Sibelco UK Limited

Company Name	Sibelco UK Limited
Company Status	Active
Company Number	00578631
Category	Private Limited Company
Incorporation Date	18 February 1957(66 years, 10 months ago)
Previous Names	6

Business Activity

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

Directors

Director Name	Mr Mark Christopher James
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 May 2006(49 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Hall, Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Mr Simon Tatton
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 January 2019(61 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Uk Finance Manager
Country of Residence	England
Correspondence Address	Brookside Hall, Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Mr FrÃ‰DÃ‰Ric Deslypere
Date of Birth	April 1962 (Born 61 years ago)
Nationality	Belgian
Status	Current
Appointed	29 April 2022(65 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	Plantin En Moretuslei 1a Plantin En Moretuslei 1a Antwerpen Belgium

Director Name	Adam Bradley Daniels
Date of Birth	April 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(65 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Vp Operations Uk
Country of Residence	England
Correspondence Address	Brookside Hall, Congleton Road Sandbach Cheshire CW11 4TF

Director Name	David Frank Routs
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(34 years, 8 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	Mr Frederick Louis Le Sene
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(34 years, 8 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	Ian George Kerr
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(34 years, 8 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	Mr Neville Sydney Jones
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(34 years, 8 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

Secretary Name	David Frank Routs
Nationality	British
Status	Resigned
Appointed	17 October 1991(34 years, 8 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(35 years 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	Wilson Dyet Brown
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(36 years, 1 month after company formation)
Appointment Duration	13 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	Mr Howard James Matthewson
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(37 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 May 2002)
Role	Development
Country of Residence	England
Correspondence Address	8 Walnut Close Dean Row Wilmslow Cheshire SK9 2SA

Secretary Name	Gary Stringer
Nationality	British
Status	Resigned
Appointed	29 June 1995(38 years, 4 months after company formation)
Appointment Duration	2 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	45 Wychbury Road Merry Hill Wolverhampton WV3 8DN

Director Name	Jean-Francois Chene
Date of Birth	July 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1997(40 years, 7 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	Dr Graham Bernard Lawson
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(43 years, 5 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(43 years, 5 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 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(43 years, 7 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(43 years, 7 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

Secretary Name	Ms Chantal Benedicte Forrest
Nationality	English,French
Status	Resigned
Appointed	06 April 2002(45 years, 1 month 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	Mr Christopher Tawney
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(45 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Easton Royal Pewsey Wiltshire SN9 5LY

Director Name	Gerhard Hillebrand
Date of Birth	February 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	12 September 2003(46 years, 7 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(49 years, 3 months 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(49 years, 10 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	Alain Speeckaert
Date of Birth	January 1949 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 March 2008(51 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 2010)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Brookside Hall, Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Jean-Luc Andre Victor Deleersnyder
Date of Birth	May 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 March 2008(51 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Brookside Hall, Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Laurence Boens
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 March 2008(51 years, 1 month after company formation)
Appointment Duration	2 months (resigned 14 May 2008)
Role	Company Director
Correspondence Address	Lusthofdreef 12 Schoten 2900 Belgium

Director Name	Jean Louis Herremans
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 March 2008(51 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 June 2008)
Role	Company Director
Correspondence Address	Rue Henry Berge 47 Brussels 1030 Belgium

Director Name	Ms Chantal Benedicte Forrest
Date of Birth	January 1961 (Born 62 years ago)
Nationality	English,French
Status	Resigned
Appointed	12 March 2008(51 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Spoutfield Barn Triangle Sowerby Bridge West Yorkshire HX6 3DU

Director Name	Mr John Pritchard
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(51 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Hall, Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Jean Louis Herremans
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 September 2012(55 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Brookside Hall, Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Felix Moreno Diaz
Date of Birth	March 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 September 2012(55 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Brookside Hall, Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Mr Kurt Jean-Emile Elise Decat
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 2015(58 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2021)
Role	Group Chief Financial Officer Sibelco
Country of Residence	Belgium
Correspondence Address	Brookside Hall Congleton Road Arclid Sandbach Cheshire CW11 4TF

