Borregaard UK Ltd

Company Name	Borregaard UK Ltd
Company Status	Active
Company Number	01141222
Category	Private Limited Company
Incorporation Date	24 October 1973(50 years, 6 months ago)
Previous Names	Trafford Chemicals Limited and Lignotech (UK) Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr James Buchanan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(35 years, 4 months after company formation)
Appointment Duration	15 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Clayton Road Birchwood Warrington Cheshire WA3 6QQ

Secretary Name	Mr James Buchanan
Nationality	British
Status	Current
Appointed	09 March 2009(35 years, 4 months after company formation)
Appointment Duration	15 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Clayton Road Birchwood Warrington Cheshire WA3 6QQ

Director Name	Mrs Hilde Merete Kalnes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Norwegian
Status	Current
Appointed	11 October 2012(38 years, 12 months after company formation)
Appointment Duration	11 years, 6 months
Role	Supply Chain Director
Country of Residence	Norway
Correspondence Address	9 Hannestadfjellet Yven N-1715

Director Name	Mr Thomas Grys
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	01 October 2014(40 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	PO Box 162 Borregaard As N-1701 Sarpsborg Norway

Director Name	Mr Pal Espen Ramberg
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Norwegian
Status	Current
Appointed	03 January 2022(48 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	Norway
Correspondence Address	PO Box 162 Borregaard As N-1701 Sarpsborg Norway

Director Name	Mr Joseph Thomas Edward Leather
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(17 years, 11 months after company formation)
Appointment Duration	1 week, 4 days (resigned 10 October 1991)
Role	Company Director
Correspondence Address	Burley House Arley Road Appleton Thorn Warrington Cheshire

Director Name	Mr Gunnar Olof Vikstrom
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 September 1991(17 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Hjalmar Wessels Ve1 10 N 1700 Sarpsborg Norway Foreign

Director Name	Mr Erik Scott Lyso
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 September 1991(17 years, 11 months after company formation)
Appointment Duration	3 years (resigned 14 October 1994)
Role	Company Director
Correspondence Address	V Bytangen 4 1700 Sarpsborg Norway Foreign

Director Name	Mr Petter Michelsen
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 September 1991(17 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 September 1993)
Role	Company Director
Correspondence Address	Abbedieugulien 0275 Oslo 2 Foreign

Secretary Name	Mr Christopher Andrew Miles
Nationality	British
Status	Resigned
Appointed	29 September 1991(17 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 23 June 2006)
Role	Company Director
Correspondence Address	2 Greenslate Avenue Appley Bridge Wigan Greater Manchester WN6 9LG

Director Name	Mr Peter Ingemar Nygren
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 January 1993(19 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 December 2005)
Role	Managing Director
Correspondence Address	28 Whittles Croft 42 Ducie Street Manchester Greater Manchester M1 2DE

Director Name	Thomas Mawer
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(20 years, 12 months after company formation)
Appointment Duration	3 years (resigned 14 October 1997)
Role	Company Director
Correspondence Address	Ives Cottage Water Lane Bewholme Driffield North Yorkshire YO25 8DZ

Director Name	Hans Olof Pettersson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 October 1996(23 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	Karlavagen 7 Stockholm 11427 Sweden Foreign

Director Name	Pal Romberg
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 October 1996(23 years after company formation)
Appointment Duration	5 years, 6 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	Skolegaten 12b Frederikstad 1606 Norway Foreign

Director Name	Arve Wang
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 October 1996(23 years after company formation)
Appointment Duration	5 years, 6 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	Qure Hellefogsvei 23 Horksind N3300 Norway Foreign

Director Name	Lars Atle Lervik
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 February 2000(26 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 May 2002)
Role	Marketing Director
Correspondence Address	Morchs Vei 16 Sarpsborg 1726 Norway

Director Name	Bjorn Erik Amundsen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 May 2002(28 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 March 2009)
Role	Vice President
Correspondence Address	Nils Pedersensv 7 Sarpsborg 1721 Norway

Director Name	Morten Harlem
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 May 2002(28 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Depotveien 7 Sarpsborg N-1722 Norway

Director Name	Paul Romberg
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2003(29 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 March 2009)
Role	Marketing Director
Correspondence Address	Bellevue 17 Fredrikstad N-1606 Norway

Director Name	Mr Michael O'Shea
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(32 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 11 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Linden Way Swindon Wiltshire SN5 5DE

Secretary Name	Mr Michael O'Shea
Nationality	British
Status	Resigned
Appointed	23 June 2006(32 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Linden Way Swindon Wiltshire SN5 5DE

