About

Registered Number: 01153404
Date of Incorporation: 27/12/1973 (47 years and 7 months ago)
Company Status: Active
Registered Address: Unit 6, Tipper Industrial Estate, Park Road Halesowen, West Midlands, B63 2RH

 

Founded in 1973, Erodex (U.K.) Ltd has its registered office in West Midlands. We don't know the number of employees at this organisation. There are 2 directors listed for Erodex (U.K.) Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROLINSON, Brenda May N/A 31 July 1995 1
ROLINSON, Irene N/A 31 July 1995 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 01 July 2015
MISC - Miscellaneous document 22 May 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 02 July 2014
AUD - Auditor's letter of resignation 02 December 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 15 July 2013
CH01 - Change of particulars for director 15 July 2013
CH01 - Change of particulars for director 15 July 2013
CH01 - Change of particulars for director 15 July 2013
CH03 - Change of particulars for secretary 15 July 2013
TM01 - Termination of appointment of director 20 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 03 July 2012
CH01 - Change of particulars for director 03 July 2012
CH01 - Change of particulars for director 03 July 2012
CH01 - Change of particulars for director 03 July 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 08 July 2010
RESOLUTIONS - N/A 08 June 2010
SH08 - Notice of name or other designation of class of shares 08 June 2010
SH06 - Notice of cancellation of shares 08 June 2010
SH03 - Return of purchase of own shares 08 June 2010
AA - Annual Accounts 16 December 2009
395 - Particulars of a mortgage or charge 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 July 2009
363a - Annual Return 17 July 2009
395 - Particulars of a mortgage or charge 06 March 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 10 September 2007
363s - Annual Return 12 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 May 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 24 October 2006
AA - Annual Accounts 12 October 2006
363a - Annual Return 03 August 2006
AUD - Auditor's letter of resignation 03 August 2006
AUD - Auditor's letter of resignation 29 June 2006
AA - Annual Accounts 13 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 2005
363a - Annual Return 05 October 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 09 July 2004
RESOLUTIONS - N/A 12 May 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 04 August 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
395 - Particulars of a mortgage or charge 26 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 21 July 2002
AA - Annual Accounts 27 October 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
363s - Annual Return 30 July 2001
395 - Particulars of a mortgage or charge 22 December 2000
395 - Particulars of a mortgage or charge 22 December 2000
395 - Particulars of a mortgage or charge 22 December 2000
AA - Annual Accounts 15 September 2000
363s - Annual Return 24 August 2000
363s - Annual Return 21 September 1999
AA - Annual Accounts 27 July 1999
AA - Annual Accounts 17 August 1998
363s - Annual Return 28 July 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 26 August 1997
363s - Annual Return 16 August 1996
AA - Annual Accounts 16 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1996
288 - N/A 16 August 1995
288 - N/A 16 August 1995
AA - Annual Accounts 06 July 1995
363s - Annual Return 06 July 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
395 - Particulars of a mortgage or charge 22 November 1994
363s - Annual Return 20 October 1994
288 - N/A 28 July 1994
288 - N/A 26 July 1994
AA - Annual Accounts 19 May 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1994
169 - Return by a company purchasing its own shares 08 February 1994
RESOLUTIONS - N/A 20 January 1994
RESOLUTIONS - N/A 20 January 1994
RESOLUTIONS - N/A 20 January 1994
RESOLUTIONS - N/A 20 January 1994
RESOLUTIONS - N/A 20 January 1994
RESOLUTIONS - N/A 20 January 1994
128(4) - Notice of assignment of name or new name to any class of shares 20 January 1994
123 - Notice of increase in nominal capital 20 January 1994
288 - N/A 12 January 1994
395 - Particulars of a mortgage or charge 20 December 1993
395 - Particulars of a mortgage or charge 20 December 1993
395 - Particulars of a mortgage or charge 20 December 1993
363s - Annual Return 16 August 1993
AA - Annual Accounts 14 June 1993
363s - Annual Return 28 August 1992
AA - Annual Accounts 24 August 1992
395 - Particulars of a mortgage or charge 23 January 1992
AA - Annual Accounts 14 August 1991
363a - Annual Return 14 August 1991
AA - Annual Accounts 16 August 1990
363 - Annual Return 16 August 1990
AA - Annual Accounts 27 June 1989
363 - Annual Return 26 June 1989
395 - Particulars of a mortgage or charge 14 November 1988
AA - Annual Accounts 29 June 1988
363 - Annual Return 29 June 1988
AA - Annual Accounts 04 November 1987
363 - Annual Return 04 November 1987
395 - Particulars of a mortgage or charge 30 March 1987
288 - N/A 20 December 1986
AA - Annual Accounts 03 September 1986
363 - Annual Return 03 September 1986
AA - Annual Accounts 21 May 1983
AA - Annual Accounts 22 May 1982
AA - Annual Accounts 29 May 1981
AA - Annual Accounts 11 June 1980
NEWINC - New incorporation documents 27 December 1973

Mortgages & Charges

Description Date Status Charge by
Debenture 15 July 2009 Outstanding

N/A

Deed of charge 27 February 2009 Fully Satisfied

N/A

Fixed charge on all purchased debts which fail to vest and other debts and a floating charge on banked proceeds of other debts 25 June 2003 Fully Satisfied

N/A

Debenture 12 December 2000 Outstanding

N/A

Debenture 12 December 2000 Outstanding

N/A

Debenture 12 December 2000 Outstanding

N/A

Mortgage debenture 17 November 1994 Outstanding

N/A

Fixed and floating charge 16 December 1993 Fully Satisfied

N/A

Fixed and floating charge 16 December 1993 Fully Satisfied

N/A

Fixed and floating charge 16 December 1993 Fully Satisfied

N/A

Legal charge 06 January 1992 Fully Satisfied

N/A

Legal charge 02 November 1988 Fully Satisfied

N/A

Legal charge 25 March 1987 Fully Satisfied

N/A

Legal charge 16 September 1981 Fully Satisfied

N/A

Debenture 28 September 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.