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UNIVAR LIMITED

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

Company details

AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BRADFORD, BD3 7AY

UNIVAR LIMITED on the map

Company type: Private Limited Company
Company number: 00139876
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.04.06
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PAUL GRAHAM BRYANT
Form type: AP01
Date: 2016.02.28
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APPOINTMENT TERMINATED, DIRECTOR WARREN HILL
Form type: TM01
Date: 2015.11.04
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 25000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.23
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED STEPHEN NEIL LANDSMAN
Form type: AP01
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR AMY WEAVER FISHER
Form type: TM01
Date: 2013.09.16
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DIRECTOR APPOINTED RICHARD NIGEL HAYES
Form type: AP01
Date: 2012.10.16
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JEUSSE
Form type: TM01
Date: 2012.04.20
£2.95
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DIRECTOR APPOINTED SABINE DUYFJES
Form type: AP01
Date: 2012.04.20
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.06
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DIRECTOR APPOINTED AMY WEAVER FISHER
Form type: AP01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR PETER HEINZ
Form type: TM01
Date: 2010.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.28
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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APPOINTMENT TERMINATED, SECRETARY DONNA ROTHWELL
Form type: TM02
Date: 2010.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, 46 PECKOVER STREET, BRADFORD, WEST YORKSHIRE, BD1 5BD
Form type: AD01
Date: 2010.06.30
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CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
Form type: AP04
Date: 2010.06.30
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Form type: MG04
Date: 2010.01.22
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR APPOINTED MR CHRISTOPHE JEUSSE
Form type: 288a
Date: 2009.08.27
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY TAYLOR
Form type: 288b
Date: 2009.08.27
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SECRETARY APPOINTED MISS DONNA ROTHWELL
Form type: 288a
Date: 2009.08.24
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APPOINTMENT TERMINATED SECRETARY NORMAN SIMPSON
Form type: 288b
Date: 2009.08.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNARD MCNAMARA
Form type: 288b
Date: 2009.04.22
£2.95
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DIRECTOR APPOINTED TIMOTHY RUPERT TAYLOR
Form type: 288a
Date: 2009.04.22
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.15
£2.95
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DIRECTOR APPOINTED WARREN TERRY HILL
Form type: 288a
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR MARTIN PUGH
Form type: 288b
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR DAVID JUKES
Form type: 288b
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR MICHAEL LATHAM
Form type: 288b
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORLEY
Form type: 288b
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR JOHN PHILLPOTTS
Form type: 288b
Date: 2008.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, 2010.06.04
1 PARK ROW , LEEDS
LS1 5AB
PAUL GRAHAM BRYANT (current)
Director, 2015.12.23
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY , BRADFORD
BD3 7AY
SABINE DUYFJES (current)
Director, VP & GENERAL COUNSEL EMEA, 2012.04.19
