Renolit Cramlington Limited

Company Name	Renolit Cramlington Limited
Company Status	Active
Company Number	00207104
Category	Private Limited Company
Incorporation Date	6 July 1925(97 years, 9 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Simon Mark Wilson
Nationality	British
Status	Current
Appointed	31 March 2006(80 years, 9 months after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Correspondence Address	15 Langton Court Darras Hall Ponteland Northumberland NE20 9AT

Director Name	Michael Thomas Kundel
Date of Birth	May 1964 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	01 May 2006(80 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Manager
Country of Residence	Germany
Correspondence Address	45 Rothrockstrasse 67549 Worms Germany

Director Name	Mr Simon Mark Wilson
Date of Birth	March 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	01 January 2014(88 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	Station Road Cramlington Northumberland NE23 8AQ

Director Name	Mr David Sean Hall
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(90 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Station Road Cramlington Northumberland NE23 8AQ

Director Name	Mr David Sean Hall
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(90 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Station Road Cramlington Northumberland NE23 8AQ

Director Name	Mr Mario Karsten Jaenicke
Date of Birth	April 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	16 May 2019(93 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Station Road Cramlington Northumberland NE23 8AQ

Director Name	Mr Stefan Friedrich
Date of Birth	April 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	14 July 2022(97 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks
Role	General Manager
Country of Residence	Germany
Correspondence Address	50 Horschheimer Strasse Worms 67547

Director Name	Pius Binkert
Date of Birth	May 1923 (Born 99 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 June 1991(65 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 May 1994)
Role	Industrialist
Correspondence Address	Obere Hohe 10 Laufen Be Ch-4242 Foreign

Director Name	Mr Shaun Hastings
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(65 years, 12 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ridings Longhoughton Alnwick Northumberland NE66 3AQ

Director Name	Martin Guy Kellaway
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(65 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 December 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Beverley Gardens Cullercoats North Shields Tyne & Wear NE30 4NS

Director Name	Dr Rene Kurt Ruepp
Date of Birth	June 1934 (Born 88 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 June 1991(65 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 December 1998)
Role	General Manager
Correspondence Address	Grossplatzstrasse 26 Pfaffhausen Ch-8122 Foreign

Director Name	Mr Jan Eric Sangberg
Date of Birth	August 1948 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 June 1991(65 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 23 November 2000)
Role	Division Manager
Correspondence Address	Alte Landstrasse 101 Ch-8800 Thalwil Foreign

Secretary Name	Mr Shaun Hastings
Nationality	British
Status	Resigned
Appointed	19 June 1991(65 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ridings Longhoughton Alnwick Northumberland NE66 3AQ

Director Name	Hans Rudolf Strassler
Date of Birth	April 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 May 1994(68 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 April 1998)
Role	Chief Operating Officer Forbo
Correspondence Address	Hohestrasse 72 Ch 8702 Zollikon Zurich Switzerland

Director Name	Werner Kummer
Date of Birth	November 1947 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 February 1999(73 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 2000)
Role	Company Director
Correspondence Address	Allmendboden 16 Ch-8700 Kysnacht Switzerland

Director Name	Heinz Jurgen Erbach
Date of Birth	March 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 2001(75 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 December 2001)
Role	General Manager
Correspondence Address	Im Kreuzfeld 22 D 40885 Ratingen Germany

Director Name	Dr Wolfgang Fritz Erich Knop
Date of Birth	June 1965 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 2001(75 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 December 2001)
Role	Company Director
Correspondence Address	Hermann Brangs Strasse 41 D 47877 Willich Germany

Director Name	Jean Claude Georges Chauffoureaux
Date of Birth	April 1941 (Born 82 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 December 2001(76 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Rue Du Prince Albert 33 Brussels 1050 Foreign

Secretary Name	Mr Melvin John Dawes
Nationality	English
Status	Resigned
Appointed	14 December 2001(76 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Solvay Uk Holding Company Ltd Gresham House 53 Clarendon Road Watford Hertfordshire WD17 1LA

Director Name	Jozef Pieter Jan Claerbout
Date of Birth	July 1943 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 February 2002(76 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 April 2008)
Role	President Alkor
Correspondence Address	Tulpenstr 15 Neuried Bavaria 82061 Germany

Director Name	Dominique Christiane Clerbois
Date of Birth	July 1959 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 February 2002(76 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2006)
Role	Manager
Correspondence Address	Avenue D'Homborchvled 38 Uccle 1180 Belgium

