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TEMPLE FIELDS 515 LIMITED
YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BHCompany Number: 00692510
Incorporation date: 12-May-1961
Status: Active
Entity type: Private Limited Company
SIC codes:
20170 Manufacture of synthetic rubber in primary forms
SUMMARY
This company is 63 years old and is currently active. It is controlled by Temple Fields 522 Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 20 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Richard ATKINSON | 22 Sep 1998 | 28 Feb 2023 | British | 2 - 136 | |
| Resigned | Allister Patrick MCLEISH | 01 Jan 1998 | 22 Sep 1998 | 2 - 34 | ||
| Resigned | Robert Murray GRANT | 21 Jul 1997 | 31 Dec 1997 | 0 - 67 | ||
| Resigned | Kenneth Rodney Ferne BIRD | 01 Jul 1993 | 21 Jul 1997 | Company Secretary | British | 0 - 65 |
| Resigned | Kenneth Rodney Ferne BIRD | 21 Jul 1997 | 0 - 65 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Anant PRAKASH | 28 Feb 2023 | Company Secretary | British | 18 - 0 | 0 (0.0%) | |
| Active | Lili LIU | 01 Jul 2022 | Company Director | British | 17 - 2 | 0 (0.0%) | |
| Resigned | Stephen Guy BENNETT | 30 Mar 2017 | 01 Jul 2022 | Company Director | British | 0 - 29 | 0 (0.0%) |
| Resigned | Richard ATKINSON | 22 Jan 2015 | 28 Feb 2023 | Company Secretary | British | 2 - 136 | 68 (49.3%) |
| Resigned | Andrew David BURNETT | 28 Mar 2007 | 30 Mar 2017 | Accountant | British | 1 - 57 | 30 (51.7%) |
| Resigned | Adrian Michael WHITFIELD | 17 Aug 2006 | 22 Jan 2015 | Company Director | British | 1 - 54 | 24 (43.6%) |
| Resigned | Alan John MADDY | 03 Oct 2002 | 20 Dec 2002 | Company Director | British | 0 - 5 | 1 (20.0%) |
| Resigned | Sean Vincent CUMMINS | 17 Mar 2000 | 22 Mar 2007 | Chartered Accountant | British | 0 - 77 | 30 (39.0%) |
| Resigned | Herbert John ZEH | 12 Jan 1999 | 30 Nov 1999 | Executive | American | 0 - 1 | 0 (0.0%) |
| Resigned | John BELL | 01 Jan 1999 | 20 Dec 2002 | Company Director | British | 0 - 27 | 10 (37.0%) |
| Resigned | John Stokes GAITHER | 26 Apr 1998 | 12 Jan 1999 | Executive | American | 0 - 1 | 0 (0.0%) |
| Resigned | Alexander WALKER | 24 Jul 1995 | 17 Aug 2006 | Director | British | 0 - 72 | 30 (41.7%) |
| Resigned | Allister Patrick MCLEISH | 24 Jul 1995 | 17 Mar 2000 | Director | British | 0 - 23 | 8 (34.8%) |
| Resigned | William Harrison EBERLE JR | 31 May 1995 | 31 Jul 1999 | Senior Vice President | American | 0 - 3 | 1 (33.3%) |
| Resigned | Herve Philippe BURRIEZ | 01 Mar 1995 | 31 Jan 1999 | Vp General Manager | French | 0 - 1 | 0 (0.0%) |
| Resigned | Joachim Harry Hermann BIELICH | 01 Jan 1995 | 31 Dec 1996 | Managing Director | German | 0 - 1 | 0 (0.0%) |
| Resigned | Ian ALDCROFT | 01 Jul 1994 | 31 Aug 2002 | Company Director | British | 0 - 3 | 1 (33.3%) |
| Resigned | Laurence LOH | 12 Feb 1993 | 31 May 1995 | Senior Vice President | Usa | 0 - 1 | 0 (0.0%) |
| Resigned | Douglas FREY | 12 Feb 1993 | 30 Mar 1998 | Director | U S | 0 - 3 | 1 (33.3%) |
| Resigned | Toshio SASAKI | 01 Jul 1991 | 12 Feb 1993 | Director | Japanese | 0 - 1 | 0 (0.0%) |
| Resigned | Allister Patrick MCLEISH | 17 Mar 2000 | Director | British | 0 - 23 | 8 (34.8%) | |
| Resigned | Martin WASSERMANN | 31 Dec 1994 | Director | German | 0 - 2 | 0 (0.0%) | |
| Resigned | David Alexander LOWE | 30 Jun 1994 | Director | British | 0 - 1 | 0 (0.0%) | |
| Resigned | David Ian ANDERSON | 31 Jul 2001 | Marketing Director | British | 0 - 1 | 0 (0.0%) | |
| Resigned | Yasukuni IKUSAWA | 01 Jul 1991 | Director | Japanese | 0 - 1 | 0 (0.0%) | |
| Resigned | John S GAITHER | 12 Feb 1993 | Director | American | 0 - 1 | 0 (0.0%) | |
| Resigned | Alexander WALKER | 17 Aug 2006 | Director | British | 0 - 72 | 30 (41.7%) | |
| Resigned | John BELL | 20 Dec 2002 | Company Director | British | 0 - 27 | 10 (37.0%) | |
| Resigned | Peter, Dr AUKETT | 31 Dec 2001 | Director | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| SYNTHOMER PLC (00098381) - Active | ✔ | ||
| S.A. (300) LIMITED (00236227) - Active | ✔ | ||
| TEMPLE FIELDS 515 LIMITED (00692510) - Active | ✔ | ✔ | |
| HARLOW CHEMICAL COMPANY LIMITED (00778831) - Active | ✔ | ||
| TEMPLE FIELDS 530 LIMITED (00831113) - Active | ✔ | ✔ | |
| SYNTHOMER (UK) LIMITED (00872262) - Active | ✔ | ✔ | |
| REVERTEX LIMITED (00873653) - Active | ✔ | ✔ | |
| ECATTO LIMITED (00978441) - Active | ✔ | ✔ | |
| TEMPLE FIELDS 510 (01415496) - Active | ✔ | ||
| DIMEX LIMITED (01763129) - Active | ✔ | ✔ | |
| SUPER SKY LIMITED (02021871) - Active | ✔ | ✔ | |
| POLYMERLATEX LIMITED (03439041) - Active | ✔ | ✔ | |
| SYNTHOMER HOLDINGS LIMITED (04541623) - Active | ✔ | ✔ | |
| TEMPLE FIELDS 514 LIMITED (04541637) - Active | ✔ | ✔ | |
| TEMPLE FIELDS 522 LIMITED (05516912) - Active | ✔ | ✔ | |
| TEMPLE FIELDS 523 LIMITED (05516913) - Active | ✔ | ✔ | |
| SYNTHOMER OVERSEAS LIMITED (06349474) - Active | ✔ | ✔ | |
| SYNTHOMER TRADING LIMITED (10126402) - Active | ✔ | ✔ | |
| SYNTHOMER ADHESIVE TECHNOLOGY LIMITED (13827669) - Active | ✔ | ||
| SYNTHOMER THAILAND HOLDINGS LIMITED (14625368) - Active | ✔ | ✔ | |
| SYNTHOMER JERSEY LIMITED (FC034486) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TEMPLE FIELDS 515 LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
20170 Manufacture of synthetic rubber in primary forms)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| PRIMASIL SILICONES LIMITED | TRELLEBORG INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8UQ | 01357452 | 2018-04-30 | 12,937,399 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| TEMPLE FIELDS 515 LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.4% | 1.4% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.4% | 1.3% | 3.0% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
