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RECTICEL LIMITED

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

Company details

BLUEBELL CLOSE, CLOVER NOOK INDUSTRIAL PARK, ALFRETON, DERBYSHIRE., DE55 4RD

RECTICEL LIMITED on the map

Company type: Private Limited Company
Company number: 00665376
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.18
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ERIC BRAY
Form type: AP01
Date: 2016.05.25
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APPOINTMENT TERMINATED, DIRECTOR MARC CLOCKAERTS
Form type: TM01
Date: 2016.05.24
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APPOINTMENT TERMINATED, DIRECTOR PIERRE WARRANT
Form type: TM01
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 58484647
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DIRECTOR APPOINTED MR MARC CLOCKAERTS
Form type: AP01
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR RIK DE VOS
Form type: TM01
Date: 2015.02.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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DIRECTOR APPOINTED MR PIERRE WARRANT
Form type: AP01
Date: 2014.09.16
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DIRECTOR APPOINTED MR DAVID ERIC WILKINSON
Form type: AP01
Date: 2014.09.11
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DIRECTOR APPOINTED MR RALF BECKER
Form type: AP01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL WERBROUCK
Form type: TM01
Date: 2014.09.11
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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APPOINTMENT TERMINATED, DIRECTOR IAN RICE
Form type: TM01
Date: 2014.05.27
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APPOINTMENT TERMINATED, DIRECTOR JAN DE MOOR
Form type: TM01
Date: 2014.05.14
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SECTION 519
Form type: MISC
Date: 2014.03.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR APPOINTED MR IAN PATRICK RICE
Form type: AP01
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWMAN
Form type: TM01
Date: 2012.09.28
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SECRETARY APPOINTED MR PAUL MOSS
Form type: AP03
Date: 2012.09.27
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APPOINTMENT TERMINATED, SECRETARY DAVID BIRKBY
Form type: TM02
Date: 2012.09.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR APPOINTED MR RIK JEAN PIERRE DORA ALBERT DE VOS
Form type: AP01
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR EDOUARD DUPONT
Form type: TM01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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20/12/10 STATEMENT OF CAPITAL GBP 58484647
Form type: SH01
Date: 2011.03.02
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POWER TO ALLOT £28,000,000 20/12/2010
Form type: RES13
Date: 2011.03.02
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ADOPT ARTICLES 15/12/2010
Form type: RES01
Date: 2011.03.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.21
£2.95
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / JAN DE MOOR / 09/06/2010
Form type: CH01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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ADOPT ARTICLES 25/02/2008
Form type: RES01
Date: 2008.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.26

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Company directors and board members:

PAUL MOSS (current)
Secretary, 2012.09.27
BLUEBELL CLOSE CLOVER NOOK INDUSTRIAL PARK , ALFRETON
DE55 4RD, DERBYSHIRE.
RALF BECKER (current)
Director, GROUP GENERAL MANAGER INSULATION, 2014.07.01
RECTICEL NV AVENUE DES OLYMPIADES 2 , B-1140 BRUSSELS (EVERE)
BELGIUM
ERIC BRAY (current)
Director, GLOBAL MANUFACTURING DIRECTOR, 2016.04.29
C/O RECTICEL NV/SA OLYMPIADENLAAN 2 , 1140 EVERE
BRUSSELS
BELGIUM
DAVID ERIC WILKINSON (current)
Director, MANAGING DIRECTOR, 2014.08.06
BLUEBELL CLOSE CLOVER NOOK INDUSTRIAL PARK , ALFRETON
DE55 4RD, DERBYSHIRE.
DAVID JAMES BIRKBY (resigned)
Secretary, COMPANY SECRETARY, 2006.03.13 - 2012.09.27
11 COACH ROAD IRONVILLE CODNOR PARK , NOTTINGHAMSHIRE
NG16 5PX
BARRY RAWLINSON (resigned)
Secretary, 1992.06.09 - 2006.03.13
THE ORCHARD PRIMROSE LANE HIGHBURTON , HUDDERSFIELD
HD8 0QY, WEST YORKSHIRE
CHRISTOPHER WILSON BOWMAN (resigned)
Director, MANAGING DIRECTOR, 2005.07.04 - 2012.09.27
OAKLEIGH WEST STREET, WELFORD , NORTHAMPTON
NN6 6HU
MARC CLOCKAERTS (resigned)
Director, BUSINESS LINE MANAGER, 2015.01.01 - 2016.04.29
C/O RECTICEL NV AVENUE DES OLYMPIADES 2 , B-1140 BRUSSELS (EVERE)
BELGIUM
JAN DE MOOR (resigned)
Director, MASTER OF LAWS, 2004.10.01 - 2014.04.30
RENE COMHAIRELAAN 91 , 1082 BRUSSELS
FOREIGN
BELGIUM
RIK JEAN PIERRE DORA ALBERT DE VOS (resigned)
Director, BUSINESS LINE DIRECTOR, 2011.09.01 - 2014.12.31
BLUEBELL CLOSE CLOVER NOOK INDUSTRIAL PARK , ALFRETON
DE55 4RD, DERBYSHIRE.
EDOUARD MARIE ARMAND DUPONT (resigned)
Director, CHEMICAL ENGINEER, 2004.10.01 - 2011.09.01
HEIDELAAN 27 , 9720 DE PINTE
BELGIUM
CHRISTIAN ANTON ALEXANDER MINEEFF (resigned)
Director, COMPANY DIRECTOR, 1992.06.09 - 2005.12.20
ROWLEY LODGE , KERMINCHAM
CW4 8DX, CHESHIRE
BARRY RAWLINSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.09 - 2006.04.13
THE ORCHARD PRIMROSE LANE HIGHBURTON , HUDDERSFIELD
HD8 0QY, WEST YORKSHIRE
IAN PATRICK RICE (resigned)
Director, 2012.09.27 - 2014.05.20
BLUEBELL CLOSE CLOVER NOOK INDUSTRIAL PARK , ALFRETON
DE55 4RD, DERBYSHIRE.
JAMES BARRIE SUTTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.09 - 1996.08.31
15 JEPPS AVENUE BARTON , PRESTON
PR3 5AS, LANCASHIRE
PIERRE WARRANT (resigned)
Director, DIRECTOR GROUP CORPORATE FINANCE AND TREASURY, 2014.08.01 - 2015.09.24
C/O RECTICEL NV AVENUE DES OLYMPIADES 2 , B-1140 BRUSSELS (EVERE)
BELGIUM
PAUL WERBROUCK (resigned)
Director, BUSINESS UNIT MANAGER - INSULA, 2006.02.01 - 2014.07.01
KASTEELSTRAAT 9 , KRUISHOUTEM
9770
BELGIUM

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Information about the Private Limited Company RECTICEL 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: 2016.05.26. Reload the data