77 SCHĂ„RENMOOSSTRASSE , ZURICH
8052
SWITZERLAND
RICHARD NIGEL HAYES (current)
Director, REGIONAL VICE PRESIDENT - NORTH, 2012.09.11
UNIVAR BRAMLEY ROAD MOUNT FARM INDUSTRIAL ESTATE , MILTON KEYNES
MK1 1PT
STEPHEN NEIL LANDSMAN (current)
Director, 2013.06.14
17425 NE UNION HILL ROAD , REDMOND
WA 98052
USA
DONNA LOUISE ROTHWELL (resigned)
Secretary, COMPANY SECRETARY, 2009.08.04 - 2010.06.04
9 FOSTER PARK GROVE DENHOLME , BRADFORD
BD13 4BQ, WEST YORKSHIRE
ENGLAND
NORMAN SIMPSON (resigned)
Secretary, DIRECTOR, 2006.07.17 - 2009.08.04
MOORHILLS 4 QUEENS GARDENS , ILKLEY
LS29 9QN, WEST YORKSHIRE
STEPHEN BRIAN SMITH (resigned)
Secretary, 1992.10.26 - 2006.07.17
6 ALDER CARR BAILDON , SHIPLEY
BD17 5TE, WEST YORKSHIRE
ROBERT GORDON WELBURN (resigned)
Secretary, 1991.09.26 - 1992.10.26
34 CORNWALL ROAD , HARROGATE
HG1 2PP, NORTH YORKSHIRE
GEOFFREY CHARLES BOTTING (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.26 - 1998.11.02
35 PARKLANDS BEN RHYDDING , ILKLEY
LS29 8QF, WEST YORKSHIRE
FREDERICK GEORGE CARTWRIGHT (resigned)
Director, 1993.01.18 - 2000.01.01
7 THE HAYWAIN , ILKLEY
LS29 8SL, WEST YORKSHIRE
RAYMOND NEVILLE DUFFIN (resigned)
Director, MANAGING DIRECTOR, 1991.09.26 - 1991.11.29
37 FERN BANK DRIVE BINGLEY , BRADFORD
BD16 4PJ, W YORKSHIRE
PETER DANSER HEINZ (resigned)
Director, 2007.10.10 - 2010.12.01
3400 264TH AVENUE NE , REDMOND
WA98053
USA
WARREN TERRY HILL (resigned)
Director, 2008.04.30 - 2015.08.15
24525 NE PATTERSON WAY REDMOND , WASHINGTON
98053
USA
CHRISTOPHE JEUSSE (resigned)
Director, 2009.08.21 - 2012.04.19
30 RUE RENE CASSIN , RILLIEUX LA PAPE
69 140
FRANCE
DAVID JUKES (resigned)
Director, 2004.07.27 - 2008.04.30
33D WINDSOR STREET , CHERTSEY
KT16 8AT, SURREY
MICHAEL IAN LATHAM (resigned)
Director, 1999.02.01 - 2008.04.30
98 WHITLEY CRESCENT , WIGAN
WN1 2PU, LANCASHIRE
JOHN JOSEPH MCKENZIE (resigned)
Director, 1991.09.26 - 2003.02.10
12 HOLLINGWOOD GATE , ILKLEY
LS29 9PP, WEST YORKSHIRE
BERNARD JOHN MCNAMARA (resigned)
Director, 2007.10.10 - 2009.04.14
500 108TH AVENUE NE SUITE 2200, WA 98004 , BELLEVUE
WASHINGTON
USA
CHRISTOPHER JOHN MORLEY (resigned)
Director, 2002.07.04 - 2008.04.30
21 WENDRON WAY IDLE , BRADFORD
BD10 8TW, WEST YORKSHIRE
KIMBERLEY ANN MORRISON (resigned)
Director, CONSUMER PRODUCTS DIRECTOR, 1998.06.29 - 2001.10.31
ROSE COTTAGE TROSTON ROAD HONINGTON , BURY ST EDMUNDS
IP31 1RD, SUFFOLK
JOHN NICHOLAS PHILLPOTTS (resigned)
Director, 2003.02.10 - 2008.04.30
9 GROVE ROAD MENSTON , ILKLEY
LS29 6JD, WEST YORKSHIRE
ROBERT ROYSTON PORTER (resigned)
Director, 1991.09.26 - 1998.07.31
TITHELANDS PICTON , YARM
TS15 0AG, STOCKTON ON TEES
MARTIN RHYS PUGH (resigned)
Director, 1998.06.29 - 2008.04.30
19 MALLISON HILL DRIVE OULSTON DRIVE , EASINGWOLD
YO61 3RY, NORTH YORKSHIRE
MELVILLE DOUGLAS REID (resigned)
Director, 1991.09.26 - 2000.12.31
BEECH COTTAGE 18 VICTORIA ROAD , HARROGATE
HG2 0HQ, NORTH YORKSHIRE
STEPHEN BRIAN SMITH (resigned)
Director, DIRECTOR CO SECRETARY, 2004.07.27 - 2006.07.17
6 ALDER CARR BAILDON , SHIPLEY
BD17 5TE, WEST YORKSHIRE
PAUL THOMAS SYMMONS (resigned)
Director, 2000.11.01 - 2004.11.03
11 ROSENEATH , BRAMHALL
SK7 3LP, CHESHIRE
TIMOTHY RUPERT TAYLOR (resigned)
Director, COMPANY DIRECTOR, 2009.04.14 - 2009.08.21
11 SUMMERSGILL SQUARE HORSFORTH , LEEDS
LS18 4RG, WEST YORKSHIRE
DAVID IAN WALMSLEY (resigned)
Director, 1991.09.26 - 1999.09.02
1 WALTON PARK PANNAL , HARROGATE
HG3 1EJ, NORTH YORKSHIRE
AMY ELIZABETH WEAVER FISHER (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2010.12.01 - 2013.06.14
17425 NE UNION HILL ROAD , REDMOND
98052, WASHINGTON
USA

Companies near to UNIVAR ltd.

Information about the Private Limited Company UNIVAR 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: 2016.04.05. Reload the data