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 FrÉDÉRic 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 |
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 |
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 |
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 |
Latest Return | 17 October 2023 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 31 October 2024 (11 months from now) |
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 £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 |
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
|
17 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
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
|
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 (40 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (40 pages) |
8 January 2014 | Resolutions
|
8 January 2014 | Resolutions
|
8 January 2014 | Statement of capital following an allotment of shares on 13 December 2013
|
8 January 2014 | Statement of capital following an allotment of shares on 13 December 2013
|
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
|
1 August 2008 | Resolutions
|
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
|
18 August 2005 | Resolutions
|
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
|
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) |
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
|
18 August 2000 | Ad 03/08/00--------- £ si 100000@1=100000 £ ic 120402/220402 (2 pages) |
18 August 2000 | Resolutions
|
18 August 2000 | Ad 03/08/00--------- £ si 100000@1=100000 £ 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
|
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 | 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
|
20 October 1995 | Return made up to 17/10/95; no change of members
|
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
|
3 August 1989 | Resolutions
|
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) |