TRELLEBORG RETFORD LIMITED
TEWKESBURY TRELLEBORG PPL LIMITED PPL POLYURETHANE PRODUCTS LIMITED PPL HOLDINGS (UK) LIMITED IMCO (252001) LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ
Company number 04226233
Status Active
Incorporation Date 31 May 2001
Company Type Private Limited Company
Address INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25 ; Appointment of Mr Raymond Julian Cann as a director on 25 October 2016. The most likely internet sites of TRELLEBORG RETFORD LIMITED are www.trelleborgretford.co.uk, and www.trelleborg-retford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.2 miles; to Gloucester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trelleborg Retford Limited is a Private Limited Company. The company registration number is 04226233. Trelleborg Retford Limited has been working since 31 May 2001. The present status of the company is Active. The registered address of Trelleborg Retford Limited is International Drive Tewkesbury Business Park Tewkesbury Gloucestershire Gl20 8uq. . ELCOCK, Ian is a Secretary of the company. CANN, Raymond Julian is a Director of the company. DRURY, John Paul is a Director of the company. ERIKSEN, Thor Hegg is a Director of the company. MEULLER, Carl Fredrik is a Director of the company. Secretary CRORKIN, Wynn Donald has been resigned. Secretary POPPLEWELL, William Joseph has been resigned. Secretary UPRICHARD, Andrew has been resigned. Director BURGESS, Alan Michael has been resigned. Director CLARK, Ross Mckenzie has been resigned. Director CONWAY, Sean Terence has been resigned. Director CRORKIN, Wynn Donald has been resigned. Director EDMONDSON, Andrew Bryan has been resigned. Director JOHANSSON, Lennart Karl Ragnar has been resigned. Director OLSSON, Lars Evald has been resigned. Director POPPLEWELL, William Joseph has been resigned. Director WILLIAMS, Nigel John Thomas has been resigned. Director WILSON, Alan James Stark has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
ELCOCK, Ian
Appointed Date: 04 January 2011
Director
CANN, Raymond Julian
Appointed Date: 25 October 2016
54 years old
Director
DRURY, John Paul
Appointed Date: 27 February 2015
55 years old
Director
ERIKSEN, Thor Hegg
Appointed Date: 11 May 2012
59 years old
Director
MEULLER, Carl Fredrik
Appointed Date: 11 May 2012
55 years old

Resigned Directors

Secretary
CRORKIN, Wynn Donald
Resigned: 04 January 2011
Appointed Date: 01 February 2006
Secretary
POPPLEWELL, William Joseph
Resigned: 01 February 2006
Appointed Date: 05 October 2001
Secretary
UPRICHARD, Andrew
Resigned: 05 October 2001
Appointed Date: 31 May 2001
Director
BURGESS, Alan Michael
Resigned: 16 February 2015
Appointed Date: 04 January 2011
67 years old
Director
CLARK, Ross Mckenzie
Resigned: 05 October 2001
Appointed Date: 31 May 2001
62 years old
Director
CONWAY, Sean Terence
Resigned: 22 August 2016
Appointed Date: 27 February 2015
56 years old
Director
CRORKIN, Wynn Donald
Resigned: 02 June 2015
Appointed Date: 05 October 2001
66 years old
Director
EDMONDSON, Andrew Bryan
Resigned: 04 January 2011
Appointed Date: 05 October 2001
79 years old
Director
JOHANSSON, Lennart Karl Ragnar
Resigned: 11 May 2012
Appointed Date: 04 January 2011
66 years old
Director
OLSSON, Lars Evald
Resigned: 22 September 2016
Appointed Date: 04 January 2011
72 years old
Director
POPPLEWELL, William Joseph
Resigned: 05 September 2006
Appointed Date: 05 October 2001
73 years old
Director
WILLIAMS, Nigel John Thomas
Resigned: 04 January 2011
Appointed Date: 05 October 2001
74 years old
Director
WILSON, Alan James Stark
Resigned: 31 December 2011
Appointed Date: 04 January 2011
68 years old

Persons With Significant Control

Trelleborg Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRELLEBORG RETFORD LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
01 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
31 Oct 2016
Appointment of Mr Raymond Julian Cann as a director on 25 October 2016
12 Oct 2016
Termination of appointment of Lars Evald Olsson as a director on 22 September 2016
23 Aug 2016
Termination of appointment of Sean Terence Conway as a director on 22 August 2016
...
... and 91 more events
18 Oct 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2001
£ nc 100/21929 05/10/01
06 Sep 2001
Company name changed imco (252001) LIMITED\certificate issued on 06/09/01
31 May 2001
Incorporation

TRELLEBORG RETFORD LIMITED Charges

5 October 2001
Debenture
Delivered: 20 October 2001
Status: Satisfied on 9 December 2010
Persons entitled: Fortis Bank Sa-Nv
Description: The f/h property unit 12 stirling road west carr road…
5 October 2001
Mortgage of assurance policy
Delivered: 20 October 2001
Status: Satisfied on 9 December 2010
Persons entitled: Fortis Bank Sa-Nv
Description: The full benefit of the policies and all the right title…
5 October 2001
Legal charge
Delivered: 20 October 2001
Status: Satisfied on 9 December 2010
Persons entitled: Fortis Bank Sa-Nv
Description: The f/h and l/h property of the company situated at…
5 October 2001
Legal charge
Delivered: 20 October 2001
Status: Satisfied on 9 December 2010
Persons entitled: Fortis Bank Sa-Nv
Description: The f/h and l/h property of the company situated at unit 12…
5 October 2001
Legal charge
Delivered: 20 October 2001
Status: Satisfied on 9 December 2010
Persons entitled: Fortis Bank Sa-Nv
Description: The f/h and l/h property of the company situated at unit 13…

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