WESSEX RESINS & ADHESIVES LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 7LF

Company number 01607313
Status Active
Incorporation Date 12 January 1982
Company Type Private Limited Company
Address CUPERNHAM HOUSE, CUPERNHAM LANE, ROMSEY, HAMPSHIRE, SO51 7LF
Home Country United Kingdom
Nature of Business 20520 - Manufacture of glues
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WESSEX RESINS & ADHESIVES LIMITED are www.wessexresinsadhesives.co.uk, and www.wessex-resins-adhesives.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Redbridge Rail Station is 5.6 miles; to Swaythling Rail Station is 6.2 miles; to Eastleigh Rail Station is 6.2 miles; to St Denys Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Resins Adhesives Limited is a Private Limited Company. The company registration number is 01607313. Wessex Resins Adhesives Limited has been working since 12 January 1982. The present status of the company is Active. The registered address of Wessex Resins Adhesives Limited is Cupernham House Cupernham Lane Romsey Hampshire So51 7lf. . SHEPPARD, Julian Mark is a Secretary of the company. LANE, Jaqueline Maia, Dr is a Director of the company. OLIVER, Ian Keith is a Director of the company. SHEPPARD, Julian Mark is a Director of the company. Secretary KEATING, John David has been resigned. Secretary KEATING, Sarah has been resigned. Secretary OLIVER, Steven Roy has been resigned. Secretary HAZELAW SECRETARIES LIMITED has been resigned. Director GREET, Michael Thomas has been resigned. Director KEATING, John David has been resigned. Director KEATING, Linda Margaret has been resigned. Director KEATING, Sarah Elizabeth has been resigned. Director KEATING, Sarah Elizabeth has been resigned. Director OLIVER, Roy Arthur has been resigned. Director OLIVER, Steven Roy has been resigned. Director OLIVER, Valerie Irene Mary has been resigned. The company operates in "Manufacture of glues".


Current Directors

Secretary
SHEPPARD, Julian Mark
Appointed Date: 26 August 2015
Director
LANE, Jaqueline Maia, Dr
Appointed Date: 01 January 2003
65 years old
Director
OLIVER, Ian Keith
Appointed Date: 01 January 2001
62 years old
Director
SHEPPARD, Julian Mark
Appointed Date: 01 April 2015
68 years old

Resigned Directors

Secretary
KEATING, John David
Resigned: 01 July 2004
Secretary
KEATING, Sarah
Resigned: 08 March 2006
Appointed Date: 01 June 2004
Secretary
OLIVER, Steven Roy
Resigned: 26 August 2015
Appointed Date: 14 May 2013
Secretary
HAZELAW SECRETARIES LIMITED
Resigned: 14 May 2013
Appointed Date: 08 March 2006
Director
GREET, Michael Thomas
Resigned: 31 December 2002
87 years old
Director
KEATING, John David
Resigned: 11 March 2015
82 years old
Director
KEATING, Linda Margaret
Resigned: 01 December 2010
83 years old
Director
KEATING, Sarah Elizabeth
Resigned: 14 February 2013
Appointed Date: 14 February 2013
52 years old
Director
KEATING, Sarah Elizabeth
Resigned: 14 February 2013
Appointed Date: 08 March 2006
52 years old
Director
OLIVER, Roy Arthur
Resigned: 06 April 1998
91 years old
Director
OLIVER, Steven Roy
Resigned: 31 March 2016
Appointed Date: 01 January 2001
64 years old
Director
OLIVER, Valerie Irene Mary
Resigned: 06 April 1998
90 years old

Persons With Significant Control

West System International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESSEX RESINS & ADHESIVES LIMITED Events

07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
14 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jun 2016
Amended total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Termination of appointment of Steven Roy Oliver as a director on 31 March 2016
...
... and 113 more events
31 Jan 1987
Return made up to 31/12/86; full list of members
13 Dec 1986
Full accounts made up to 31 December 1985
19 Jun 1985
Particulars of mortgage/charge
07 Mar 1984
Particulars of mortgage/charge
12 Jan 1982
Incorporation

WESSEX RESINS & ADHESIVES LIMITED Charges

9 December 2015
Charge code 0160 7313 0008
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as cupernham house, cupernham lane…
14 August 1992
Single debenture
Delivered: 21 August 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1985
Further charge
Delivered: 19 June 1985
Status: Satisfied on 6 January 2009
Persons entitled: Legal and General Assurance Society Limited
Description: F/H property situate and k/a 193 spring road, sholing…
26 April 1985
Debenture
Delivered: 11 May 1985
Status: Satisfied on 6 January 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1984
Legal charge
Delivered: 7 March 1984
Status: Satisfied on 6 January 2009
Persons entitled: Legal & General (Unit Pensions) Limited
Description: F/H property 193 spring rd sholing southampton hampshire…
22 November 1983
Legal mortgage
Delivered: 25 November 1983
Status: Satisfied on 6 January 2009
Persons entitled: Lloyds Bank PLC
Description: F/H 193 spring road, sholing, southampton.
31 October 1983
Mortgage
Delivered: 8 November 1983
Status: Satisfied on 6 January 2009
Persons entitled: Lloyds Bank PLC
Description: L/Hold, 11A weston grove road, woolston, southampton.
29 September 1983
Mortgage
Delivered: 7 October 1983
Status: Satisfied on 6 January 2009
Persons entitled: Lloyds Bank PLC
Description: F/Hold, 3 & 5 weston grove road, woolston southampton.

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