Huntsman (UK) Limited

Company Registration Number: 03767080

Company registered in England and Wales

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Huntsman (UK) Limited is a Private Company Limited by Shares first registered on 5 May 1999. Its current registered address is in Wynyard Park, Stockton on Tees.

Registered Address

TITANIUM HOUSE
HANZARD DRIVE
WYNYARD PARK
STOCKTON ON TEES
TS22 5FD

There are 30 companies currently registered at this postcode, including this one.

All companies at TS22 5FD

Registration Data

Company Number

03767080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £125,654,000£125,654,000£121,975,000£122,833,000£124,665,000£2,690,000£461,838,000£798,073,000£458,898,000£437,531,000£421,273,000
Current Assets £2,940,000£606,000£8,754,000£4,323,000£596,000£3,952,000£0£296,766,000£8,164,000£13,757,000£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £128,594,000£126,260,000£130,729,000£127,156,000£125,261,000£6,642,000£461,838,000£1,094,839,000£467,062,000£451,288,000£421,273,000
Current Liabilities £4,051,000£3,858,000£0£0£0£305,000£47,360,000£641,619,000£29,162,000£10,428,000£8,990,000
Net Current Assets £-1,111,000£-3,252,000£8,754,000£4,323,000£596,000£3,647,000£-47,360,000£-344,853,000£-20,998,000£3,329,000£-8,990,000
Total Net Worth £124,543,000£122,402,000£130,729,000£127,156,000£125,261,000£6,337,000£414,478,000£453,220,000£437,900,000£440,860,000£412,283,000

Previous Names

  • HUNTSMAN ICI (UK) LIMITED, active until 13 November 2000

Company Officers

  • PHILLIPSON, Richard Justin James

    Secretary

    Appointed on 2 October 2014

    Titanium House
    Hanzard Drive
    Wynyard Park
    Stockton On Tees
    TS22 5FD

  • OGDEN, Kurt David

    Director

    Appointed on 9 June 2017

    Nationality: American

    Occupation: Finance

    Month of birth: October 1968

    10003
    Woodloch Forest Drive
    The Woodlands
    Texas
    TX 77380
    Usa

  • PEHRSON, John Jeffrey

    Director

    Appointed on 9 June 2017

    Nationality: American

    Occupation: Cpa

    Month of birth: September 1975

    Titanium House
    Hanzard Drive
    Wynyard Park
    Stockton On Tees
    TS22 5FD

  • PHILLIPSON, Richard Justin James

    Director

    Appointed on 30 September 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1968

    Titanium House
    Hanzard Drive
    Wynyard Park
    Stockton On Tees
    TS22 5FD

  • STOLLE, Russell Robert

    Director

    Appointed on 9 June 2017

    Nationality: American

    Occupation: Attorney

    Month of birth: April 1962

    10003
    Woodloch Forest Drive
    The Woodlands
    Texas
    TX 77380
    Usa

  • BUSBY, David John

    Secretary

    Appointed on 28 June 1999

    Resigned on 31 December 2000

    5 Nightingale Square
    London
    SW12 8QJ

  • CHEATLE, Penelope Anne

    Secretary

    Appointed on 5 May 1999

    Resigned on 28 June 1999

    19 Wellsmoor Gardens
    Bickley
    Kent
    BR1 2HT

  • GILLILAND, David Jeremy

    Secretary

    Appointed on 31 October 2012

    Resigned on 1 October 2014

    Huntsman Pigments
    Titanium House
    Hanzard Drive
    Wynyard Park
    TS22 5FD
    United Kingdom

  • MAUGHAN, Michael Andrew James

    Secretary

    Appointed on 1 January 2001

    Resigned on 31 October 2012

    Haverton Hill Road
    Billingham
    TS23 1PS

  • CHEATLE, Penelope Anne

    Director

    Appointed on 5 May 1999

    Resigned on 25 June 1999

    Nationality: British

    Occupation: Company Secretary'S Assistant

    Month of birth: August 1953

    19 Wellsmoor Gardens
    Bickley
    Kent
    BR1 2HT

  • DIXON, Michael Christopher

    Director

    Appointed on 15 December 2006

    Resigned on 1 July 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1968

    Titanium House
    Hanzard Drive
    Wynyard Park
    Stockton On Tees
    TS22 5FD