Director Name	Pierre Paul Marius Winant
Date of Birth	January 1957 (Born 66 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	26 February 2002(76 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 16 May 2019)
Role	Manager
Country of Residence	Germany
Correspondence Address	48 Freiherr-Vom-Stein-Str. Frankfurt Am Main 60323

Director Name	Dr Derek Taylorson
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(79 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Romford Close Barns Park Cramlington Northumberland NE23 7XF

Director Name	Dr Heinz Gartner
Date of Birth	February 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2006(80 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 April 2008)
Role	Manager
Correspondence Address	Haydn Strasse 49 Mettmann 40822 Germany

Director Name	Michael Thomas Kundel
Date of Birth	May 1964 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2006(80 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 14 July 2022)
Role	Manager
Country of Residence	Germany
Correspondence Address	45 Rothrockstrasse 67549 Worms Germany

Contact

Website	renolit.com

Location

Registered Address	Station Road Cramlington Northumberland NE23 8AQ
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Shareholders

10m at £1	Renolit (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£64,135,000
Gross Profit	£15,426,000
Net Worth	£20,023,000
Cash	£2,606,000
Current Liabilities	£6,765,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2022 (9 months, 1 week ago)
Next Return Due	3 July 2023 (3 months, 1 week from now)

Charges

27 June 2001	Delivered on: 29 June 2001 Satisfied on: 28 September 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including those under the financing agreement (as therein defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 June 2001	Delivered on: 29 June 2001 Satisfied on: 28 September 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as station road cramlington northumberland title number ND73138. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
26 June 2001	Delivered on: 29 June 2001 Satisfied on: 28 September 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

