Berwin Industrial Polymers Limited

Company Name	Berwin Industrial Polymers Limited
Company Status	Active
Company Number	00592719
Category	Private Limited Company
Incorporation Date	29 October 1957(66 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Mr Carsten Ruter
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	03 June 2016(58 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	President Technology
Country of Residence	Germany
Correspondence Address	Hexpol Compounding S.A.R.L. Villa Chesnaie 1 Gruusstrooss 9991

Director Name	Ralph Joseph Wolkener
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Belgian
Status	Current
Appointed	03 June 2016(58 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Employee
Country of Residence	Belgium
Correspondence Address	Hexpol Compounding S.A.R.L. Villa Chesnaie 1 Gruusstroose 9991

Secretary Name	Mr Andrew Thomas Bramwell
Status	Current
Appointed	19 December 2018(61 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ

Director Name	Mr Joseph Edmund Dowdall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(62 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ

Director Name	Mr Peter Karl Rosen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	09 April 2020(62 years, 5 months after company formation)
Appointment Duration	4 years
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ

Director Name	Ronald Lynn Adams
Date of Birth	July 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1990(32 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 May 1991)
Role	Co Director
Correspondence Address	PO Box 340 Bedford Vancouver Va 24523 United States

Director Name	Peter Chaffin
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1990(32 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 April 1998)
Role	Co Director
Correspondence Address	The Croft 21 The Ridgeway Tonbridge Kent TN10 4NH

Director Name	Donald Harper
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1990(32 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1992)
Role	Co Director
Correspondence Address	5 Castle Ashby Road Yardley Hastings Northampton Northamptonshire NN7 1EL

Secretary Name	Mr Christopher Joseph Gillett
Nationality	British
Status	Resigned
Appointed	01 September 1990(32 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Lodge 12 Ashurst Road Tadworth Surrey KT20 5EU

Director Name	Mr Christopher Joseph Gillett
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(34 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	White Lodge 12 Ashurst Road Tadworth Surrey KT20 5EU

Director Name	Mr Michael Paver
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(35 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 October 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Cavendish Meads Ascot Berkshire SL5 9TB

Secretary Name	Mr Michael Paver
Nationality	British
Status	Resigned
Appointed	01 September 1993(35 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 October 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Cavendish Meads Ascot Berkshire SL5 9TB

Director Name	Peter Ian Bennett
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(40 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 1999)
Role	Manager
Correspondence Address	24 Coulter Close Cuffley Potters Bar Hertfordshire EN6 4RR

Director Name	Mr Geoffrey Peter Quinn
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(41 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Auden Close Osbaston Monmouthshire NP25 3NW Wales

Director Name	Mr John Campbell Thurston
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(41 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rocklands Highfield Hill Lydney Gloucestershire GL15 5NA Wales

Secretary Name	Mr Geoffrey Peter Quinn
Nationality	British
Status	Resigned
Appointed	18 October 1999(41 years, 12 months after company formation)
Appointment Duration	2 years (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Auden Close Osbaston Monmouthshire NP25 3NW Wales

Director Name	Douglas Pearson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(42 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 March 2007)
Role	Managing Director
Correspondence Address	The Cottage Scowles Coleford Gloucestershire GL16 8QT Wales

Director Name	Mr Stewart Charters
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(42 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 2001)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	13 Loop Road Beachley Chepstow Monmouthshire NP16 7HE Wales

Secretary Name	Mrs Margaret Anne Fuller
Nationality	British
Status	Resigned
Appointed	01 November 2001(44 years after company formation)
Appointment Duration	5 years, 7 months (resigned 15 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodborough Mopla Road, Tutshill Chepstow Monmouthshire NP16 7PS Wales

Director Name	Mr Paul John Morey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(45 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 January 2009)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage Stoke Hamlet Westbury On Trym Bristol BS9 3QT

Director Name	Mr Stewart Charters
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(49 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Loop Road Beachley Chepstow Monmouthshire NP16 7HE Wales

Director Name	Mr Glyn Williams
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(49 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Harpley Farm Shutts Lane Stalybridge Cheshire SK15 3QX

Director Name	Mr Paul Michael Stevenson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(49 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mottram Old Road Stalybridge Cheshire SK15 2TG

Secretary Name	Mr Paul Michael Stevenson
Nationality	British
Status	Resigned
Appointed	15 June 2007(49 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mottram Old Road Stalybridge Cheshire SK15 2TG

