About

Registered Number: 03818176
Date of Incorporation: 02/08/1999 (21 years and 6 months ago)
Company Status: Active
Registered Address: Harvest House, Europarc, Grimsby, North East Lincolnshire, DN37 9TZ

 

Founded in 1999, Yara Uk Ltd are based in Grimsby, it has a status of "Active". This company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMKINSON, David John 01 February 2017 - 1
AXELSEN, Bent Kilsund 01 January 2014 28 August 2015 1
HOLBA, Tor 25 June 2002 05 July 2004 1
KVIDAL, Torgeir 13 January 2005 01 March 2006 1
MELLOR, Philip Graham 10 August 1999 06 October 1999 1
OMBUDSTVEDT, Sven 13 November 2001 21 November 2002 1
SCHUTZ, Frederik 01 March 2006 25 November 2010 1
SLOOT, Wilhelmus Caspar Maria 05 July 2004 05 July 2006 1
SMITH, Peter Lawrie 01 December 2015 15 January 2018 1
Secretary Name Appointed Resigned Total Appointments
HANCOCK, James Henry Domhnull 01 January 2019 - 1
GORBUTT, Lynne Helen 01 September 2010 31 October 2018 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 06 August 2019
AP03 - Appointment of secretary 09 January 2019
TM02 - Termination of appointment of secretary 08 November 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 02 August 2018
TM01 - Termination of appointment of director 17 January 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 03 August 2017
AP01 - Appointment of director 09 February 2017
AA - Annual Accounts 01 September 2016
CS01 - N/A 03 August 2016
AP01 - Appointment of director 16 December 2015
TM01 - Termination of appointment of director 14 December 2015
TM01 - Termination of appointment of director 14 December 2015
TM01 - Termination of appointment of director 14 December 2015
TM01 - Termination of appointment of director 14 December 2015
TM01 - Termination of appointment of director 14 December 2015
AP01 - Appointment of director 12 December 2015
AA - Annual Accounts 15 September 2015
TM01 - Termination of appointment of director 08 September 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 06 September 2014
CH01 - Change of particulars for director 18 August 2014
AR01 - Annual Return 05 August 2014
AP01 - Appointment of director 29 January 2014
TM01 - Termination of appointment of director 14 January 2014
CH01 - Change of particulars for director 17 December 2013
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 07 August 2012
AP01 - Appointment of director 26 June 2012
TM01 - Termination of appointment of director 26 June 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 09 August 2011
TM01 - Termination of appointment of director 08 August 2011
AP01 - Appointment of director 08 July 2011
TM01 - Termination of appointment of director 07 July 2011
AP01 - Appointment of director 23 December 2010
AD01 - Change of registered office address 19 November 2010
AP03 - Appointment of secretary 16 September 2010
AP01 - Appointment of director 16 September 2010
TM02 - Termination of appointment of secretary 16 September 2010
TM01 - Termination of appointment of director 15 September 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AP01 - Appointment of director 22 March 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
363a - Annual Return 06 August 2008
353 - Register of members 05 August 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
AA - Annual Accounts 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 August 2007
363a - Annual Return 08 August 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 14 August 2006
RESOLUTIONS - N/A 24 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288c - Notice of change of directors or secretaries or in their particulars 12 July 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 15 August 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
AA - Annual Accounts 16 September 2004
363a - Annual Return 10 August 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
CERTNM - Change of name certificate 25 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2003
AA - Annual Accounts 27 October 2003
363a - Annual Return 16 August 2003
288b - Notice of resignation of directors or secretaries 02 December 2002
AA - Annual Accounts 25 September 2002
363a - Annual Return 09 August 2002
288c - Notice of change of directors or secretaries or in their particulars 07 August 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
MEM/ARTS - N/A 24 December 2001
RESOLUTIONS - N/A 10 December 2001
RESOLUTIONS - N/A 10 December 2001
123 - Notice of increase in nominal capital 10 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2001
CERTNM - Change of name certificate 30 November 2001
RESOLUTIONS - N/A 27 November 2001
287 - Change in situation or address of Registered Office 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
CERTNM - Change of name certificate 13 November 2001
363s - Annual Return 09 August 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 11 August 2000
CERTNM - Change of name certificate 04 January 2000
RESOLUTIONS - N/A 23 November 1999
RESOLUTIONS - N/A 23 November 1999
RESOLUTIONS - N/A 23 November 1999
287 - Change in situation or address of Registered Office 23 November 1999
225 - Change of Accounting Reference Date 23 November 1999
288a - Notice of appointment of directors or secretaries 23 November 1999
MEM/ARTS - N/A 19 October 1999
MEM/ARTS - N/A 19 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
CERTNM - Change of name certificate 12 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
287 - Change in situation or address of Registered Office 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
NEWINC - New incorporation documents 02 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.