Director Name	Mr Mark Peter Addiscott
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(58 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Brookside Hall, Congleton Road Sandbach Cheshire CW11 4TF

Contact

Website	www.sibelco.co.uk/
Email address	[email protected]
Telephone	01270 752600
Telephone region	Crewe

Location

Registered Address	Brookside Hall, Congleton Road Sandbach Cheshire CW11 4TF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Arclid
Ward	Brereton Rural

Financials

Year	2012
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 Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (1 month, 2 weeks ago)
Next Return Due	31 October 2024 (11 months from now)

Charges

5 November 2004	Delivered 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 1980	Delivered 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 Â£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

5 November 2004

Delivered 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 1980

Delivered 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 Â£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

12 January 2021	Full accounts made up to 31 December 2019 (54 pages)
5 January 2021	Confirmation statement made on 17 October 2020 with no updates (3 pages)
21 October 2020	Termination of appointment of Jean-Luc Andre Victor Deleersnyder as a director on 31 August 2020 (1 page)
30 April 2020	Termination of appointment of Felix Moreno Diaz as a director on 31 December 2019 (1 page)
19 November 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (46 pages)
25 June 2019	Termination of appointment of Jacques Emsens as a director on 25 June 2019 (1 page)
15 January 2019	Termination of appointment of Mark Peter Addiscott as a director on 3 January 2019 (1 page)
15 January 2019	Appointment of Mr Simon Tatton as a director on 3 January 2019 (2 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 (41 pages)
14 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 December 2016 (39 pages)
9 October 2017	Full accounts made up to 31 December 2016 (39 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 (39 pages)
12 October 2016	Full accounts made up to 31 December 2015 (39 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 GBP 220,404 (8 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 GBP 220,404 (8 pages)
12 November 2015	Appointment of Mr Mark Peter Addiscott as a director on 28 September 2015 (2 pages)
12 November 2015	Appointment of Mr Mark Peter Addiscott as a director on 28 September 2015 (2 pages)
12 November 2015	Termination of appointment of John Pritchard as a director on 25 September 2015 (1 page)
12 November 2015	Termination of appointment of John Pritchard as a director on 25 September 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (39 pages)
9 October 2015	Full accounts made up to 31 December 2014 (39 pages)
5 June 2015	Appointment of Mr Kurt Jean-Emile Elise Decat as a director on 1 March 2015 (2 pages)
5 June 2015	Appointment of Mr Kurt Jean-Emile Elise Decat as a director on 1 March 2015 (2 pages)
5 June 2015	Appointment of Mr Kurt Jean-Emile Elise Decat as a director on 1 March 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)
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 Jean Louis Herremans as a director on 1 March 2015 (1 page)
3 June 2015	Termination of appointment of Jean Louis Herremans as a director on 1 March 2015 (1 page)
3 June 2015	Termination of appointment of Jean Louis Herremans as a director on 1 March 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 GBP 220,404 (7 pages)
3 December 2014	Annual 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 2014	Full accounts made up to 31 December 2013 (40 pages)
6 October 2014	Full accounts made up to 31 December 2013 (40 pages)
8 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 January 2014	Statement of capital following an allotment of shares on 13 December 2013 GBP 220,404 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 13 December 2013 GBP 220,404 (4 pages)
5 December 2013	Annual return made up to 17 October 2013 with a full list of shareholders (6 pages)
5 December 2013	Annual return made up to 17 October 2013 with a full list of shareholders (6 pages)
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 (39 pages)
13 September 2013	Full accounts made up to 31 December 2012 (39 pages)
14 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
12 September 2012	Appointment of Felix Moreno Diaz as a director (2 pages)
12 September 2012	Appointment of Felix Moreno Diaz as a director (2 pages)
12 September 2012	Appointment of Jean Louis Herremans as a director (2 pages)
