AOC Resins UK Ltd

Company Name	AOC Resins UK Ltd
Company Status	Active
Company Number	04020043
Category	Private Limited Company
Incorporation Date	19 June 2000(23 years, 10 months ago)
Previous Name	Deltech Europe Limited

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Christopher George Allan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Site Manager
Country of Residence	England
Correspondence Address	Suite 1 3rd Floor 11 - 12 St James's Square London SW1Y 4LB

Director Name	Mr Stefan Peter Osterwind
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Belgian
Status	Current
Appointed	11 October 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director Emea
Country of Residence	Switzerland
Correspondence Address	Aoc Ag Bleicheplatz 2 8200 Schaffhausen, Sh Switzerland

Director Name	Mr Fernando Miquel Peraire
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Spanish
Status	Current
Appointed	11 October 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Vp Manufacturing & Supply Chain Emea
Country of Residence	Switzerland
Correspondence Address	Suite 1 3rd Floor 11 - 12 St James's Square London SW1Y 4LB

Director Name	Mr Jean-Christophe Guillaume Soulie
Date of Birth	February 1984 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	11 October 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Site Controller
Country of Residence	Switzerland
Correspondence Address	Aoc Ag Bleicheplatz 2 8200 Schaffhausen, Sh Switzerland

Director Name	Mr Franciscus Johannes Petrus Maria Theeuwes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	11 October 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Vp Finance Emea
Country of Residence	Switzerland
Correspondence Address	Aoc Ag Bleicheplatz 2 8200 Schaffhausen, Sh Switzerland

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Current
Appointed	29 November 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Deborah Louise Mills
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Role	Solicitor
Correspondence Address	31c Oakwood Court Abbotsbury Road London W14 8JX

Director Name	Robert Elefante
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2000(4 days after company formation)
Appointment Duration	21 years, 2 months (resigned 07 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 451 New Vernon New Jersey 07976

Director Name	Rebecca Henry
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2021(21 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	11911 Scenic Hwy Baton Rouge Louisiana 70807

Director Name	Jesse John Zeringue
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2021(21 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	11911 Scenic Hwy Baton Rouge Louisiana 70807

Secretary Name	Cosec Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Correspondence Address	14 Coach & Horses Yard Savile Row London W1S 2EJ

Secretary Name	HS Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 January 2002(1 year, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 20 August 2021)
Correspondence Address	Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP

Contact

Website	deltechcorp.com

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

327.5k at £1	Northbridge Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£20,211,062
Net Worth	£7,585,529
Cash	£1,515,285
Current Liabilities	£1,448,599

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	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

18 January 2022	Delivered on: 20 January 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 August 2021	Delivered on: 1 September 2021 Persons entitled: Hsbc Bank Usa, N.A. Classification: A registered charge Particulars: None. Outstanding
3 September 2004	Delivered on: 16 September 2004 Persons entitled: Barclays 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. Outstanding
29 March 2004	Delivered on: 10 April 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at piperell way haverhill suffolk t/no SK216060. Outstanding
28 November 2005	Delivered on: 30 November 2005 Satisfied on: 19 May 2007 Persons entitled: Pnc Bank National Association (The Security Trustee) Classification: Debenture 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: By way of first fixed charge all receivables, all amounts standing to the credit of the collections account, all general intangibles, first floating charge all of its inventory,. See the mortgage charge document for full details. Fully Satisfied
7 September 2001	Delivered on: 25 September 2001 Satisfied on: 17 September 2004 Persons entitled: Pnc Bank,National Association,as Security Trustee Classification: Debenture Secured details: All liabilities,indebtedness and obligations due or to become due from the borrower (deltech corporation and deltech polymers corporation) and the charging company to the chargee under the facilities agreement (as defined) on any account whatsoever. Particulars: Including the freehold land forming blagden chemicals site,piperell way; t/no sk 216060. 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