  • EMERSON, Duncan

    Director

    Appointed on 1 October 1999

    Resigned on 30 January 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1957

    Huntsman
    10003 Woodloch Forest Drive
    The Woodlands
    Texas 77380
    Usa

  • ESPLIN, Kimo

    Director

    Appointed on 28 June 1999

    Resigned on 31 December 2016

    Nationality: American

    Occupation: Business Executive

    Month of birth: October 1962

    500
    Huntsman Way
    Salt Lake City
    Ut 84108
    UTAH
    Usa

  • GILLETT, Philip John

    Director

    Appointed on 5 May 1999

    Resigned on 28 June 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1951

    Cedar House
    Rockfield Road
    Oxted
    Surrey
    RH8 0EJ

  • GILLILAND, David Jeremy

    Director

    Appointed on 31 October 2012

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    Huntsman Pigments
    Titanium House
    Hanzard Drive
    Wynyard Park
    TS22 5FD
    United Kingdom

  • HEALY, Russell

    Director

    Appointed on 28 June 1999

    Resigned on 20 February 2012

    Nationality: American

    Occupation: Financial Officer

    Month of birth: September 1955

    500
    Huntsman Way
    Salt Lake City
    Utah
    84108
    Usa

  • HUNTSMAN, Peter Riley

    Director

    Appointed on 28 June 1999

    Resigned on 1 September 2014

    Nationality: American

    Occupation: Business Executive

    Month of birth: March 1963

    Huntsman
    10003 Woodloch Forest Drive
    The Woodlands
    Texas 77380
    U S A

  • KEENAN, Thomas James

    Director

    Appointed on 21 October 2004

    Resigned on 2 June 2009

    Nationality: American

    Occupation: Director

    Month of birth: April 1952

    PO BOX 670
    Exeter
    New Hampshire Nh 03833
    United States

  • MAUGHAN, Michael Andrew James

    Director

    Appointed on 15 December 2006

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Vp Legal

    Month of birth: October 1953

    Huntsman Tioxide
    Haverton Hill Road
    Billingham
    Cleveland
    TS23 1PS
    United Kingdom

  • NINOW, Kevin John

    Director

    Appointed on 1 October 1999

    Resigned on 29 May 2009

    Nationality: American

    Occupation: Business Executive

    Month of birth: August 1963

    2 Peony Springs Court
    The Woodlands
    Tx 77382
    Usa

  • O'NEILL, John Ellison

    Director

    Appointed on 21 October 2004

    Resigned on 29 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    70a The High Street
    Swainby
    Northallerton
    North Yorkshire
    DL6 3DG

  • THOMPSON, Graham Leslie

    Director

    Appointed on 25 June 1999

    Resigned on 22 March 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1951

    Korbeekstraat 10
    3061 Leefdaal
    Belgium

This information was most recently updated 21/08/2017.

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Latest Filings

  1. 14 July 2017 Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: TM01. Barcode: X6ANA5WP. Transaction: MzE4MDYwMDE0OGFkaXF6a2N4.

  2. 12 July 2017 Appointment of John Jeffrey Pehrson as a director on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: AP01. Barcode: X6AGOURE. Transaction: MzE4MDI2ODI1MWFkaXF6a2N4.

  3. 12 July 2017 Appointment of Kurt D Ogden as a director on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: AP01. Barcode: X6AGOVXK. Transaction: MzE4MDI2ODIyOGFkaXF6a2N4.

  4. 12 July 2017 Appointment of Russell Robert Stolle as a director on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: AP01. Barcode: X6AGOX1M. Transaction: MzE4MDI2ODIxN2FkaXF6a2N4.

  5. 20 June 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R68NI5GG. Transaction: MzE3ODQyNDI0OWFkaXF6a2N4.

  6. 20 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4TzhYSVBhZGlxemtjeA.

  7. 26 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650ZOUZ. Transaction: MzE3NDIwNzg2OWFkaXF6a2N4.

  8. 24 April 2017 Director's details changed for Mr Michael Christopher Dixon on 23 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Officers. Type: CH01. Barcode: X650XC03. Transaction: MzE3NDE4NDg3NWFkaXF6a2N4.

