About

Registered Number: 01009166
Date of Incorporation: 27/04/1971 (47 years and 7 months ago)
Company Status: Active
Registered Address: 5 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, S8 0TB

 

Libra Speciality Chemicals Ltd was established in 1971, it's status at Companies House is "Active". We don't know the number of employees at Libra Speciality Chemicals Ltd. The companies directors are listed as Kearns, David Thomas, Carson, Philip Mathew, Cox, Graham, Dr, Forshaw, Lorraine, Kearns, David Thomas, Lock, Richard Antony David, Royle, Graham, Atkinson, Paul James, Birkinshaw, John Pearson, Fairclough, John, Hodgkiss, Sarah Jane, O'neill, Elaine, O'neill, Francis John, O`neill, Francis John, Plested, Neil Robert, Reveley, Leslie, Stamford, Graham Jeffrey, Thompson, Brian John, Thompson, Joan Clare, Twist, John, Twist, Mary Elizabeth, Tyler, James Edward Benjamin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRKINSHAW, John Pearson 30 August 1994 01 February 1998 1
O`NEILL, Francis John 01 April 1998 27 July 2006 1
REVELEY, Leslie 30 August 1994 30 June 2004 1
THOMPSON, Brian John N/A 30 August 1994 1
THOMPSON, Joan Clare N/A 30 August 1994 1
TWIST, John N/A 16 August 1996 1
Secretary Name Appointed Resigned Total Appointments
KEARNS, David Thomas 02 December 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Royle/
1959-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 06 August 2018
TM01 - Termination of appointment of director 23 May 2018
TM01 - Termination of appointment of director 05 April 2018
CS01 - N/A 11 December 2017
AP01 - Appointment of director 21 November 2017
AP01 - Appointment of director 15 August 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 03 October 2016
TM01 - Termination of appointment of director 16 September 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 04 January 2016
AR01 - Annual Return 16 December 2015
CH01 - Change of particulars for director 16 December 2015
TM01 - Termination of appointment of director 01 December 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 15 December 2014
CH01 - Change of particulars for director 15 December 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 20 December 2013
CH01 - Change of particulars for director 20 December 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 14 December 2012
MISC - Miscellaneous document 19 October 2012
AP01 - Appointment of director 12 October 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 19 December 2011
CH01 - Change of particulars for director 19 December 2011
CH01 - Change of particulars for director 19 December 2011
CH01 - Change of particulars for director 19 December 2011
CH01 - Change of particulars for director 19 December 2011
AP01 - Appointment of director 14 June 2011
TM01 - Termination of appointment of director 19 May 2011
AA - Annual Accounts 06 May 2011
CERTNM - Change of name certificate 03 May 2011
AR01 - Annual Return 17 December 2010
AP03 - Appointment of secretary 17 December 2010
TM02 - Termination of appointment of secretary 17 December 2010
AP01 - Appointment of director 15 November 2010
AD01 - Change of registered office address 10 November 2010
AA01 - Change of accounting reference date 10 November 2010
AP01 - Appointment of director 10 November 2010
TM01 - Termination of appointment of director 10 November 2010
TM01 - Termination of appointment of director 10 November 2010
AUD - Auditor's letter of resignation 10 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 05 January 2009
288a - Notice of appointment of directors or secretaries 23 October 2008
AA - Annual Accounts 16 September 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 07 December 2007
395 - Particulars of a mortgage or charge 04 October 2007
395 - Particulars of a mortgage or charge 04 October 2007
395 - Particulars of a mortgage or charge 12 April 2007
395 - Particulars of a mortgage or charge 12 April 2007
395 - Particulars of a mortgage or charge 12 April 2007
395 - Particulars of a mortgage or charge 12 April 2007
395 - Particulars of a mortgage or charge 12 April 2007
395 - Particulars of a mortgage or charge 11 April 2007
363a - Annual Return 12 January 2007
395 - Particulars of a mortgage or charge 09 December 2006
395 - Particulars of a mortgage or charge 08 August 2006
RESOLUTIONS - N/A 07 August 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
395 - Particulars of a mortgage or charge 29 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2006
AA - Annual Accounts 06 July 2006
363a - Annual Return 13 December 2005
AA - Annual Accounts 30 July 2005
288c - Notice of change of directors or secretaries or in their particulars 29 June 2005
288c - Notice of change of directors or secretaries or in their particulars 29 June 2005
363s - Annual Return 10 January 2005
288b - Notice of resignation of directors or secretaries 24 August 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 19 August 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 30 January 2003
363s - Annual Return 08 January 2002
AA - Annual Accounts 16 August 2001
363s - Annual Return 14 December 2000
288a - Notice of appointment of directors or secretaries 30 October 2000
AA - Annual Accounts 31 August 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 17 December 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
363s - Annual Return 29 December 1998
287 - Change in situation or address of Registered Office 26 November 1998
AA - Annual Accounts 28 September 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
363s - Annual Return 11 January 1998
288a - Notice of appointment of directors or secretaries 15 September 1997
AA - Annual Accounts 13 August 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 02 January 1997
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 09 May 1996
395 - Particulars of a mortgage or charge 13 April 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 22 August 1995
363s - Annual Return 27 January 1995
288 - N/A 03 October 1994
288 - N/A 03 October 1994
288 - N/A 03 October 1994
288 - N/A 21 September 1994
288 - N/A 14 September 1994
288 - N/A 14 September 1994
395 - Particulars of a mortgage or charge 09 September 1994
395 - Particulars of a mortgage or charge 09 September 1994
395 - Particulars of a mortgage or charge 08 September 1994
RESOLUTIONS - N/A 07 September 1994
288 - N/A 07 September 1994
288 - N/A 07 September 1994
288 - N/A 07 September 1994
288 - N/A 07 September 1994
288 - N/A 07 September 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 September 1994
395 - Particulars of a mortgage or charge 02 September 1994
AA - Annual Accounts 24 August 1994
363s - Annual Return 05 January 1994
AA - Annual Accounts 23 November 1993
363s - Annual Return 21 December 1992
AA - Annual Accounts 28 October 1992
AA - Annual Accounts 14 February 1992
363b - Annual Return 14 February 1992
AA - Annual Accounts 25 February 1991
363 - Annual Return 25 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 01 December 1987
363 - Annual Return 01 December 1987
AA - Annual Accounts 09 January 1987
363 - Annual Return 09 January 1987
NEWINC - New incorporation documents 27 April 1971
MISC - Miscellaneous document 27 April 1971

