BERWIN INDUSTRIAL POLYMERS LIMITED
DUKINFIELD WATTS INDUSTRIAL POLYMERS LIMITED WELLINGTON POLYMERS LIMITED

Hellopages » Greater Manchester » Tameside » SK16 4UJ

Company number 00592719
Status Active
Incorporation Date 29 October 1957
Company Type Private Limited Company
Address BROADWAY, GLOBE LANE INDUSTRIAL ESTATE, DUKINFIELD, CHESHIRE, SK16 4UJ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Appointment of Mr Gareth Jefferson as a director on 19 April 2017; Termination of appointment of Clive Rickards as a director on 18 April 2017; Appointment of Mr Clive Rickards as a director on 22 November 2016. The most likely internet sites of BERWIN INDUSTRIAL POLYMERS LIMITED are www.berwinindustrialpolymers.co.uk, and www.berwin-industrial-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and two months. The distance to to Ashton-under-Lyne Rail Station is 1.6 miles; to Belle Vue Rail Station is 3.6 miles; to Greenfield Rail Station is 5.9 miles; to Burnage Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berwin Industrial Polymers Limited is a Private Limited Company. The company registration number is 00592719. Berwin Industrial Polymers Limited has been working since 29 October 1957. The present status of the company is Active. The registered address of Berwin Industrial Polymers Limited is Broadway Globe Lane Industrial Estate Dukinfield Cheshire Sk16 4uj. . STEVENSON, Paul Michael is a Secretary of the company. BRUNSTAM, Carl Georg is a Director of the company. GUNNARSSON, Karin Elisabeth Bachmann is a Director of the company. JEFFERSON, Gareth is a Director of the company. RUTER, Carsten is a Director of the company. WOLKENER, Ralph Joseph is a Director of the company. Secretary FULLER, Margaret Anne has been resigned. Secretary GILLETT, Christopher Joseph has been resigned. Secretary PAVER, Michael has been resigned. Secretary QUINN, Geoffrey Peter has been resigned. Director ADAMS, Ronald Lynn has been resigned. Director BENNETT, Peter Ian has been resigned. Director CHAFFIN, Peter has been resigned. Director CHARTERS, Stewart has been resigned. Director CHARTERS, Stewart has been resigned. Director GILLETT, Christopher Joseph has been resigned. Director HARPER, Donald has been resigned. Director MOREY, Paul John has been resigned. Director PAVER, Michael has been resigned. Director PEARSON, Douglas has been resigned. Director QUINN, Geoffrey Peter has been resigned. Director RICKARDS, Clive has been resigned. Director STEVENSON, Paul Michael has been resigned. Director THURSTON, John Campbell has been resigned. Director WILLIAMS, Glyn has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
STEVENSON, Paul Michael
Appointed Date: 15 June 2007
Director
BRUNSTAM, Carl Georg
Appointed Date: 03 June 2016
68 years old
Director
GUNNARSSON, Karin Elisabeth Bachmann
Appointed Date: 03 June 2016
63 years old
Director
JEFFERSON, Gareth
Appointed Date: 19 April 2017
49 years old
Director
RUTER, Carsten
Appointed Date: 03 June 2016
54 years old
Director
WOLKENER, Ralph Joseph
Appointed Date: 03 June 2016
54 years old

