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UNIQEMA UK LIMITED

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

Company details

COWICK HALL, SNAITH, GOOLE, EAST YORKSHIRE, DN14 9AA

UNIQEMA UK LIMITED on the map

Company type: Private Limited Company
Company number: 00155012
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.05.09
last member list: 2015.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company UNIQEMA UK LIMITED is a Private Limited Company, registration number 00155012, established in United Kingdom on the 9. May 1919. The company is now active. The company has been in business for 97 years and 6 months. This company used to be called UNICHEMA CHEMICALS LIMITED. The company is based on COWICK HALL, SNAITH, GOOLE, EAST YORKSHIRE, DN14 9AA. Business of the company UNIQEMA UK LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.06.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.09. We do not have any information about the company UNIQEMA UK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 10. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.05.07
overdue: NO
last made update: 2015.04.09
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.09
Form type: LATEST SOC
Document description: 09/04/15 STATEMENT OF CAPITAL;GBP 617700
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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SECRETARY APPOINTED THOMAS MICHAEL BROPHY
Form type: AP03
Date: 2012.12.10
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APPOINTMENT TERMINATED, SECRETARY ALEXANDRA SCOTT
Form type: TM02
Date: 2012.12.10
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DIRECTOR APPOINTED GRAHAM LLOYD MYERS
Form type: AP01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR KEVIN NUTBROWN
Form type: TM01
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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SAIL ADDRESS CHANGED FROM:, POOL LANE BROMBOROUGH POOL, WIRRAL, MERSEYSIDE, CH62 4UF, UNITED KINGDOM
Form type: AD02
Date: 2010.05.06
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 358-REC OF RES ETC
Form type: AD04
Date: 2010.05.05
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DIRECTOR APPOINTED STUART ARNOTT
Form type: AP01
Date: 2009.12.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODA
Form type: TM01
Date: 2009.12.31
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APPOINTMENT TERMINATED, SECRETARY BRIAN PENKETH
Form type: TM02
Date: 2009.12.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE SCOTT / 01/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK NUTBROWN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HALFORD GOODA / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN THOMAS PENKETH / 01/10/2009
Form type: CH03
Date: 2009.10.09
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APPOINTMENT TERMINATED DIRECTOR CLIVE WARD WILLIAMS
Form type: 288b
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RE FACILITY AGREEMENT 21/08/2008
Form type: RES13
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.15
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.02.12
Child documents:
Document type: ANNOTATION
Date: 2008.02.12
Form type: RES13
Document description: DOCUMENTS APPR & SIGN 31/01/08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.07
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COMPANY NAME CHANGED, UNICHEMA CHEMICALS LIMITED, CERTIFICATE ISSUED ON 02/01/08
Form type: CERTNM
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.25
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.20
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, POOL LANE, BROMBOROUGH POOL, WIRRAL, MERSEYSIDE CH62 4UF
Form type: 287
Date: 2006.09.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.16
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AD 27/07/06---------, £ SI [email protected]=17700, £ IC 600000/617700
Form type: 88(2)R
Date: 2006.08.16
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NC INC ALREADY ADJUSTED, 27/07/06
Form type: 123
Date: 2006.08.16
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£ NC 600000/617700, 27/07
Form type: RES04
Date: 2006.08.16
Child documents:
Document type: ANNOTATION
Date: 2006.08.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.08.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09

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Company directors and board members:

THOMAS MICHAEL BROPHY (current)
Secretary, 2012.12.10
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
STUART ARNOTT (current)
Director, VICE PRESIDENT OPERATIONS, 2009.12.31
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
GRAHAM LLOYD MYERS (current)
Director, GROUP FINANCIAL CONTROLLER, 2012.06.30
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
DAVID CROFTS (resigned)
Secretary, 1991.05.08 - 1992.04.30
15 PICKERING STREET HOOLE , CHESTER
CH2 3BU, CHESHIRE
MARGARET WILHELMINA GROSSET (resigned)
Secretary, 1997.07.08 - 2000.08.18
7 ARNPRIOR PLACE , ALLOWAY
KA7 4PT, AYRSHIRE
SCOTT MACDONALD IRVINE (resigned)
Secretary, 2001.11.14 - 2001.11.14
FLAT 39, KNOLLYS HOUSE TAVISTOCK PLACE , LONDON
WC1H 9SA
DEBORAH ANN JENKINS (resigned)
Secretary, MANAGER, 1992.05.01 - 1995.11.15
13 WINTON ROAD BOWDON , ALTRINCHAMH
WA14 2PE, CHESHIRE
BRIAN THOMAS PENKETH (resigned)
Secretary, COMPANY SECRETARY, 2001.06.28 - 2009.12.31
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
BRIAN THOMAS PENKETH (resigned)
Secretary, 2001.08.10 - 2006.09.01
17A EASTON ROAD NEW FERRY , WIRRAL
CH62 1DR, MERSEYSIDE
ALEXANDRA LOUISE SCOTT (resigned)
Secretary, 2006.09.01 - 2012.12.09
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
BARRY JOHN WAKEFIELD (resigned)
Secretary, COMPANY SECRETARY, 1995.11.15 - 1997.07.08
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
SONIA JANE WHITESIDE (resigned)
Secretary, 2000.08.18 - 2001.08.10
139 AMHURST ROAD , LONDON
E8 2AW
WILLIAM FRANCIS BARRIGAN (resigned)
Director, MANAGER, 1991.05.08 - 2000.06.01
2 HERONPARK WAY BEBINGTON , WIRRAL
L63 9FN, MERSEYSIDE
RENIER CHRISTIAAN BASSON (resigned)
Director, COMMERCIAL MANAGER, 2002.11.01 - 2006.05.01
BLENHEIM HEATH LANE , CHESTER
CH3 5ST, CHESHIRE
PETER FRANCIS DEE (resigned)
Director, MANAGER, 1995.01.01 - 1999.06.11
1 FOXGLOVE WAY LITTLE NESTON , SOUTH WIRRAL
L64 0XQ, MERSEYSIDE
ANDREW HALFORD GOODA (resigned)
Director, COMPANY OFFICIAL, 1999.08.10 - 2009.12.31
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
CHERYL JANE HAMPTON-COUTTS (resigned)
Director, CHARTERED SECRETARY, 1997.06.13 - 1997.07.08
17 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
ROBERT DAVID LEEK (resigned)
Director, MANAGER, 1997.06.13 - 1997.07.08
40 LOVERIDGE ROAD , LONDON
NW6 2DT
RICHARD ALLAN JEFFREY MARSHALL (resigned)
Director, INTERNATIONAL FINANCE MANAGER, 2000.06.01 - 2002.11.01
43 CAWDOR STREET STOCKTON HEATH , WARRINGTON
WA4 6LU, CHESHIRE
PAUL NEELY (resigned)
Director, SOLICITOR, 1997.06.13 - 1997.07.08
54 MOUNTFIELD ROAD FINCHLEY , LONDON
N3 3NP
KEVIN MARK NUTBROWN (resigned)
Director, COMPANY DIRECTOR, 2006.09.01 - 2012.06.30
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
MICHAEL JOHN EDWARD RIVETT (resigned)
Director, MANAGER, 1997.06.13 - 1997.07.08
61 PARK END , BROMLEY
BR1 4AW, KENT
MICHAEL JOHN SAMUEL (resigned)
Director, MANAGER, 1997.06.13 - 1997.07.08
38 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
MALCOLM JOHN SMITH (resigned)
Director, MANAGER, 1991.05.08 - 1994.12.31
22 RUSHFIELD ROAD WESTMINSTER PARK , CHESTER
CH4 7RE, CHESHIRE
ANGUS LESLIE THOMPSON (resigned)
Director, MANAGER, 1991.05.08 - 1993.04.30
1 MULSFORD COURT WORTHENBURY , WREXHAM
LL13 0BJ, CLWYD
ROBERT MICHAEL TOMLINSON (resigned)
Director, SOLICITOR, 1997.06.13 - 1997.07.08
89 CAMBRIDGE ROAD , LONDON
SW20 0PU
CLIVE JOHN WARD WILLIAMS (resigned)
Director, PROCUREMENT MGR, 2006.03.03 - 2009.08.18
HOLLY HOUSE 1 EMRAL COURT WORTHENBURY , WREXHAM
LL13 0AZ, CLWYD

Companies near to UNIQEMA UK ltd.

Information about the Private Limited Company UNIQEMA UK 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: 2016.04.06. Reload the data