elgin Industrial Estate Swindon Sn2 8ej. . HENDERSON, John Rae is a Director of the company. Secretary FOGERTY, Desmond Peter has been resigned. Secretary GILLAN, Crawford Wilson has been resigned. Secretary HAWLEY, Frederick William has been resigned. Secretary HEMPLEMAN-ADAMS, Claire has been resigned. Secretary HEMPLEMAN-ADAMS, David Kim has been resigned. Secretary MASON, Joanna has been resigned. Secretary MASON, Madeleine has been resigned. Secretary MASON, Madeleine has been resigned. Director COULOMBEAU, Gilles Maire Jean Francois has been resigned. Director GILLAN, Crawford Wilson has been resigned. Director HAWLEY, Frederick William has been resigned. Director HEMPLEMAN, Michael David has been resigned. Director HEMPLEMAN-ADAMS, David Kim has been resigned. Director HEMPLEMAN-ADAMS, Mark Nicholas has been resigned. Director HOPE, Shaun Horan has been resigned. Director LANG, Brian has been resigned. Director MASON, Barry Frederick has been resigned. Director MASON, Joanna has been resigned. Director MASON CORPORATE HOLDINGS LIMITED has been resigned. Director SMITH, Norman Alfred has been resigned. Director SPOUNCER, David Sidney has been resigned. Director WALTON, Michael Edward D'Arcy has been resigned. Director WARREN, Drew Victor has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
HENDERSON, John Rae
Appointed Date: 22 August 2013
75 years old

Resigned Directors

Secretary
FOGERTY, Desmond Peter
Resigned: 22 September 2000
Appointed Date: 21 July 1999
Secretary
GILLAN, Crawford Wilson
Resigned: 16 February 2015
Appointed Date: 22 October 2013
Secretary
HAWLEY, Frederick William
Resigned: 22 October 2013
Appointed Date: 06 December 2001
Secretary
HEMPLEMAN-ADAMS, Claire
Resigned: 03 September 1995
Appointed Date: 26 March 1993
Secretary
HEMPLEMAN-ADAMS, David Kim
Resigned: 26 March 1993
Secretary
MASON, Joanna
Resigned: 02 August 2001
Appointed Date: 22 September 2000
Secretary
MASON, Madeleine
Resigned: 06 December 2001
Appointed Date: 02 August 2001
Secretary
MASON, Madeleine
Resigned: 21 July 1999
Appointed Date: 03 September 1995
Director
COULOMBEAU, Gilles Maire Jean Francois
Resigned: 22 October 2013
Appointed Date: 06 December 2001
69 years old
Director
GILLAN, Crawford Wilson
Resigned: 16 February 2015
Appointed Date: 22 October 2013
47 years old
Director
HAWLEY, Frederick William
Resigned: 22 October 2013
Appointed Date: 06 December 2001
79 years old
Director
HEMPLEMAN, Michael David
Resigned: 26 October 1992
88 years old
Director
HEMPLEMAN-ADAMS, David Kim
Resigned: 04 August 1995
69 years old
Director
HEMPLEMAN-ADAMS, Mark Nicholas
Resigned: 03 September 1995
Appointed Date: 26 March 1993
65 years old
Director
HOPE, Shaun Horan
Resigned: 28 September 1998
Appointed Date: 30 January 1997
78 years old
Director
LANG, Brian
Resigned: 22 October 2013
Appointed Date: 30 April 2008
68 years old
Director
MASON, Barry Frederick
Resigned: 06 December 2001
Appointed Date: 03 September 1995
89 years old
Director
MASON, Joanna
Resigned: 02 August 2001
Appointed Date: 30 January 1997
57 years old
Director
MASON CORPORATE HOLDINGS LIMITED
Resigned: 06 December 2001
Appointed Date: 07 November 2001
Director
SMITH, Norman Alfred
Resigned: 01 September 1995
Appointed Date: 26 March 1993
101 years old
Director
SPOUNCER, David Sidney
Resigned: 18 February 1998
Appointed Date: 03 September 1995
84 years old
Director
WALTON, Michael Edward D'Arcy
Resigned: 29 April 2008
Appointed Date: 05 July 2006
82 years old
Director
WARREN, Drew Victor
Resigned: 22 October 2013
Appointed Date: 01 October 2004
60 years old

Persons With Significant Control

Mr Paul Rawson Ellsworth
Notified on: 1 October 2016
78 years old
Nature of control: Right to appoint and remove directors

ROBNOR RESINLAB LIMITED Events

06 Feb 2017
Full accounts made up to 30 September 2016
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
02 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
20 Jun 2016
Accounts for a small company made up to 30 September 2015
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 22,388
...
... and 143 more events
17 Mar 1988
Accounts for a small company made up to 31 March 1987
13 Apr 1987
Return made up to 29/08/86; full list of members
29 Nov 1986
Full accounts made up to 31 March 1986
15 May 1986
Secretary resigned;director resigned
11 Jul 1960
Incorporation

ROBNOR RESINLAB LIMITED Charges

18 August 2008
Debenture
Delivered: 22 August 2008
Status: Satisfied on 4 September 2013
Persons entitled: Pollyanna Jennens
Description: Fixed and floating charge over the undertaking and all…
18 August 2008
Debenture
Delivered: 22 August 2008
Status: Satisfied on 4 September 2013
Persons entitled: Neil Clive Jennens
Description: Fixed and floating charge over the undertaking and all…
30 April 2008
All assets debenture
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
27 December 2006
Debenture
Delivered: 4 January 2007
Status: Satisfied on 14 May 2008
Persons entitled: Halifax Industrial Limited
Description: Fixed and floating charges over the undertaking and all…
6 December 2001
Debenture
Delivered: 13 December 2001
Status: Satisfied on 14 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
3 September 1995
Guarantee and debenture
Delivered: 6 September 1995
Status: Satisfied on 14 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 September 1995
Letter of set-off
Delivered: 6 September 1995
Status: Satisfied on 14 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums to the credit of any account of the company with…
24 September 1993
Legal mortgage
Delivered: 15 October 1993
Status: Satisfied on 5 October 1995
Persons entitled: National Westminster Bank PLC
Description: The l/h property being land k/as units 15 and 15A south…
24 September 1993
Legal mortgage
Delivered: 4 October 1993
Status: Satisfied on 5 October 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as units 15 and 15A south marston park…
7 July 1982
Debenture
Delivered: 13 July 1982
Status: Satisfied on 9 November 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…

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