Company NameSibelco UK Limited
Company StatusActive
Company Number00578631
CategoryPrivate Limited Company
Incorporation Date18 February 1957(63 years, 10 months ago)
Previous NamesSibelco Minerals And Chemicals Limited and WBB Minerals Limited

Business Activity

Section BMining and Quarrying
SIC 1422Mining of clays and kaolin
SIC 08120Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director NameMr Mark Christopher James
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2006(49 years, 3 months after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrookside Hall, Congleton Road
Sandbach
Cheshire
CW11 4TF
Director NameJean-Luc Andre Victor Deleersnyder
Date of BirthMay 1961 (Born 59 years ago)
NationalityBelgian
StatusCurrent
Appointed12 March 2008(51 years, 1 month after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressBrookside Hall, Congleton Road
Sandbach
Cheshire
CW11 4TF
Director NameFelix Moreno Diaz
Date of BirthMarch 1962 (Born 58 years ago)
NationalitySpanish
StatusCurrent
Appointed12 September 2012(55 years, 7 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressBrookside Hall, Congleton Road
Sandbach
Cheshire
CW11 4TF
Director NameMr John Willem Van Put
Date of BirthNovember 1962 (Born 58 years ago)
NationalityDutch
StatusCurrent
Appointed01 January 2015(57 years, 11 months after company formation)
Appointment Duration5 years, 11 months
RoleChief Executive Officer Sibelco Europe
Country of ResidenceNetherlands
Correspondence AddressBrookside Hall Congleton Road
Arclid
Sandbach
Cheshire
CW11 4TF
Director NameMr Kurt Jean-Emile Elise Decat
Date of BirthJune 1965 (Born 55 years ago)
NationalityBelgian
StatusCurrent
Appointed01 March 2015(58 years after company formation)
Appointment Duration5 years, 9 months
RoleGroup Chief Financial Officer Sibelco
Country of ResidenceBelgium
Correspondence AddressBrookside Hall Congleton Road
Arclid
Sandbach
Cheshire
CW11 4TF
Director NameMr Simon Tatton
Date of BirthMarch 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2019(61 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleUk Finance Manager
Country of ResidenceEngland
Correspondence AddressBrookside Hall, Congleton Road
Sandbach
Cheshire
CW11 4TF
Director NameEifion Thomas
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(34 years, 6 months after company formation)
Appointment Duration10 years, 8 months (resigned 30 April 2002)
RoleCommercial Director
Correspondence Address64 Henshall Hall Drive
Congleton
Cheshire
CW12 3TY
Director NameMr Neville Sydney Jones
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(34 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address9 Rydal Way
Alsager
Stoke On Trent
Staffordshire
ST7 2EH
Director NameIan George Kerr
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(34 years, 8 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence AddressDavenport House
Davenport
Congleton
Cheshire
CW12 4ST
Director NameMr Frederick Louis Le Sene
Date of BirthApril 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(34 years, 8 months after company formation)
Appointment Duration-1 years, 11 months (resigned 30 September 1991)
RoleCompany Director
Correspondence Address9 Holywell Way
Longthorpe
Peterborough
Cambridgeshire
PE3 6SS
Director NameDavid Frank Routs
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(34 years, 8 months after company formation)
Appointment Duration10 years, 5 months (resigned 06 April 2002)
RoleCompany Director
Correspondence Address7 Brereton Court
Brereton Heath
Congleton
Cheshire
CW12 4TP
Secretary NameDavid Frank Routs
NationalityBritish
StatusResigned
Appointed17 October 1991(34 years, 8 months after company formation)
Appointment Duration10 years, 5 months (resigned 06 April 2002)
RoleCompany Director
Correspondence Address7 Brereton Court
Brereton Heath
Congleton
Cheshire
CW12 4TP
Director NameJohn Douglas Carter
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1992(35 years after company formation)
Appointment Duration5 years, 1 month (resigned 21 April 1997)
RoleCompany Director
Correspondence AddressWoodlands Dalefords Lane
Whitegate
Northwich
Cheshire
CW8 2BW
Director NameWilson Dyet Brown
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1993(36 years, 1 month after company formation)
Appointment Duration13 years, 2 months (resigned 31 May 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address22 Dollarbeg Park
Dollar
Clackmannanshire
FK14 7LJ
Scotland
Director NameMr Howard James Matthewson
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(37 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 21 May 2002)
RoleDevelopment
Country of ResidenceEngland
Correspondence Address8 Walnut Close
Dean Row
Wilmslow
Cheshire
SK9 2SA
Secretary NameGary Stringer
NationalityBritish
StatusResigned
Appointed29 June 1995(38 years, 4 months after company formation)
Appointment Duration2 months (resigned 31 August 1995)
RoleCompany Director
Correspondence Address45 Wychbury Road
Merry Hill
Wolverhampton
WV3 8DN
Director NameJean-Francois Chene
