Congleton Road
Sandbach
Cheshire
CW11 4TF
Director Name | Mr Mark Christopher James |
---|---|
Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2006(55 years after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF |
Director Name | Mr John Willem Van Put |
---|---|
Date of Birth | November 1962 (Born 60 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 01 January 2015(63 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Chief Executive Officer Sibelco Europe |
Country of Residence | Netherlands |
Correspondence Address | Brookside Hall Congleton Road Arclid Sandbach Cheshire CW11 4TF |
Director Name | Adam Bradley Daniels |
---|---|
Date of Birth | April 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2022(71 years after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Vp Operations Uk |
Country of Residence | England |
Correspondence Address | Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF |
Director Name | Mr Christopher Norman Kemp Tizard |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(40 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 August 1995) |
Role | Company Director |
Correspondence Address | 29 Woodlands Lane Quarndon Derby Derbyshire DE22 5JU |
Director Name | Mr Neville Sydney Jones |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(40 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 9 Rydal Way Alsager Stoke On Trent Staffordshire ST7 2EH |
Director Name | Ian George Kerr |
---|---|
Date of Birth | January 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(40 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | Davenport House Davenport Congleton Cheshire CW12 4ST |
Director Name | Frank Sinclair Thomson |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(40 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 10 March 1992) |
Role | Company Director |
Correspondence Address | The Cottage Weston Underwood Derby Derbyshire DE6 4PD |
Director Name | Mr Frederick Louis Le Sene |
---|---|
Date of Birth | April 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(40 years, 5 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 30 September 1991) |
Role | Company Director |
Correspondence Address | 9 Holywell Way Longthorpe Peterborough Cambridgeshire PE3 6SS |
Director Name | David Frank Routs |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(40 years, 5 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 06 April 2002) |
Role | Company Director |
Correspondence Address | 7 Brereton Court Brereton Heath Congleton Cheshire CW12 4TP |
Secretary Name | David Frank Routs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(40 years, 5 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 06 April 2002) |
Role | Company Director |
Correspondence Address | 7 Brereton Court Brereton Heath Congleton Cheshire CW12 4TP |
Director Name | John Douglas Carter |
---|---|
Date of Birth | April 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1992(40 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 21 April 1997) |
Role | Company Director |
Correspondence Address | Woodlands Dalefords Lane Whitegate Northwich Cheshire CW8 2BW |
Director Name | Jean-Francois Chene |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 October 1997(46 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 September 2000) |
Role | Group Chief Executive |
Correspondence Address | 11 Curzon Street Mayfair London W1Y 7FJ |
Director Name | Wilson Dyet Brown |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(47 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 May 2006) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland |
Director Name | Eifion Thomas |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(47 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | 64 Henshall Hall Drive Congleton Cheshire CW12 3TY |
Director Name | Mr Howard James Matthewson |
---|---|
Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(47 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Walnut Close Dean Row Wilmslow Cheshire SK9 2SA |
Director Name | Dr Graham Bernard Lawson |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2000(49 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 July 2002) |
Role | Chief Executive |
Correspondence Address | Picton Weydown Road Haslemere Surrey GU27 1DS |
Director Name | Mr Jacques Emsens |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 17 July 2000(49 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 2002) |
Role | General Manager Director |
Country of Residence | Belgium |
Correspondence Address | Stevensvennen 101 B3920 Lommel Belgium |
Director Name | Frederick Alan Simon Lesser |
---|---|
Date of Birth | December 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2000(49 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 May 2002) |
Role | Company Director |
Correspondence Address | 2 Rue Alexandre Bertereau Nevilly Sur Seine 92200 France |
Director Name | Michael Ernest Beckett |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2000(49 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | Northcroft Dulwich Common London SE21 7EW |
