A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED
WARRINGTON VITA THERMOPLASTIC COMPOUNDS LIMITED

Hellopages » Cheshire » Warrington » WA1 4RA
Company number 01018237
Status Active
Incorporation Date 20 July 1971
Company Type Private Limited Company
Address 1 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, ENGLAND, WA1 4RA
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 12 March 2017 with updates; Registered office address changed from C/O Ico (Uk) Limited Unit 10 Sandars Road Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1RZ to 1 Kingsland Grange Woolston Warrington Cheshire WA1 4RA on 9 February 2017. The most likely internet sites of A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED are www.aschulmanthermoplasticcompounds.co.uk, and www.a-schulman-thermoplastic-compounds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. A Schulman Thermoplastic Compounds Limited is a Private Limited Company. The company registration number is 01018237. A Schulman Thermoplastic Compounds Limited has been working since 20 July 1971. The present status of the company is Active. The registered address of A Schulman Thermoplastic Compounds Limited is 1 Kingsland Grange Woolston Warrington Cheshire England Wa1 4ra. . BLAKE, Kevin Jude is a Secretary of the company. CLUYSE, Christoph Jozef is a Director of the company. DEVLIN, Brendan James is a Director of the company. LINGNAU-SCHNEIDER, Heinrich is a Director of the company. Secretary BRIDLE, Christopher Anthony has been resigned. Secretary HODGES, John has been resigned. Secretary STIRZAKER, Mark Robert has been resigned. Secretary TEAGUE, Alan Richard has been resigned. Secretary VITA INDUSTRIAL (UK) LIMITED has been resigned. Director BHATT, Kanakrai Ramanlal has been resigned. Director BURLEY, Nicholas James has been resigned. Director CASIMIRO, Isabel has been resigned. Director DAVIES, Michael Gomer has been resigned. Director DOBSON, Roy has been resigned. Director DURKIN, Thomas Frederick has been resigned. Director EATON, Francis Joseph has been resigned. Director FRANCIS, Stephen Ronald William has been resigned. Director HARRIS, Howard Elliott has been resigned. Director HAY, Nigel Bruce has been resigned. Director HAY, Nigel Bruce has been resigned. Director HAY, Nigel Bruce has been resigned. Director HOPKINSON, Christopher Paul has been resigned. Director JOHNSON, David has been resigned. Director JOHNSON, David John has been resigned. Director MAUNDRELL, Graham Lloyd has been resigned. Director MELTHAM, John David has been resigned. Director MENENDEZ, Joseph Henry has been resigned. Director MERCER, Jim has been resigned. Director O'CONNOR, Calvin James John has been resigned. Director OLIVER, John Lancaster has been resigned. Director OUTEN, David Anthony has been resigned. Director SCHOEPFER, Matthieu has been resigned. Director TEAGUE, Alan Richard has been resigned. Director VAN BORM, Stefan has been resigned. Director WOOD, Anthony has been resigned. Director WRIGHT, Paul Martin has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
BLAKE, Kevin Jude
Appointed Date: 01 December 2016
Director
CLUYSE, Christoph Jozef
Appointed Date: 09 January 2017
52 years old
Director
DEVLIN, Brendan James
Appointed Date: 01 December 2016
60 years old
Director
LINGNAU-SCHNEIDER, Heinrich
Appointed Date: 02 September 2013
63 years old

