Having been setup in 1957, Sibelco Uk Ltd have registered office in Cheshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Stringer, Gary, Boens, Laurence, Harrison, Neil Anthony, Le Sene, Frederick Louis, Tizard, Christopher Norman Kemp in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOENS, Laurence | 12 March 2008 | 14 May 2008 | 1 |
| HARRISON, Neil Anthony | 23 May 2006 | 31 May 2007 | 1 |
| LE SENE, Frederick Louis | N/A | 30 September 1991 | 1 |
| TIZARD, Christopher Norman Kemp | N/A | 31 August 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STRINGER, Gary | 29 June 1995 | 31 August 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 30 April 2020 | |
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| TM01 - Termination of appointment of director | 25 June 2019 | |
| TM01 - Termination of appointment of director | 15 January 2019 | |
| AP01 - Appointment of director | 15 January 2019 | |
| CS01 - N/A | 21 November 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AP01 - Appointment of director | 12 November 2015 | |
| TM01 - Termination of appointment of director | 12 November 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AP01 - Appointment of director | 05 June 2015 | |
| AP01 - Appointment of director | 04 June 2015 | |
| TM01 - Termination of appointment of director | 03 June 2015 | |
| TM01 - Termination of appointment of director | 03 June 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| RESOLUTIONS - N/A | 08 January 2014 | |
| SH01 - Return of Allotment of shares | 08 January 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AUD - Auditor's letter of resignation | 10 October 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AP01 - Appointment of director | 12 September 2012 | |
| AP01 - Appointment of director | 12 September 2012 | |
| AA - Annual Accounts | 15 August 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| AA - Annual Accounts | 05 May 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| TM01 - Termination of appointment of director | 29 July 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| AA - Annual Accounts | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| 363a - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 07 November 2008 | |
| MEM/ARTS - N/A | 03 October 2008 | |
| CERTNM - Change of name certificate | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| RESOLUTIONS - N/A | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| 287 - Change in situation or address of Registered Office | 08 November 2006 | |
| AA - Annual Accounts | 03 November 2006 | |
| MEM/ARTS - N/A | 23 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2005 | |
| AA - Annual Accounts | 25 August 2005 | |
| RESOLUTIONS - N/A | 18 August 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| RESOLUTIONS - N/A | 17 December 2004 | |
| RESOLUTIONS - N/A | 17 December 2004 | |
| 363s - Annual Return | 07 December 2004 | |
| 395 - Particulars of a mortgage or charge | 23 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2004 | |
| CERTNM - Change of name certificate | 02 December 2003 | |
| 363s - Annual Return | 13 November 2003 | |
| AA - Annual Accounts | 01 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| 363s - Annual Return | 21 November 2002 | |
| AA - Annual Accounts | 04 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
| 363s - Annual Return | 24 October 2000 | |
| AA - Annual Accounts | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| RESOLUTIONS - N/A | 18 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2000 | |
| MEM/ARTS - N/A | 31 July 2000 | |
| CERTNM - Change of name certificate | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
| AA - Annual Accounts | 25 October 1999 | |
| 363s - Annual Return | 25 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
| 363s - Annual Return | 30 October 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
| 363s - Annual Return | 28 October 1997 | |
| AA - Annual Accounts | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1997 | |
| AUD - Auditor's letter of resignation | 11 November 1996 | |
| AA - Annual Accounts | 23 October 1996 | |
| 363s - Annual Return | 23 October 1996 | |
| 363s - Annual Return | 20 October 1995 | |
| AA - Annual Accounts | 20 October 1995 | |
| 288 - N/A | 20 October 1995 | |
| 288 - N/A | 18 September 1995 | |
| 288 - N/A | 05 September 1995 | |
| 288 - N/A | 06 July 1995 | |
| 288 - N/A | 07 February 1995 | |
| 363s - Annual Return | 07 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 288 - N/A | 14 October 1994 | |
| 363s - Annual Return | 03 November 1993 | |
| AA - Annual Accounts | 03 November 1993 | |
| 288 - N/A | 30 August 1993 | |
| 363s - Annual Return | 03 November 1992 | |
| AA - Annual Accounts | 03 November 1992 | |
| 288 - N/A | 03 November 1992 | |
| AA - Annual Accounts | 05 November 1991 | |
| 363a - Annual Return | 05 November 1991 | |
| AA - Annual Accounts | 02 November 1990 | |
| 363 - Annual Return | 02 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 1990 | |
| AA - Annual Accounts | 26 October 1989 | |
| 363 - Annual Return | 26 October 1989 | |
| RESOLUTIONS - N/A | 03 August 1989 | |
| AA - Annual Accounts | 13 April 1989 | |
| 363 - Annual Return | 08 November 1988 | |
| CERTNM - Change of name certificate | 30 September 1988 | |
| AA - Annual Accounts | 17 February 1988 | |
| 363 - Annual Return | 19 November 1987 | |
| 288 - N/A | 03 November 1987 | |
| 288 - N/A | 13 March 1987 | |
| 287 - Change in situation or address of Registered Office | 04 March 1987 | |
| CERTNM - Change of name certificate | 15 January 1987 | |
| AA - Annual Accounts | 09 December 1986 | |
| 363 - Annual Return | 09 December 1986 | |
| AA - Annual Accounts | 05 November 1985 | |
| AA - Annual Accounts | 21 November 1984 | |
| AA - Annual Accounts | 23 November 1983 | |
| AA - Annual Accounts | 04 December 1982 | |
| AA - Annual Accounts | 30 September 1981 | |
| AA - Annual Accounts | 16 June 1980 | |
| AA - Annual Accounts | 13 September 1979 | |
| AA - Annual Accounts | 25 July 1977 | |
| AA - Annual Accounts | 04 March 1977 | |
| 363 - Annual Return | 13 November 1975 | |
| MEM/ARTS - N/A | 14 November 1974 | |
| CERTNM - Change of name certificate | 21 May 1974 | |
| PUC 7 - N/A | 01 February 1974 | |
| 395 - Particulars of a mortgage or charge | 15 July 1971 | |
| 395 - Particulars of a mortgage or charge | 27 June 1961 | |
| NEWINC - New incorporation documents | 18 February 1957 | |
| MISC - Miscellaneous document | 18 February 1957 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 05 November 2004 | Fully Satisfied |
N/A |
| Seventh supplemental trust deed | 29 December 1980 | Fully Satisfied |
N/A |