Director Name	Carl Georg Brunstam
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 June 2016(58 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 2017)
Role	President And CEO
Country of Residence	Sweden
Correspondence Address	C/O Hexpol Ab Skeppsbron 3 Malmo 211 20

Director Name	Mrs Karin Elisabeth Bachmann Gunnarsson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 June 2016(58 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 April 2020)
Role	Cf0
Country of Residence	Sweden
Correspondence Address	Skeppsbron 3 Malmo 21120

Director Name	Mr Clive Rickards
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(59 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ

Director Name	Mr Gareth Jefferson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(59 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ

Director Name	Mr Mikael Fryklund
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 July 2017(59 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 April 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Coolair House Globe Lane Dukinfield SK16 4UJ

Contact

Website	berwin-rubber.co.uk

Location

Registered Address	Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Berwin Of Lydney Group 100.00% Ordinary

Financials

Year	2014
Turnover	£21,683,755
Gross Profit	£6,674,666
Net Worth	£3,821,603
Cash	£976,534
Current Liabilities	£5,014,993

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

18 October 1999	Delivered on: 22 October 1999 Satisfied on: 9 November 2005 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
17 September 1998	Delivered on: 22 September 1998 Satisfied on: 9 February 2001 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
31 January 1994	Delivered on: 21 February 1994 Satisfied on: 31 March 1994 Persons entitled: Samuel Montagu & Co.Limited Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself,the arranger and the banks (as defined) on any account whatsoever under the terms of the agreement (as defined in the original debenture). 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
23 February 1990	Delivered on: 13 March 1990 Satisfied on: 31 March 1994 Persons entitled: Samuel Montagu & Co Limited. Classification: Supplemental debenture Secured details: All moneys due or to become due from the company to samuel montagu & co limited as agent and trustee for itself, the avanger and for the banks (as defined) or any of them under the terms of the agreement (as defined), any document evidencing facility and/or such of the security documents to which the company is a party. Particulars: (Please see form 395 for full details). 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. Fully Satisfied
1 September 1989	Delivered on: 5 September 1989 Satisfied on: 31 March 1994 Persons entitled: Samuel Montagu & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself the arranger and the bank (or any of them) under the terms of the agreement d/d 27/7/89 any provision of an ancillary facility and/or such of the security documents to which to company is a party. 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. Fully Satisfied
25 August 1989	Delivered on: 5 September 1989 Satisfied on: 31 March 1994 Persons entitled: First Britannia Mezzanine Capital B.V.(For Itself and as Tristee for the Lenders) Classification: Guarantee & second debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of a facility agreement deted 27/7/89 and this deed. 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. Fully Satisfied
27 July 1989	Delivered on: 7 August 1989 Satisfied on: 31 March 1994 Persons entitled: First Britannia Mezzanine B.V.(As Trustee for the Lenders). Classification: Guarantee & second debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a mezzanine loan agreement doc for 27TH july 1989 and this deed. Particulars: (See form 395 - reg m 548C for full details).. 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. Fully Satisfied
27 July 1989	Delivered on: 7 August 1989 Satisfied on: 13 March 1994 Persons entitled: Samuel Montagu & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself, the avanger and the banks under the terms of a facility agreement dated 27 7 89 and document evidencing the provision of an anccillary facility and/or such of the security documents (as defined) to which the company is a party. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery shares, all dividends and all shares stocks securities benefit of all licences patents trademarks copyrights (please see doc for details). Fully Satisfied
1 December 2005	Delivered on: 2 December 2005 Satisfied on: 27 June 2007 Persons entitled: Watts of Lydney Group Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
27 July 1989	Delivered on: 17 August 1989 Satisfied on: 31 March 1994 Persons entitled: First Britannia Mezzanine Capital B.V. Classification: Guarantee & second debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See doc for full details.. 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. Fully Satisfied
17 August 2009	Delivered on: 21 August 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
24 July 2002	Delivered on: 2 August 2002 Persons entitled: 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 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. Outstanding

