About

Registered Number: 01009166
Date of Incorporation: 27/04/1971 (46 years and 9 months ago)
Registered Address: Unit 6a, Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, S8 0TB, United Kingdom

 

Libra Speciality Chemicals Ltd was founded on 27 April 1971 with its registered office in Sheffield, South Yorkshire. The companies directors are listed as Dr Graham Cox, Mrs Lorraine Forshaw, Sarah Jane Hodgkiss, Mr David Thomas Kearns, Mr Richard Antony David Lock, Francis John O'neill, Mr Graham Royle at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr David Kearns 02 November 2010 - 6
Sarah Hodgkiss 17 October 2008 - 1
Francis O'neill 17 April 2008 - 1
Mr Graham Royle 02 November 2010 - 7
Mrs Lorraine Forshaw 12 October 2012 - 1
Dr Graham Cox 08 February 2016 - 1
Mr Richard Lock 11 August 2017 - 1
Secretary Name Appointed Resigned Total Appointments
Mr David Kearns 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
AP01 - Appointment of director 15 August 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 14 December 2016 View (5 Pages)
AA - Annual Accounts 03 October 2016 View (26 Pages)
TM01 - Termination of appointment of director 16 September 2016 View (1 Pages)
AP01 - Appointment of director 10 February 2016 View (2 Pages)
AP01 - Appointment of director 04 January 2016 View (2 Pages)
AR01 - Annual Return 16 December 2015 View (5 Pages)
CH01 - Change of particulars for director 16 December 2015 View (2 Pages)
TM01 - Termination of appointment of director 01 December 2015 View (1 Pages)
AA - Annual Accounts 30 March 2015 View (22 Pages)
AR01 - Annual Return 15 December 2014 View (6 Pages)
CH01 - Change of particulars for director 15 December 2014 View (2 Pages)
AA - Annual Accounts 01 April 2014 View (23 Pages)
AR01 - Annual Return 20 December 2013 View (6 Pages)
CH01 - Change of particulars for director 20 December 2013 View (2 Pages)
AA - Annual Accounts 02 April 2013 View (21 Pages)
AR01 - Annual Return 14 December 2012 View (6 Pages)
MISC - Miscellaneous document 19 October 2012 View (1 Pages)
AP01 - Appointment of director 12 October 2012 View (2 Pages)
AA - Annual Accounts 21 March 2012 View (21 Pages)
AR01 - Annual Return 19 December 2011 View (5 Pages)
CH01 - Change of particulars for director 19 December 2011 View (2 Pages)
CH01 - Change of particulars for director 19 December 2011 View (2 Pages)
CH01 - Change of particulars for director 19 December 2011 View (2 Pages)
CH01 - Change of particulars for director 19 December 2011 View (2 Pages)
AP01 - Appointment of director 14 June 2011 View (2 Pages)
TM01 - Termination of appointment of director 19 May 2011 View (1 Pages)
AA - Annual Accounts 06 May 2011 View (21 Pages)
CERTNM - Change of name certificate 03 May 2011 View (3 Pages)
AR01 - Annual Return 17 December 2010 View (7 Pages)
AP03 - Appointment of secretary 17 December 2010 View (1 Pages)
TM02 - Termination of appointment of secretary 17 December 2010 View (1 Pages)
AP01 - Appointment of director 15 November 2010 View (3 Pages)
AD01 - Change of registered office address 10 November 2010 View (2 Pages)
AA01 - Change of accounting reference date 10 November 2010 View (3 Pages)
AP01 - Appointment of director 10 November 2010 View (3 Pages)
TM01 - Termination of appointment of director 10 November 2010 View (2 Pages)
TM01 - Termination of appointment of director 10 November 2010 View (2 Pages)
AUD - Auditor's letter of resignation 10 November 2010 View (1 Pages)
AA - Annual Accounts 28 July 2010 View (19 Pages)
AR01 - Annual Return 06 January 2010 View (6 Pages)
CH01 - Change of particulars for director 06 January 2010 View (2 Pages)
CH01 - Change of particulars for director 06 January 2010 View (2 Pages)
CH01 - Change of particulars for director 06 January 2010 View (2 Pages)
CH01 - Change of particulars for director 06 January 2010 View (2 Pages)
CH01 - Change of particulars for director 06 January 2010 View (2 Pages)
AA - Annual Accounts 01 July 2009 View (19 Pages)
363a - Annual Return 05 January 2009 View (4 Pages)
288a - Notice of appointment of directors or secretaries 23 October 2008 View (2 Pages)
AA - Annual Accounts 16 September 2008 View (22 Pages)
288b - Notice of resignation of directors or secretaries 23 June 2008 View (1 Pages)