Date of BirthJuly 1954 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed01 October 1997(40 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 September 2000)
RoleGroup Chief Executive
Correspondence Address11 Curzon Street
Mayfair
London
W1Y 7FJ
Director NameMr Jacques Emsens
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBelgian
StatusResigned
Appointed17 July 2000(43 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 2002)
RoleGeneral Manager Director
Country of ResidenceBelgium
Correspondence AddressStevensvennen 101 B3920
Lommel
Belgium
Director NameDr Graham Bernard Lawson
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(43 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 July 2002)
RoleChief Executive
Correspondence AddressPicton Weydown Road
Haslemere
Surrey
GU27 1DS
Director NameMichael Ernest Beckett
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2000(43 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 December 2006)
RoleCompany Director
Correspondence AddressNorthcroft
Dulwich Common
London
SE21 7EW
Director NameFrederick Alan Simon Lesser
Date of BirthDecember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2000(43 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 May 2002)
RoleCompany Director
Correspondence Address2 Rue Alexandre Bertereau
Nevilly Sur Seine
92200
France
Secretary NameMs Chantal Benedicte Forrest
NationalityEnglish,French
StatusResigned
Appointed06 April 2002(45 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 31 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpoutfield Barn
Triangle
Sowerby Bridge
West Yorkshire
HX6 3DU
Director NameMr Christopher Tawney
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(45 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 31 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House
Easton Royal
Pewsey
Wiltshire
SN9 5LY
Director NameGerhard Hillebrand
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed12 September 2003(46 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2006)
RoleCompany Director
Correspondence AddressHollyhocks
Old Chester Road, Barbridge
Nantwich
Cheshire
CW5 6AY
Director NameNeil Anthony Harrison
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2006(49 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 May 2007)
RoleCompany Director
Correspondence Address1 Grange Park Drive
The Paddocks Biddulph Grange
Stoke On Trent
Staffordshire
ST8 7XU
Director NameMr Thomas Charles Cutbush
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityAustralian
StatusResigned
Appointed01 January 2007(49 years, 10 months after company formation)
Appointment Duration8 years (resigned 01 January 2015)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressBrookside Hall, Congleton Road
Sandbach
Cheshire
CW11 4TF
Director NameMr Mark Peter Addiscott
Date of BirthMay 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2008(51 years, 1 month after company formation)
Appointment Duration2 months (resigned 14 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Saughall Close
Kingsmead
Northwich
Cheshire
CW9 8GS
Director NameLaurence Boens
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBelgian
StatusResigned
Appointed12 March 2008(51 years, 1 month after company formation)
Appointment Duration2 months (resigned 14 May 2008)
RoleCompany Director
Correspondence AddressLusthofdreef 12
Schoten
2900
Belgium
Director NameMs Chantal Benedicte Forrest
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityEnglish,French
StatusResigned
Appointed12 March 2008(51 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 July 2008)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressSpoutfield Barn
Triangle
Sowerby Bridge
West Yorkshire
HX6 3DU
Director NameJean Louis Herremans
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBelgian
StatusResigned
Appointed12 March 2008(51 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 25 June 2008)
RoleCompany Director
Correspondence AddressRue Henry Berge 47
Brussels
1030
Belgium
Director NameAlain Speeckaert
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed12 March 2008(51 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 27 July 2010)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressBrookside Hall, Congleton Road
Sandbach
Cheshire
CW11 4TF
Director NameMr John Pritchard
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2008(51 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 25 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrookside Hall, Congleton Road
Sandbach
Cheshire
CW11 4TF
Director NameFelix Moreno Diaz
Date of BirthMarch 1962 (Born 58 years ago)
NationalitySpanish
StatusResigned
Appointed12 September 2012(55 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressBrookside Hall, Congleton Road
Sandbach
Cheshire
CW11 4TF
Director NameJean Louis Herremans
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBelgian
StatusResigned
Appointed12 September 2012(55 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 March 2015)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressBrookside Hall, Congleton Road
Sandbach
Cheshire
CW11 4TF