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (24 pages)
30 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
7 December 2022	Compulsory strike-off action has been discontinued (1 page)
6 December 2022	Full accounts made up to 31 December 2021 (26 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
25 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
20 December 2021	Full accounts made up to 31 December 2020 (24 pages)
2 September 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
23 March 2021	Full accounts made up to 31 December 2019 (24 pages)
31 August 2020	Termination of appointment of Mikael Fryklund as a director on 9 April 2020 (1 page)
31 August 2020	Appointment of Mr Peter Karl Rosen as a director on 9 April 2020 (2 pages)
31 August 2020	Termination of appointment of Karin Elisabeth Bachmann Gunnarsson as a director on 9 April 2020 (1 page)
31 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
2 March 2020	Appointment of Mr Joseph Edmund Dowdall as a director on 1 February 2020 (2 pages)
2 March 2020	Termination of appointment of Gareth Jefferson as a director on 31 January 2020 (1 page)
1 November 2019	Full accounts made up to 31 December 2018 (24 pages)
30 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Paul Michael Stevenson as a secretary on 19 December 2018 (1 page)
19 December 2018	Appointment of Mr Andrew Thomas Bramwell as a secretary on 19 December 2018 (2 pages)
21 September 2018	Full accounts made up to 31 December 2017 (24 pages)
29 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
1 September 2017	Full accounts made up to 31 December 2016 (25 pages)
1 September 2017	Full accounts made up to 31 December 2016 (25 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 July 2017	Termination of appointment of Carl Georg Brunstam as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Carl Georg Brunstam as a director on 17 July 2017 (1 page)
17 July 2017	Appointment of Mr Mikael Fryklund as a director on 17 July 2017 (2 pages)
17 July 2017	Appointment of Mr Mikael Fryklund as a director on 17 July 2017 (2 pages)
21 April 2017	Appointment of Mr Gareth Jefferson as a director on 19 April 2017 (2 pages)
21 April 2017	Termination of appointment of Clive Rickards as a director on 18 April 2017 (1 page)
21 April 2017	Termination of appointment of Clive Rickards as a director on 18 April 2017 (1 page)
21 April 2017	Appointment of Mr Gareth Jefferson as a director on 19 April 2017 (2 pages)
22 November 2016	Appointment of Mr Clive Rickards as a director on 22 November 2016 (2 pages)
22 November 2016	Appointment of Mr Clive Rickards as a director on 22 November 2016 (2 pages)
15 September 2016	Termination of appointment of Paul Michael Stevenson as a director on 3 June 2016 (2 pages)
15 September 2016	Termination of appointment of Paul Michael Stevenson as a director on 3 June 2016 (2 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
5 July 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
5 July 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
22 June 2016	Appointment of Karin Gunnarsson as a director ANNOTATION Clarification the document is a duplicate of the AP01 registered on 15/06/2016 (3 pages)
22 June 2016	Appointment of Carl Georg Brunstam as a director ANNOTATION Clarification the document is a duplicate of the AP01 registered on 15/06/2016 (3 pages)
22 June 2016	Appointment of Karin Gunnarsson as a director ANNOTATION Clarification the document is a duplicate of the AP01 registered on 15/06/2016 (3 pages)
22 June 2016	Appointment of Karin Gunnarsson as a director (3 pages)
22 June 2016	Appointment of Carl Georg Brunstam as a director ANNOTATION Clarification the document is a duplicate of the AP01 registered on 15/06/2016 (3 pages)
22 June 2016	Appointment of Carl Georg Brunstam as a director (3 pages)
15 June 2016	Appointment of Carsten Ruter as a director on 3 June 2016 (3 pages)
15 June 2016	Appointment of Karin Gunnarsson as a director on 3 June 2016 (3 pages)
15 June 2016	Appointment of Carsten Ruter as a director on 3 June 2016 (3 pages)
15 June 2016	Appointment of Ralph Joseph Wolkener as a director on 3 June 2016 (3 pages)
15 June 2016	Appointment of Carl Georg Brunstam as a director on 3 June 2016 (3 pages)
15 June 2016	Appointment of Karin Gunnarsson as a director on 3 June 2016 (3 pages)
15 June 2016	Termination of appointment of Glyn Williams as a director on 3 June 2016 (2 pages)
15 June 2016	Termination of appointment of Glyn Williams as a director on 3 June 2016 (2 pages)
15 June 2016	Appointment of Ralph Joseph Wolkener as a director on 3 June 2016 (3 pages)
15 June 2016	Appointment of Carl Georg Brunstam as a director on 3 June 2016 (3 pages)
15 April 2016	Full accounts made up to 31 July 2015 (18 pages)
15 April 2016	Full accounts made up to 31 July 2015 (18 pages)
18 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
11 February 2015	Full accounts made up to 31 July 2014 (16 pages)
11 February 2015	Full accounts made up to 31 July 2014 (16 pages)