12 September 2012	Appointment of Jean Louis Herremans as a director (2 pages)
15 August 2012	Full accounts made up to 31 December 2011 (39 pages)
15 August 2012	Full accounts made up to 31 December 2011 (39 pages)
11 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
5 May 2011	Full accounts made up to 31 December 2010 (33 pages)
5 May 2011	Full accounts made up to 31 December 2010 (33 pages)
11 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (33 pages)
30 September 2010	Full accounts made up to 31 December 2009 (33 pages)
29 July 2010	Termination of appointment of Alain Speeckaert as a director (1 page)
29 July 2010	Termination of appointment of Alain Speeckaert as a director (1 page)
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)
13 November 2009	Director's details changed for Alain Speeckaert on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Thomas Charles Cutbush on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Jacques Emsens on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for John Pritchard on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Mark Christopher James on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Jean-Luc Andre Victor Deleersnyder on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Alain Speeckaert on 12 November 2009 (2 pages)
13 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Thomas Charles Cutbush on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for John Pritchard on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Jean-Luc Andre Victor Deleersnyder on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Jacques Emsens on 12 November 2009 (2 pages)
13 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Mr Mark Christopher James on 12 November 2009 (2 pages)
15 September 2009	Full accounts made up to 31 December 2008 (32 pages)
15 September 2009	Full accounts made up to 31 December 2008 (32 pages)
3 December 2008	Director appointed john pritchard logged form (2 pages)
3 December 2008	Director appointed john pritchard logged form (2 pages)
11 November 2008	Return made up to 17/10/08; full list of members (4 pages)
11 November 2008	Return made up to 17/10/08; full list of members (4 pages)
7 November 2008	Full accounts made up to 31 December 2007 (32 pages)
7 November 2008	Full accounts made up to 31 December 2007 (32 pages)
3 October 2008	Memorandum and Articles of Association (11 pages)
3 October 2008	Memorandum and Articles of Association (11 pages)
30 September 2008	Company name changed wbb minerals LIMITED\certificate issued on 30/09/08 (2 pages)
30 September 2008	Company name changed wbb minerals LIMITED\certificate issued on 30/09/08 (2 pages)
11 August 2008	Appointment terminate, director and secretary chantel benedicte forrest logged form (1 page)
11 August 2008	Appointment terminate, director and secretary chantel benedicte forrest logged form (1 page)
1 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 July 2008	Appointment terminated director jean herremans (1 page)
10 July 2008	Appointment terminated director jean herremans (1 page)
15 May 2008	Appointment terminated director mark addiscott (1 page)
15 May 2008	Appointment terminated director mark addiscott (1 page)
15 May 2008	Appointment terminated director laurence boens (1 page)
15 May 2008	Appointment terminated director laurence boens (1 page)
7 May 2008	Director appointed jacques emsens (3 pages)
7 May 2008	Director appointed jacques emsens (3 pages)
3 April 2008	Director appointed jean louis herremans (3 pages)
3 April 2008	Director appointed laurence boens (2 pages)
3 April 2008	Director appointed alain speeckaert (3 pages)
3 April 2008	Director appointed laurence boens (2 pages)
3 April 2008	Director appointed jean louis herremans (3 pages)
3 April 2008	Director appointed alain speeckaert (3 pages)
31 March 2008	Director appointed jean-luc andre victor deleersnyder (3 pages)
31 March 2008	Director appointed jean-luc andre victor deleersnyder (3 pages)
28 March 2008	Director appointed chantal benedicte forrest (3 pages)
28 March 2008	Director appointed mark peter addiscott (2 pages)
28 March 2008	Director appointed mark peter addiscott (2 pages)
28 March 2008	Director appointed chantal benedicte forrest (3 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
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)
21 October 2007	Full accounts made up to 31 December 2006 (31 pages)
21 October 2007	Full accounts made up to 31 December 2006 (31 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
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	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)