Director Name	Mr Peter Graversen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 March 2009(35 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2014)
Role	Commercial Director
Country of Residence	Norway
Correspondence Address	4a Baugsausen Moss N-1525

Director Name	Mr Peter Nygren
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2014(40 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 January 2022)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/Garrotxa 6-8 08820 El Prat Llobregat Barcelona Spain

Contact

Website	borregaard.com

Location

Registered Address	Clayton Road Birchwood Warrington Cheshire WA3 6QQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Shareholders

1.3m at £1	Borregaard As 100.00% Ordinary

Financials

Year	2014
Turnover	£9,647,000
Gross Profit	£2,201,000
Net Worth	£1,612,000
Cash	£16,000
Current Liabilities	£1,206,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (6 months, 4 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Charges

18 May 1999	Delivered on: 2 June 1999 Satisfied on: 16 February 2012 Persons entitled: Anthony David Morris and Nicola Mary Morris Classification: Rent deposit deed Secured details: The obligations of the tenant to the landlord under the terms of a lease dated 30TH january 1997. Particulars: Â£2812.50 deposit. Fully Satisfied
1 October 1997	Delivered on: 2 October 1997 Satisfied on: 16 February 2012 Persons entitled: Anthony David Morris Nicola Mary Morris Classification: Deed to secure rent deposit Secured details: Â£2,412.50 due or to become due from the company to the chargees supplemental to a supplemental lease dated 30 january 1997. Particulars: Rent deposit in the sum of Â£2,412.50. Fully Satisfied
14 September 1987	Delivered on: 21 September 1987 Satisfied on: 4 May 1994 Persons entitled: Midland Bank 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 that property with the warehouse offices & buildings erected thereon sitauate at clayton road, birchwood warrington, cheshire WA3 6QQ and being part of the risley employment area of warrington & runcorn development corporation and having an area of 2.027 acres or thereabouts. Fully Satisfied
10 August 1987	Delivered on: 17 August 1987 Satisfied on: 9 July 1992 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse offices & buildings erected thereon situate at clayton road birchwood warrington cheshire WA3 6QQ together with all building & fixtures, fixed plant & machinery. Fully Satisfied
14 February 1984	Delivered on: 21 February 1984 Satisfied on: 4 May 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts. Fully Satisfied
8 March 1982	Delivered on: 23 March 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as burnwood service station, rockley, retford nottinghamshire as conveyed to trafford chemicals limited and more fully described in a conveyance dated 8 may 82. Fully Satisfied
27 March 1981	Delivered on: 31 March 1981 Satisfied on: 18 June 1988 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a building agreement dated 2/5/80 and deeds supplemental thereto. Particulars: Fixed charge on the benefit of land agreement dated 2/5/80 under which trafford chemicals limited is entitled to a lease for 125 years from 2/5/80 of the following property:- all that property at claytax road on the risley employment area, warrington, cheshire, having an area of 2.027 acres approx. Fully Satisfied
4 September 1980	Delivered on: 9 September 1980 Satisfied on: 14 November 1987 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Assignment by way of security Secured details: Â£60,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed charge on the benefit of land agreement dated 2ND day of may 1980 under which agreement trafford chemicals limited is entitled to a lease for 125 years from 2 may 80 of the following property:- all that property situated on the risley employment area warrington cheshire having an area of 2.027 acres approx. Fully Satisfied
28 June 1980	Delivered on: 8 July 1980 Satisfied on: 16 February 2012 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

