Sandbach
Cheshire
CW11 4TF
Director Name | Mr FrÉDÉRic Deslypere |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 29 April 2022(30 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Chief Financial Officer |
Country of Residence | Belgium |
Correspondence Address | Plantin En Moretuslei 1a Plantin En Moretuslei 1a 2018 Antwerpen Belgium |
Director Name | Adrian John Clough |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(same day as company formation) |
Role | Solicitor |
Correspondence Address | 4 Norfolk House London W6 7QT |
Director Name | Leon Neal |
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Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Hill Crest Tunbridge Wells Kent TN4 0AJ |
Director Name | Francis Cator |
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Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(5 months, 1 week after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 January 2001) |
Role | Financial Consultant |
Correspondence Address | The Old House Ranworth Norwich Norfolk NR13 6HS |
Director Name | Stanislas Emsens |
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Date of Birth | March 1926 (Born 98 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 04 December 1991(5 months, 1 week after company formation) |
Appointment Duration | 10 years, 10 months (resigned 15 October 2002) |
Role | Company Director |
Correspondence Address | Walter Emsens Straat 4 3900 Lommel Foreign |
Secretary Name | Mrs Laurence Boens |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(5 months, 1 week after company formation) |
Appointment Duration | 10 years, 10 months (resigned 15 October 2002) |
Role | Company Director |
Correspondence Address | Jan Van Rijswijcklaan 122 Antwerpen 2018 Foreign |
Director Name | Gaetan Marie Charles Emsens |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 June 2001(9 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 December 2003) |
Role | Company Director |
Correspondence Address | Kasteeldreef 1 Mol B-2400 Belgium |
Director Name | Francisco Fernando Fernandez Torres |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 15 October 2002(11 years, 3 months after company formation) |
Appointment Duration | 11 months (resigned 12 September 2003) |
Role | Company Director |
Correspondence Address | Tudor Cottage Saltersford Corner Macclesfield Road Holmes Chapel Cheshire CW4 8AL |
Secretary Name | Ms Chantal Benedicte Forrest |
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Nationality | English,French |
Status | Resigned |
Appointed | 15 October 2002(11 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 July 2008) |
Role | Company Secretary |
Country of Residence | England |
Correspondence Address | Spoutfield Barn Triangle Sowerby Bridge West Yorkshire HX6 3DU |
Director Name | Gerhard Hillebrand |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 September 2003(12 years, 2 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 | Francisco Fernando Fernandez Torres |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 09 December 2003(12 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 14 May 2004) |
Role | Company Director |
Correspondence Address | C/Juan Pablos 4 Esc 3 2oe Seville 41013 Foreign |
Director Name | Alain Speeckaert |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 09 December 2003(12 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 27 July 2010) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Roerstraat 40 Lommel B 3920 Belgium |
Director Name | Mr Thomas Charles Cutbush |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 26 July 2010(19 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 January 2015) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF |
Director Name | Mr John Willem Van Put |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 January 2015(23 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 29 April 2022) |
Role | Chief Executive Officer Sibelco Europe |
Country of Residence | Netherlands |
Correspondence Address | Brookside Hall Congleton Road Arclid Sandbach Cheshire CW11 4TF |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Office Organization & Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 October 1991(3 months, 2 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 09 October 1991) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Registered Address | Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Arclid |
Ward | Brereton Rural |
Address Matches | 7 other UK companies use this postal address |
1.1m at £1 | Scr-sibelco Nv 100.00% Ordinary |
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Year | 2014 |
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Turnover | £169,256 |
Gross Profit | £61,643 |
Net Worth | £947,219 |
Cash | £8,543 |
Current Liabilities | £31,271 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 12 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 26 June 2024 (2 months, 4 weeks from now) |
13 June 2023 | Full accounts made up to 31 December 2021 (21 pages) |
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12 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
8 July 2022 | Second filing for the termination of John Willem Van Put as a director (5 pages) |
16 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
20 May 2022 | Appointment of Mr Frédéric Deslypere as a director on 29 April 2022 (2 pages) |
8 April 2022 | Appointment of Mr Mark Christopher James as a director on 8 April 2022 (2 pages) |
8 April 2022 | Termination of appointment of John Willem Van Put as a director on 8 April 2022
|
10 February 2022 | Full accounts made up to 31 December 2020 (21 pages) |
15 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
12 January 2021 | Full accounts made up to 31 December 2019 (22 pages) |
12 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
6 October 2019 | Full accounts made up to 31 December 2018 (22 pages) |
12 August 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
8 October 2018 | Full accounts made up to 31 December 2017 (20 pages) |
4 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
10 July 2017 | Notification of Scr Sibelco Nv as a person with significant control on 10 July 2017 (1 page) |
10 July 2017 | Notification of Scr Sibelco Nv as a person with significant control on 10 July 2017 (1 page) |
10 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
10 July 2017 | Notification of Scr Sibelco Nv as a person with significant control on 30 June 2016 (1 page) |
10 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
10 July 2017 | Notification of Scr Sibelco Nv as a person with significant control on 30 June 2016 (1 page) |
7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2016 | Full accounts made up to 31 December 2015 (19 pages) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | Full accounts made up to 31 December 2015 (19 pages) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
9 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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4 June 2015 | Appointment of Mr John Willem Van Put as a director on 1 January 2015 (2 pages) |
4 June 2015 | Appointment of Mr John Willem Van Put as a director on 1 January 2015 (2 pages) |
4 June 2015 | Appointment of Mr John Willem Van Put as a director on 1 January 2015 (2 pages) |
3 June 2015 | Termination of appointment of Thomas Charles Cutbush as a director on 1 January 2015 (1 page) |
3 June 2015 | Termination of appointment of Thomas Charles Cutbush as a director on 1 January 2015 (1 page) |
3 June 2015 | Termination of appointment of Thomas Charles Cutbush as a director on 1 January 2015 (1 page) |
12 November 2014 | Full accounts made up to 31 December 2013 (19 pages) |
12 November 2014 | Full accounts made up to 31 December 2013 (19 pages) |
8 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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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 (17 pages) |
