REZINCOTE (1995) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ
Company number 01473249
Status Active
Incorporation Date 16 January 1980
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of REZINCOTE (1995) LIMITED are www.rezincote1995.co.uk, and www.rezincote-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Rezincote 1995 Limited is a Private Limited Company. The company registration number is 01473249. Rezincote 1995 Limited has been working since 16 January 1980. The present status of the company is Active. The registered address of Rezincote 1995 Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary DRANSFIELD, Graham has been resigned. Secretary FARRINGTON, Richard John has been resigned. Secretary MOORE, Alexander Eric has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director CASSIDY, Carl Laughlin has been resigned. Director CLARKE, David Jonathan has been resigned. Director DRANSFIELD, Graham has been resigned. Director FARRINGTON, Richard John has been resigned. Director HARRIS, Matthew James has been resigned. Director LECLERCQ, Christian has been resigned. Director MCARDLE, Gary Charles has been resigned. Director MORRISH, Jonathan Peter, Dr has been resigned. Director PATTISON, Graham Neil has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director SINDEL, Alan Robert Harold has been resigned. Director UREN, John Michael Leal has been resigned. Director WHITEHEAD, Gary Nicholas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 02 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
FARRINGTON, Richard John
Resigned: 12 June 1995
Secretary
MOORE, Alexander Eric
Resigned: 01 August 2006
Appointed Date: 12 June 1995
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 01 August 2006
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
CASSIDY, Carl Laughlin
Resigned: 05 November 1993
80 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 20 March 2007
74 years old
Director
FARRINGTON, Richard John
Resigned: 05 November 1993
67 years old
Director
HARRIS, Matthew James
Resigned: 31 March 2011
Appointed Date: 30 September 2010
55 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
MCARDLE, Gary Charles
Resigned: 16 June 2008
Appointed Date: 01 March 2006
65 years old
Director
MORRISH, Jonathan Peter, Dr
Resigned: 31 March 2011
Appointed Date: 13 June 2008
55 years old
Director
PATTISON, Graham Neil
Resigned: 16 June 2008
Appointed Date: 13 July 2007
50 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
SINDEL, Alan Robert Harold
Resigned: 14 February 2008
Appointed Date: 13 July 2007
60 years old
Director
UREN, John Michael Leal
Resigned: 01 March 2006
Appointed Date: 05 November 1993
102 years old
Director
WHITEHEAD, Gary Nicholas
Resigned: 30 June 2010
Appointed Date: 13 June 2008
55 years old

Persons With Significant Control

Appleby Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REZINCOTE (1995) LIMITED Events

15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
15 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 137 more events
14 Jan 1988
Return made up to 31/10/87; full list of members
19 May 1987
New director appointed
04 Feb 1987
Full accounts made up to 31 January 1986
04 Feb 1987
Return made up to 05/09/86; full list of members
16 Jan 1980
Certificate of incorporation

REZINCOTE (1995) LIMITED Charges

9 November 1993
Deed of assignment
Delivered: 25 November 1993
Status: Satisfied on 22 December 1994
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks,the Overdraft Bankand the Swap Counterparty
Description: All the company's rights title interests and benefits in…
9 November 1993
Guarantee and debenture
Delivered: 23 November 1993
Status: Satisfied on 22 December 1994
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks and the Overdraft Banks and the Swap Counterparty
Description: Fixed and floating charges over the undertaking and all…
17 May 1989
Mortgage
Delivered: 4 May 1989
Status: Satisfied on 12 November 1993
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a units f and g orchard business centre…
8 February 1988
Single debenture
Delivered: 15 February 1988
Status: Satisfied on 12 November 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1986
Legal charge
Delivered: 21 April 1986
Status: Satisfied on 13 December 1990
Persons entitled: Midland Bank PLC
Description: Unit 8 block b quarry wood estate, aylesford kent.
7 March 1986
Fixed and floating charge
Delivered: 18 March 1986
Status: Satisfied on 13 December 1990
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

Similar Companies

REZIN 8 PRODUCTIONS LIMITED REZINA BD LTD REZIP LIMITED REZISTANZ LIMITED REZISTOR LIMITED REZITT LTD REZLAB LIMITED