  9. 2 February 2017 Termination of appointment of Duncan Emerson as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM01. Barcode: X5ZEQX21. Transaction: MzE2ODA3NDYwNWFkaXF6a2N4.

  10. 10 January 2017 Termination of appointment of Kimo Esplin as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XSZOOR. Transaction: MzE2NjM2Mjc3MWFkaXF6a2N4.

  11. 18 November 2016 Statement of capital following an allotment of shares on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Capital. Type: SH01. Barcode: X5K12136. Transaction: MzE2MjIyNzA1OWFkaXF6a2N4.

  12. 3 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C75X62. Transaction: MzE1NDE1NDY5OWFkaXF6a2N4.

  13. 23 June 2016 Statement of capital on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Capital. Type: SH19. Barcode: S59Q0HW8. Transaction: MzE1MTQ1MTQ3MmFkaXF6a2N4.

  14. 23 June 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S59Q0HW0. Transaction: MzE1MTQ1MTE5NGFkaXF6a2N4.

  15. 23 June 2016 Solvency Statement dated 22/06/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S59Q0HVS. Transaction: MzE1MTQ1MDk1OGFkaXF6a2N4.

  16. 23 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU5UTBIVkthZGlxemtjeA.

  17. 28 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55RVELF. Transaction: MzE0NzM0MzA0N2FkaXF6a2N4.

  18. 20 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47BV1JT. Transaction: MzEyMzIxOTEwN2FkaXF6a2N4.

  19. 27 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X468VFCB. Transaction: MzEyMjAwODMyNmFkaXF6a2N4.

  20. 13 October 2014 Appointment of Richard Justin James Phillipson as a secretary on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: AP03. Barcode: X3IG8QN7. Transaction: MzEwOTMwNzg1MmFkaXF6a2N4.

  21. 13 October 2014 Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3IG8QMZ. Transaction: MzEwOTMwNzg0N2FkaXF6a2N4.

  22. 13 October 2014 Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3IG8N9T. Transaction: MzEwOTMwNzA2OWFkaXF6a2N4.

  23. 6 October 2014 Appointment of Richard Justin James Phillipson as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3HY61BV. Transaction: MzEwODg4MTM1N2FkaXF6a2N4.

  24. 6 October 2014 Appointment of Richard Justin James Phillipson as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3HY5WEW. Transaction: MzEwODg3OTgyOGFkaXF6a2N4.

  25. 16 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6G0WW. Transaction: MzEwNzUxMDI0N2FkaXF6a2N4.

  26. 12 September 2014 Termination of appointment of Peter Riley Huntsman as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3GACBHD. Transaction: MzEwNzQxMzk3NmFkaXF6a2N4.

  27. 29 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36RP3YX. Transaction: MzA5ODk1OTUxOGFkaXF6a2N4.

  28. 28 April 2014 Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England [View PDF]

    Category: Address. Type: AD02. Barcode: X36RP3ZT. Transaction: MzA5ODk1OTUyNGFkaXF6a2N4.

  29. 13 December 2013 Director's details changed for Duncan Emerson on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Officers. Type: CH01. Barcode: X2N4R7WZ. Transaction: MzA5MDY4MzE4NGFkaXF6a2N4.

  30. 12 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAIJ29. Transaction: MzA4MzEyNjMxNGFkaXF6a2N4.

  31. 29 April 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4VHM. Transaction: MzA3NzEwMjQ4OWFkaXF6a2N4.

  32. 5 November 2012 Registered office address changed from Haverton Hill Road Billingham TS23 1PS on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Address. Type: AD01. Barcode: X1L1NR6I. Transaction: MzA2Njk0NTkwMWFkaXF6a2N4.

  33. 1 November 2012 Appointment of David Jeremy Gilliland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRIHSO. Transaction: MzA2Njg0MTIyN2FkaXF6a2N4.

  34. 1 November 2012 Appointment of David Jeremy Gilliland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KRIHS8. Transaction: MzA2Njg0MTIxOWFkaXF6a2N4.

  35. 1 November 2012 Termination of appointment of Michael Maughan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRIHSG. Transaction: MzA2Njg0MTIyNGFkaXF6a2N4.