27 August 2021	Full accounts made up to 31 December 2020 (33 pages)
1 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
7 September 2020	Full accounts made up to 31 December 2019 (28 pages)
8 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
22 August 2019	Full accounts made up to 31 December 2018 (28 pages)
27 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
28 May 2019	Termination of appointment of Pierre Paul Marius Winant as a director on 16 May 2019 (1 page)
28 May 2019	Appointment of Mr Mario Karsten Jaenicke as a director on 16 May 2019 (2 pages)
27 September 2018	Full accounts made up to 31 December 2017 (29 pages)
2 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
31 August 2017	Full accounts made up to 31 December 2016 (29 pages)
31 August 2017	Full accounts made up to 31 December 2016 (29 pages)
5 July 2017	Notification of Renolit (U.K.) Limited as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Notification of Renolit (U.K.) Limited as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Notification of Renolit (U.K.) Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
27 April 2017	Termination of appointment of Derek Taylorson as a director on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Derek Taylorson as a director on 27 April 2017 (1 page)
28 November 2016	Director's details changed for Michael Thomas Kundel on 28 November 2016 (2 pages)
28 November 2016	Director's details changed for Michael Thomas Kundel on 28 November 2016 (2 pages)
30 September 2016	Full accounts made up to 31 December 2015 (29 pages)
30 September 2016	Full accounts made up to 31 December 2015 (29 pages)
24 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10,000,000 (7 pages)
24 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10,000,000 (7 pages)
17 September 2015	Full accounts made up to 31 December 2014 (20 pages)
17 September 2015	Full accounts made up to 31 December 2014 (20 pages)
24 July 2015	Appointment of Mr David Sean Hall as a director on 23 July 2015 (2 pages)
24 July 2015	Appointment of Mr David Sean Hall as a director on 23 July 2015 (2 pages)
6 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,000,000 (7 pages)
6 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,000,000 (7 pages)
4 November 2014	Section 519 (1 page)
4 November 2014	Section 519 (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (20 pages)
24 September 2014	Full accounts made up to 31 December 2013 (20 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10,000,000 (7 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10,000,000 (7 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 January 2014	Appointment of Mr Simon Mark Wilson as a director (2 pages)
10 January 2014	Appointment of Mr Simon Mark Wilson as a director (2 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 January 2014	Statement of company's objects (2 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 January 2014	Statement of company's objects (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (20 pages)
16 September 2013	Full accounts made up to 31 December 2012 (20 pages)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
13 September 2012	Full accounts made up to 31 December 2011 (20 pages)
13 September 2012	Full accounts made up to 31 December 2011 (20 pages)
26 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
21 September 2011	Full accounts made up to 31 December 2010 (17 pages)
21 September 2011	Full accounts made up to 31 December 2010 (17 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
21 September 2010	Full accounts made up to 31 December 2009 (18 pages)
21 September 2010	Full accounts made up to 31 December 2009 (18 pages)
24 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Pierre Paul Marius Winant on 10 May 2010 (2 pages)
15 June 2010	Director's details changed for Pierre Paul Marius Winant on 10 May 2010 (2 pages)
15 June 2010	Director's details changed for Pierre Paul Marius Winant on 10 May 2010 (2 pages)
15 June 2010	Director's details changed for Pierre Paul Marius Winant on 10 May 2010 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (17 pages)
27 October 2009	Full accounts made up to 31 December 2008 (17 pages)
14 July 2009	Return made up to 19/06/09; full list of members (4 pages)
14 July 2009	Return made up to 19/06/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (18 pages)
22 October 2008	Full accounts made up to 31 December 2007 (18 pages)
25 June 2008	Return made up to 19/06/08; full list of members (4 pages)
25 June 2008	Return made up to 19/06/08; full list of members (4 pages)
29 April 2008	Appointment terminated director heinz gartner (1 page)
29 April 2008	Appointment terminated director jozef claerbout (1 page)
29 April 2008	Appointment terminated director heinz gartner (1 page)
29 April 2008	Appointment terminated director jozef claerbout (1 page)
19 July 2007	Return made up to 19/06/07; no change of members (8 pages)
19 July 2007	Return made up to 19/06/07; no change of members (8 pages)
11 April 2007	Full accounts made up to 31 December 2006 (22 pages)
11 April 2007	Full accounts made up to 31 December 2006 (22 pages)
5 December 2006	Full accounts made up to 31 December 2005 (22 pages)
5 December 2006	Full accounts made up to 31 December 2005 (22 pages)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2006	Memorandum and Articles of Association (4 pages)
20 October 2006	Memorandum and Articles of Association (5 pages)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2006	Memorandum and Articles of Association (4 pages)
20 October 2006	Memorandum and Articles of Association (5 pages)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2006	Return made up to 19/06/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 July 2006	Return made up to 19/06/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Registered office changed on 24/04/06 from: solvay house baronet road warrington cheshire WA4 6HB (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Registered office changed on 24/04/06 from: solvay house baronet road warrington cheshire WA4 6HB (1 page)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	Secretary resigned (1 page)
18 April 2006	Company name changed alkor draka LTD\certificate issued on 18/04/06 (2 pages)
18 April 2006	Company name changed alkor draka LTD\certificate issued on 18/04/06 (2 pages)
25 November 2005	Secretary's particulars changed (1 page)
