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BOSTIK LIMITED

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

Company details

ULVERSCROFT WORKS, ULVERSCROFT ROAD,, LEICESTER, LE4 6BW

BOSTIK LIMITED on the map

Company type: Private Limited Company
Company number: 00068328
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.12.17
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20520 - Manufacture of glues

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: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

List of company documents:

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10/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 7882001
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DIRECTOR APPOINTED MR JASON WALKER
Form type: AP01
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUDSON
Form type: TM01
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR PATRICK CHAUSSERIE-LAPREE
Form type: TM01
Date: 2015.10.09
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DIRECTOR APPOINTED MRS FREDERIQUE MARIE-PIERRE LEPINAY
Form type: AP01
Date: 2015.10.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUDSON / 18/12/2014
Form type: CH01
Date: 2014.12.22
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DIRECTOR APPOINTED MR PATRICK CHAUSSERIE-LAPREE
Form type: AP01
Date: 2014.12.19
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DIRECTOR APPOINTED MR ROLAND ALBERS
Form type: AP01
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DERBY
Form type: TM01
Date: 2014.12.18
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DIRECTOR APPOINTED MR CIARAN O'DRISCOLL
Form type: AP01
Date: 2014.12.18
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUDSON / 11/10/2013
Form type: CH01
Date: 2013.10.17
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SECRETARY APPOINTED MR PAUL ANTHONY HUDSON
Form type: AP03
Date: 2013.10.11
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DIRECTOR APPOINTED MR PAUL ANTHONY HUDSON
Form type: AP01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE
Form type: TM01
Date: 2013.10.11
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APPOINTMENT TERMINATED, SECRETARY JOHN BOYLE
Form type: TM02
Date: 2013.10.11
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVISON
Form type: TM01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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SECRETARY APPOINTED MR JOHN OWEN BOYLE
Form type: AP03
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLESWORTH
Form type: TM01
Date: 2011.01.05
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DIRECTOR APPOINTED MR JOHN OWEN BOYLE
Form type: AP01
Date: 2011.01.05
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APPOINTMENT TERMINATED, SECRETARY KENNETH CHARLESWORTH
Form type: TM02
Date: 2011.01.05
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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COMPANY NAME CHANGED, BOSTIK FINDLEY LIMITED, CERTIFICATE ISSUED ON 01/10/04
Form type: CERTNM
Date: 2004.10.01
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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COMPANY NAME CHANGED, BOSTIK LIMITED, CERTIFICATE ISSUED ON 11/12/00
Form type: CERTNM
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07

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Company directors and board members:

