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A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED

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

Company details

UNIT 10 SANDARS ROAD, HEAPHAM ROAD INDUSTRIAL ESTATE, GAINSBOROUGH, LINCOLNSHIRE, DN21 1RZ

A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED on the map

Company type: Private Limited Company
Company number: 01018237
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.20
last member list: 2016.03.12
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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2009.05.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.15
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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 4363514
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DIRECTOR APPOINTED MR DAVID JOHNSON
Form type: AP01
Date: 2015.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHIEU SCHOEPFER
Form type: TM01
Date: 2015.11.09
£2.95
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DIRECTOR APPOINTED ISABEL CASIMIRO
Form type: AP01
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR STEFAN VAN BORM
Form type: TM01
Date: 2015.09.01
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2014.12.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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CURRSHO FROM 31/12/2014 TO 31/08/2014
Form type: AA01
Date: 2014.07.21
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, SANDARS ROAD, HEAPHAM ROAD INDUSTRIAL ESTATE, GAINSBOROUGH, LINCS, DN21 1RZ
Form type: AD01
Date: 2014.07.17
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2013.10.29
£2.95
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DIRECTOR APPOINTED MATTTHIEU SCHOEPFER
Form type: AP01
Date: 2013.10.24
£2.95
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SECRETARY APPOINTED CHRISTOPHER ANTHONY BRIDLE
Form type: AP03
Date: 2013.10.24
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COMPANY NAME CHANGED VITA THERMOPLASTIC COMPOUNDS LIMITED, CERTIFICATE ISSUED ON 18/10/13
Form type: CERTNM
Date: 2013.10.18
Child documents:
Document type: ANNOTATION
Date: 2013.10.18
Form type: RES15
Document description: CHANGE OF NAME 27/08/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.10.18
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DIRECTOR APPOINTED STEFAN VAN BORM
Form type: AP01
Date: 2013.10.16
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DIRECTOR APPOINTED HEINRICH LINGNAU-SCHNEIDER
Form type: AP01
Date: 2013.10.16
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REGISTERED OFFICE CHANGED ON 16/10/2013 FROM, TIMES PLACE 45 PALL MALL, LONDON, SW1Y 5JG
Form type: AD01
Date: 2013.10.16
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APPOINTMENT TERMINATED, SECRETARY VITA INDUSTRIAL (UK) LIMITED
Form type: TM02
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT
Form type: TM01
Date: 2013.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
Form type: TM01
Date: 2013.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAUNDRELL
Form type: TM01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN MELTHAM
Form type: TM01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HAY
Form type: TM01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MENENDEZ
Form type: TM01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.17
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SOLVENCY STATEMENT DATED 14/06/13
Form type: CAP-SS
Date: 2013.06.17
£2.95
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17/06/13 STATEMENT OF CAPITAL GBP 4363514
Form type: SH19
Date: 2013.06.17
£2.95
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REDUCE ISSUED CAPITAL 14/06/2013
Form type: RES06
Date: 2013.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY MENENDEZ / 06/02/2013
Form type: CH01
Date: 2013.05.09
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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DIRECTOR APPOINTED JOHN DAVID MELTHAM
Form type: AP01
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY
Form type: TM01
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
Form type: TM01
Date: 2011.02.15
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOD
Form type: TM01
Date: 2010.09.14
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DIRECTOR APPOINTED MICHAEL GOMER DAVIES
Form type: AP01
Date: 2010.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6
Form type: MG02
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
£2.95
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DIRECTOR APPOINTED DAVID JOHN JOHNSON
Form type: AP01
Date: 2010.04.23
£2.95
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DIRECTOR APPOINTED PAUL MARTIN WRIGHT
Form type: AP01
Date: 2010.04.21
£2.95
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ADOPT ARTICLES 14/04/2010
Form type: RES01
Date: 2010.04.20
£2.95
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DIRECTOR APPOINTED ANTHONY WOOD
Form type: AP01
Date: 2010.04.20
£2.95
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 12/03/2010
Form type: CH04
Date: 2010.04.09
£2.95
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22/12/09 STATEMENT OF CAPITAL GBP 35363514
Form type: SH01
Date: 2010.01.08
£2.95
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ADOPT ARTICLES 22/12/2009
Form type: RES01
Date: 2010.01.08
Child documents:
Document type: ANNOTATION
Date: 2010.01.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD MAUNDRELL / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BURLEY / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENRY MENENDEZ / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRUCE HAY / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN OLIVER
Form type: 288b
Date: 2009.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.26

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Company directors and board members:

CHRISTOPHER ANTHONY BRIDLE (current)
Secretary, 2013.09.02
UNIT 10 SANDARS ROAD HEAPHAM ROAD INDUSTRIAL ESTATE , GAINSBOROUGH
DN21 1RZ, LINCOLNSHIRE
ENGLAND
ISABEL CASIMIRO (current)
Director, FINANCE DIRECTOR, 2015.09.01
50858 50858 KOLN JUNKERSDORF , KIEFERNWEG 7
GERMANY
DAVID JOHNSON (current)
Director, MANAGING DIRECTOR, 2015.10.02
1 KINGSLAND GRANGE WOOLSTON , WARRINGTON
WA1 4RA
ENGLAND
HEINRICH LINGNAU-SCHNEIDER (current)
Director, NONE, 2013.09.02
UNIT 10 SANDARS ROAD HEAPHAM ROAD INDUSTRIAL ESTATE , GAINSBOROUGH
DN21 1RZ, LINCOLNSHIRE
ENGLAND
JOHN HODGES (resigned)
Secretary, 1993.03.12 - 1995.01.03
1A ASHLEA GROVE GROTTON , OLDHAM
OL4 4LE
MARK ROBERT STIRZAKER (resigned)
Secretary, 2001.10.10 - 2005.12.01
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE
ALAN RICHARD TEAGUE (resigned)
Secretary, 1995.01.03 - 2001.10.10
26 ORCHARD STREET STOCKTON HEATH , WARRINGTON
WA4 6LH
VITA INDUSTRIAL (UK) LIMITED (resigned)
Secretary, 2005.12.01 - 2013.09.02
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
KANAKRAI RAMANLAL BHATT (resigned)
Director, 1993.03.12 - 1995.01.03
WHITEOAKS CHESTER ROAD MERE , KNUTSFORD
WA16 6LG, CHESHIRE
NICHOLAS JAMES BURLEY (resigned)
Director, ACCOUNTANT, 2007.07.06 - 2011.03.25
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
MICHAEL GOMER DAVIES (resigned)
Director, GENERAL MANAGER, 2010.08.26 - 2011.02.11
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
ROY DOBSON (resigned)
Director, 1996.05.03 - 2002.01.01
248 COMPSTALL ROAD ROMILEY , STOCKPORT
SK6 4JG, CHESHIRE
THOMAS FREDERICK DURKIN (resigned)
Director, MANAGER, 1999.06.23 - 2001.03.30
AN CALA 5 DOVER ROAD, BRANKSOME PARK , POOLE
BH13 6DZ
FRANCIS JOSEPH EATON (resigned)
Director, 1995.01.03 - 1998.05.18
CROICHLEY FOLD HAWKSHAW , BURY
BL8 4JE, LANCASHIRE
STEPHEN RONALD WILLIAM FRANCIS (resigned)
Director, ACCOUNTANT, 2005.07.18 - 2007.07.02
BELVEDERE LODGE 18 HIGHBURY ROAD WIMBLEDON VILLAGE , LONDON
SW19 7PR
HOWARD ELLIOTT HARRIS (resigned)
Director, COMPANY DIRECTOR, 2005.07.15 - 2006.11.01
15 QUEEN'S GATE GARDENS , LONDON
SW7 5LY
NIGEL BRUCE HAY (resigned)
Director, ACCOUNTANT, 2004.04.02 - 2005.07.15
6 CARR HOLME GARDENS GREEN LANE EAST CABUS , GARSTANG
PR6 7QH, LANCASHIRE
NIGEL BRUCE HAY (resigned)
Director, ACCOUNTANT, 2009.04.01 - 2013.09.02
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
NIGEL BRUCE HAY (resigned)
Director, ACCOUNTANT, 2007.08.29 - 2008.10.21
THE NEW SHIPPEN HIGHER LANE SCORTON , PRESTON
PR3 1BE, LANCASHIRE
CHRISTOPHER PAUL HOPKINSON (resigned)
Director, BUSINESS MANAGER, 1998.05.08 - 2004.12.07
147 BRADSHAW ROAD , BOLTON
BL2 3EN, LANCASHIRE
DAVID JOHN JOHNSON (resigned)
Director, GENERAL MANGER, 2010.04.16 - 2013.09.02
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
GRAHAM LLOYD MAUNDRELL (resigned)
Director, HR MANAGER, 2007.05.04 - 2013.09.02
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
JOHN DAVID MELTHAM (resigned)
Director, ACCOUNTANT, 2011.04.12 - 2013.09.02
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
JOSEPH HENRY MENENDEZ (resigned)
Director, COMPANY DIRECTOR, 2008.01.14 - 2013.09.02
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
JIM MERCER (resigned)
Director, COMPANY DIRECTOR, 1995.01.03 - 1996.05.03
21 EGERTON PARK , WORSLEY
M28 4TR, MANCHESTER
CALVIN JAMES JOHN O'CONNOR (resigned)
Director, 2002.01.01 - 2005.07.15
10 MOSS LANE TIMPERLEY , ALTRINCHAM
WA15 6SZ, CHESHIRE
JOHN LANCASTER OLIVER (resigned)
Director, PARTNER, 2006.11.10 - 2009.07.13
THE CROFT HOUSE 4 HAWKSHILL CLOSE , ESHER
KT10 8JY, SURREY
DAVID ANTHONY OUTEN (resigned)
Director, COMPANY DIRECTOR, 2002.09.01 - 2005.07.15
BURNTWOOD HOUSE 5 THE GROVE CHELWORTH , MALMESBURY
SN16 9SS, WILTSHIRE
MATTHIEU SCHOEPFER (resigned)
Director, NONE, 2013.09.02 - 2015.10.02
UNIT 10 SANDARS ROAD HEAPHAM ROAD INDUSTRIAL ESTATE , GAINSBOROUGH
DN21 1RZ, LINCOLNSHIRE
ENGLAND
ALAN RICHARD TEAGUE (resigned)
Director, COMPANY SECRETARY, 1993.03.12 - 1995.01.03
ARDNEIL 44B WHITEFIELD ROAD STOCKTON HEATH , WARRINGTON
WA4 6NA
STEFAN VAN BORM (resigned)
Director, NONE, 2013.09.02 - 2015.09.01
UNIT 10 SANDARS ROAD HEAPHAM ROAD INDUSTRIAL ESTATE , GAINSBOROUGH
DN21 1RZ, LINCOLNSHIRE
ENGLAND
ANTHONY WOOD (resigned)
Director, BUSINESS MANAGER, 2010.04.16 - 2010.08.26
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
PAUL MARTIN WRIGHT (resigned)
Director, DIVISIONAL FINANCE DIRECTOR, 2010.04.16 - 2013.09.02
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG

Companies near to A. SCHULMAN THERMOPLASTIC COMPOUNDS ltd.

Information about the Private Limited Company A. SCHULMAN THERMOPLASTIC COMPOUNDS 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: 2016.07.19. Reload the data