25 November 2005	Secretary's particulars changed (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (20 pages)
25 October 2005	Full accounts made up to 31 December 2004 (20 pages)
20 September 2005	Return made up to 19/06/05; full list of members 363(287) ‐ Registered office changed on 20/09/05 (8 pages)
20 September 2005	Return made up to 19/06/05; full list of members 363(287) ‐ Registered office changed on 20/09/05 (8 pages)
10 May 2005	Memorandum and Articles of Association (3 pages)
10 May 2005	Memorandum and Articles of Association (3 pages)
13 December 2004	Remove articles (wrong file) (1 page)
13 December 2004	Remove articles (wrong file) (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
31 October 2004	Director resigned (1 page)
31 October 2004	New director appointed (2 pages)
31 October 2004	Director resigned (1 page)
31 October 2004	New director appointed (2 pages)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2004	Return made up to 19/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 July 2004	Return made up to 19/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 May 2004	Company name changed cova products LIMITED\certificate issued on 11/05/04 (2 pages)
11 May 2004	Company name changed cova products LIMITED\certificate issued on 11/05/04 (2 pages)
5 November 2003	Full accounts made up to 31 December 2002 (19 pages)
5 November 2003	Full accounts made up to 31 December 2002 (19 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
23 July 2003	Return made up to 19/06/03; full list of members (8 pages)
23 July 2003	Return made up to 19/06/03; full list of members (8 pages)
4 July 2003	Registered office changed on 04/07/03 from: solvay house grovelands business centre boundary way hemel hempstead hertfordshire HP2 7TE (1 page)
4 July 2003	Registered office changed on 04/07/03 from: solvay house grovelands business centre boundary way hemel hempstead hertfordshire HP2 7TE (1 page)
15 April 2003	Secretary's particulars changed (1 page)
15 April 2003	Secretary's particulars changed (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
9 December 2002	Auditor's resignation (1 page)
9 December 2002	Auditor's resignation (1 page)
22 July 2002	Full accounts made up to 31 December 2001 (20 pages)
22 July 2002	Full accounts made up to 31 December 2001 (20 pages)
12 July 2002	Return made up to 19/06/02; full list of members (8 pages)
12 July 2002	Return made up to 19/06/02; full list of members (8 pages)
14 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Registered office changed on 28/12/01 from: station road cramlington northumberland NE23 8AQ (1 page)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Registered office changed on 28/12/01 from: station road cramlington northumberland NE23 8AQ (1 page)
29 June 2001	Particulars of mortgage/charge (5 pages)
29 June 2001	Particulars of mortgage/charge (3 pages)
29 June 2001	Particulars of mortgage/charge (3 pages)
29 June 2001	Particulars of mortgage/charge (5 pages)
29 June 2001	Particulars of mortgage/charge (3 pages)
29 June 2001	Particulars of mortgage/charge (3 pages)
21 June 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2001	Full accounts made up to 31 December 2000 (18 pages)
21 June 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2001	Full accounts made up to 31 December 2000 (18 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
16 February 2001	Company name changed forbo-cp LIMITED\certificate issued on 16/02/01 (2 pages)
16 February 2001	Company name changed forbo-cp LIMITED\certificate issued on 16/02/01 (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
29 June 2000	Full accounts made up to 31 December 1999 (17 pages)
29 June 2000	Return made up to 19/06/00; full list of members (7 pages)
29 June 2000	Full accounts made up to 31 December 1999 (17 pages)
29 June 2000	Return made up to 19/06/00; full list of members (7 pages)
15 July 1999	Full accounts made up to 31 December 1998 (20 pages)
15 July 1999	Return made up to 19/06/99; full list of members (6 pages)
15 July 1999	Full accounts made up to 31 December 1998 (20 pages)
15 July 1999	Return made up to 19/06/99; full list of members (6 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
5 March 1999	Memorandum and Articles of Association (5 pages)
5 March 1999	Memorandum and Articles of Association (5 pages)
18 January 1999	Ad 31/12/98--------- £ si [email protected]=2500000 £ ic 7500000/10000000 (2 pages)
18 January 1999	Ad 31/12/98--------- £ si [email protected]=2500000 £ ic 7500000/10000000 (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
11 June 1998	Full accounts made up to 31 December 1997 (18 pages)
11 June 1998	Return made up to 19/06/98; full list of members (6 pages)
11 June 1998	Full accounts made up to 31 December 1997 (18 pages)
11 June 1998	Return made up to 19/06/98; full list of members (6 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
19 June 1997	Full accounts made up to 31 December 1996 (17 pages)
19 June 1997	Return made up to 19/06/97; no change of members (8 pages)
19 June 1997	Full accounts made up to 31 December 1996 (17 pages)
19 June 1997	Return made up to 19/06/97; no change of members (8 pages)
19 June 1996	Full accounts made up to 31 December 1995 (18 pages)
19 June 1996	Return made up to 19/06/96; full list of members (8 pages)
19 June 1996	Full accounts made up to 31 December 1995 (18 pages)
19 June 1996	Return made up to 19/06/96; full list of members (8 pages)
20 June 1995	Full accounts made up to 31 December 1994 (17 pages)
20 June 1995	Return made up to 19/06/95; full list of members (8 pages)
20 June 1995	Full accounts made up to 31 December 1994 (17 pages)
20 June 1995	Return made up to 19/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (202 pages)
2 January 1990	Company name changed\certificate issued on 02/01/90 (2 pages)
2 January 1990	Company name changed\certificate issued on 02/01/90 (2 pages)
16 June 1987	Memorandum and Articles of Association (7 pages)
16 June 1987	Memorandum and Articles of Association (7 pages)
10 March 1955	Company name changed\certificate issued on 10/03/55 (6 pages)
10 March 1955	Company name changed\certificate issued on 10/03/55 (6 pages)
6 July 1925	Certificate of incorporation (2 pages)
6 July 1925	Certificate of incorporation (2 pages)

Renolit Cramlington Limited

Business Activity

Directors

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