Renolit Cramlington Ltd was registered on 06 July 1925 with its registered office in Northumberland, it's status in the Companies House registry is set to "Active". There are 19 directors listed as Wilson, Simon Mark, Hall, David Sean, Jaenicke, Mario Karsten, Kundel, Michael Thomas, Wilson, Simon Mark, Binkert, Pius, Chauffoureaux, Jean Claude Georges, Claerbout, Jozef Pieter Jan, Clerbois, Dominique Christiane, Erbach, Heinz Jurgen, Gartner, Heinz, Dr, Kellaway, Martin Guy, Knop, Wolfgang Fritz Erich, Doctor, Kummer, Werner, Ruepp, Rene Kurt, Dr, Sangberg, Jan Eric, Strassler, Hans Rudolf, Taylorson, Derek, Dr, Winant, Pierre Paul Marius for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, David Sean | 23 July 2015 | - | 1 |
| JAENICKE, Mario Karsten | 16 May 2019 | - | 1 |
| KUNDEL, Michael Thomas | 01 May 2006 | - | 1 |
| WILSON, Simon Mark | 01 January 2014 | - | 1 |
| BINKERT, Pius | N/A | 04 May 1994 | 1 |
| CHAUFFOUREAUX, Jean Claude Georges | 14 December 2001 | 01 January 2003 | 1 |
| CLAERBOUT, Jozef Pieter Jan | 26 February 2002 | 21 April 2008 | 1 |
| CLERBOIS, Dominique Christiane | 26 February 2002 | 31 March 2006 | 1 |
| ERBACH, Heinz Jurgen | 20 February 2001 | 14 December 2001 | 1 |
| GARTNER, Heinz, Dr | 01 May 2006 | 21 April 2008 | 1 |
| KELLAWAY, Martin Guy | N/A | 14 December 2001 | 1 |
| KNOP, Wolfgang Fritz Erich, Doctor | 20 February 2001 | 14 December 2001 | 1 |
| KUMMER, Werner | 26 February 1999 | 23 November 2000 | 1 |
| RUEPP, Rene Kurt, Dr | N/A | 11 December 1998 | 1 |
| SANGBERG, Jan Eric | N/A | 23 November 2000 | 1 |
| STRASSLER, Hans Rudolf | 04 May 1994 | 21 April 1998 | 1 |
| TAYLORSON, Derek, Dr | 01 October 2004 | 27 April 2017 | 1 |
| WINANT, Pierre Paul Marius | 26 February 2002 | 16 May 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Simon Mark | 31 March 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 September 2020 | |
| CS01 - N/A | 08 July 2020 | |
| AA - Annual Accounts | 22 August 2019 | |
| CS01 - N/A | 27 June 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| PSC02 - N/A | 05 July 2017 | |
| CS01 - N/A | 29 June 2017 | |
| TM01 - Termination of appointment of director | 27 April 2017 | |
| CH01 - Change of particulars for director | 28 November 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AP01 - Appointment of director | 24 July 2015 | |
| AR01 - Annual Return | 06 July 2015 | |
| MISC - Miscellaneous document | 04 November 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| RESOLUTIONS - N/A | 13 May 2014 | |
| AP01 - Appointment of director | 10 January 2014 | |
| RESOLUTIONS - N/A | 08 January 2014 | |
| CC04 - Statement of companies objects | 08 January 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 363s - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 11 April 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| RESOLUTIONS - N/A | 02 November 2006 | |
| RESOLUTIONS - N/A | 20 October 2006 | |
| MEM/ARTS - N/A | 20 October 2006 | |
| MEM/ARTS - N/A | 20 October 2006 | |
| 363s - Annual Return | 14 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
| 287 - Change in situation or address of Registered Office | 24 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
| CERTNM - Change of name certificate | 18 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2005 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 20 September 2005 | |
| MEM/ARTS - N/A | 10 May 2005 | |
| MISC - Miscellaneous document | 13 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| CERTNM - Change of name certificate | 11 May 2004 | |
| AA - Annual Accounts | 05 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2003 | |
