Lucite International Speciality Polymers And Resins Limited

Company Name	Lucite International Speciality Polymers And Resins Limited
Company Status	Dissolved
Company Number	00272076
Category	Private Limited Company
Incorporation Date	12 January 1933(91 years, 4 months ago)
Dissolution Date	5 April 2024 (2 weeks, 6 days ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Mr Colin Neil Cuthill
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2015(82 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 05 April 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Dirk Cornelis Hoogerdijk
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	12 April 2017(84 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (closed 05 April 2024)
Role	Marketing Director
Country of Residence	Belgium
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Secretary Name	Mr Colin Neil Cuthill
Status	Closed
Appointed	08 December 2017(84 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 05 April 2024)
Role	Company Director
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Ms Caroline Prior
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2018(85 years, 2 months after company formation)
Appointment Duration	6 years (closed 05 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Ms Melanie Jane Jury
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2021(88 years, 3 months after company formation)
Appointment Duration	3 years (closed 05 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Dr Michael Patrick Joseph Brennan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(58 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 October 2000)
Role	Manager
Correspondence Address	Riding Lea Strathmore Road Rowlands Gill Tyne & Wear NE39 1JA

Director Name	Mr John Andrew Hay
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(58 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 August 2001)
Role	Manager
Correspondence Address	Fairview House Barningham Richmond North Yorkshire DL11 7DU

Director Name	James William Leng
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(58 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1995)
Role	Manager
Correspondence Address	Glenuyll Caledonian Crescent Gleneagles Auchterarder Perthshire PH3 1NG Scotland

Director Name	Dr Imtiaz Mustafa
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(58 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 October 2001)
Role	Chemist
Correspondence Address	6 Glastonbury Grove Newcastle Upon Tyne Tyne & Wear NE2 2HA

Director Name	Mr William Turner
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(58 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2002)
Role	Accountant
Correspondence Address	101 Stanhope Road South Darlington County Durham DL3 7SF

Director Name	Dr Clive Taunton Rankin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(58 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 February 1996)
Role	Manager
Correspondence Address	Carsegreen House Tully Belton Bankfoot Perthshire PH1 1DJ Scotland

Director Name	Kenneth Regan
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(58 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 1993)
Role	Manager
Correspondence Address	Whitegates House Stock Lane Whaddon Milton Keynes Buckinghamshire MK17 0LS

Secretary Name	Mr William Turner
Nationality	British
Status	Resigned
Appointed	26 June 1991(58 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	101 Stanhope Road South Darlington County Durham DL3 7SF

Director Name	Mr Dudley James Pritchard
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(59 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 July 2001)
Role	Chemical Engineer
Correspondence Address	16 Acle Meadows Newton Aycliffe County Durham DL5 4XD

Director Name	Peter Andrew Bartlett
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(63 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 22 September 1999)
Role	Group Managing Director
Correspondence Address	Hill House Somersal Herbert Ashbourne Derbyshire DE6 5PD

Director Name	Calum Grigor Maclean
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(67 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 May 2001)
Role	Company Director
Correspondence Address	11 Raymond Road Southampton Hampshire SO15 5AG

Director Name	Ian Robin Lambert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(68 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 20 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Mr Scott Davidson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(68 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2003)
Role	Company Director
Correspondence Address	54 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EJ

Secretary Name	Ian Robin Lambert
Nationality	British
Status	Resigned
Appointed	31 May 2002(69 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 June 2003)
Role	Company Director
Correspondence Address	The White Cottage Hook Road Ampfield Hampshire SO51 9BY

Director Name	Mr Neil Lawson Sayers
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(70 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Andrew Paul Henderson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(70 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Overton Coach House Overton Lane, Heaton Bolton Lancashire BL1 5BZ

Director Name	Annie Sophia Veerman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 June 2003(70 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 08 December 2017)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Secretary Name	Annie Sophia Veerman
Nationality	Dutch
Status	Resigned
Appointed	16 June 2003(70 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 08 December 2017)
Role	Chief Finance Officer
Country of Residence	Australia
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Mr Philip James Bailey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(78 years, 2 months after company formation)
Appointment Duration	10 years (resigned 01 April 2021)
Role	Chemical Site Manager
Country of Residence	England
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Ann-Marie Stannard
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(81 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 May 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Contact

Website	luciteinternational.com
Telephone	023 80248150
Telephone region	Southampton / Portsmouth

Location

Registered Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

33.1k at £1	Lucite International Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,000,000
Gross Profit	£3,800,000
Net Worth	£7,300,000
Current Liabilities	£3,200,000

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

7 July 2006	Delivered on: 24 July 2006 Satisfied on: 6 June 2009 Persons entitled: Merrill Lynch Capital Corporation (The "Collateral Agent") Classification: Debenture Secured details: All monies due or to become due from each loan party to the chargee and/or the secured parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. 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