Director Name | Mr Christopher Tawney |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(50 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The White House Easton Royal Pewsey Wiltshire SN9 5LY |
Secretary Name | Ms Chantal Benedicte Forrest |
---|---|
Nationality | English,French |
Status | Resigned |
Appointed | 06 April 2002(50 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spoutfield Barn Triangle Sowerby Bridge West Yorkshire HX6 3DU |
Director Name | Francisco Fernando Fernandez Torres |
---|---|
Date of Birth | November 1949 (Born 73 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 June 2002(51 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 September 2003) |
Role | Company Director |
Correspondence Address | Tudor Cottage Saltersford Corner Macclesfield Road Holmes Chapel Cheshire CW4 8AL |
Director Name | Gerhard Hillebrand |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 September 2003(52 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | Hollyhocks Old Chester Road, Barbridge Nantwich Cheshire CW5 6AY |
Director Name | Neil Anthony Harrison |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2006(55 years after company formation) |
Appointment Duration | 1 year (resigned 31 May 2007) |
Role | Company Director |
Correspondence Address | 1 Grange Park Drive The Paddocks Biddulph Grange Stoke On Trent Staffordshire ST8 7XU |
Director Name | Mr Thomas Charles Cutbush |
---|---|
Date of Birth | February 1955 (Born 68 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 January 2007(55 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 01 January 2015) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF |
Director Name | Mr John Willem Van Put |
---|---|
Date of Birth | November 1962 (Born 60 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 January 2015(63 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 29 April 2022) |
Role | Chief Executive Officer Sibelco Europe |
Country of Residence | Netherlands |
Correspondence Address | Brookside Hall Congleton Road Arclid Sandbach Cheshire CW11 4TF |
Website | www.sibelco.co.uk/ |
---|---|
Email address | [email protected] |
Telephone | 01270 752600 |
Telephone region | Crewe |
Registered Address | Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF |
---|---|
Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Arclid |
Ward | Brereton Rural |
Address Matches | 7 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £24,516,906 |
Cash | £19,795,476 |
Current Liabilities | £14,174 |
Latest Accounts | 31 December 2021 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (1 week, 1 day from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 17 October 2022 (11 months, 1 week ago) |
---|---|
Next Return Due | 31 October 2023 (1 month, 1 week from now) |
12 January 2021 | Full accounts made up to 31 December 2019 (21 pages) |
---|---|
5 January 2021 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
19 November 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
6 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
21 November 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
8 October 2018 | Full accounts made up to 31 December 2017 (18 pages) |
20 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
28 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
17 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
9 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
4 June 2015 | Appointment of Mr John Willem Van Put as a director on 1 January 2015 (2 pages) |
4 June 2015 | Appointment of Mr John Willem Van Put as a director on 1 January 2015 (2 pages) |
4 June 2015 | Appointment of Mr John Willem Van Put as a director on 1 January 2015 (2 pages) |
3 June 2015 | Termination of appointment of Thomas Charles Cutbush as a director on 1 January 2015 (1 page) |
3 June 2015 | Termination of appointment of Thomas Charles Cutbush as a director on 1 January 2015 (1 page) |
3 June 2015 | Termination of appointment of Thomas Charles Cutbush as a director on 1 January 2015 (1 page) |
3 December 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
6 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
5 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
10 October 2013 | Auditor's resignation (1 page) |
10 October 2013 | Auditor's resignation (1 page) |
13 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
13 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
14 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
15 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
11 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
11 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
10 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
10 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
11 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
11 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