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)
8 November 2006	Registered office changed on 08/11/06 from: brookside hall congleton road sandbach cheshire CW11 4TF (1 page)
8 November 2006	Registered office changed on 08/11/06 from: brookside hall congleton road sandbach cheshire CW11 4TF (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (32 pages)
3 November 2006	Full accounts made up to 31 December 2005 (32 pages)
23 June 2006	Memorandum and Articles of Association (9 pages)
23 June 2006	Memorandum and Articles of Association (9 pages)
8 June 2006	New director appointed (3 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (3 pages)
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	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)
30 November 2005	Director's particulars changed (1 page)
25 August 2005	Full accounts made up to 31 December 2004 (21 pages)
25 August 2005	Full accounts made up to 31 December 2004 (21 pages)
18 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2005	Full accounts made up to 31 December 2003 (22 pages)
7 February 2005	Full accounts made up to 31 December 2003 (22 pages)
17 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
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)
23 November 2004	Particulars of mortgage/charge (3 pages)
23 November 2004	Particulars of mortgage/charge (3 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
2 December 2003	Company name changed sibelco minerals and chemicals l imited\certificate issued on 02/12/03 (2 pages)
2 December 2003	Company name changed sibelco minerals and chemicals l imited\certificate issued on 02/12/03 (2 pages)
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 (21 pages)
1 November 2003	Full accounts made up to 31 December 2002 (21 pages)
1 October 2003	New director appointed (3 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (3 pages)
21 November 2002	Return made up to 17/10/02; full list of members (8 pages)
21 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 (22 pages)
4 November 2002	Full accounts made up to 31 December 2001 (22 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)
2 June 2002	Director resigned (1 page)
2 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	New director appointed (3 pages)
22 April 2002	New director appointed (3 pages)
22 April 2002	Secretary resigned;director resigned (1 page)
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 (19 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 (19 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Return made up to 17/10/00; full list of members (8 pages)
24 October 2000	Full accounts made up to 31 December 1999 (21 pages)
24 October 2000	Full accounts made up to 31 December 1999 (21 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	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
18 August 2000	Ad 03/08/00--------- Â£ si 100000@1=100000 Â£ ic 120402/220402 (2 pages)
18 August 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
18 August 2000	Ad 03/08/00--------- Â£ si 100000@1=100000 Â£ ic 120402/220402 (2 pages)
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 LIMITED\certificate issued on 27/07/00 (2 pages)
26 July 2000	Company name changed hepworth minerals and chemicals LIMITED\certificate issued on 27/07/00 (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (22 pages)
25 October 1999	Return made up to 17/10/99; full list of members (8 pages)
25 October 1999	Return made up to 17/10/99; full list of members (8 pages)
25 October 1999	Full accounts made up to 31 December 1998 (22 pages)
10 May 1999	New director appointed (3 pages)
10 May 1999	New director appointed (3 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
30 October 1998	Return made up to 17/10/98; no change of members (6 pages)
30 October 1998	Return made up to 17/10/98; no change of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (22 pages)
29 October 1998	Full accounts made up to 31 December 1997 (22 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (21 pages)
28 October 1997	Full accounts made up to 31 December 1996 (21 pages)
28 October 1997	Return 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)
28 October 1997	Return 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 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	Full accounts made up to 31 December 1995 (21 pages)
23 October 1996	Return made up to 17/10/96; full list of members (8 pages)
23 October 1996	Full accounts made up to 31 December 1995 (21 pages)
23 October 1996	Return made up to 17/10/96; full list of members (8 pages)