7 July 2006

Delivered on: 24 July 2006
Satisfied on: 6 June 2009
Persons entitled: Merrill Lynch Capital Corporation (The "Collateral Agent")

Classification: Debenture
Secured details: All monies due or to become due from each loan party to the chargee and/or the secured parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge.
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

Filing History

18 December 2017	Full accounts made up to 31 March 2017 (35 pages)
15 December 2017	Termination of appointment of Annie Sophia Veerman as a secretary on 8 December 2017 (1 page)
15 December 2017	Appointment of Mr Colin Neil Cuthill as a secretary on 8 December 2017 (2 pages)
11 December 2017	Termination of appointment of Annie Sophia Veerman as a director on 8 December 2017 (1 page)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
20 April 2017	Appointment of Mr Dirk Cornelis Hoogerdijk as a director on 12 April 2017 (2 pages)
4 April 2017	Register(s) moved to registered inspection location Orchard Mill Duckworth Street Darwen BB3 1AT (1 page)
4 April 2017	Register inspection address has been changed to Orchard Mill Duckworth Street Darwen BB3 1AT (1 page)
3 April 2017	Registered office address changed from Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG to Cassel Works New Road Billingham TS23 1LE on 3 April 2017 (1 page)
28 December 2016	Full accounts made up to 31 March 2016 (34 pages)
1 September 2016	Director's details changed for Annie Sophia Veerman on 24 August 2016 (2 pages)
15 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 33,050 (5 pages)
27 November 2015	Full accounts made up to 31 March 2015 (34 pages)
27 August 2015	Termination of appointment of Ian Robin Lambert as a director on 20 August 2015 (1 page)
27 August 2015	Appointment of Mr Colin Neil Cuthill as a director on 20 August 2015 (2 pages)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 33,050 (5 pages)
23 December 2014	Full accounts made up to 31 March 2014 (34 pages)
29 July 2014	Director's details changed for Ann-Marie Stannard on 17 July 2014 (2 pages)
10 July 2014	Termination of appointment of Neil Sayers as a director (1 page)
10 July 2014	Appointment of Ann-Marie Stannard as a director (2 pages)
4 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 33,050 (5 pages)
10 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
11 November 2013	Director's details changed for Ian Robin Lambert on 11 November 2013 (2 pages)
20 September 2013	Full accounts made up to 31 December 2012 (30 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (30 pages)
25 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
20 September 2011	Registered office address changed from Queens Gate 15-17 Queens Terrace Southampton Hampshire SO143BP on 20 September 2011 (1 page)
19 September 2011	Full accounts made up to 31 December 2010 (30 pages)
15 August 2011	Director's details changed for Annie Sophia Veerman on 31 July 2011 (2 pages)
8 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Director's details changed for Annie Sophia Veerman on 1 March 2011 (2 pages)
8 June 2011	Director's details changed for Annie Sophia Veerman on 1 March 2011 (2 pages)
17 March 2011	Appointment of Mr Philip James Bailey as a director (2 pages)
20 October 2010	Auditor's resignation (2 pages)
12 October 2010	Section 519 (1 page)
9 September 2010	Full accounts made up to 31 December 2009 (29 pages)
28 May 2010	Director's details changed for Annie Sophia Veerman on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Ian Robin Lambert on 1 October 2009 (2 pages)
28 May 2010	Secretary's details changed for Annie Sophia Veerman on 1 October 2009 (1 page)
28 May 2010	Director's details changed for Neil Lawson Sayers on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Ian Robin Lambert on 1 October 2009 (2 pages)
28 May 2010	Secretary's details changed for Annie Sophia Veerman on 1 October 2009 (1 page)
28 May 2010	Director's details changed for Neil Lawson Sayers on 1 October 2009 (2 pages)
28 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Annie Sophia Veerman on 1 October 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (19 pages)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 May 2009	Return made up to 22/05/09; full list of members (4 pages)
8 May 2009	Director's change of particulars / ian lambert / 08/05/2009 (1 page)
6 June 2008	Return made up to 22/05/08; full list of members (4 pages)
6 March 2008	Full accounts made up to 31 December 2007 (19 pages)
21 October 2007	Full accounts made up to 31 December 2006 (19 pages)
17 August 2007	Return made up to 22/05/07; no change of members (5 pages)
7 March 2007	Director's particulars changed (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (19 pages)
17 October 2006	Director's particulars changed (1 page)
24 July 2006	Particulars of mortgage/charge (87 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2006	Director resigned (1 page)
13 June 2006	Return made up to 22/05/06; full list of members (8 pages)
20 October 2005	Full accounts made up to 31 December 2004 (20 pages)
24 June 2005	Return made up to 22/05/05; full list of members (8 pages)
20 October 2004	Full accounts made up to 31 December 2003 (21 pages)