Contact

Websitewww.sibelco.co.uk/
Email address[email protected]
Telephone01270 752600
Telephone regionCrewe

Location

Registered AddressBrookside Hall, Congleton Road
Sandbach
Cheshire
CW11 4TF
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishArclid
WardBrereton Rural

Financials

Year2012
Turnover£108,247,398
Gross Profit£35,008,903
Net Worth£36,434,591
Cash£7,493,322
Current Liabilities£25,143,122

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (1 month from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 October 2019 (1 year, 1 month ago)
Next Return Due28 November 2020 (overdue)

Charges

5 November 2004Delivered on: 23 November 2004
Satisfied on: 28 February 2008
Persons entitled: Man Financial Services PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All subcontracts of vehicles or other goods, all the benefit, guarantees, insurance policies and all supplemental or collateral agreements.. See the mortgage charge document for full details.
Fully Satisfied
29 December 1980Delivered on: 13 January 1981
Satisfied on: 6 April 1990
Persons entitled: Schrodel Executor and Trustee Co. LTD.

Classification: Seventh supplemental trust deed
Secured details: For further securing debenture stock of hepworth ceramic holdings limited amounting to £10,901,180 secured by a trust deed 26.4.71 and deeds supplemental thereto.
Particulars: Floating charge see doc M83. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