23 November 2020	Full accounts made up to 31 December 2019 (23 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (25 pages)
7 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (24 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
12 October 2016	Full accounts made up to 31 December 2015 (27 pages)
12 October 2016	Full accounts made up to 31 December 2015 (27 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
2 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,250,000 (6 pages)
2 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,250,000 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 October 2014	Appointment of Mr Peter Nygren as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Thomas Grys as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Peter Nygren as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Peter Nygren as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Thomas Grys as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Morten Harlem as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Peter Graversen as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Morten Harlem as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Peter Graversen as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Morten Harlem as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Peter Graversen as a director on 1 October 2014 (1 page)
1 October 2014	Appointment of Mr Thomas Grys as a director on 1 October 2014 (2 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,250,000 (6 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,250,000 (6 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,250,000 (6 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,250,000 (6 pages)
4 September 2013	Full accounts made up to 31 December 2012 (17 pages)
4 September 2013	Full accounts made up to 31 December 2012 (17 pages)
11 October 2012	Appointment of Mrs Hilde Merete Kalnes as a director (2 pages)
11 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Termination of appointment of Michael O'shea as a director (1 page)
11 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Appointment of Mrs Hilde Merete Kalnes as a director (2 pages)
11 October 2012	Termination of appointment of Michael O'shea as a director (1 page)
11 October 2012	Termination of appointment of Michael O'shea as a director (1 page)
11 October 2012	Termination of appointment of Michael O'shea as a director (1 page)
26 June 2012	Full accounts made up to 31 December 2011 (17 pages)
26 June 2012	Full accounts made up to 31 December 2011 (17 pages)
22 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
10 November 2011	Memorandum and Articles of Association (15 pages)
10 November 2011	Memorandum and Articles of Association (15 pages)
18 October 2011	Secretary's details changed for Mr James Buchanan on 25 February 2011 (2 pages)
18 October 2011	Director's details changed for Mr James Buchanan on 25 February 2011 (2 pages)
18 October 2011	Secretary's details changed for Mr James Buchanan on 25 February 2011 (2 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Director's details changed for Mr James Buchanan on 25 February 2011 (2 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
4 April 2011	Full accounts made up to 31 December 2010 (17 pages)
4 April 2011	Full accounts made up to 31 December 2010 (17 pages)
25 October 2010	Director's details changed for Morten Harlem on 29 September 2010 (2 pages)
25 October 2010	Director's details changed for Mr James Buchanan on 29 September 2010 (2 pages)
25 October 2010	Director's details changed for Mr Peter Graversen on 29 September 2010 (2 pages)
25 October 2010	Director's details changed for Morten Harlem on 29 September 2010 (2 pages)
25 October 2010	Director's details changed for Mr Michael O'shea on 29 September 2010 (2 pages)
25 October 2010	Director's details changed for Mr Michael O'shea on 29 September 2010 (2 pages)
25 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
25 October 2010	Director's details changed for Mr Peter Graversen on 29 September 2010 (2 pages)
25 October 2010	Director's details changed for Mr James Buchanan on 29 September 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
22 October 2009	Full accounts made up to 31 December 2008 (17 pages)
22 October 2009	Full accounts made up to 31 December 2008 (17 pages)
1 October 2009	Return made up to 29/09/09; full list of members (4 pages)
1 October 2009	Return made up to 29/09/09; full list of members (4 pages)
10 March 2009	Secretary appointed mr james buchanan (1 page)
10 March 2009	Secretary appointed mr james buchanan (1 page)
10 March 2009	Appointment terminated secretary michael o'shea (1 page)
10 March 2009	Appointment terminated secretary michael o'shea (1 page)
5 March 2009	Appointment terminated director paul romberg (1 page)
5 March 2009	Appointment terminated director bjorn amundsen (1 page)
5 March 2009	Appointment terminated director bjorn amundsen (1 page)
5 March 2009	Appointment terminated director paul romberg (1 page)
3 March 2009	Director appointed mr james buchanan (1 page)
3 March 2009	Director appointed mr james buchanan (1 page)
3 March 2009	Director appointed mr peter graversen (1 page)
3 March 2009	Director appointed mr peter graversen (1 page)
2 March 2009	Director and secretary's change of particulars / michael o shea / 02/03/2009 (1 page)
2 March 2009	Director and secretary's change of particulars / michael o shea / 02/03/2009 (1 page)
21 October 2008	Return made up to 29/09/08; full list of members (4 pages)
21 October 2008	Return made up to 29/09/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 31 December 2007 (15 pages)
1 May 2008	Full accounts made up to 31 December 2007 (15 pages)
2 February 2008	Full accounts made up to 31 December 2006 (15 pages)
2 February 2008	Full accounts made up to 31 December 2006 (15 pages)