Resigned Directors

Secretary
BRIDLE, Christopher Anthony
Resigned: 01 December 2016
Appointed Date: 02 September 2013
Secretary
HODGES, John
Resigned: 03 January 1995
Secretary
STIRZAKER, Mark Robert
Resigned: 01 December 2005
Appointed Date: 10 October 2001
Secretary
TEAGUE, Alan Richard
Resigned: 10 October 2001
Appointed Date: 03 January 1995
Secretary
VITA INDUSTRIAL (UK) LIMITED
Resigned: 02 September 2013
Appointed Date: 01 December 2005
Director
BHATT, Kanakrai Ramanlal
Resigned: 03 January 1995
86 years old
Director
BURLEY, Nicholas James
Resigned: 25 March 2011
Appointed Date: 06 July 2007
58 years old
Director
CASIMIRO, Isabel
Resigned: 15 December 2016
Appointed Date: 01 September 2015
58 years old
Director
DAVIES, Michael Gomer
Resigned: 11 February 2011
Appointed Date: 26 August 2010
73 years old
Director
DOBSON, Roy
Resigned: 01 January 2002
Appointed Date: 03 May 1996
78 years old
Director
DURKIN, Thomas Frederick
Resigned: 30 March 2001
Appointed Date: 23 June 1999
79 years old
Director
EATON, Francis Joseph
Resigned: 18 May 1998
Appointed Date: 03 January 1995
86 years old
Director
FRANCIS, Stephen Ronald William
Resigned: 02 July 2007
Appointed Date: 18 July 2005
64 years old
Director
HARRIS, Howard Elliott
Resigned: 01 November 2006
Appointed Date: 15 July 2005
82 years old
Director
HAY, Nigel Bruce
Resigned: 02 September 2013
Appointed Date: 01 April 2009
62 years old
Director
HAY, Nigel Bruce
Resigned: 21 October 2008
Appointed Date: 29 August 2007
62 years old
Director
HAY, Nigel Bruce
Resigned: 15 July 2005
Appointed Date: 02 April 2004
62 years old
Director
HOPKINSON, Christopher Paul
Resigned: 07 December 2004
Appointed Date: 08 May 1998
60 years old
Director
JOHNSON, David
Resigned: 01 December 2016
Appointed Date: 02 October 2015
57 years old
Director
JOHNSON, David John
Resigned: 02 September 2013
Appointed Date: 16 April 2010
57 years old
Director
MAUNDRELL, Graham Lloyd
Resigned: 02 September 2013
Appointed Date: 04 May 2007
74 years old
Director
MELTHAM, John David
Resigned: 02 September 2013
Appointed Date: 12 April 2011
65 years old
Director
MENENDEZ, Joseph Henry
Resigned: 02 September 2013
Appointed Date: 14 January 2008
75 years old
Director
MERCER, Jim
Resigned: 03 May 1996
Appointed Date: 03 January 1995
80 years old
Director
O'CONNOR, Calvin James John
Resigned: 15 July 2005
Appointed Date: 01 January 2002
73 years old
Director
OLIVER, John Lancaster
Resigned: 13 July 2009
Appointed Date: 10 November 2006
66 years old
Director
OUTEN, David Anthony
Resigned: 15 July 2005
Appointed Date: 01 September 2002
59 years old
Director
SCHOEPFER, Matthieu
Resigned: 02 October 2015
Appointed Date: 02 September 2013
52 years old
Director
TEAGUE, Alan Richard
Resigned: 03 January 1995
78 years old
Director
VAN BORM, Stefan
Resigned: 01 September 2015
Appointed Date: 02 September 2013
50 years old
Director
WOOD, Anthony
Resigned: 26 August 2010
Appointed Date: 16 April 2010
65 years old
Director
WRIGHT, Paul Martin
Resigned: 02 September 2013
Appointed Date: 16 April 2010
64 years old

Persons With Significant Control

A. Schulman, Inc.
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED Events

11 Apr 2017
Full accounts made up to 31 August 2016
17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
09 Feb 2017
Registered office address changed from C/O Ico (Uk) Limited Unit 10 Sandars Road Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1RZ to 1 Kingsland Grange Woolston Warrington Cheshire WA1 4RA on 9 February 2017
09 Feb 2017
Appointment of Mr Christoph Cluyse as a director on 9 January 2017
09 Jan 2017
Termination of appointment of Isabel Casimiro as a director on 15 December 2016
...
... and 215 more events
13 Dec 1978
Annual return made up to 06/12/78
22 Dec 1977
Annual return made up to 24/11/77
06 Dec 1976
Annual return made up to 19/11/76
27 Sep 1976
Annual return made up to 20/11/75
20 Jul 1971
Incorporation

A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED Charges

23 April 2009
Debenture
Delivered: 1 May 2009
Status: Partially satisfied
Persons entitled: J.P. Morgan Europe Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
7 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 20 May 2009
Persons entitled: J.P. Morgan Europe Limited (As Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
23 August 2005
Debenture
Delivered: 12 September 2005
Status: Satisfied on 20 May 2009
Persons entitled: J.P. Morgan Europe Limited
Description: By way of first fixed charge all right title and interest…
5 May 1981
Legal charge
Delivered: 21 May 1981
Status: Satisfied on 9 March 2007
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over 123, sherwood avenue, kingsthorpe…
25 April 1977
Legal mortgage
Delivered: 9 August 1977
Status: Satisfied on 9 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings situate on east side of ramsey road…
25 November 1974
Debenture
Delivered: 27 November 1974
Status: Satisfied on 9 March 2007
Persons entitled: Lloyds and Scottish Trust LTD
Description: Twin 18" diameter drum haul off machine - standard model…

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