ROSEHILL POLYMERS LTD
SOWERBY BRIDGE,


Company number 02283308
Status Active
Incorporation Date 3 August 1988
Company Type Private Limited Company
Address ROSE HILL MILLS,, BEECH ROAD,, SOWERBY BRIDGE,, WEST YORKSHIRE. HX6 2JT.
Home Country United Kingdom
Nature of Business 20520 - Manufacture of glues, 22190 - Manufacture of other rubber products, 22290 - Manufacture of other plastic products, 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Auditor's resignation; Confirmation statement made on 16 February 2017 with updates; Registration of charge 022833080028, created on 22 December 2016. The most likely internet sites of ROSEHILL POLYMERS LTD are www.rosehillpolymers.co.uk, and www.rosehill-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Rosehill Polymers Ltd is a Private Limited Company. The company registration number is 02283308. Rosehill Polymers Ltd has been working since 03 August 1988. The present status of the company is Active. The registered address of Rosehill Polymers Ltd is Rose Hill Mills Beech Road Sowerby Bridge West Yorkshire Hx6 2jt. . CELIK, Alexander Hayk, Dr is a Director of the company. HOPKINSON, John Michael is a Director of the company. PINDER, Claire Zoe is a Director of the company. STEVENS, Wayne, Dr is a Director of the company. Secretary BEECH, David William has been resigned. Secretary CELIK, Alexander Hayk, Dr has been resigned. Secretary LONGBOTTOM, Anthony John Francis has been resigned. Secretary MOULDS, Stephen Andrew has been resigned. Director BEECH, David William has been resigned. Director BRADLEY, Keith James has been resigned. Director CHAMBERS, John Brian has been resigned. Director HUGHES, Anthony Harold has been resigned. Director LONGBOTTOM, Anthony John Francis has been resigned. Director MILLER, Matthew Kerr has been resigned. Director MOULDS, Stephen Andrew has been resigned. Director STEVENS, Wayne, Dr has been resigned. The company operates in "Manufacture of glues".


Current Directors

Director
CELIK, Alexander Hayk, Dr
Appointed Date: 01 July 2005
54 years old
Director
HOPKINSON, John Michael

84 years old
Director
PINDER, Claire Zoe
Appointed Date: 01 April 2016
52 years old
Director
STEVENS, Wayne, Dr
Appointed Date: 01 February 2009
54 years old

Resigned Directors

Secretary
BEECH, David William
Resigned: 13 June 2016
Appointed Date: 01 November 2012
Secretary
CELIK, Alexander Hayk, Dr
Resigned: 01 November 2012
Appointed Date: 29 April 2008
Secretary
LONGBOTTOM, Anthony John Francis
Resigned: 29 April 2008
Appointed Date: 31 October 1994
Secretary
MOULDS, Stephen Andrew
Resigned: 31 October 1994
Director
BEECH, David William
Resigned: 29 April 2008
83 years old
Director
BRADLEY, Keith James
Resigned: 28 March 2005
Appointed Date: 31 October 1994
78 years old
Director
CHAMBERS, John Brian
Resigned: 20 May 1994
94 years old
Director
HUGHES, Anthony Harold
Resigned: 30 November 1998
Appointed Date: 01 March 1997
77 years old
Director
LONGBOTTOM, Anthony John Francis
Resigned: 29 April 2008
84 years old
Director
MILLER, Matthew Kerr
Resigned: 06 January 2009
Appointed Date: 02 January 2008
69 years old
Director
MOULDS, Stephen Andrew
Resigned: 31 October 1994
69 years old
Director
STEVENS, Wayne, Dr
Resigned: 29 April 2008
Appointed Date: 02 July 2007
54 years old

Persons With Significant Control

Rosehill Polymers Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ROSEHILL POLYMERS LTD Events

05 Apr 2017
Auditor's resignation
21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
22 Dec 2016
Registration of charge 022833080028, created on 22 December 2016
22 Dec 2016
Registration of charge 022833080029, created on 22 December 2016
02 Dec 2016
Registration of charge 022833080027, created on 30 November 2016
...
... and 176 more events
23 Nov 1988
Registered office changed on 23/11/88 from: 2 baches street london N16UB N16UB
22 Nov 1988
Memorandum and Articles of Association
22 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1988
Certificate of incorporation
03 Aug 1988
Incorporation