30 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
30 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
30 May 2014	Auditor's resignation (1 page)
30 May 2014	Auditor's resignation (1 page)
10 February 2014	Accounts for a medium company made up to 31 July 2013 (15 pages)
10 February 2014	Accounts for a medium company made up to 31 July 2013 (15 pages)
15 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
13 December 2012	Accounts for a medium company made up to 31 July 2012 (15 pages)
13 December 2012	Accounts for a medium company made up to 31 July 2012 (15 pages)
16 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
26 April 2012	Accounts for a medium company made up to 31 July 2011 (15 pages)
26 April 2012	Accounts for a medium company made up to 31 July 2011 (15 pages)
22 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
13 April 2011	Accounts for a medium company made up to 31 July 2010 (16 pages)
13 April 2011	Accounts for a medium company made up to 31 July 2010 (16 pages)
18 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
20 April 2010	Full accounts made up to 31 July 2009 (15 pages)
20 April 2010	Full accounts made up to 31 July 2009 (15 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
7 August 2009	Return made up to 24/07/09; full list of members (3 pages)
7 August 2009	Return made up to 24/07/09; full list of members (3 pages)
22 January 2009	Full accounts made up to 31 July 2008 (15 pages)
22 January 2009	Full accounts made up to 31 July 2008 (15 pages)
22 January 2009	Appointment terminated director paul morey (1 page)
22 January 2009	Appointment terminated director paul morey (1 page)
22 January 2009	Appointment terminated director stewart charters (1 page)
22 January 2009	Appointment terminated director stewart charters (1 page)
18 August 2008	Return made up to 24/07/08; full list of members (4 pages)
18 August 2008	Return made up to 24/07/08; full list of members (4 pages)
15 August 2008	Full accounts made up to 31 July 2007 (16 pages)
15 August 2008	Full accounts made up to 31 July 2007 (16 pages)
7 February 2008	Memorandum and Articles of Association (13 pages)
7 February 2008	Memorandum and Articles of Association (13 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 January 2008	Certificate of reduction of issued capital (1 page)
31 January 2008	Certificate of reduction of issued capital (1 page)
25 January 2008	Reduction of iss capital and minute (oc) (3 pages)
25 January 2008	Reduction of iss capital and minute (oc) (3 pages)
8 January 2008	Memorandum and Articles of Association (14 pages)
8 January 2008	Memorandum and Articles of Association (14 pages)
2 January 2008	Company name changed watts industrial polymers limite d\certificate issued on 02/01/08 (3 pages)
2 January 2008	Company name changed watts industrial polymers limite d\certificate issued on 02/01/08 (3 pages)
11 October 2007	Full accounts made up to 31 December 2006 (17 pages)
11 October 2007	Full accounts made up to 31 December 2006 (17 pages)
16 August 2007	Location of register of members (1 page)
16 August 2007	Return made up to 24/07/07; full list of members (3 pages)
16 August 2007	Location of register of members (1 page)
16 August 2007	Return made up to 24/07/07; full list of members (3 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 July 2007	Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	New secretary appointed;new director appointed (2 pages)
5 July 2007	Registered office changed on 05/07/07 from: althorpe house high street lydney gloucestershire GL15 5DD (1 page)
5 July 2007	New secretary appointed;new director appointed (2 pages)
5 July 2007	Registered office changed on 05/07/07 from: althorpe house high street lydney gloucestershire GL15 5DD (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 July 2007	Secretary resigned (1 page)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
29 March 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
15 August 2006	Return made up to 24/07/06; full list of members (3 pages)
15 August 2006	Return made up to 24/07/06; full list of members (3 pages)
2 December 2005	Particulars of mortgage/charge (7 pages)
2 December 2005	Particulars of mortgage/charge (7 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2005	Return made up to 24/07/05; full list of members (3 pages)
26 July 2005	Return made up to 24/07/05; full list of members (3 pages)
6 August 2004	Return made up to 24/07/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 August 2004	Return made up to 24/07/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 July 2004	Full accounts made up to 31 December 2003 (14 pages)
29 July 2004	Full accounts made up to 31 December 2003 (14 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
14 August 2003	Return made up to 24/07/03; full list of members (7 pages)
14 August 2003	Return made up to 24/07/03; full list of members (7 pages)
18 July 2003	Full accounts made up to 31 December 2002 (15 pages)
18 July 2003	Full accounts made up to 31 December 2002 (15 pages)