288a - Notice of appointment of directors or secretaries 30 April 2008 View (2 Pages)
363a - Annual Return 21 December 2007 View (3 Pages)
AA - Annual Accounts 07 December 2007 View (21 Pages)
395 - Particulars of a mortgage or charge 04 October 2007 View (3 Pages)
395 - Particulars of a mortgage or charge 04 October 2007 View (3 Pages)
395 - Particulars of a mortgage or charge 12 April 2007 View (4 Pages)
395 - Particulars of a mortgage or charge 12 April 2007 View (4 Pages)
395 - Particulars of a mortgage or charge 12 April 2007 View (4 Pages)
395 - Particulars of a mortgage or charge 12 April 2007 View (4 Pages)
395 - Particulars of a mortgage or charge 12 April 2007 View (4 Pages)
395 - Particulars of a mortgage or charge 11 April 2007 View (8 Pages)
363a - Annual Return 12 January 2007 View (3 Pages)
395 - Particulars of a mortgage or charge 09 December 2006 View (4 Pages)
395 - Particulars of a mortgage or charge 08 August 2006 View (3 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 August 2006 View (6 Pages)
RESOLUTIONS - N/A 07 August 2006 View (2 Pages)
288b - Notice of resignation of directors or secretaries 07 August 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 07 August 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 07 August 2006 View (1 Pages)
395 - Particulars of a mortgage or charge 29 July 2006 View (7 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2006 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2006 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2006 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2006 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2006 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2006 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2006 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2006 View (1 Pages)
AA - Annual Accounts 06 July 2006 View (25 Pages)
363a - Annual Return 13 December 2005 View (3 Pages)
AA - Annual Accounts 30 July 2005 View (20 Pages)
288c - Notice of change of directors or secretaries or in their particulars 29 June 2005 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 29 June 2005 View (1 Pages)
363s - Annual Return 10 January 2005 View (9 Pages)
288b - Notice of resignation of directors or secretaries 24 August 2004 View (1 Pages)
AA - Annual Accounts 21 July 2004 View (20 Pages)
363s - Annual Return 22 December 2003 View (10 Pages)
AA - Annual Accounts 19 August 2003 View (23 Pages)
AA - Annual Accounts 25 February 2003 View (21 Pages)
363s - Annual Return 30 January 2003 View (10 Pages)
363s - Annual Return 08 January 2002 View (8 Pages)
AA - Annual Accounts 16 August 2001 View (19 Pages)
363s - Annual Return 14 December 2000 View (8 Pages)
288a - Notice of appointment of directors or secretaries 30 October 2000 View (2 Pages)
AA - Annual Accounts 31 August 2000 View (19 Pages)
AA - Annual Accounts 21 December 1999 View (17 Pages)
363s - Annual Return 17 December 1999 View (8 Pages)
288a - Notice of appointment of directors or secretaries 22 April 1999 View (2 Pages)
363s - Annual Return 29 December 1998 View (7 Pages)
287 - Change in situation or address of Registered Office 26 November 1998 View (1 Pages)
AA - Annual Accounts 28 September 1998 View (16 Pages)
288a - Notice of appointment of directors or secretaries 18 August 1998 View (2 Pages)
288a - Notice of appointment of directors or secretaries 18 August 1998 View (2 Pages)
288b - Notice of resignation of directors or secretaries 19 February 1998 View (1 Pages)
363s - Annual Return 11 January 1998 View (9 Pages)
AA - Annual Accounts 13 August 1997 View (16 Pages)
AA - Annual Accounts 31 January 1997 View (17 Pages)
363s - Annual Return 02 January 1997 View (7 Pages)
395 - Particulars of a mortgage or charge 02 August 1996 View (3 Pages)
395 - Particulars of a mortgage or charge 09 May 1996 View (3 Pages)
395 - Particulars of a mortgage or charge 13 April 1996 View (3 Pages)
363s - Annual Return 29 January 1996 View (7 Pages)
AA - Annual Accounts 22 August 1995 View (6 Pages)
RESOLUTIONS - N/A 07 September 1994 View (11 Pages)
NEWINC - New incorporation documents 27 April 1971 View (12 Pages)
MISC - Miscellaneous document 27 April 1971 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.