14 November 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
9 October 2017Full accounts made up to 31 December 2016 (39 pages)
28 November 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
12 October 2016Full accounts made up to 31 December 2015 (39 pages)
17 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 220,404
(8 pages)
12 November 2015Appointment of Mr Mark Peter Addiscott as a director on 28 September 2015 (2 pages)
12 November 2015Termination of appointment of John Pritchard as a director on 25 September 2015 (1 page)
9 October 2015Full accounts made up to 31 December 2014 (39 pages)
5 June 2015Appointment of Mr Kurt Jean-Emile Elise Decat as a director on 1 March 2015 (2 pages)
5 June 2015Appointment of Mr Kurt Jean-Emile Elise Decat as a director on 1 March 2015 (2 pages)
4 June 2015Appointment of Mr John Willem Van Put as a director on 1 January 2015 (2 pages)
4 June 2015Appointment of Mr John Willem Van Put as a director on 1 January 2015 (2 pages)
3 June 2015Termination of appointment of Thomas Charles Cutbush as a director on 1 January 2015 (1 page)
3 June 2015Termination of appointment of Jean Louis Herremans as a director on 1 March 2015 (1 page)
3 June 2015Termination of appointment of Thomas Charles Cutbush as a director on 1 January 2015 (1 page)
3 June 2015Termination of appointment of Jean Louis Herremans as a director on 1 March 2015 (1 page)
3 December 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 220,404
(7 pages)
6 October 2014Full accounts made up to 31 December 2013 (40 pages)
8 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
8 January 2014Statement of capital following an allotment of shares on 13 December 2013
  • GBP 220,404
(4 pages)
5 December 2013Annual return made up to 17 October 2013 with a full list of shareholders (6 pages)
10 October 2013Auditor's resignation (1 page)
13 September 2013Full accounts made up to 31 December 2012 (39 pages)
14 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
12 September 2012Appointment of Jean Louis Herremans as a director (2 pages)
12 September 2012Appointment of Felix Moreno Diaz as a director (2 pages)
15 August 2012Full accounts made up to 31 December 2011 (39 pages)
11 November 2011Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
5 May 2011Full accounts made up to 31 December 2010 (33 pages)
11 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
30 September 2010Full accounts made up to 31 December 2009 (33 pages)
29 July 2010Director's details changed for Thomas Charles Cutbush on 14 July 2010 (2 pages)
29 July 2010Termination of appointment of Alain Speeckaert as a director (1 page)
13 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
13 November 2009Director's details changed for John Pritchard on 12 November 2009 (2 pages)
13 November 2009Director's details changed for Alain Speeckaert on 12 November 2009 (2 pages)
13 November 2009Director's details changed for Mr Mark Christopher James on 12 November 2009 (2 pages)
13 November 2009Director's details changed for Jean-Luc Andre Victor Deleersnyder on 12 November 2009 (2 pages)
13 November 2009Director's details changed for Thomas Charles Cutbush on 12 November 2009 (2 pages)
13 November 2009Director's details changed for Jacques Emsens on 12 November 2009 (2 pages)
15 September 2009Full accounts made up to 31 December 2008 (32 pages)
3 December 2008Director appointed john pritchard logged form (2 pages)
11 November 2008Return made up to 17/10/08; full list of members (4 pages)
7 November 2008Full accounts made up to 31 December 2007 (32 pages)
3 October 2008Memorandum and Articles of Association (11 pages)
30 September 2008Company name changed wbb minerals LIMITED\certificate issued on 30/09/08 (2 pages)
11 August 2008Appointment terminate, director and secretary chantel benedicte forrest logged form (1 page)
1 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
10 July 2008Appointment terminated director jean herremans (1 page)
15 May 2008Appointment terminated director laurence boens (1 page)
15 May 2008Appointment terminated director mark addiscott (1 page)
7 May 2008Director appointed jacques emsens (3 pages)
3 April 2008Director appointed jean louis herremans (3 pages)
3 April 2008Director appointed alain speeckaert (3 pages)
3 April 2008Director appointed laurence boens (2 pages)
31 March 2008Director appointed jean-luc andre victor deleersnyder (3 pages)
28 March 2008Director appointed chantal benedicte forrest (3 pages)
28 March 2008Director appointed mark peter addiscott (2 pages)
6 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 November 2007Return made up to 17/10/07; full list of members (2 pages)
21 October 2007Full accounts made up to 31 December 2006 (31 pages)
12 June 2007Director resigned (1 page)
15 April 2007Director resigned (1 page)
29 March 2007Director's particulars changed (1 page)
19 January 2007Director resigned (1 page)
19 January 2007Director resigned (1 page)
19 January 2007New director appointed (2 pages)
8 November 2006Registered office changed on 08/11/06 from: brookside hall congleton road sandbach cheshire CW11 4TF (1 page)
8 November 2006Return made up to 17/10/06; full list of members (3 pages)
3 November 2006Full accounts made up to 31 December 2005 (32 pages)
23 June 2006Memorandum and Articles of Association (9 pages)
8 June 2006New director appointed (3 pages)
8 June 2006New director appointed (3 pages)
8 June 2006Director resigned (1 page)
9 March 2006Director's particulars changed (1 page)
30 November 2005Return made up to 17/10/05; full list of members (3 pages)
30 November 2005Director's particulars changed (1 page)
