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TEMPLE FIELDS 515 LIMITED

Learn more about TEMPLE FIELDS 515 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH

TEMPLE FIELDS 515 LIMITED on the map

Company type: Private Limited Company
Company number: 00692510
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.12
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20170 - Manufacture of synthetic rubber in primary forms

Previous names:

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: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 930000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD
Form type: TM01
Date: 2015.02.23
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DIRECTOR APPOINTED RICHARD ATKINSON
Form type: AP01
Date: 2015.02.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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REGISTERED OFFICE CHANGED ON 01/07/03 FROM:, TEMPLE FIELDS, CENTRAL ROAD, HARLOW, ESSEX CM20 2BH
Form type: 287
Date: 2003.07.01
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RETURN MADE UP TO 15/03/03; CHANGE OF MEMBERS
Form type: 363a
Date: 2003.04.02
£2.95
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£ NC 1000000/1130000, 17/1
Form type: RES04
Date: 2003.03.26
£2.95
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NC INC ALREADY ADJUSTED, 17/12/02
Form type: 123
Date: 2003.03.26
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AD 17/12/02---------, £ SI [email protected]=130000, £ IC 800000/930000
Form type: 88(2)R
Date: 2003.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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COMPANY NAME CHANGED, SYNTHOMER LIMITED, CERTIFICATE ISSUED ON 20/12/02
Form type: CERTNM
Date: 2002.12.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 15/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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CREDIT AGREEMENT 09/11/01
Form type: RES13
Date: 2001.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.10

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Company directors and board members:

RICHARD ATKINSON (current)
Secretary, 1998.09.22
STOMPS BACON END , DUNMOW
CM6 1JW, ESSEX
RICHARD ATKINSON (current)
Director, COMPANY SECRETARY, 2015.01.22
STOMPS BACON END , DUNMOW
CM6 1JW, ESSEX
ANDREW DAVID BURNETT (current)
Director, ACCOUNTANT, 2007.03.28
25 ENNISMORE GREEN , LUTON
LU2 8UP, BEDFORDSHIRE
KENNETH RODNEY FERNE BIRD (resigned)
Secretary, 1991.03.15 - 1997.07.21
11 GRANARY COURT BELL STREET , SAWBRIDGEWORTH
CM21 9QH, HERTS
ROBERT MURRAY GRANT (resigned)
Secretary, COMPANY SECRETARY, 1997.07.21 - 1997.12.31
THE NOOK BUSH END TAKELEY , BISHOPS STORTFORD
CM22 6NN, HERTFORDSHIRE
ALLISTER PATRICK MCLEISH (resigned)
Secretary, COMPANY DIRECTOR, 1998.01.01 - 1998.09.22
1 ST JOHNS ROAD , STANSTED MOUNTFITCHET
CM24 8JP, ESSEX
IAN ALDCROFT (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 2002.08.31
THE SYCAMORES 49 ST MICHAELS LONGSTANTON , CAMBRIDGE
CB4 5BZ, CAMBRIDGESHIRE
DAVID IAN ANDERSON (resigned)
Director, MARKETING DIRECTOR, 1991.03.15 - 2001.07.31
25 BELVOIR ROAD , CAMBRIDGE
CB4 1JH, CAMBRIDGESHIRE
PETER AUKETT (resigned)
Director, 1991.03.15 - 2001.12.31
39 TETNEY LANE HOLTON LE CLAY , GRIMSBY
DN36 5AS, SOUTH HUMBERSIDE
JOHN BELL (resigned)
Director, COMPANY DIRECTOR, 1991.03.15 - 2002.12.20
THE WILLOWS NEW STREET, ELSHAM , BRIGG
DN20 0RP, NORTH EAST LINCOLNSHIRE
JOACHIM HARRY HERMANN BIELICH (resigned)
Director, MANAGING DIRECTOR, 1995.01.01 - 1996.12.31
REUTERWEG 51-53 FRANKFURT HESSEN D-60323 , GERMANY
FOREIGN
HERVE PHILIPPE BURRIEZ (resigned)
Director, VP GENERAL MANAGER, 1995.03.01 - 1999.01.31
SWIFT ADHESIFS EUROPE ALLEE ROBERT SCHUMAN , BP 1308
4103 BLOIS CEDEX
FRANCE
SEAN VINCENT CUMMINS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.17 - 2007.03.22
15 BROOKE GARDENS , BISHOPS STORTFORD
CM23 5JF, HERTFORDSHIRE
WILLIAM HARRISON EBERLE JR (resigned)
Director, SENIOR VICE PRESIDENT, 1995.05.31 - 1999.07.31
109 PERSTON ARBOR LANE , CARY
27513, NORTH CAROLINA
USA
DOUGLAS FREY (resigned)
Director, 1993.02.12 - 1998.03.30
20112 SCOTT , CHAPEL HILL
ORANGE COUNTY 27517
USA
JOHN S GAITHER (resigned)
Director, 1991.03.15 - 1993.02.12
3438 LOCHNORA PARKWAY , DURHAM
FOREIGN, NORTH CAROLINA 27705
USA
JOHN STOKES GAITHER (resigned)
Director, EXECUTIVE, 1998.04.26 - 1999.01.12
RIVERSIDE COTTAGE 38 POTTERS LANE SEND , WOKING
GU23 7AL, SURREY
YASUKUNI IKUSAWA (resigned)
Director, 1991.03.15 - 1991.07.01
SOHNSTR 29 , D40000 DUSSELDORF
GERMANY
LAURENCE LOH (resigned)
Director, SENIOR VICE PRESIDENT, 1993.02.12 - 1995.05.31
2504 TRAIL WOODS DRIVE , DURHAM NC
DURHAM COUNTY 27705
USA
DAVID ALEXANDER LOWE (resigned)
Director, 1991.03.15 - 1994.06.30
CLIFTON STATION ROAD NORTH THORESBY , GRIMSBY
DN36 5QS, SOUTH HUMBERSIDE
ALAN JOHN MADDY (resigned)
Director, COMPANY DIRECTOR, 2002.10.03 - 2002.12.20
26 CONDUIT HEAD ROAD , CAMBRIDGE
CB3 0EY, CAMBRIDGESHIRE
ALLISTER PATRICK MCLEISH (resigned)
Director, 1991.03.15 - 2000.03.17
10 ROEDEAN CRESCENT , BRIGHTON
BN2 5RH, EAST SUSSEX
TOSHIO SASAKI (resigned)
Director, 1991.07.01 - 1993.02.12
KIKUNA HEIGHTS 3-707 316-6 OHMAMEDO-CHO , KOHOKU-KU YOHOKAMA 222
FOREIGN
JAPAN
ALEXANDER WALKER (resigned)
Director, 1991.03.15 - 2006.08.17
LITTLE FIRLE 23 AVENUE ROAD , BISHOPS STORTFORD
CM23 5NT, HERTFORDSHIRE
MARTIN WILHELM WASSERMANN (resigned)
Director, 1991.03.15 - 1994.12.31
HEIDWEG 1 , 628 BAD HOMBURG
GERMANY
ADRIAN MICHAEL WHITFIELD (resigned)
Director, COMPANY DIRECTOR, 2006.08.17 - 2015.01.22
ARDEN VIEW THE ORCHARD, WILMCOTE , STRATFORD UPON AVON
CV37 9XF, WARWICKSHIRE
HERBERT JOHN ZEH (resigned)
Director, EXECUTIVE, 1999.01.12 - 1999.11.30
204 BRIDLE CREEK DRIVE , CARY
27513, NORTH CAROLINA
AMERICA

Companies near to TEMPLE FIELDS 515 ltd.

Information about the Private Limited Company TEMPLE FIELDS 515 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: 2016.05.27. Reload the data