Mortgages & Charges

Description Date Status Charge by
Assignment of keyman life policy 21 September 2007 Outstanding

N/A

Assignment of keyman life policy 21 September 2007 Outstanding

N/A

Assignment of keyman life policy 04 April 2007 Outstanding

N/A

Assignment of keyman life policy 04 April 2007 Outstanding

N/A

Assignment of keyman life policy 04 April 2007 Outstanding

N/A

Assignment of keyman life policy 04 April 2007 Outstanding

N/A

Assignment of keyman life policy 04 April 2007 Outstanding

N/A

Chattel mortgage 03 April 2007 Outstanding

N/A

Assignment of keyman life policy 07 December 2006 Outstanding

N/A

Legal charge 27 July 2006 Outstanding

N/A

Debenture 27 July 2006 Outstanding

N/A

Mortgage 31 July 1996 Fully Satisfied

N/A

Legal charge 03 May 1996 Fully Satisfied

N/A

Mortgage 29 March 1996 Fully Satisfied

N/A

Legal charge 30 August 1994 Fully Satisfied

N/A

Guarantee and debenture 30 August 1994 Fully Satisfied

N/A

Assignment of building agreement by way of security 30 August 1994 Fully Satisfied

N/A

Debenture 30 August 1994 Fully Satisfied

N/A

Legal charge 06 March 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.