| 363s - Annual Return | 23 July 2003 | |
| 287 - Change in situation or address of Registered Office | 04 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| AUD - Auditor's letter of resignation | 09 December 2002 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363s - Annual Return | 12 July 2002 | |
| RESOLUTIONS - N/A | 14 June 2002 | |
| RESOLUTIONS - N/A | 14 June 2002 | |
| RESOLUTIONS - N/A | 14 June 2002 | |
| RESOLUTIONS - N/A | 14 June 2002 | |
| RESOLUTIONS - N/A | 14 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| 287 - Change in situation or address of Registered Office | 28 December 2001 | |
| 395 - Particulars of a mortgage or charge | 29 June 2001 | |
| 395 - Particulars of a mortgage or charge | 29 June 2001 | |
| 395 - Particulars of a mortgage or charge | 29 June 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| AA - Annual Accounts | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2001 | |
| CERTNM - Change of name certificate | 16 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
| AA - Annual Accounts | 29 June 2000 | |
| 363s - Annual Return | 29 June 2000 | |
| AA - Annual Accounts | 15 July 1999 | |
| 363s - Annual Return | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
| MEM/ARTS - N/A | 05 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1999 | |
| AA - Annual Accounts | 11 June 1998 | |
| 363s - Annual Return | 11 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1998 | |
| AA - Annual Accounts | 19 June 1997 | |
| 363s - Annual Return | 19 June 1997 | |
| AA - Annual Accounts | 19 June 1996 | |
| 363s - Annual Return | 19 June 1996 | |
| AA - Annual Accounts | 20 June 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| 363s - Annual Return | 24 June 1994 | |
| AA - Annual Accounts | 24 June 1994 | |
| 288 - N/A | 09 May 1994 | |
| AA - Annual Accounts | 17 June 1993 | |
| 363s - Annual Return | 17 June 1993 | |
| AA - Annual Accounts | 19 June 1992 | |
| 363s - Annual Return | 19 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1992 | |
| AA - Annual Accounts | 30 June 1991 | |
| 363a - Annual Return | 30 June 1991 | |
| RESOLUTIONS - N/A | 12 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1991 | |
| 123 - Notice of increase in nominal capital | 12 March 1991 | |
| 288 - N/A | 15 January 1991 | |
| 288 - N/A | 15 January 1991 | |
| 288 - N/A | 15 January 1991 | |
| AA - Annual Accounts | 11 January 1991 | |
| 287 - Change in situation or address of Registered Office | 13 September 1990 | |
| 288 - N/A | 14 August 1990 | |
| 363 - Annual Return | 24 July 1990 | |
| 288 - N/A | 15 February 1990 | |
| 288 - N/A | 20 January 1990 | |
| CERTNM - Change of name certificate | 02 January 1990 | |
| CERTNM - Change of name certificate | 02 January 1990 | |
| AA - Annual Accounts | 31 August 1989 | |
| 363 - Annual Return | 31 August 1989 | |
| 288 - N/A | 11 July 1989 | |
| 288 - N/A | 18 February 1989 | |
| AA - Annual Accounts | 30 August 1988 | |
| 363 - Annual Return | 30 August 1988 | |
| AA - Annual Accounts | 27 July 1987 | |
| 363 - Annual Return | 27 July 1987 | |
| 288 - N/A | 13 July 1987 | |
| MEM/ARTS - N/A | 16 June 1987 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 October 1986 | |
| AA - Annual Accounts | 14 August 1986 | |
| 363 - Annual Return | 14 August 1986 | |
| CERTNM - Change of name certificate | 10 March 1955 | |
| MISC - Miscellaneous document | 06 July 1925 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 27 June 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 26 June 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 June 2001 | Fully Satisfied |
N/A |
