Yara Uk Ltd

About

Registered Number: 03818176
Date of Incorporation: 02/08/1999 (21 years and 2 months ago)
Company Status: Active
Registered Address: Harvest House, Europarc, Grimsby, North East Lincolnshire, DN37 9TZ

 

Based in Grimsby, Yara Uk Ltd was setup in 1999, it's status at Companies House is "Active". This business has 25 directors listed as Hancock, James Henry Domhnull, Dalane, Anne Grethe, Grey, Charles Spenser, Tomkinson, David John, Gorbutt, Lynne Helen, Anderson, Tove, Axelsen, Bent Kilsund, Cattermole, Robin Charles, Fergusson, Peter, Holba, Tor, Kleiv, Nina, Knutsen, Terje, Kvidal, Torgeir, Lamaison, Benoit Franck, Lycett, Lynn-marie, Mattiuzzo, Mauro, Mellor, Philip Graham, Ombudstvedt, Sven, Prew, Jeremy Edward, Rosvoll, Alvin Kristian, Schutz, Frederik, Shaw, Douglas James, Sloot, Wilhelmus Caspar Maria, Smith, Peter Lawrie, Spindler, David Kenneth at Companies House. We don't know the number of employees at the business.

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.
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