20 October 1995	Full accounts made up to 31 December 1994 (21 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	Full accounts made up to 31 December 1994 (21 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	Return 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)
20 October 1995	Return 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 1995	Secretary resigned (2 pages)
18 September 1995	Secretary resigned (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
6 July 1995	New secretary appointed (2 pages)
6 July 1995	New secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
1 November 1994	Full accounts made up to 31 December 1993 (19 pages)
1 November 1994	Full accounts made up to 31 December 1993 (19 pages)
3 November 1993	Full accounts made up to 31 December 1992 (19 pages)
3 November 1993	Full accounts made up to 31 December 1992 (19 pages)
3 November 1992	Full accounts made up to 31 December 1991 (19 pages)
3 November 1992	Full accounts made up to 31 December 1991 (19 pages)
5 November 1991	Full accounts made up to 31 December 1990 (17 pages)
5 November 1991	Full accounts made up to 31 December 1990 (17 pages)
2 November 1990	Full accounts made up to 31 December 1989 (17 pages)
2 November 1990	Full accounts made up to 31 December 1989 (17 pages)
26 October 1989	Full accounts made up to 31 December 1988 (17 pages)
26 October 1989	Full accounts made up to 31 December 1988 (17 pages)
3 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
3 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
13 April 1989	Full accounts made up to 31 December 1987 (17 pages)
13 April 1989	Full accounts made up to 31 December 1987 (17 pages)
30 September 1988	Company name changed british industrial sand LIMITED\certificate issued on 01/10/88 (2 pages)
30 September 1988	Company name changed british industrial sand LIMITED\certificate issued on 01/10/88 (2 pages)
17 February 1988	Full accounts made up to 31 December 1986 (14 pages)
17 February 1988	Full accounts made up to 31 December 1986 (14 pages)
19 November 1987	Return made up to 15/10/87; full list of members (5 pages)
19 November 1987	Return made up to 15/10/87; full list of members (5 pages)
4 March 1987	Registered office changed on 04/03/87 from: holmethorpe redhill surrey (1 page)
4 March 1987	Registered office changed on 04/03/87 from: holmethorpe redhill surrey (1 page)
15 January 1987	Company name changed B.I.S. minerals LIMITED\certificate issued on 15/01/87 (2 pages)
15 January 1987	Company name changed B.I.S. minerals LIMITED\certificate issued on 15/01/87 (2 pages)
9 December 1986	Full accounts made up to 31 December 1985 (14 pages)
9 December 1986	Full accounts made up to 31 December 1985 (14 pages)
5 November 1985	Accounts made up to 31 December 1984 (14 pages)
5 November 1985	Accounts made up to 31 December 1984 (14 pages)
21 November 1984	Accounts made up to 31 December 1983 (14 pages)
21 November 1984	Accounts made up to 31 December 1983 (14 pages)
23 November 1983	Accounts made up to 31 December 1982 (12 pages)
23 November 1983	Accounts made up to 31 December 1982 (12 pages)
4 December 1982	Accounts made up to 31 December 1981 (10 pages)
4 December 1982	Accounts made up to 31 December 1981 (10 pages)
30 September 1981	Accounts made up to 31 December 1980 (10 pages)
30 September 1981	Accounts made up to 31 December 1980 (10 pages)
16 June 1980	Accounts made up to 31 December 1979 (10 pages)
16 June 1980	Accounts made up to 31 December 1979 (10 pages)
13 September 1979	Accounts made up to 31 December 1978 (10 pages)
13 September 1979	Accounts made up to 31 December 1978 (10 pages)
25 July 1977	Accounts made up to 31 December 1976 (10 pages)
25 July 1977	Accounts made up to 31 December 1976 (10 pages)
4 March 1977	Accounts made up to 31 December 1975 (8 pages)
4 March 1977	Accounts made up to 31 December 1975 (8 pages)
13 November 1975	Annual return made up to 31/10/75 (8 pages)
13 November 1975	Annual return made up to 31/10/75 (8 pages)
14 November 1974	Memorandum and Articles of Association (11 pages)
14 November 1974	Memorandum and Articles of Association (11 pages)
21 May 1974	Company name changed\certificate issued on 21/05/74 (4 pages)
21 May 1974	Company name changed\certificate issued on 21/05/74 (4 pages)
1 February 1974	Share capital (2 pages)
1 February 1974	Share capital (2 pages)
15 July 1971	Particulars of mortgage/charge (3 pages)
15 July 1971	Particulars of mortgage/charge (3 pages)
27 June 1961	Particulars of mortgage/charge (4 pages)
27 June 1961	Particulars of mortgage/charge (4 pages)
18 February 1957	Incorporation (14 pages)
18 February 1957	Incorporation (14 pages)
18 February 1957	Certificate of incorporation (1 page)
18 February 1957	Certificate of incorporation (1 page)