About

Registered Number: 00068328
Date of Incorporation: 17/12/1900 (118 years and 10 months ago)
Company Status: Active
Registered Address: Common Road Works, Common Road, Stafford, ST16 3EH,

 

Based in Stafford, Bostik Ltd was registered on 17 December 1900, it has a status of "Active". We don't currently know the number of employees at this company. There are 24 directors listed for Bostik Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBERS, Roland 18 December 2014 - 1
DEE, Gary Jonathan 01 October 2017 - 1
LEPINAY, Frederique Marie-Pierre 14 August 2015 - 1
WALKER, Jason 14 August 2015 - 1
BOYLE, John Owen 01 January 2011 11 October 2013 1
BRODDLE, Donald James N/A 31 May 1996 1
CHARLESWORTH, Kenneth John 23 February 1998 31 December 2010 1
CHAUSSERIE-LAPREE, Patrick 18 December 2014 14 August 2015 1
CLARE-HAY, Arthur John 01 January 1994 28 August 1998 1
DAVISON, Anthony Paul 01 February 2007 31 July 2012 1
DERBY, Philip Joseph 01 February 2007 18 December 2014 1
DIGBY, Gerald Edward 23 February 1998 31 July 2001 1
EYLES, Amanda Jane 01 January 1994 31 May 1995 1
HUDSON, Paul Anthony 11 October 2013 14 August 2015 1
LEAKE, David Richard N/A 31 October 1997 1
MCCALL, Robert Vincent N/A 31 March 1994 1
MURRAY, Henry 03 June 1996 01 February 2007 1
O'DRISCOLL, Ciaran 18 December 2014 19 October 2017 1
PATERSON, Allan David 01 January 1994 22 April 1997 1
RUSHTON, John William 23 February 1998 31 July 2001 1
THOMAS, Geoffrey William 29 November 1991 14 July 2000 1
WILKINSON, Charles Leslie 23 February 1998 19 March 1999 1
Secretary Name Appointed Resigned Total Appointments
HUDSON, Paul Anthony 11 October 2013 - 1
BOYLE, John Owen 01 January 2011 11 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 04 October 2019
CS01 - N/A 03 October 2019
AD01 - Change of registered office address 15 November 2018
AA - Annual Accounts 26 October 2018
CS01 - N/A 10 September 2018
AP01 - Appointment of director 19 October 2017
TM01 - Termination of appointment of director 19 October 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 09 October 2015
AP01 - Appointment of director 09 October 2015
AP01 - Appointment of director 09 October 2015
TM01 - Termination of appointment of director 09 October 2015
TM01 - Termination of appointment of director 09 October 2015
AUD - Auditor's letter of resignation 16 September 2015
AA - Annual Accounts 26 June 2015
CH01 - Change of particulars for director 22 December 2014
AP01 - Appointment of director 19 December 2014
AP01 - Appointment of director 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
AP01 - Appointment of director 18 December 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 23 May 2014
CH01 - Change of particulars for director 17 October 2013
AP03 - Appointment of secretary 11 October 2013
AP01 - Appointment of director 11 October 2013
TM01 - Termination of appointment of director 11 October 2013
TM02 - Termination of appointment of secretary 11 October 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 17 September 2012
TM01 - Termination of appointment of director 17 September 2012
AA - Annual Accounts 06 June 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 26 September 2011
AP03 - Appointment of secretary 05 January 2011
TM01 - Termination of appointment of director 05 January 2011
AP01 - Appointment of director 05 January 2011
TM02 - Termination of appointment of secretary 05 January 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 09 August 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 03 September 2008
363s - Annual Return 17 January 2008
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
363s - Annual Return 11 November 2006
AA - Annual Accounts 05 October 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 14 June 2005
CERTNM - Change of name certificate 01 October 2004
363s - Annual Return 20 September 2004
AA - Annual Accounts 30 April 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 27 May 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 20 June 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 26 September 2001
288b - Notice of resignation of directors or secretaries 18 September 2001
288b - Notice of resignation of directors or secretaries 18 September 2001
CERTNM - Change of name certificate 11 December 2000
363s - Annual Return 30 October 2000
AA - Annual Accounts 14 September 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 10 September 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 29 September 1998
288b - Notice of resignation of directors or secretaries 18 September 1998
288a - Notice of appointment of directors or secretaries 02 March 1998
288a - Notice of appointment of directors or secretaries 02 March 1998
288a - Notice of appointment of directors or secretaries 02 March 1998
288a - Notice of appointment of directors or secretaries 02 March 1998
288b - Notice of resignation of directors or secretaries 02 March 1998
288b - Notice of resignation of directors or secretaries 02 March 1998
288a - Notice of appointment of directors or secretaries 07 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
363s - Annual Return 25 September 1997
AA - Annual Accounts 12 May 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
288c - Notice of change of directors or secretaries or in their particulars 13 November 1996
363s - Annual Return 26 September 1996
AA - Annual Accounts 09 July 1996
288 - N/A 22 June 1996
288 - N/A 22 June 1996
288 - N/A 11 December 1995
363s - Annual Return 26 September 1995
AA - Annual Accounts 03 July 1995
288 - N/A 01 June 1995
363s - Annual Return 21 September 1994
AA - Annual Accounts 18 July 1994
288 - N/A 20 June 1994
288 - N/A 07 April 1994
288 - N/A 03 February 1994
288 - N/A 03 February 1994
288 - N/A 03 February 1994
363s - Annual Return 27 September 1993
RESOLUTIONS - N/A 04 July 1993
MEM/ARTS - N/A 04 July 1993
AA - Annual Accounts 12 May 1993
363s - Annual Return 02 October 1992
AA - Annual Accounts 12 May 1992
RESOLUTIONS - N/A 15 April 1992
RESOLUTIONS - N/A 15 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1992
123 - Notice of increase in nominal capital 15 April 1992
288 - N/A 05 December 1991
363a - Annual Return 18 October 1991
363a - Annual Return 25 September 1991
AUD - Auditor's letter of resignation 09 August 1991
RESOLUTIONS - N/A 22 July 1991
RESOLUTIONS - N/A 22 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1991
123 - Notice of increase in nominal capital 22 July 1991
AA - Annual Accounts 12 July 1991
288 - N/A 11 June 1991
288 - N/A 11 June 1991
363a - Annual Return 28 February 1991
RESOLUTIONS - N/A 04 February 1991
RESOLUTIONS - N/A 04 February 1991
RESOLUTIONS - N/A 04 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1991
123 - Notice of increase in nominal capital 04 February 1991
RESOLUTIONS - N/A 22 January 1991
288 - N/A 17 January 1991
AA - Annual Accounts 04 October 1990
288 - N/A 02 October 1990
288 - N/A 30 April 1990
363 - Annual Return 13 February 1990
RESOLUTIONS - N/A 05 February 1990
MISC - Miscellaneous document 01 February 1990
AA - Annual Accounts 23 January 1990
AA - Annual Accounts 11 July 1989
363 - Annual Return 21 February 1989
288 - N/A 03 June 1988
AA - Annual Accounts 29 January 1988
363 - Annual Return 29 January 1988
288 - N/A 08 October 1987
288 - N/A 11 October 1986
288 - N/A 09 August 1986
AA - Annual Accounts 07 August 1986
363 - Annual Return 07 August 1986
CERTNM - Change of name certificate 17 June 1901
MISC - Miscellaneous document 17 December 1900

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.