25 August 2005Full accounts made up to 31 December 2004 (21 pages)
18 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 February 2005Full accounts made up to 31 December 2003 (22 pages)
17 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 December 2004Return made up to 17/10/04; full list of members (8 pages)
23 November 2004Particulars of mortgage/charge (3 pages)
28 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
16 September 2004Director's particulars changed (1 page)
2 December 2003Company name changed sibelco minerals and chemicals l imited\certificate issued on 02/12/03 (2 pages)
13 November 2003Return made up to 17/10/03; full list of members (8 pages)
1 November 2003Full accounts made up to 31 December 2002 (21 pages)
1 October 2003New director appointed (3 pages)
1 October 2003Director resigned (1 page)
21 November 2002Return made up to 17/10/02; full list of members (8 pages)
4 November 2002Full accounts made up to 31 December 2001 (22 pages)
29 July 2002Director resigned (1 page)
25 July 2002Director's particulars changed (1 page)
15 June 2002New director appointed (3 pages)
2 June 2002Director resigned (1 page)
2 June 2002Director resigned (1 page)
13 May 2002Director resigned (1 page)
13 May 2002Director resigned (1 page)
22 April 2002Secretary resigned;director resigned (1 page)
22 April 2002New secretary appointed (2 pages)
22 April 2002New director appointed (3 pages)
19 October 2001Full accounts made up to 31 December 2000 (19 pages)
19 October 2001Return made up to 17/10/01; full list of members (8 pages)
24 October 2000New director appointed (2 pages)
24 October 2000Return made up to 17/10/00; full list of members (8 pages)
24 October 2000Full accounts made up to 31 December 1999 (21 pages)
12 October 2000New director appointed (2 pages)
14 September 2000Director resigned (1 page)
31 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
18 August 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
18 August 2000Ad 03/08/00--------- £ si [email protected]=100000 £ ic 120402/220402 (2 pages)
31 July 2000Memorandum and Articles of Association (4 pages)
26 July 2000Company name changed hepworth minerals and chemicals LIMITED\certificate issued on 27/07/00 (2 pages)
24 July 2000Director resigned (1 page)
25 October 1999Full accounts made up to 31 December 1998 (22 pages)
25 October 1999Return made up to 17/10/99; full list of members (8 pages)
10 May 1999New director appointed (3 pages)
14 April 1999Director resigned (1 page)
30 October 1998Return made up to 17/10/98; no change of members (6 pages)
29 October 1998Full accounts made up to 31 December 1997 (22 pages)
11 January 1998Director resigned (1 page)
28 October 1997Full accounts made up to 31 December 1996 (21 pages)
28 October 1997Return made up to 17/10/97; no change of members
  • 363(287) ‐ Registered office changed on 28/10/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 October 1997New director appointed (2 pages)
28 May 1997Director resigned (1 page)
11 November 1996Auditor's resignation (1 page)
23 October 1996Full accounts made up to 31 December 1995 (21 pages)
23 October 1996Return made up to 17/10/96; full list of members (8 pages)
20 October 1995Full accounts made up to 31 December 1994 (21 pages)
20 October 1995New director appointed (2 pages)
20 October 1995Return made up to 17/10/95; no change of members
  • 363(287) ‐ Registered office changed on 20/10/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 September 1995Secretary resigned (2 pages)
5 September 1995Director resigned (2 pages)
6 July 1995New secretary appointed (2 pages)
1 November 1994Full accounts made up to 31 December 1993 (19 pages)
3 November 1993Full accounts made up to 31 December 1992 (19 pages)
3 November 1992Full accounts made up to 31 December 1991 (19 pages)
5 November 1991Full accounts made up to 31 December 1990 (17 pages)
2 November 1990Full accounts made up to 31 December 1989 (17 pages)
26 October 1989Full accounts made up to 31 December 1988 (17 pages)
3 August 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(27 pages)
13 April 1989Full accounts made up to 31 December 1987 (17 pages)
30 September 1988Company name changed british industrial sand LIMITED\certificate issued on 01/10/88 (2 pages)
17 February 1988Full accounts made up to 31 December 1986 (14 pages)
19 November 1987Return made up to 15/10/87; full list of members (5 pages)
4 March 1987Registered office changed on 04/03/87 from: holmethorpe redhill surrey (1 page)
15 January 1987Company name changed B.I.S. minerals LIMITED\certificate issued on 15/01/87 (2 pages)
9 December 1986Full accounts made up to 31 December 1985 (14 pages)
5 November 1985Accounts made up to 31 December 1984 (14 pages)
21 November 1984Accounts made up to 31 December 1983 (14 pages)
23 November 1983Accounts made up to 31 December 1982 (12 pages)
4 December 1982Accounts made up to 31 December 1981 (10 pages)
30 September 1981Accounts made up to 31 December 1980 (10 pages)
16 June 1980Accounts made up to 31 December 1979 (10 pages)
13 September 1979Accounts made up to 31 December 1978 (10 pages)
25 July 1977Accounts made up to 31 December 1976 (10 pages)
4 March 1977Accounts made up to 31 December 1975 (8 pages)
13 November 1975Annual return made up to 31/10/75 (8 pages)
14 November 1974Memorandum and Articles of Association (11 pages)
21 May 1974Company name changed\certificate issued on 21/05/74 (4 pages)
1 February 1974Share capital (2 pages)
15 July 1971Particulars of mortgage/charge (3 pages)
27 June 1961Particulars of mortgage/charge (4 pages)
18 February 1957Incorporation (14 pages)
18 February 1957Certificate of incorporation (1 page)