29 July 2010 | Director's details changed for Thomas Charles Cutbush on 14 July 2010 (2 pages) |
29 July 2010 | Director's details changed for Thomas Charles Cutbush on 14 July 2010 (2 pages) |
11 November 2009 | Director's details changed for Mark Christopher James on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mark Christopher James on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Director's details changed for Thomas Charles Cutbush on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Thomas Charles Cutbush on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
15 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
15 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
11 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
11 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
8 August 2008 | Appointment terminated secretary chantal forrest (1 page) |
8 August 2008 | Appointment terminated secretary chantal forrest (1 page) |
1 August 2008 | Resolutions
|
1 August 2008 | Resolutions
|
14 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
14 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
12 June 2007 | Director resigned (1 page) |
12 June 2007 | Director resigned (1 page) |
1 May 2007 | Full accounts made up to 31 December 2006 (13 pages) |
1 May 2007 | Full accounts made up to 31 December 2006 (13 pages) |
15 April 2007 | Director resigned (1 page) |
15 April 2007 | Director resigned (1 page) |
29 March 2007 | Director's particulars changed (1 page) |
29 March 2007 | Director's particulars changed (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | New director appointed (2 pages) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | New director appointed (2 pages) |
19 January 2007 | Director resigned (1 page) |
8 November 2006 | Return made up to 17/10/06; full list of members (3 pages) |
8 November 2006 | Return made up to 17/10/06; full list of members (3 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
8 June 2006 | New director appointed (3 pages) |
8 June 2006 | New director appointed (3 pages) |
8 June 2006 | Director resigned (1 page) |
8 June 2006 | Director resigned (1 page) |
8 June 2006 | New director appointed (3 pages) |
8 June 2006 | New director appointed (3 pages) |
9 March 2006 | Director's particulars changed (1 page) |
9 March 2006 | Director's particulars changed (1 page) |
30 November 2005 | Director's particulars changed (1 page) |
30 November 2005 | Return made up to 17/10/05; full list of members (3 pages) |
30 November 2005 | Return made up to 17/10/05; full list of members (3 pages) |
30 November 2005 | Director's particulars changed (1 page) |
25 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
25 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
28 July 2005 | Resolutions
|
28 July 2005 | Resolutions
|
7 February 2005 | Full accounts made up to 31 December 2003 (12 pages) |
7 February 2005 | Full accounts made up to 31 December 2003 (12 pages) |
17 December 2004 | Resolutions
|
17 December 2004 | Resolutions
|
7 December 2004 | Return made up to 17/10/04; full list of members (8 pages) |
7 December 2004 | Return made up to 17/10/04; full list of members (8 pages) |
16 September 2004 | Director's particulars changed (1 page) |
16 September 2004 | Director's particulars changed (1 page) |
23 February 2004 | Ad 19/12/03--------- £ si 2@1=2 £ ic 1200000/1200002 (2 pages) |
23 February 2004 | Nc inc already adjusted 19/12/03 (1 page) |
23 February 2004 | Statement of affairs (7 pages) |
23 February 2004 | Nc inc already adjusted 19/12/03 (1 page) |
23 February 2004 | Resolutions
|
23 February 2004 | Ad 19/12/03--------- £ si 2@1=2 £ ic 1200000/1200002 (2 pages) |
23 February 2004 | Statement of affairs (7 pages) |
23 February 2004 | Resolutions
|
13 November 2003 | Return made up to 17/10/03; full list of members (8 pages) |
13 November 2003 | Return made up to 17/10/03; full list of members (8 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
1 October 2003 | New director appointed (3 pages) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | New director appointed (3 pages) |
1 October 2003 | Director resigned (1 page) |
12 November 2002 | Return made up to 17/10/02; full list of members (8 pages) |
12 November 2002 | Return made up to 17/10/02; full list of members (8 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
25 July 2002 | Director's particulars changed (1 page) |
25 July 2002 | Director's particulars changed (1 page) |
15 June 2002 | New director appointed (3 pages) |
15 June 2002 | New director appointed (3 pages) |
13 June 2002 | Director resigned (1 page) |
13 June 2002 | Director resigned (1 page) |
2 June 2002 | Director resigned (1 page) |
2 June 2002 | Director resigned (1 page) |
13 May 2002 | Director resigned (1 page) |
13 May 2002 | Director resigned (1 page) |
13 May 2002 | Director resigned (1 page) |
13 May 2002 | Director resigned (1 page) |
22 April 2002 | New secretary appointed (2 pages) |
22 April 2002 | New secretary appointed (2 pages) |
22 April 2002 | Secretary resigned;director resigned (1 page) |