  36. 1 November 2012 Termination of appointment of Michael Maughan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KRIHS4. Transaction: MzA2Njg0MTIxN2FkaXF6a2N4.

  37. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHWD7E. Transaction: MzA2NTMyOTAzNmFkaXF6a2N4.

  38. 3 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X185YFMR. Transaction: MzA1Njk1MjU2OWFkaXF6a2N4.

  39. 28 February 2012 Termination of appointment of Russell Healy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N6BYJ. Transaction: MzA1MzI3Mzc0OGFkaXF6a2N4.

  40. 22 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X137Q6QB. Transaction: MzA1MjkxNTI3N2FkaXF6a2N4.

  41. 22 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X137PXCH. Transaction: MzA1MjkxMjYxN2FkaXF6a2N4.

  42. 13 October 2011 Statement of capital following an allotment of shares on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Capital. Type: SH01. Barcode: A1CSQY7A. Transaction: MzA0NTQ0MDU3NGFkaXF6a2N4.

  43. 3 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XHNQYTTB. Transaction: MzAzNjQ0NTU4OWFkaXF6a2N4.

  44. 5 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARQLISWI. Transaction: MzAzNTA1MjM4MWFkaXF6a2N4.

  45. 7 December 2010 Statement of capital on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Capital. Type: SH19. Barcode: RR9MGPQ8. Transaction: MzAyODM4MTE2MGFkaXF6a2N4.

  46. 7 December 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RR9MFPQ7. Transaction: MzAyODM4MTA2MGFkaXF6a2N4.

  47. 7 December 2010 Solvency statement dated 06/12/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RR9MEPQ6. Transaction: MzAyODM4MTAzNGFkaXF6a2N4.

  48. 7 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODM4MDk2M2FkaXF6a2N4.

  49. 7 December 2010 Statement of capital following an allotment of shares on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Capital. Type: SH01. Barcode: RR9MZPQR. Transaction: MzAyODM4MDg0OWFkaXF6a2N4.

  50. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVFEFNTT. Transaction: MzAyNDQ0ODIwNmFkaXF6a2N4.

  51. 30 July 2010 Statement of capital following an allotment of shares on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Capital. Type: SH01. Barcode: A0NZCLVO. Transaction: MzAyMDUxMzkxNGFkaXF6a2N4.

  52. 15 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTU5OTk4M2FkaXF6a2N4.

  53. 5 July 2010 Director's details changed for Duncan Emerson on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XQ15QLFJ. Transaction: MzAxODg4MTM1MWFkaXF6a2N4.

  54. 25 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: AUVB2K51. Transaction: MzAxNjIzNDE5NGFkaXF6a2N4.

  55. 27 April 2010 Director's details changed for Russell Healy on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XNJD6JIN. Transaction: MzAxNDM2OTg0NGFkaXF6a2N4.

  56. 27 April 2010 Director's details changed for Kimo Esplin on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XNJD5JIM. Transaction: MzAxNDM2OTg0MmFkaXF6a2N4.

  57. 27 April 2010 Director's details changed for Mr Peter Riley Huntsman on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XNJD7JIO. Transaction: MzAxNDM2OTg0NWFkaXF6a2N4.

  58. 27 April 2010 Director's details changed for Michael Andrew James Maughan on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XNJD8JIP. Transaction: MzAxNDM2OTg0N2FkaXF6a2N4.

  59. 27 April 2010 Director's details changed for Michael Christopher Dixon on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XNJD3JIK. Transaction: MzAxNDM2OTgyMmFkaXF6a2N4.

  60. 27 April 2010 Director's details changed for Duncan Emerson on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XNJD4JIL. Transaction: MzAxNDM2OTg0MWFkaXF6a2N4.

  61. 27 April 2010 Secretary's details changed for Michael Andrew James Maughan on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH03. Barcode: XNJD2JIJ. Transaction: MzAxNDM2OTg0MGFkaXF6a2N4.

  62. 7 January 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AO04ZGGX. Transaction: MzAwNjgxNDU3NmFkaXF6a2N4.

  63. 8 December 2009 Director's details changed for Duncan Emerson on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDCATFMQ. Transaction: MzAwNDUzNTA1NGFkaXF6a2N4.

