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SARPSFOSS LIMITED

Learn more about SARPSFOSS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HAMILTON ACORN LIMITED, HALFORD ROAD, ATTLEBOROUGH, NORFOLK, NR17 2HZ

SARPSFOSS LIMITED on the map

Company type: Private Limited Company
Company number: 00028930
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.05.16
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

R HEDEMARK
REGISTERED PURSUANT TO AN ORDER OF COURT DATES 28 MAY 1959 - Outstanding on 1959.06.09
NORSKE FOLK LIVS
MORTGAGE BOND CREATED OUT OF THE UK COMPRISING SOLELY PROPERTY SITUATED OUTSIDE THE UK - Outstanding on 1965.04.12
A/S BORREGAARD
MORTGAGE - Outstanding on 1969.06.10
A/S BORREGAARD
MORTGAGE BOND - Outstanding on 1970.05.22
CHRISTIANIA BANK OG KREDITKASSE
MORTGAGE - Outstanding on 1970.08.21
CHRISTIANIA BANK OG KREDITKASSE
MORTGAGE - Outstanding on 1970.08.21
CHRISTIANIA BANK OG KREDITKASSE
MORTGAGE - Outstanding on 1970.08.21
CHRISTIANIA BANK OG KREDITKASSE
MORTGAGE - Outstanding on 1970.08.21
CHRISTIANIA BANK OG KREDITKASSE
MORTGAGE - Outstanding on 1970.08.21
CHRISTIANIA BANK OG KREDITKASSE
MORTGAGE - Outstanding on 1971.05.06
CHRISTIANIA BANK OF KREDITKASSE
MORTGAGE BOND EXECUTED OUTSIDE THE U.K. AND COMPRISING PROPERTY OUTSIDE THE U.K. - Outstanding on 1971.10.15
CHRISTIANIA BANK OF KREDITKASSE OSLO NORWAY
MORTGAGE CREATED OUTSIDE THE UK AND COMPRISING PROPERTY SITUATE OUTSIDE THE UK - Outstanding on 1972.09.22
DEN NORSKE STATS HUSBANK
MORTGAGE REGISTERED PURSUANT TO AND ORDER OF THE COURT DATED 15/10/74 (SEE DOC 197/198) - Outstanding on 1974.10.28
NORSKE FOLK LIUS-OG-PENSJONS- FORSIKRING AKTIESELSKAP
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF THE COURT DATED 15/10/74 (SEE DOC 197/198) - Outstanding on 1974.10.28
FELLESORDNINGEN FOR TARIFFESTET PENSJON FTP
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF THE COURT DATED 15/10/74 (SEE DOC 197/198) - Outstanding on 1974.10.28
CHRISTIANIA BANK OG KREDITKASSE
MORGAGE OR CHARGE - Outstanding on 1975.06.18
CHRISTIANIA BANK OG KREDITKASSE
MORTGAGE BOND - Outstanding on 1975.09.30
BORREGAARD AS RESEARCH FUND
NORWEGIAN MORTGAGE - Outstanding on 1975.11.13
NORWEGIAN PEOPLES MUTUAL LIFE ASSURANCE COMPANY
MORTGAGE - Outstanding on 1979.11.02

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY MICHAEL O SHEA
Form type: TM02
Date: 2016.02.17
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APPOINTMENT TERMINATED, DIRECTOR ESPEN BJOERSNOES
Form type: TM01
Date: 2015.12.17
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DIRECTOR APPOINTED MRS TONE LAUMANN
Form type: AP01
Date: 2015.12.17
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 19093537
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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DIRECTOR APPOINTED MR TERJE ANDERSEN
Form type: AP01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR TONE LAUMANN
Form type: TM01
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR ERIK BARKALD
Form type: TM01
Date: 2015.10.01
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DIRECTOR APPOINTED MR ESPEN VAAGEN BJOERSNOES
Form type: AP01
Date: 2015.10.01
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL O SHEA / 01/11/2013
Form type: CH03
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, 7 CLAYTON ROAD, RISLEY INDUSTRIAL ESTATE, BIRCHWOOD, WARRINGTON, WA3 6QQ
Form type: AD01
Date: 2013.07.22
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COMPANY NAME CHANGED BORREGAARD INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 05/07/13
Form type: CERTNM
Date: 2013.07.05
Child documents:
Document type: ANNOTATION
Date: 2013.07.05
Form type: RES15
Document description: CHANGE OF NAME 04/07/2013
Document type: ANNOTATION
Date: 2013.07.05
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.19
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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DIRECTOR APPOINTED TONE LAUMANN
Form type: AP01
Date: 2012.09.19
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APPOINTMENT TERMINATED, DIRECTOR TERJE ANDERSEN
Form type: TM01
Date: 2012.09.19
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DIRECTOR APPOINTED ERIK RUUD BARKALD
Form type: AP01
Date: 2012.09.19
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APPOINTMENT TERMINATED, DIRECTOR JOHAN HOVLAND
Form type: TM01
Date: 2012.09.19
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APPOINTMENT TERMINATED, DIRECTOR HILDE MYRBERG
Form type: TM01
Date: 2012.09.19
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DIRECTOR APPOINTED GEIR SOLLI
Form type: AP01
Date: 2012.09.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.29
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SOLVENCY STATEMENT DATED 29/03/12
Form type: CAP-SS
Date: 2012.03.29
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29/03/12 STATEMENT OF CAPITAL GBP 19093537
Form type: SH19
Date: 2012.03.29
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REDUCE ISSUED CAPITAL 29/03/2012
Form type: RES06
Date: 2012.03.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR ROAR ENGELAND
Form type: TM01
Date: 2011.08.24
£2.95
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DIRECTOR APPOINTED MR JOHAN CHRISTIAN HOVLAND
Form type: AP01
Date: 2011.08.22
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / HILDE MYRBERG / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROAR ENGELAND / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / TERJE ANDERSEN / 16/10/2009
Form type: CH01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.10.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.21
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.11
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19