17 October 2002	Full accounts made up to 31 December 2001 (15 pages)
17 October 2002	Full accounts made up to 31 December 2001 (15 pages)
27 August 2002	Return made up to 24/07/02; full list of members (7 pages)
27 August 2002	Return made up to 24/07/02; full list of members (7 pages)
2 August 2002	Particulars of mortgage/charge (5 pages)
2 August 2002	Particulars of mortgage/charge (5 pages)
5 June 2002	Auditor's resignation (1 page)
5 June 2002	Auditor's resignation (1 page)
16 November 2001	Secretary resigned (1 page)
16 November 2001	Secretary resigned (1 page)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
25 September 2001	Full accounts made up to 31 December 2000 (15 pages)
25 September 2001	Full accounts made up to 31 December 2000 (15 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
16 August 2001	Return made up to 24/07/01; full list of members (7 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Return made up to 24/07/01; full list of members (7 pages)
9 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
1 August 2000	Return made up to 24/07/00; full list of members (7 pages)
1 August 2000	Return made up to 24/07/00; full list of members (7 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (4 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (4 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New secretary appointed;new director appointed (2 pages)
17 November 1999	New secretary appointed;new director appointed (2 pages)
10 November 1999	Secretary resigned;director resigned (1 page)
10 November 1999	Secretary resigned;director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
9 November 1999	Registered office changed on 09/11/99 from: c/o wellington holdings PLC 130 oldfield road hampton middlesex TW12 2HY (1 page)
9 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 1999	Registered office changed on 09/11/99 from: c/o wellington holdings PLC 130 oldfield road hampton middlesex TW12 2HY (1 page)
9 November 1999	Nc inc already adjusted 18/10/99 (2 pages)
9 November 1999	Nc inc already adjusted 18/10/99 (2 pages)
9 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 November 1999	Auditor's resignation (1 page)
4 November 1999	Auditor's resignation (1 page)
29 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1999	Declaration of assistance for shares acquisition (5 pages)
29 October 1999	Declaration of assistance for shares acquisition (5 pages)
29 October 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
29 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
27 October 1999	Company name changed wellington polymers LIMITED\certificate issued on 28/10/99 (2 pages)
27 October 1999	Company name changed wellington polymers LIMITED\certificate issued on 28/10/99 (2 pages)
22 October 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Return made up to 24/07/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 August 1999	Return made up to 24/07/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 July 1999	Full accounts made up to 31 December 1998 (19 pages)
20 July 1999	Full accounts made up to 31 December 1998 (19 pages)
22 September 1998	Particulars of mortgage/charge (3 pages)
22 September 1998	Particulars of mortgage/charge (3 pages)
20 August 1998	Return made up to 24/07/98; no change of members (6 pages)
20 August 1998	Return made up to 24/07/98; no change of members (6 pages)
29 May 1998	Full accounts made up to 31 December 1997 (19 pages)
29 May 1998	Full accounts made up to 31 December 1997 (19 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
28 July 1997	Return made up to 24/07/97; full list of members (6 pages)
28 July 1997	Return made up to 24/07/97; full list of members (6 pages)
21 May 1997	Full accounts made up to 31 December 1996 (19 pages)
21 May 1997	Full accounts made up to 31 December 1996 (19 pages)
19 August 1996	Return made up to 24/07/96; no change of members (4 pages)
19 August 1996	Return made up to 24/07/96; no change of members (4 pages)
16 July 1996	Auditor's resignation (1 page)
16 July 1996	Auditor's resignation (1 page)
26 May 1996	Full accounts made up to 31 December 1995 (20 pages)
26 May 1996	Full accounts made up to 31 December 1995 (20 pages)
4 October 1995	Full accounts made up to 31 December 1994 (19 pages)
4 October 1995	Full accounts made up to 31 December 1994 (19 pages)
18 August 1995	Return made up to 24/07/95; no change of members 363(287) ‐ Registered office changed on 18/08/95 (4 pages)
18 August 1995	Return made up to 24/07/95; no change of members 363(287) ‐ Registered office changed on 18/08/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
26 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
26 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
26 June 1989	Memorandum and Articles of Association (7 pages)
26 June 1989	Memorandum and Articles of Association (7 pages)
29 October 1957	Incorporation (14 pages)
29 October 1957	Incorporation (14 pages)

Berwin Industrial Polymers Limited

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