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BERWIN INDUSTRIAL POLYMERS LIMITED

Learn more about BERWIN INDUSTRIAL POLYMERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADWAY, GLOBE LANE INDUSTRIAL ESTATE, DUKINFIELD, CHESHIRE, SK16 4UJ

BERWIN INDUSTRIAL POLYMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00592719
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.29
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.08.02
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.08.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.15
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.11
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.10
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.13
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.26
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.13
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.08.21
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR PAUL MOREY
Form type: 288b
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR STEWART CHARTERS
Form type: 288b
Date: 2009.01.22
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.08.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.07
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2008.01.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.31
Child documents:
Document type: ANNOTATION
Date: 2008.01.31
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 02/01/08
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2008.01.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.08
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COMPANY NAME CHANGED, WATTS INDUSTRIAL POLYMERS LIMITE, D, CERTIFICATE ISSUED ON 02/01/08
Form type: CERTNM
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.05
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REGISTERED OFFICE CHANGED ON 05/07/07 FROM:, ALTHORPE HOUSE, HIGH STREET, LYDNEY, GLOUCESTERSHIRE GL15 5DD
Form type: 287
Date: 2007.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07
Form type: 225
Date: 2007.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16

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Company directors and board members:

PAUL MICHAEL STEVENSON (current)
Secretary, COMPANY DIRECTOR, 2007.06.15
6 MOTTRAM OLD ROAD , STALYBRIDGE
SK15 2TG, CHESHIRE
PAUL MICHAEL STEVENSON (current)
Director, COMPANY DIRECTOR, 2007.06.15
6 MOTTRAM OLD ROAD , STALYBRIDGE
SK15 2TG, CHESHIRE
GLYN WILLIAMS (current)
Director, COMPANY DIRECTOR, 2007.06.15
LOWER HARPLEY FARM SHUTTS LANE , STALYBRIDGE
SK15 3QX, CHESHIRE
MARGARET ANNE FULLER (resigned)
Secretary, 2001.11.01 - 2007.06.15
WOODBOROUGH MOPLA ROAD, TUTSHILL , CHEPSTOW
NP16 7PS, MONMOUTHSHIRE
CHRISTOPHER JOSEPH GILLETT (resigned)
Secretary, 1990.09.01 - 1993.09.01
WHITE LODGE 12 ASHURST ROAD , TADWORTH
KT20 5EU, SURREY
MICHAEL PAVER (resigned)
Secretary, ACCOUNTANT, 1993.09.01 - 1999.10.18
27 CAVENDISH MEADS , ASCOT
SL5 9TB, BERKSHIRE
GEOFFREY PETER QUINN (resigned)
Secretary, DIRECTOR, 1999.10.18 - 2001.10.31
4 AUDEN CLOSE , OSBASTON
NP25 3NW, MONMOUTHSHIRE
RONALD LYNN ADAMS (resigned)
Director, CO DIRECTOR, 1990.09.01 - 1991.05.31
PO BOX 340 BEDFORD VANCOUVER , VA 24523
USA
PETER IAN BENNETT (resigned)
Director, MANAGER, 1998.04.28 - 1999.10.18
24 COULTER CLOSE CUFFLEY , POTTERS BAR
EN6 4RR, HERTFORDSHIRE
PETER CHAFFIN (resigned)
Director, CO DIRECTOR, 1990.09.01 - 1998.04.20
THE CROFT 21 THE RIDGEWAY , TONBRIDGE
TN10 4NH, KENT
STEWART CHARTERS (resigned)
Director, 2007.03.29 - 2009.01.15
13 LOOP ROAD BEACHLEY , CHEPSTOW
NP16 7HE, MONMOUTHSHIRE
STEWART CHARTERS (resigned)
Director, OPERATIONS DIRECTOR, 2000.01.04 - 2001.08.13
13 LOOP ROAD BEACHLEY , CHEPSTOW
NP16 7HE, MONMOUTHSHIRE
CHRISTOPHER JOSEPH GILLETT (resigned)
Director, ACCOUNTANT, 1992.04.30 - 1993.09.01
WHITE LODGE 12 ASHURST ROAD , TADWORTH
KT20 5EU, SURREY
DONALD HARPER (resigned)
Director, CO DIRECTOR, 1990.09.01 - 1992.04.30
5 CASTLE ASHBY ROAD YARDLEY HASTINGS , NORTHAMPTON
NN7 1EL, NORTHAMPTONSHIRE
PAUL JOHN MOREY (resigned)
Director, FINANCIAL DIRECTOR, 2003.08.22 - 2009.01.15
CHERRY COTTAGE STOKE HAMLET , WESTBURY ON TRYM
BS9 3QT, BRISTOL
MICHAEL PAVER (resigned)
Director, ACCOUNTANT, 1993.09.01 - 1999.10.18
27 CAVENDISH MEADS , ASCOT
SL5 9TB, BERKSHIRE
DOUGLAS PEARSON (resigned)
Director, MANAGING DIRECTOR, 2000.01.04 - 2007.03.07
THE COTTAGE SCOWLES , COLEFORD
GL16 8QT, GLOUCESTERSHIRE
GEOFFREY PETER QUINN (resigned)
Director, 1999.10.18 - 2001.09.03
4 AUDEN CLOSE , OSBASTON
NP25 3NW, MONMOUTHSHIRE
JOHN CAMPBELL THURSTON (resigned)
Director, 1999.10.18 - 2007.05.08
THE ROCKLANDS HIGHFIELD HILL , LYDNEY
GL15 5NA, GLOUCESTERSHIRE

Companies near to BERWIN INDUSTRIAL POLYMERS ltd.

Information about the Private Limited Company BERWIN INDUSTRIAL POLYMERS 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: 2016.05.19. Reload the data