28 May 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2003	Full accounts made up to 31 December 2002 (21 pages)
24 June 2003	New secretary appointed;new director appointed (3 pages)
24 June 2003	Secretary resigned (1 page)
28 May 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2003	New director appointed (3 pages)
18 April 2003	New director appointed (3 pages)
18 April 2003	Director resigned (1 page)
12 March 2003	Auditor's resignation (2 pages)
13 September 2002	Full accounts made up to 31 December 2001 (16 pages)
10 August 2002	Return made up to 22/05/02; full list of members (7 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Secretary resigned;director resigned (1 page)
8 July 2002	Company name changed lucite international specialty r esins and polymers LIMITED\certificate issued on 08/07/02 (2 pages)
8 May 2002	Company name changed ineos acrylics newton aycliffe l imited\certificate issued on 08/05/02 (2 pages)
29 March 2002	Registered office changed on 29/03/02 from: horndale avenue newton aycliffe county durham DL5 6DR (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
21 June 2001	New director appointed (3 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (3 pages)
21 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
23 November 2000	Director resigned (1 page)
31 July 2000	Memorandum and Articles of Association (11 pages)
27 July 2000	Company name changed bonar polymers LIMITED\certificate issued on 28/07/00 (2 pages)
26 July 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
26 July 2000	Auditor's resignation (2 pages)
26 July 2000	New director appointed (2 pages)
25 May 2000	Full accounts made up to 27 November 1999 (20 pages)
25 May 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 1999	Director resigned (1 page)
23 June 1999	Full accounts made up to 28 November 1998 (18 pages)
23 June 1999	Return made up to 22/05/99; no change of members (6 pages)
15 June 1998	Return made up to 22/05/98; no change of members (6 pages)
12 June 1998	Full accounts made up to 29 November 1997 (18 pages)
19 June 1997	Full accounts made up to 30 November 1996 (18 pages)
19 June 1997	Return made up to 22/05/97; full list of members (8 pages)
19 June 1997	Auditor's resignation (1 page)
29 May 1996	Full accounts made up to 2 December 1995 (18 pages)
29 May 1996	Full accounts made up to 2 December 1995 (18 pages)
29 May 1996	Return made up to 22/05/96; no change of members (8 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
25 May 1995	Full accounts made up to 3 December 1994 (13 pages)
25 May 1995	Full accounts made up to 3 December 1994 (13 pages)
25 May 1995	Return made up to 22/05/95; no change of members (6 pages)
14 June 1994	Return made up to 09/06/94; full list of members (8 pages)
25 April 1994	Director resigned (2 pages)
17 June 1993	Return made up to 11/06/93; no change of members (7 pages)
17 June 1993	Full accounts made up to 28 November 1992 (14 pages)
17 July 1992	Full accounts made up to 30 November 1991 (13 pages)
15 July 1992	New director appointed (2 pages)
4 July 1991	Full accounts made up to 1 December 1990 (14 pages)
4 July 1991	Return made up to 26/06/91; full list of members (7 pages)
4 July 1991	Full accounts made up to 1 December 1990 (14 pages)
9 July 1990	Return made up to 25/05/90; full list of members (5 pages)
2 July 1990	Full accounts made up to 2 December 1989 (14 pages)
2 July 1990	Full accounts made up to 2 December 1989 (14 pages)
2 July 1990	New director appointed (2 pages)
9 May 1990	Director resigned (2 pages)
9 February 1990	New director appointed (2 pages)
22 June 1989	Return made up to 30/05/89; full list of members (4 pages)
22 June 1989	Full accounts made up to 3 December 1988 (14 pages)
22 June 1989	Full accounts made up to 3 December 1988 (14 pages)
13 July 1988	Return made up to 03/06/88; full list of members (4 pages)
30 June 1988	Full accounts made up to 28 November 1987 (14 pages)
9 June 1988	New director appointed (2 pages)
12 May 1988	New director appointed (2 pages)
7 May 1988	Declaration of satisfaction of mortgage/charge (1 page)
5 April 1988	Company name changed bonar cole polymers LIMITED\certificate issued on 05/04/88 (2 pages)
28 March 1988	Registered office changed on 28/03/88 from: 686 mitcham road croydon surrey CR9 3BG (1 page)
28 March 1988	Secretary resigned;new secretary appointed (2 pages)
16 July 1987	Full accounts made up to 29 November 1986 (15 pages)
16 July 1987	Return made up to 10/06/87; full list of members (5 pages)
19 June 1987	New director appointed (2 pages)
25 February 1987	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1987	Director resigned (2 pages)
29 October 1986	Full accounts made up to 31 December 1985 (12 pages)
29 October 1986	Return made up to 29/09/86; full list of members (5 pages)
23 October 1986	Accounting reference date shortened from 31/12 to 30/11 (1 page)
11 September 1986	New director appointed (2 pages)
6 September 1986	Registered office changed on 06/09/86 from: whitecliff hse 852 brighton rd purley surrey CR2 2UY (1 page)
29 August 1986	New director appointed (2 pages)
21 August 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 May 1986	Company name changed cole polymers LIMITED\certificate issued on 23/05/86 (2 pages)