21 October 2007	Return made up to 29/09/07; no change of members (8 pages)
21 October 2007	Return made up to 29/09/07; no change of members (8 pages)
25 January 2007	Full accounts made up to 31 December 2005 (15 pages)
25 January 2007	Full accounts made up to 31 December 2005 (15 pages)
10 November 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
17 October 2005	Return made up to 29/09/05; full list of members (8 pages)
17 October 2005	Return made up to 29/09/05; full list of members (8 pages)
17 August 2005	Full accounts made up to 31 December 2004 (15 pages)
17 August 2005	Full accounts made up to 31 December 2004 (15 pages)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	Director's particulars changed (1 page)
20 October 2004	Return made up to 29/09/04; full list of members (8 pages)
20 October 2004	Return made up to 29/09/04; full list of members (8 pages)
15 June 2004	Full accounts made up to 31 December 2003 (16 pages)
15 June 2004	Full accounts made up to 31 December 2003 (16 pages)
29 October 2003	Return made up to 29/09/03; full list of members (8 pages)
29 October 2003	Return made up to 29/09/03; full list of members (8 pages)
17 July 2003	Full accounts made up to 31 December 2002 (20 pages)
17 July 2003	Full accounts made up to 31 December 2002 (20 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
9 January 2003	Full accounts made up to 31 December 2001 (15 pages)
9 January 2003	Full accounts made up to 31 December 2001 (15 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 October 2002	Return made up to 29/09/02; full list of members (8 pages)
17 October 2002	Return made up to 29/09/02; full list of members (8 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
31 December 2001	Ad 20/12/01--------- Â£ si 1200000@1=1200000 Â£ ic 50000/1250000 (2 pages)
31 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2001	Â£ nc 50000/1250000 20/12/01 (1 page)
31 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2001	Ad 20/12/01--------- Â£ si 1200000@1=1200000 Â£ ic 50000/1250000 (2 pages)
31 December 2001	Â£ nc 50000/1250000 20/12/01 (1 page)
16 October 2001	Return made up to 29/09/01; full list of members (7 pages)
16 October 2001	Return made up to 29/09/01; full list of members (7 pages)
3 August 2001	Full accounts made up to 31 December 2000 (14 pages)
3 August 2001	Full accounts made up to 31 December 2000 (14 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
16 November 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 November 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
31 August 2000	Full accounts made up to 31 December 1999 (14 pages)
31 August 2000	Full accounts made up to 31 December 1999 (14 pages)
19 October 1999	Return made up to 29/09/99; full list of members (7 pages)
19 October 1999	Return made up to 29/09/99; full list of members (7 pages)
2 June 1999	Particulars of mortgage/charge (3 pages)
2 June 1999	Particulars of mortgage/charge (3 pages)
29 March 1999	Full accounts made up to 31 December 1998 (17 pages)
29 March 1999	Full accounts made up to 31 December 1998 (17 pages)
23 March 1999	Director's particulars changed (1 page)
23 March 1999	Director's particulars changed (1 page)
8 October 1998	Return made up to 29/09/98; no change of members (6 pages)
8 October 1998	Return made up to 29/09/98; no change of members (6 pages)
14 July 1998	Full accounts made up to 31 December 1997 (17 pages)
14 July 1998	Full accounts made up to 31 December 1997 (17 pages)
16 February 1998	Director's particulars changed (1 page)
16 February 1998	Director's particulars changed (1 page)
28 January 1998	Full accounts made up to 31 December 1996 (18 pages)
28 January 1998	Full accounts made up to 31 December 1996 (18 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Return made up to 29/09/97; no change of members (6 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Return made up to 29/09/97; no change of members (6 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
1 January 1997	Company name changed lignotech (uk) LTD\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed lignotech (uk) LTD\certificate issued on 01/01/97 (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
22 October 1996	Return made up to 29/09/96; full list of members (6 pages)
22 October 1996	Return made up to 29/09/96; full list of members (6 pages)
30 August 1996	Full accounts made up to 31 December 1995 (17 pages)
30 August 1996	Full accounts made up to 31 December 1995 (17 pages)
19 October 1995	Return made up to 29/09/95; no change of members (4 pages)
19 October 1995	Return made up to 29/09/95; no change of members (4 pages)
19 July 1995	Full accounts made up to 31 December 1994 (17 pages)
19 July 1995	Full accounts made up to 31 December 1994 (17 pages)
5 January 1994	Company name changed trafford chemicals LIMITED\certificate issued on 06/01/94 (2 pages)
5 January 1994	Company name changed trafford chemicals LIMITED\certificate issued on 06/01/94 (2 pages)
9 October 1990	Full accounts made up to 31 December 1989 (14 pages)
9 October 1990	Full accounts made up to 31 December 1989 (14 pages)
2 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1989	Return made up to 28/06/89; full list of members (4 pages)
6 July 1989	Return made up to 28/06/89; full list of members (4 pages)
15 June 1988	Return made up to 10/05/88; full list of members (4 pages)
15 June 1988	Return made up to 10/05/88; full list of members (4 pages)
17 May 1988	Director resigned;new director appointed (3 pages)
17 May 1988	Director resigned;new director appointed (3 pages)
8 July 1980	Particulars of mortgage/charge (4 pages)
8 July 1980	Particulars of mortgage/charge (4 pages)
24 October 1973	Certificate of incorporation (1 page)
24 October 1973	Certificate of incorporation (1 page)

Borregaard UK Ltd

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