9 October 2020	Full accounts made up to 31 December 2019 (29 pages)
6 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
29 August 2019	Full accounts made up to 31 December 2018 (29 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
20 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 December 2017 (25 pages)
20 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (26 pages)
7 October 2017	Full accounts made up to 31 December 2016 (26 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
1 November 2016	Full accounts made up to 31 December 2015 (28 pages)
1 November 2016	Full accounts made up to 31 December 2015 (28 pages)
27 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 327,484 (5 pages)
27 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 327,484 (5 pages)
25 June 2015	Full accounts made up to 31 December 2014 (17 pages)
25 June 2015	Full accounts made up to 31 December 2014 (17 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 327,484 (5 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 327,484 (5 pages)
9 July 2014	Full accounts made up to 31 December 2013 (21 pages)
9 July 2014	Full accounts made up to 31 December 2013 (21 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 327,484 (5 pages)
20 June 2014	Director's details changed for Robert Elefante on 12 May 2014 (2 pages)
20 June 2014	Director's details changed for Robert Elefante on 12 May 2014 (2 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 327,484 (5 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Full accounts made up to 31 December 2012 (22 pages)
3 June 2013	Full accounts made up to 31 December 2012 (22 pages)
20 June 2012	Full accounts made up to 31 December 2011 (23 pages)
20 June 2012	Full accounts made up to 31 December 2011 (23 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
19 September 2011	Full accounts made up to 31 December 2010 (22 pages)
19 September 2011	Full accounts made up to 31 December 2010 (22 pages)
28 June 2011	Director's details changed for Robert Elefante on 19 June 2011 (2 pages)
28 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Director's details changed for Robert Elefante on 19 June 2011 (2 pages)
28 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
21 July 2010	Register inspection address has been changed (1 page)
21 July 2010	Register inspection address has been changed (1 page)
21 July 2010	Director's details changed for Robert Elefante on 19 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Hs Secretarial Limited on 19 June 2010 (2 pages)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Secretary's details changed for Hs Secretarial Limited on 19 June 2010 (2 pages)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Director's details changed for Robert Elefante on 19 June 2010 (2 pages)
21 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Full accounts made up to 31 December 2009 (27 pages)
3 June 2010	Full accounts made up to 31 December 2009 (27 pages)
3 December 2009	Section 519 (1 page)
3 December 2009	Section 519 (1 page)
1 August 2009	Full accounts made up to 31 December 2008 (21 pages)
1 August 2009	Full accounts made up to 31 December 2008 (21 pages)
22 June 2009	Return made up to 19/06/09; full list of members (3 pages)
22 June 2009	Return made up to 19/06/09; full list of members (3 pages)
18 August 2008	Full accounts made up to 31 December 2007 (21 pages)
18 August 2008	Full accounts made up to 31 December 2007 (21 pages)
23 June 2008	Return made up to 19/06/08; full list of members (3 pages)
23 June 2008	Return made up to 19/06/08; full list of members (3 pages)
23 June 2008	Director's change of particulars / robert elefante / 19/06/2008 (1 page)
23 June 2008	Director's change of particulars / robert elefante / 19/06/2008 (1 page)
22 August 2007	Full accounts made up to 31 December 2006 (21 pages)
22 August 2007	Full accounts made up to 31 December 2006 (21 pages)
21 July 2007	Return made up to 19/06/07; no change of members (6 pages)
21 July 2007	Return made up to 19/06/07; no change of members (6 pages)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2006	Full accounts made up to 31 December 2005 (20 pages)
3 May 2006	Full accounts made up to 31 December 2005 (20 pages)
30 November 2005	Particulars of mortgage/charge (7 pages)
30 November 2005	Particulars of mortgage/charge (7 pages)
10 August 2005	Return made up to 19/06/05; full list of members (6 pages)
10 August 2005	Return made up to 19/06/05; full list of members (6 pages)
8 August 2005	Full accounts made up to 31 December 2004 (20 pages)
8 August 2005	Full accounts made up to 31 December 2004 (20 pages)
22 September 2004	Return made up to 19/06/04; full list of members (6 pages)
22 September 2004	Return made up to 19/06/04; full list of members (6 pages)
17 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2004	Particulars of mortgage/charge (9 pages)
16 September 2004	Particulars of mortgage/charge (9 pages)
11 June 2004	Full accounts made up to 31 December 2003 (18 pages)
11 June 2004	Full accounts made up to 31 December 2003 (18 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Declaration of mortgage charge released/ceased (2 pages)
1 April 2004	Declaration of mortgage charge released/ceased (2 pages)
16 September 2003	Secretary's particulars changed (1 page)
16 September 2003	Secretary's particulars changed (1 page)
16 July 2003	Full accounts made up to 31 December 2002 (17 pages)
16 July 2003	Full accounts made up to 31 December 2002 (17 pages)
14 July 2003	Return made up to 19/06/03; full list of members (6 pages)
14 July 2003	Return made up to 19/06/03; full list of members (6 pages)
31 January 2003	Resolutions RES13 ‐ Auditors appointed 22/01/03 (1 page)
31 January 2003	Resolutions RES13 ‐ Auditors appointed 22/01/03 (1 page)
31 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
15 November 2002	Location of register of members (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Registered office changed on 15/11/02 from: 14 coach & horses yard savile row london W1S 2EJ (1 page)
15 November 2002	Location of register of members (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Registered office changed on 15/11/02 from: 14 coach & horses yard savile row london W1S 2EJ (1 page)
5 September 2002	Full accounts made up to 31 December 2001 (16 pages)
5 September 2002	Full accounts made up to 31 December 2001 (16 pages)
12 July 2002	Return made up to 19/06/02; full list of members (6 pages)
12 July 2002	Return made up to 19/06/02; full list of members (6 pages)
22 November 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
22 November 2001	Full accounts made up to 31 December 2000 (15 pages)
22 November 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
22 November 2001	Full accounts made up to 31 December 2000 (15 pages)
25 September 2001	Particulars of mortgage/charge (15 pages)
25 September 2001	Particulars of mortgage/charge (15 pages)
15 August 2001	Registered office changed on 15/08/01 from: dma house 48 west street marlow buckinghamshire SL7 2NB (1 page)
15 August 2001	Registered office changed on 15/08/01 from: dma house 48 west street marlow buckinghamshire SL7 2NB (1 page)
13 August 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 August 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 2000	Amending 882R iss 100800 (2 pages)
22 November 2000	Amending 882R iss 100800 (2 pages)
7 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 August 2000	Â£ nc 250000/1000000 10/08/00 (1 page)
29 August 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 August 2000	Â£ nc 250000/1000000 10/08/00 (1 page)
29 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 August 2000	Ad 10/08/00--------- Â£ si 335008@1=335008 Â£ ic 2/335010 (2 pages)
29 August 2000	Ad 10/08/00--------- Â£ si 335008@1=335008 Â£ ic 2/335010 (2 pages)
29 August 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 August 2000	Memorandum and Articles of Association (6 pages)
29 August 2000	Memorandum and Articles of Association (6 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
19 June 2000	Incorporation (17 pages)
19 June 2000	Incorporation (17 pages)

AOC Resins UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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