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LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED

Learn more about LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BG

LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED on the map

Company type: Private Limited Company
Company number: 00272076
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.01.12
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.27
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DIRECTOR APPOINTED MR COLIN NEIL CUTHILL
Form type: AP01
Date: 2015.08.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN LAMBERT
Form type: TM01
Date: 2015.08.27
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 33050
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANN-MARIE STANNARD / 17/07/2014
Form type: CH01
Date: 2014.07.29
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DIRECTOR APPOINTED ANN-MARIE STANNARD
Form type: AP01
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR NEIL SAYERS
Form type: TM01
Date: 2014.07.10
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBIN LAMBERT / 11/11/2013
Form type: CH01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, QUEENS GATE, 15-17 QUEENS TERRACE, SOUTHAMPTON, HAMPSHIRE SO143BP
Form type: AD01
Date: 2011.09.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 31/07/2011
Form type: CH01
Date: 2011.08.15
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 01/03/2011
Form type: CH01
Date: 2011.06.08
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DIRECTOR APPOINTED MR PHILIP JAMES BAILEY
Form type: AP01
Date: 2011.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.20
£2.95
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SECTION 519
Form type: MISC
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 01/10/2009
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBIN LAMBERT / 01/10/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL LAWSON SAYERS / 01/10/2009
Form type: CH01
Date: 2010.05.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 01/10/2009
Form type: CH03
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.10
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LAMBERT / 08/05/2009
Form type: 288c
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.08.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.17
Child documents:
Document type: ANNOTATION
Date: 2006.07.17
Form type: RES13
Document description: CREDIT FACILITY AGREEME 06/07/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.24
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
Child documents:
Document type: ANNOTATION
Date: 2003.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10

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Company directors and board members:

ANNIE SOPHIA VEERMAN (current)
Secretary, CHIEF FINANCE OFFICER, 2003.06.16
CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BG, HAMPSHIRE
PHILIP JAMES BAILEY (current)
Director, CHEMICAL SITE MANAGER, 2011.03.15
CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BG, HAMPSHIRE
COLIN NEIL CUTHILL (current)
Director, ACCOUNTANT, 2015.08.20
CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BG, HAMPSHIRE
ANN-MARIE STANNARD (current)
Director, GENERAL MANAGER, 2014.06.30
CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BG, HAMPSHIRE
ANNIE SOPHIA VEERMAN (current)
Director, CHIEF FINANCIAL OFFICER, 2003.06.16
CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BG, HAMPSHIRE
IAN ROBIN LAMBERT (resigned)
Secretary, 2002.05.31 - 2003.06.16
THE WHITE COTTAGE HOOK ROAD , AMPFIELD
SO51 9BY, HAMPSHIRE
WILLIAM TURNER (resigned)
Secretary, 1991.06.26 - 2002.05.31
101 STANHOPE ROAD SOUTH , DARLINGTON
DL3 7SF, COUNTY DURHAM
PETER ANDREW BARTLETT (resigned)
Director, GROUP MANAGING DIRECTOR, 1996.02.16 - 1999.09.22
HILL HOUSE SOMERSAL HERBERT , ASHBOURNE
DE6 5PD, DERBYSHIRE
MICHAEL PATRICK JOSEPH BRENNAN (resigned)
Director, MANAGER, 1991.06.26 - 2000.10.06
RIDING LEA STRATHMORE ROAD , ROWLANDS GILL
NE39 1JA, TYNE & WEAR
SCOTT DAVIDSON (resigned)
Director, 2001.05.21 - 2003.03.21
54 BURGESS WOOD ROAD SOUTH , BEACONSFIELD
HP9 1EJ, BUCKINGHAMSHIRE
JOHN ANDREW HAY (resigned)
Director, MANAGER, 1991.06.26 - 2001.08.29
FAIRVIEW HOUSE BARNINGHAM , RICHMOND
DL11 7DU, NORTH YORKSHIRE
ANDREW PAUL HENDERSON (resigned)
Director, 2003.03.28 - 2006.05.31
OVERTON COACH HOUSE OVERTON LANE, HEATON , BOLTON
BL1 5BZ, LANCASHIRE
IAN ROBIN LAMBERT (resigned)
Director, 2001.05.21 - 2015.08.20
CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BG, HAMPSHIRE
JAMES WILLIAM LENG (resigned)
Director, MANAGER, 1991.06.26 - 1995.09.30
GLENUYLL CALEDONIAN CRESCENT GLENEAGLES , AUCHTERARDER
PH3 1NG, PERTHSHIRE
CALUM GRIGOR MACLEAN (resigned)
Director, COMPANY DIRECTOR, 2000.07.12 - 2001.05.02
11 RAYMOND ROAD , SOUTHAMPTON
SO15 5AG, HAMPSHIRE
IMTIAZ MUSTAFA (resigned)
Director, CHEMIST, 1991.06.26 - 2001.10.22
6 GLASTONBURY GROVE , NEWCASTLE UPON TYNE
NE2 2HA, TYNE & WEAR
DUDLEY JAMES PRITCHARD (resigned)
Director, CHEMICAL ENGINEER, 1992.04.13 - 2001.07.19
16 ACLE MEADOWS , NEWTON AYCLIFFE
DL5 4XD, COUNTY DURHAM
CLIVE TAUNTON RANKIN (resigned)
Director, MANAGER, 1991.06.26 - 1996.02.16
CARSEGREEN HOUSE TULLY BELTON BANKFOOT , PERTHSHIRE
PH1 1DJ
KENNETH REGAN (resigned)
Director, MANAGER, 1991.06.26 - 1993.12.13
WHITEGATES HOUSE STOCK LANE WHADDON , MILTON KEYNES
MK17 0LS, BUCKINGHAMSHIRE
NEIL LAWSON SAYERS (resigned)
Director, 2003.03.28 - 2014.06.30
CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BG, HAMPSHIRE
WILLIAM TURNER (resigned)
Director, ACCOUNTANT, 1991.06.26 - 2002.05.31
101 STANHOPE ROAD SOUTH , DARLINGTON
DL3 7SF, COUNTY DURHAM

Companies near to LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS ltd.

Information about the Private Limited Company LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data