13 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
10 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
10 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
15 August 2012 | Full accounts made up to 31 December 2011 (17 pages) |
15 August 2012 | Full accounts made up to 31 December 2011 (17 pages) |
18 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
18 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
17 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
17 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
7 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
7 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
10 May 2011 | Full accounts made up to 31 December 2010 (16 pages) |
10 May 2011 | Full accounts made up to 31 December 2010 (16 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
28 July 2010 | Appointment of Mr Thomas Charles Cutbush as a director (2 pages) |
28 July 2010 | Termination of appointment of Alain Speeckaert as a director (1 page) |
28 July 2010 | Termination of appointment of Alain Speeckaert as a director (1 page) |
28 July 2010 | Appointment of Mr Thomas Charles Cutbush as a director (2 pages) |
19 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (3 pages) |
19 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (3 pages) |
27 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
27 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
6 August 2009 | Return made up to 27/06/09; full list of members (3 pages) |
6 August 2009 | Return made up to 27/06/09; full list of members (3 pages) |
13 July 2009 | Location of debenture register (1 page) |
13 July 2009 | Location of register of members (1 page) |
13 July 2009 | Location of debenture register (1 page) |
13 July 2009 | Registered office changed on 13/07/2009 from brookside hall congelton road sandbach cheshire CW11 4TF (1 page) |
13 July 2009 | Registered office changed on 13/07/2009 from brookside hall congelton road sandbach cheshire CW11 4TF (1 page) |
13 July 2009 | Location of register of members (1 page) |
2 December 2008 | Full accounts made up to 31 December 2007 (16 pages) |
2 December 2008 | Full accounts made up to 31 December 2007 (16 pages) |
1 October 2008 | Memorandum and Articles of Association (10 pages) |
1 October 2008 | Memorandum and Articles of Association (10 pages) |
27 September 2008 | Company name changed sibelco (uk) LIMITED\certificate issued on 29/09/08 (2 pages) |
27 September 2008 | Company name changed sibelco (uk) LIMITED\certificate issued on 29/09/08 (2 pages) |
8 August 2008 | Appointment terminated secretary chantal forrest (1 page) |
8 August 2008 | Appointment terminated secretary chantal forrest (1 page) |
1 August 2008 | Resolutions
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1 August 2008 | Resolutions
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17 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
17 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
29 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
29 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
13 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
13 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
18 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
18 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
18 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Director's particulars changed (1 page) |
2 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
8 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
8 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
14 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
14 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
16 September 2004 | Director's particulars changed (1 page) |
16 September 2004 | Director's particulars changed (1 page) |
6 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
6 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
27 May 2004 | Director resigned (1 page) |
27 May 2004 | Director resigned (1 page) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | New director appointed (3 pages) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | New director appointed (3 pages) |
30 December 2003 | New director appointed (3 pages) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | New director appointed (3 pages) |
30 December 2003 | Director resigned (1 page) |
1 October 2003 | New director appointed (3 pages) |
1 October 2003 | New director appointed (3 pages) |
24 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
24 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
10 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
10 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
19 November 2002 | New director appointed (3 pages) |
19 November 2002 | New director appointed (3 pages) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | New secretary appointed (2 pages) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | New secretary appointed (2 pages) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | Director resigned (1 page) |
2 November 2002 | Director resigned (1 page) |
2 November 2002 | Return made up to 27/06/02; full list of members
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2 November 2002 | Secretary resigned (1 page) |
2 November 2002 | Registered office changed on 02/11/02 from: higher end farm hale fordingbridge hampshire SP6 2RA (1 page) |
2 November 2002 | Return made up to 27/06/02; full list of members
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2 November 2002 | Registered office changed on 02/11/02 from: higher end farm hale fordingbridge hampshire SP6 2RA (1 page) |
2 November 2002 | Director resigned (1 page) |
2 November 2002 | Secretary resigned (1 page) |
2 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
10 October 2002 | Auditor's resignation (1 page) |
10 October 2002 | Auditor's resignation (1 page) |
20 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
20 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
10 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
10 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
4 September 2000 | Return made up to 27/06/00; full list of members (6 pages) |
4 September 2000 | Return made up to 27/06/00; full list of members (6 pages) |
13 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
13 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
8 July 1999 | Return made up to 27/06/99; full list of members (6 pages) |
8 July 1999 | Return made up to 27/06/99; full list of members (6 pages) |
25 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
25 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
3 July 1998 | Return made up to 27/06/98; no change of members (4 pages) |
3 July 1998 | Return made up to 27/06/98; no change of members (4 pages) |
3 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
3 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
10 July 1997 | Return made up to 27/06/97; no change of members (4 pages) |
10 July 1997 | Return made up to 27/06/97; no change of members (4 pages) |
22 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
22 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
5 July 1996 | Return made up to 27/06/96; full list of members (6 pages) |
5 July 1996 | Return made up to 27/06/96; full list of members (6 pages) |
3 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
3 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
6 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
6 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
5 December 1991 | Company name changed precis (1108) LIMITED\certificate issued on 05/12/91 (2 pages) |
5 December 1991 | Company name changed precis (1108) LIMITED\certificate issued on 05/12/91 (2 pages) |
27 June 1991 | Incorporation (14 pages) |
27 June 1991 | Incorporation (14 pages) |