PAUL ANTHONY HUDSON (current)
Secretary, 2013.10.11
ULVERSCROFT WORKS ULVERSCROFT ROAD, , LEICESTER
LE4 6BW
ROLAND ALBERS (current)
Director, SENIOR VICE PRESIDENT EUROPE, 2014.12.18
ULVERSCROFT WORKS ULVERSCROFT ROAD, , LEICESTER
LE4 6BW
FREDERIQUE MARIE-PIERRE LEPINAY (current)
Director, CORPORATE FINANCE ANALYST, 2015.08.14
ULVERSCROFT WORKS ULVERSCROFT ROAD, , LEICESTER
LE4 6BW
CIARAN O'DRISCOLL (current)
Director, MANAGING DIRECTOR, 2014.12.18
ULVERSCROFT WORKS ULVERSCROFT ROAD, , LEICESTER
LE4 6BW
JASON WALKER (current)
Director, FINANCE CONTROLLER, EUROPE, 2015.08.14
ULVERSCROFT WORKS ULVERSCROFT ROAD, , LEICESTER
LE4 6BW
JOHN OWEN BOYLE (resigned)
Secretary, 2011.01.01 - 2013.10.11
ULVERSCROFT WORKS ULVERSCROFT ROAD, , LEICESTER
LE4 6BW
KENNETH JOHN CHARLESWORTH (resigned)
Secretary, FINANCE DIRECTOR, 1998.02.23 - 2010.12.31
14 BEAUMONT GREEN GROBY , LEICESTER
LE6 0EP, LEICESTERSHIRE
DAVID RICHARD LEAKE (resigned)
Secretary, 1991.09.20 - 1997.10.31
12 PINEWOOD CLOSE COUNTESTHORPE , LEICESTER
LE8 5TS, LEICESTERSHIRE
HENRY MURRAY (resigned)
Secretary, MANAGING DIRECTOR, 1997.11.01 - 1998.02.23
1 LOWER GREEN , LOUGHBOROUGH
LE11 3PA, LEICESTERSHIRE
JOHN OWEN BOYLE (resigned)
Director, ACCOUNTANT, 2011.01.01 - 2013.10.11
ULVERSCROFT WORKS ULVERSCROFT ROAD, , LEICESTER
LE4 6BW
DONALD JAMES BRODDLE (resigned)
Director, MANAGING DIRECTOR, 1991.09.20 - 1996.05.31
55 THE YEWS OADBY , LEICESTER
LE2 5EF, LEICESTERSHIRE
KENNETH JOHN CHARLESWORTH (resigned)
Director, FINANCE DIRECTOR, 1998.02.23 - 2010.12.31
14 BEAUMONT GREEN GROBY , LEICESTER
LE6 0EP, LEICESTERSHIRE
PATRICK CHAUSSERIE-LAPREE (resigned)
Director, CORPORATE CHIEF FINANCIAL OFFICER, 2014.12.18 - 2015.08.14
ULVERSCROFT WORKS ULVERSCROFT ROAD, , LEICESTER
LE4 6BW
ARTHUR JOHN CLARE-HAY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1994.01.01 - 1998.08.28
SHOEHORNS 16 LOWER PENKRIDGE ROAD , ACTON TRUSSELL
ST17 0RJ, STAFFORDSHIRE
ANTHONY PAUL DAVISON (resigned)
Director, 2007.02.01 - 2012.07.31
21 ABBEYDALE CLOSE WYCHWOOD PARK , WESTON
CW2 5RR, CHESHIRE
PHILIP JOSEPH DERBY (resigned)
Director, 2007.02.01 - 2014.12.18
THE GABLES 19 CARRICKHILL WALK , PORTMARNOCK
IRISH, CO DUBLIN
IRELAND
GERALD EDWARD DIGBY (resigned)
Director, COMPANY DIRECTOR, 1998.02.23 - 2001.07.31
2 BARNARD CLOSE BURTON LAZARS , MELTON MOWBRAY
LE14 2XU, LEICESTERSHIRE
AMANDA JANE EYLES (resigned)
Director, TECHNICAL DIRECTOR, 1994.01.01 - 1995.05.31
LOVETTS BRIDGE COTTAGE HOME FARM WELLSBOROUGH ROAD SHEEPY PARVA , ATHERSTONE
CV9 3RF, WARWICKSHIRE
AMANDA JANE EYLES (resigned)
Director, TECHNICAL DIRECTOR, 1995.12.01 - 1998.02.13
LOVETTS BRIDGE COTTAGE HOME FARM WELLSBOROUGH ROAD SHEEPY PARVA , ATHERSTONE
CV9 3RF, WARWICKSHIRE
PAUL ANTHONY HUDSON (resigned)
Director, FINANCE DIRECTOR, 2013.10.11 - 2015.08.14
ULVERSCROFT WORKS ULVERSCROFT ROAD, , LEICESTER
LE4 6BW
DAVID RICHARD LEAKE (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.20 - 1997.10.31
12 PINEWOOD CLOSE COUNTESTHORPE , LEICESTER
LE8 5TS, LEICESTERSHIRE
ROBERT VINCENT MCCALL (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 1991.09.20 - 1994.03.31
31 LONGDEAN PARK , HEMEL HEMPSTEAD
HP3 8BZ, HERTFORDSHIRE
HENRY MURRAY (resigned)
Director, MANAGING DIRECTOR, 1996.06.03 - 2007.02.01
1 LOWER GREEN , LOUGHBOROUGH
LE11 3PA, LEICESTERSHIRE
ALLAN DAVID PATERSON (resigned)
Director, OPERATIONS DIRECTOR, 1994.01.01 - 1997.04.22
4 KINGFISHER CLOSE DESFORD , LEICESTER
LE9 9DA, LEICESTERSHIRE
JOHN WILLIAM RUSHTON (resigned)
Director, COMPANY DIRECTOR, 1998.02.23 - 2001.07.31
18 BEAUMARIS ROAD MOUNTSORREL , LOUGHBOROUGH
LE12 7DY, LEICESTERSHIRE
GEOFFREY WILLIAM THOMAS (resigned)
Director, DIRECTOR SALES & MARKETING & T, 1991.11.29 - 2000.07.14
17 HUNTINGDON CRADLEY , MALVERN
WR13 5TX, WORCESTERSHIRE
CHARLES LESLIE WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1998.02.23 - 1999.03.19
QUARRY HOUSE 92 MILL LANE RYHILL , WAKEFIELD
WF4 2DR, WEST YORKSHIRE

Companies near to BOSTIK ltd.

Information about the Private Limited Company BOSTIK 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: 2016.04.02. Reload the data