ROSEHILL POLYMERS LTD Charges

22 December 2016
Charge code 0228 3308 0029
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
22 December 2016
Charge code 0228 3308 0028
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
30 November 2016
Charge code 0228 3308 0027
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 August 2016
Charge code 0228 3308 0026
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as rose hill mills, beech road…
25 August 2016
Charge code 0228 3308 0025
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit b, springbank…
22 August 2016
Charge code 0228 3308 0024
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 December 2015
Charge code 0228 3308 0023
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
19 July 2013
Charge code 0228 3308 0022
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
17 March 2011
Legal charge
Delivered: 19 March 2011
Status: Satisfied on 25 October 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: Rosehill mills beech road sowerby bridge t/no WYK668886 all…
17 March 2011
Legal charge
Delivered: 19 March 2011
Status: Satisfied on 25 October 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land on west side of watson mill lane scrumby bridge t/no…
16 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 25 October 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
2 June 2008
Composite all assets guarantee and debenture
Delivered: 3 June 2008
Status: Satisfied on 8 November 2016
Persons entitled: Ge Heller Limited (The Security Holder)
Description: Fixed and floating charge over the undertaking and all…
29 April 2008
Legal charge
Delivered: 1 May 2008
Status: Satisfied on 12 October 2011
Persons entitled: Anthony John Francis Longbottom and David William Beech
Description: Land and buildings on the west side of watson mill lane…
29 April 2008
Legal charge
Delivered: 1 May 2008
Status: Satisfied on 12 October 2011
Persons entitled: Anthony John Francis Longbottom and David William Beech
Description: Rose hill mills beech road sowerby bridge t/no WYK668886.
29 April 2008
Debenture
Delivered: 1 May 2008
Status: Satisfied on 13 April 2011
Persons entitled: Anthony John Francis Longbottom and David William Beech
Description: Fixed and floating charge over the undertaking and all…
15 June 2007
Legal charge
Delivered: 19 June 2007
Status: Satisfied on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the west side of watson mill lane…
15 June 2007
Legal charge
Delivered: 19 June 2007
Status: Satisfied on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a rosehill mills, beech road, sowerby…
23 June 2006
Chattel mortgage
Delivered: 27 June 2006
Status: Satisfied on 8 November 2016
Persons entitled: Lombard North Central PLC
Description: The chattels being tpv production line-cooling unit as per…
30 September 2004
Chattel mortgage
Delivered: 16 October 2004
Status: Satisfied on 8 November 2016
Persons entitled: Lombard North Central PLC
Description: Additional equipment to compliment a tpv plant extrusion…
29 April 2004
Chattel mortgage
Delivered: 1 May 2004
Status: Satisfied on 8 November 2016
Persons entitled: Lombard North Central PLC
Description: Tpv- plant extrusion line.
11 April 2003
Mortgage
Delivered: 15 April 2003
Status: Satisfied on 21 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H rose hill mills beech road sowerby bridge west…
3 March 2000
Legal charge
Delivered: 9 March 2000
Status: Satisfied on 21 August 2007
Persons entitled: John Michael Hopkinson and Barnett Waddingham Trustees Limited
Description: The property k/a rose hill mills beech road sowerby bridge…
3 March 2000
Mortgage
Delivered: 8 March 2000
Status: Satisfied on 24 April 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Rose hill mills, beech road sowerby bridge west yorkshire…
15 May 1998
Fixed charge supplemental to a debenture dated 19TH july 1990 issued by the company
Delivered: 27 May 1998
Status: Satisfied on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
15 April 1998
Fixed charge over book debts
Delivered: 17 April 1998
Status: Satisfied on 12 October 2011
Persons entitled: Nmb-Heller Limited
Description: The ultimate balance owing to the chargee (as defined) and…
1 March 1991
Fixed charge
Delivered: 14 March 1991
Status: Satisfied on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: All right title & interest of the company arising out of a…
1 March 1991
Fixed charge
Delivered: 14 March 1991
Status: Satisfied on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: All right title & interest of the company in or arising out…
19 July 1990
Debenture
Delivered: 27 July 1990
Status: Satisfied on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1989
Single debenture
Delivered: 6 July 1989
Status: Satisfied on 13 August 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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