22 April 2002 | Secretary resigned;director resigned (1 page) |
19 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
19 October 2001 | Return made up to 17/10/01; full list of members (8 pages) |
19 October 2001 | Return made up to 17/10/01; full list of members (8 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
9 October 2001 | New director appointed (4 pages) |
9 October 2001 | New director appointed (4 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
24 October 2000 | Return made up to 17/10/00; full list of members (8 pages) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
24 October 2000 | Return made up to 17/10/00; full list of members (8 pages) |
24 October 2000 | New director appointed (2 pages) |
12 October 2000 | New director appointed (2 pages) |
12 October 2000 | New director appointed (2 pages) |
14 September 2000 | Director resigned (1 page) |
14 September 2000 | Director resigned (1 page) |
31 August 2000 | New director appointed (2 pages) |
31 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
18 August 2000 | Ad 03/08/00--------- £ si 200000@1=200000 £ ic 1000000/1200000 (2 pages) |
18 August 2000 | Ad 03/08/00--------- £ si 200000@1=200000 £ ic 1000000/1200000 (2 pages) |
18 August 2000 | £ nc 1000000/1200000 03/08/00 (1 page) |
18 August 2000 | Resolutions
|
18 August 2000 | Resolutions
|
18 August 2000 | £ nc 1000000/1200000 03/08/00 (1 page) |
31 July 2000 | Memorandum and Articles of Association (4 pages) |
31 July 2000 | Memorandum and Articles of Association (4 pages) |
26 July 2000 | Company name changed hepworth minerals and chemicals (holdings) LIMITED\certificate issued on 27/07/00 (2 pages) |
26 July 2000 | Company name changed hepworth minerals and chemicals (holdings) LIMITED\certificate issued on 27/07/00 (2 pages) |
24 July 2000 | Ad 13/07/00--------- £ si 200000@1=200000 £ ic 800000/1000000 (2 pages) |
24 July 2000 | Resolutions
|
24 July 2000 | Resolutions
|
24 July 2000 | Ad 13/07/00--------- £ si 200000@1=200000 £ ic 800000/1000000 (2 pages) |
25 October 1999 | Return made up to 17/10/99; full list of members (7 pages) |
25 October 1999 | Return made up to 17/10/99; full list of members (7 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
14 April 1999 | Director resigned (1 page) |
14 April 1999 | Director resigned (1 page) |
13 April 1999 | New director appointed (2 pages) |
13 April 1999 | New director appointed (2 pages) |
13 April 1999 | New director appointed (2 pages) |
13 April 1999 | New director appointed (2 pages) |
13 April 1999 | New director appointed (2 pages) |
13 April 1999 | New director appointed (2 pages) |
30 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
30 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
11 January 1998 | Director resigned (1 page) |
11 January 1998 | Director resigned (1 page) |
28 October 1997 | Return made up to 17/10/97; no change of members
|
28 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
28 October 1997 | Return made up to 17/10/97; no change of members
|
20 October 1997 | New director appointed (2 pages) |
20 October 1997 | New director appointed (2 pages) |
28 May 1997 | Director resigned (1 page) |
28 May 1997 | Director resigned (1 page) |
11 November 1996 | Auditor's resignation (1 page) |
11 November 1996 | Auditor's resignation (1 page) |
23 October 1996 | Return made up to 17/10/96; full list of members (6 pages) |
23 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
23 October 1996 | Return made up to 17/10/96; full list of members (6 pages) |
23 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
20 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
20 October 1995 | Return made up to 17/10/95; no change of members
|
20 October 1995 | Return made up to 17/10/95; no change of members
|
20 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
5 September 1995 | Director resigned (2 pages) |
5 September 1995 | Director resigned (2 pages) |
25 October 1994 | Full accounts made up to 31 December 1993 (11 pages) |
25 October 1994 | Full accounts made up to 31 December 1993 (11 pages) |
3 August 1989 | Resolutions
|
3 August 1989 | Resolutions
|
30 September 1988 | Company name changed british industrial sand (holding s) LIMITED\certificate issued on 01/10/88 (2 pages) |
30 September 1988 | Company name changed british industrial sand (holding s) LIMITED\certificate issued on 01/10/88 (2 pages) |
15 January 1987 | Company name changed british industrial sand LIMITED\certificate issued on 15/01/87 (2 pages) |
15 January 1987 | Company name changed british industrial sand LIMITED\certificate issued on 15/01/87 (2 pages) |
4 December 1982 | Accounts made up to 31 December 1981 (16 pages) |
4 December 1982 | Accounts made up to 31 December 1981 (16 pages) |
20 July 1977 | Accounts made up to 31 December 1976 (16 pages) |
20 July 1977 | Accounts made up to 31 December 1976 (16 pages) |
15 May 1951 | Certificate of incorporation (1 page) |
15 May 1951 | Certificate of incorporation (1 page) |