  64. 25 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALA5DEAB. Transaction: MzAwMTQzNTE2NmFkaXF6a2N4.

  65. 6 June 2009 Appointment terminated director kevin ninow [View PDF]

    Category: Officers. Type: 288b. Barcode: AD8NSAFZ. Transaction: MjAzNDUwNDg4MmFkaXF6a2N4.

  66. 5 June 2009 Appointment terminated director thomas keenan [View PDF]

    Category: Officers. Type: 288b. Barcode: PEWS4AGL. Transaction: MjAzNDQ0MjA2NGFkaXF6a2N4.

  67. 28 April 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9E5I9EU. Transaction: MjAzMTY1NTE4NmFkaXF6a2N4.

  68. 19 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJF5X85N. Transaction: MjAyODUzMDMzOGFkaXF6a2N4.

  69. 16 December 2008 Gbp nc 3756992\12/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XCGHB5OA. Transaction: MjAyMDQxNDAyNWFkaXF6a2N4.

  70. 10 December 2008 Ad 26/11/08\gbp si [email protected]=9243785\gbp ic 3686000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4WPI5F1. Transaction: MjAxOTgxNDU4OGFkaXF6a2N4.

  71. 5 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTQ0MDU3N2FkaXF6a2N4.

  72. 5 December 2008 Nc inc already adjusted 26/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A66GN5D7. Transaction: MjAxOTQ0MDUyNmFkaXF6a2N4.

  73. 11 November 2008 Director's change of particulars / thomas keenan / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJ5LA4PM. Transaction: MjAxNzc2Mzc4OWFkaXF6a2N4.

  74. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASI2P4DS. Transaction: MjAxNjg0MjA2NWFkaXF6a2N4.

  75. 30 July 2008 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: 395. Transaction: MjAwOTkyMDAwN2FkaXF6a2N4.

  76. 16 July 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9F491GS. Transaction: MjAwOTI4NDk5NmFkaXF6a2N4.

  77. 15 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ABIQL1BQ. Transaction: MjAwOTA2OTM3MmFkaXF6a2N4.

  78. 15 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ABIQK1BP. Transaction: MjAwOTA2OTE5NWFkaXF6a2N4.

  79. 28 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37R7027. Transaction: MjAwNjA5NzUyNGFkaXF6a2N4.

  80. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4ODY2NmFkaXF6a2N4.

  81. 15 May 2007 Return made up to 24/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA4NzU5NmFkaXF6a2N4.

  82. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM0OTE3OWFkaXF6a2N4.

  83. 7 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM2NDEwMmFkaXF6a2N4.

  84. 7 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY1ODk2MWFkaXF6a2N4.

  85. 18 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc0ODIzN2FkaXF6a2N4.

  86. 3 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgxNzI5M2FkaXF6a2N4.

  87. 6 March 2006 Ad 13/01/06--------- £ si [email protected]=13746000 £ ic 3542215

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzQ1Mjc4NmFkaXF6a2N4.

  88. 6 March 2006 Nc inc already adjusted 13/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1Nzg2ODY1OGFkaXF6a2N4.

  89. 6 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzk4MzUyM2FkaXF6a2N4.

  90. 6 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzY4OTk2OGFkaXF6a2N4.

  91. 19 December 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0MzEzNjMzM2FkaXF6a2N4.

  92. 19 December 2005 Ad 12/08/05-12/08/05 £ si [email protected]=48806366 £ ic 3096215 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODQzOTU2OGFkaXF6a2N4.

  93. 19 December 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3MjExNDkzNmFkaXF6a2N4.

  94. 19 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjMxODQ0M2FkaXF6a2N4.

  95. 19 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzUxMTQ3MWFkaXF6a2N4.

  96. 7 September 2005 Nc inc already adjusted 12/08/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODMzNDY4N2FkaXF6a2N4.

  97. 7 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDY5NTYyNGFkaXF6a2N4.

  98. 7 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTI5NjY3M2FkaXF6a2N4.

  99. 25 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDUwNTAzOWFkaXF6a2N4.

  100. 10 June 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg3MTE3N2FkaXF6a2N4.

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