Sensient Colors Uk Ltd was founded on 15 November 1962, it's status at Companies House is "Active". This organisation has 11 directors listed in the Companies House registry. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAROIYA, Nicola Claire | 12 January 2015 | - | 1 |
ASKHAM, James Whitehead | N/A | 12 June 1992 | 1 |
BEAGENT, David John | N/A | 12 June 1992 | 1 |
DE-MEYER, Michael | 01 June 2004 | 12 January 2015 | 1 |
PINK, John Roland | N/A | 12 June 1992 | 1 |
ROLFS, Stephen John | 24 March 2000 | 01 October 2011 | 1 |
SCHUMERT, Robert John | 12 June 1992 | 26 July 1996 | 1 |
TUCHEL, Charles George Richard | 27 July 1992 | 12 May 1995 | 1 |
WHITING, Michael Harry Simpson | N/A | 12 June 1992 | 1 |
WICK, Michael Albert | 12 June 1992 | 01 March 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWARD, David Lewis | 13 June 1994 | 21 January 1997 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 24 March 2020 | |
TM01 - Termination of appointment of director | 16 March 2020 | |
CS01 - N/A | 31 January 2020 | |
AA - Annual Accounts | 04 October 2019 | |
AP01 - Appointment of director | 17 September 2019 | |
TM01 - Termination of appointment of director | 17 September 2019 | |
CS01 - N/A | 31 January 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 29 December 2016 | |
AA - Annual Accounts | 22 November 2016 | |
AR01 - Annual Return | 22 January 2016 | |
AA - Annual Accounts | 21 November 2015 | |
AP01 - Appointment of director | 22 January 2015 | |
TM01 - Termination of appointment of director | 22 January 2015 | |
AR01 - Annual Return | 30 December 2014 | |
CH01 - Change of particulars for director | 30 December 2014 | |
AD04 - Change of location of company records to the registered office | 30 December 2014 | |
AA - Annual Accounts | 11 December 2014 | |
TM02 - Termination of appointment of secretary | 17 July 2014 | |
TM02 - Termination of appointment of secretary | 29 April 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AP01 - Appointment of director | 12 October 2011 | |
TM01 - Termination of appointment of director | 12 October 2011 | |
AA - Annual Accounts | 03 October 2011 | |
CH04 - Change of particulars for corporate secretary | 05 May 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 May 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 10 January 2010 | |
AA - Annual Accounts | 05 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
363a - Annual Return | 30 December 2008 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 08 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
AA - Annual Accounts | 02 November 2007 | |
RESOLUTIONS - N/A | 13 February 2007 | |
RESOLUTIONS - N/A | 13 February 2007 | |
AUD - Auditor's letter of resignation | 13 February 2007 | |
363a - Annual Return | 06 January 2007 | |
AA - Annual Accounts | 04 November 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363a - Annual Return | 05 January 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2005 | |
288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 04 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2004 | |
288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 22 December 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 October 2003 | |
CERTNM - Change of name certificate | 09 January 2003 | |
363s - Annual Return | 31 December 2002 | |
288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
AA - Annual Accounts | 13 May 2002 | |
363s - Annual Return | 02 January 2002 | |
AA - Annual Accounts | 19 September 2001 | |
288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
288b - Notice of resignation of directors or secretaries | 31 August 2001 | |
363s - Annual Return | 26 January 2001 | |
225 - Change of Accounting Reference Date | 25 September 2000 | |
288a - Notice of appointment of directors or secretaries | 02 May 2000 | |
288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
363s - Annual Return | 17 January 2000 | |
AA - Annual Accounts | 02 December 1999 | |
AA - Annual Accounts | 15 February 1999 | |
363s - Annual Return | 08 January 1999 | |
288b - Notice of resignation of directors or secretaries | 04 August 1998 | |
AA - Annual Accounts | 13 July 1998 | |
288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 22 July 1997 | |
288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
363s - Annual Return | 23 January 1997 | |
RESOLUTIONS - N/A | 16 June 1996 | |
AA - Annual Accounts | 18 March 1996 | |
363s - Annual Return | 09 January 1996 | |
288 - N/A | 26 May 1995 | |
AA - Annual Accounts | 22 May 1995 | |
363s - Annual Return | 10 January 1995 | |
288 - N/A | 13 September 1994 | |
AA - Annual Accounts | 26 May 1994 | |
363s - Annual Return | 10 February 1994 | |
RESOLUTIONS - N/A | 19 January 1994 | |
RESOLUTIONS - N/A | 19 January 1994 | |
RESOLUTIONS - N/A | 19 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 1993 | |
AA - Annual Accounts | 22 June 1993 | |
CERTNM - Change of name certificate | 31 March 1993 | |
CERTNM - Change of name certificate | 31 March 1993 | |
363s - Annual Return | 25 January 1993 | |
AUD - Auditor's letter of resignation | 07 January 1993 | |
AA - Annual Accounts | 16 November 1992 | |
288 - N/A | 12 August 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 August 1992 | |
288 - N/A | 21 June 1992 | |
288 - N/A | 21 June 1992 | |
288 - N/A | 21 June 1992 | |
288 - N/A | 21 June 1992 | |
288 - N/A | 21 June 1992 | |
288 - N/A | 05 May 1992 | |
363s - Annual Return | 11 February 1992 | |
AA - Annual Accounts | 11 February 1992 | |
395 - Particulars of a mortgage or charge | 14 February 1991 | |
AA - Annual Accounts | 11 February 1991 | |
363a - Annual Return | 11 February 1991 | |
395 - Particulars of a mortgage or charge | 31 October 1990 | |
AA - Annual Accounts | 02 March 1990 | |
363 - Annual Return | 02 March 1990 | |
AA - Annual Accounts | 16 March 1989 | |
363 - Annual Return | 16 March 1989 | |
288 - N/A | 27 January 1989 | |
395 - Particulars of a mortgage or charge | 13 April 1988 | |
AA - Annual Accounts | 16 February 1988 | |
363 - Annual Return | 16 February 1988 | |
288 - N/A | 15 June 1987 | |
363 - Annual Return | 10 March 1987 | |
AA - Annual Accounts | 02 February 1987 | |
CERTNM - Change of name certificate | 31 March 1970 | |
MISC - Miscellaneous document | 15 November 1962 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 February 1991 | Fully Satisfied |
N/A |
Legal charge | 15 October 1990 | Fully Satisfied |
N/A |
A registered charge | 31 March 1988 | Fully Satisfied |
N/A |
Legal charge | 28 February 1985 | Fully Satisfied |
N/A |
Guarantee & debenture | 29 August 1984 | Fully Satisfied |
N/A |
Deed | 25 September 1981 | Fully Satisfied |
N/A |