Resigned Directors

Secretary
FULLER, Margaret Anne
Resigned: 15 June 2007
Appointed Date: 01 November 2001
Secretary
GILLETT, Christopher Joseph
Resigned: 01 September 1993
Secretary
PAVER, Michael
Resigned: 18 October 1999
Appointed Date: 01 September 1993
Secretary
QUINN, Geoffrey Peter
Resigned: 31 October 2001
Appointed Date: 18 October 1999
Director
ADAMS, Ronald Lynn
Resigned: 31 May 1991
91 years old
Director
BENNETT, Peter Ian
Resigned: 18 October 1999
Appointed Date: 28 April 1998
82 years old
Director
CHAFFIN, Peter
Resigned: 20 April 1998
85 years old
Director
CHARTERS, Stewart
Resigned: 15 January 2009
Appointed Date: 29 March 2007
71 years old
Director
CHARTERS, Stewart
Resigned: 13 August 2001
Appointed Date: 04 January 2000
71 years old
Director
GILLETT, Christopher Joseph
Resigned: 01 September 1993
Appointed Date: 30 April 1992
71 years old
Director
HARPER, Donald
Resigned: 30 April 1992
93 years old
Director
MOREY, Paul John
Resigned: 15 January 2009
Appointed Date: 22 August 2003
52 years old
Director
PAVER, Michael
Resigned: 18 October 1999
Appointed Date: 01 September 1993
70 years old
Director
PEARSON, Douglas
Resigned: 07 March 2007
Appointed Date: 04 January 2000
83 years old
Director
QUINN, Geoffrey Peter
Resigned: 03 September 2001
Appointed Date: 18 October 1999
76 years old
Director
RICKARDS, Clive
Resigned: 18 April 2017
Appointed Date: 22 November 2016
59 years old
Director
STEVENSON, Paul Michael
Resigned: 03 June 2016
Appointed Date: 15 June 2007
57 years old
Director
THURSTON, John Campbell
Resigned: 08 May 2007
Appointed Date: 18 October 1999
85 years old
Director
WILLIAMS, Glyn
Resigned: 03 June 2016
Appointed Date: 15 June 2007
74 years old

Persons With Significant Control

Berwin Of Lydney
Notified on: 3 June 2016
Nature of control: Ownership of shares – 75% or more

BERWIN INDUSTRIAL POLYMERS LIMITED Events

21 Apr 2017
Appointment of Mr Gareth Jefferson as a director on 19 April 2017
21 Apr 2017
Termination of appointment of Clive Rickards as a director on 18 April 2017
22 Nov 2016
Appointment of Mr Clive Rickards as a director on 22 November 2016
15 Sep 2016
Termination of appointment of Paul Michael Stevenson as a director on 3 June 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 155 more events
16 Feb 1987
Return made up to 16/06/86; full list of members
18 Oct 1986
Director resigned;new director appointed
15 May 1986
Secretary resigned;new secretary appointed;new director appointed
15 May 1986
New director appointed
29 Oct 1957
Incorporation

BERWIN INDUSTRIAL POLYMERS LIMITED Charges

17 August 2009
Debenture
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2005
Mortgage debenture
Delivered: 2 December 2005
Status: Satisfied on 27 June 2007
Persons entitled: Watts of Lydney Group Limited
Description: Fixed and floating charges over the undertaking and all…
24 July 2002
Fixed and floating charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 October 1999
Mortgage debenture
Delivered: 22 October 1999
Status: Satisfied on 9 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 September 1998
Debenture
Delivered: 22 September 1998
Status: Satisfied on 9 February 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1994
Supplemental debenture
Delivered: 21 February 1994
Status: Satisfied on 31 March 1994
Persons entitled: Samuel Montagu & Co.Limited
Description: Fixed and floating charges over the undertaking and all…
23 February 1990
Supplemental debenture
Delivered: 13 March 1990
Status: Satisfied on 31 March 1994
Persons entitled: Samuel Montagu & Co Limited.
Description: (Please see form 395 for full details). Fixed and floating…
1 September 1989
Debenture
Delivered: 5 September 1989
Status: Satisfied on 31 March 1994
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed and floating charges over the undertaking and all…
25 August 1989
Guarantee & second debenture
Delivered: 5 September 1989
Status: Satisfied on 31 March 1994
Persons entitled: First Britannia Mezzanine Capital B.V.(For Itself and as Tristee for the Lenders)
Description: Fixed and floating charges over the undertaking and all…
27 July 1989
Guarantee & second debenture
Delivered: 7 August 1989
Status: Satisfied on 31 March 1994
Persons entitled: First Britannia Mezzanine B.V.(As Trustee for the Lenders).
Description: (See form 395 - reg m 548C for full details).. Fixed and…
27 July 1989
Debenture
Delivered: 7 August 1989
Status: Satisfied on 13 March 1994
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed and floating charges over the undertaking and all…
27 July 1989
Guarantee & second debenture
Delivered: 17 August 1989
Status: Satisfied on 31 March 1994
Persons entitled: First Britannia Mezzanine Capital B.V.
Description: See doc for full details.. Fixed and floating charges over…

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