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Company directors and board members:

TERJE ANDERSEN (current)
Director, CEO ORKLA INVESTMENTS, 2015.01.21
26 NEDRE SKOEYEN VEI VEI , OSLO
0276
NORWAY
TONE LAUMANN (current)
Director, CHIEF FINANCIAL OFFICER, 2015.12.17
26 NEDRE SKOEYEN VEI 0213 , OSLO
NORWAY
GEIR SOLLI (current)
Director, SVP FINANCE, 2012.08.10
ORKLA ASA SKOYEN , OSLO
N-0213
NORWAY
JOSEPH THOMAS EDWARD LEATHER (resigned)
Secretary, 1991.10.01 - 1991.10.11
BURLEY HOUSE ARLEY ROAD APPLETON THORN , WARRINGTON
CHESHIRE
CHRISTOPHER ANDREW MILES (resigned)
Secretary, 1991.10.11 - 2006.06.23
2 GREENSLATE AVENUE APPLEY BRIDGE , WIGAN
WN6 9LG, GREATER MANCHESTER
MICHAEL O SHEA (resigned)
Secretary, 2006.06.23 - 2015.12.16
68 PARAMOUNT BECKHAMPTON STREET , SWINDON
SN1 2SE
ENGLAND
TERJE ANDERSEN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.10.02 - 2012.09.10
BARBRA RINGSVEI 1 JAR , 1358
NORWAY
ERIK RUUD BARKALD (resigned)
Director, SVP, 2012.08.10 - 2015.01.21
ORKLA ASA SKOEYEN , OSLO
N-0213
NORWAY
ESPEN VAAGEN BJOERSNOES (resigned)
Director, FINANCIAL MANAGER, 2015.01.21 - 2015.12.17
26 NEDRE SKOEYEN VEI , OSLO
0276
NORWAY
OLAF EIE (resigned)
Director, CEO, 1991.10.18 - 2003.02.11
TENNISUN 6 0386 OSLO 3 ,
ROAR ENGELAND (resigned)
Director, DIRECTOR CORPORATE DEVELOMENT, 2001.06.20 - 2011.06.21
MOLLEFARET 48B OSLO , NORWAY
FOREIGN, 0750
OLE ENGER (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2006.10.02 - 2007.03.07
JERPEVEIEN 21 DRAMMEN , 3030
NORWAY
MARIUS GRONNINGSAETER (resigned)
Director, VICE PRESIDENT LEGAL & BUSINES, 2006.10.02 - 2007.03.07
SLEMDALSVEIEN 676 , OSLO
FOREIGN, 0373
JENS PALUDAN HEYERDAHL (resigned)
Director, MANAGING DIRECTOR, 1991.10.01 - 2001.06.20
LYCHEGARDEN TANUMVN 1313 VOYENENGA ,
FOREIGN
NORWAY
JOHAN CHRISTIAN HOVLAND (resigned)
Director, SVP COMMUNICATIONS AND PUBLIC AFFAIRS, ORKLA ASA, 2011.06.21 - 2012.08.10
7 CLAYTON ROAD RISLEY INDUSTRIAL ESTATE , BIRCHWOOD
WA3 6QQ, WARRINGTON
FINN JEBSEN (resigned)
Director, MANAGING DIRECTOR, 1991.10.01 - 2005.03.08
HOFFSJEF LOVENSKIOLDS VEI 39 N-0382 OLSO 3 ,
FOREIGN
NORWAY
TONE LAUMANN (resigned)
Director, 2012.09.10 - 2015.01.21
6 KARENSLYST ALLE , OSLO
N-0278
NORWAY
HILDE MYRBERG (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2007.03.07 - 2012.08.10
SAKARIASVN.33 , OSLO
FOREIGN, 0759
NORWAY
DAG JAKOB OPEDAL (resigned)
Director, ORKLA, 2005.03.08 - 2006.10.02
TROSTERUDV 29E , N-OSLO
0778
NORWAY
HALVOR STENSTADVOLD (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2001.06.20 - 2006.10.02
UTGARVEIEN 12 STABEKK , NORWAY
FOREIGN, 1368
ODD HENRY VIGMOSTAD (resigned)
Director, 1991.10.01 - 2001.06.20
KONVALLYN 5 0855 OSLO 8 ,
FOREIGN
NORWAY

Companies near to SARPSFOSS ltd.

Information about the Private Limited Company SARPSFOSS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data