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MACDERMID EUROPE LIMITED

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

Company details

198 GOLDEN HILLOCK ROAD, BIRMINGHAM, B11 2PN

MACDERMID EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00167927
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.06.01
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS COLLATERAL AGENT
- Outstanding on 2014.11.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 50002.5
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SECTION 519.
Form type: MISC
Date: 2015.01.02
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DIRECTOR APPOINTED MR PAUL ANDREW BRAY
Form type: AP01
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR LANCE PHASEY
Form type: TM01
Date: 2014.12.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.16
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DEBENTURE 29/10/2014
Form type: RES13
Date: 2014.12.10
Child documents:
Document type: ANNOTATION
Date: 2014.12.10
Form type: RES01
Document description: ALTER ARTICLES 29/10/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 001679270001
Form type: MR01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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27/12/13 STATEMENT OF CAPITAL GBP 50000
Form type: SH01
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOSEPH MONTEIRO / 16/12/2010
Form type: CH01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 16/12/2010
Form type: CH01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOUIS CORDANI / 16/12/2010
Form type: CH01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JOHN PASSANT PHASEY / 16/12/2010
Form type: CH01
Date: 2010.12.16
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 16/12/2010
Form type: CH03
Date: 2010.12.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOSEPH MONTEIRO / 23/05/2010
Form type: CH01
Date: 2010.06.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:18/07/2009
Form type: RES02
Date: 2009.07.20
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.07.20
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.07.20
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.07.20
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, 198 GOLDEN HILLOCK ROAD, BIRMINGHAM, B11 2PN, UNITED KINGDOM
Form type: 287
Date: 2009.06.12
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REGISTERED OFFICE CHANGED ON 06/05/2009 FROM, PALMER STREET, BORDESLEY, BIRMINGHAM, WEST MIDLANDS, B9 4EU
Form type: 287
Date: 2009.05.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER RICHARDS / 22/05/2008
Form type: 288c
Date: 2008.05.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
£2.95
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REDUCE CAP AND CANCEL SHARE PREM
Form type: OC
Date: 2007.02.23
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2007.02.23
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REDUCE ISSUED CAPITAL 24/01/07
Form type: RES06
Date: 2007.02.17
Child documents:
Document type: ANNOTATION
Date: 2007.02.17
Form type: RES13
Document description: CANCEL SHARE PREMIUM A 24/01/07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
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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 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.05.20
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 23/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.16

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Company directors and board members:

ROGER EDWARD RICHARDS (current)
Secretary, FINANCE DIRECTOR, 2002.05.20
198 GOLDEN HILLOCK ROAD , BIRMINGHAM
B11 2PN
PAUL ANDREW BRAY (current)
Director, MANAGING DIRECTOR, 2014.12.18
198 GOLDEN HILLOCK ROAD , BIRMINGHAM
B11 2PN
JOHN LOUIS CORDANI (current)
Director, LAWYER, 2002.01.17
198 GOLDEN HILLOCK ROAD , BIRMINGHAM
B11 2PN
FRANK JOSEPH MONTEIRO (current)
Director, ACC TG, 2007.06.13
198 GOLDEN HILLOCK ROAD , BIRMINGHAM
B11 2PN
ROGER EDWARD RICHARDS (current)
Director, FINANCE DIRECTOR, 2002.03.01
198 GOLDEN HILLOCK ROAD , BIRMINGHAM
B11 2PN
KIM DARBY (resigned)
Secretary, COMPANY SECRETARY, 1999.02.12 - 2002.05.20
33 ROACH GREEN , WIGAN
WN1 3YG, GREATER MANCHESTER
ROGER ANDREW LEWIS (resigned)
Secretary, 1992.05.23 - 1999.02.12
HOME FARM HOAR CROSS , BURTON ON TRENT
DE13 8RA, STAFFORDSHIRE
RICHARD ALLEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.23 - 1994.08.09
UPPER BOWDEN FARM PANGBOURNE , READING
RG8 8PT, BERKSHIRE
RONALD GEOFFREY BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.23 - 1997.02.15
97 AVENUE ROAD DORRIDGE , SOLIHULL
B93 8JU, WEST MIDLANDS
JOHN LOUIS CORDANI (resigned)
Director, ATTORNEY, 1998.12.17 - 2000.06.08
26 RICHARD AVENUE , WOLCOTT 06716
CONNECTICUT
USA
MICHAEL ARTHUR FEARFIELD (resigned)
Director, MANAGER, 1996.03.01 - 1998.12.31
BROXHOLME LODGE , RIPLEY
HG3 3EB, NORTH YORKSHIRE
PETER DRURY HAGGERSTON GADSDEN (resigned)
Director, CHARTERED ENGINEER, 1992.05.23 - 1998.12.31
606 GILBERT HOUSE BARBICAN , LONDON
EC2Y 8BD
GRAHAM JOHN GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 1998.09.25
5 BROOKWOOD DRIVE , BARNT GREEN
B45 8GG, BIRMINGHAM
JACK HULME (resigned)
Director, MANAGING DIRECTOR, 1998.12.17 - 2000.07.31
31 FAIRLAWN AVENUE MEOLE BRACE , SHREWSBURY
SY3 9QQ, SHROPSHIRE
PETER JOHN SVERRE JOHANSEN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.05.23 - 2000.09.06
34A NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
MICHAEL VINCENT KENNEDY (resigned)
Director, 2000.08.23 - 2001.12.03
3 CRABAPPLE LANE , SANDY HOOK
06482, CONNECTICUT
USA
TREVOR ARTHUR JOHN LAMB (resigned)
Director, CHARTERED ENGINEER, 1992.05.23 - 1996.05.16
MEAD END BUSHWOOD DRIVE DORRIDGE , SOLIHULL
B93 8JL, WEST MIDLANDS
STUART MYHILL (resigned)
Director, ACCOUNTANT, 2005.06.16 - 2006.08.23
3580 E. EASTER AVENUE , CENTENNIAL
COLORADO 80122
USA
DAVID DENIS O'NEILL (resigned)
Director, BUSINESSMAN, 1998.07.20 - 1999.02.26
6 GRANVILLE TERRACE , STONE
ST15 8DF, STAFFORDSHIRE
LANCE JOHN PASSANT PHASEY (resigned)
Director, MANAGING DIRECTOR, 1998.12.17 - 2014.12.18
198 GOLDEN HILLOCK ROAD , BIRMINGHAM
B11 2PN
DAVID HENRY PROBERT (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 1998.12.31
4 BLAKES FIELD DRIVE BARNT GREEN , BIRMINGHAM
B45 8JT
MICHAEL LEIGH ROSE (resigned)
Director, 2000.09.06 - 2002.11.04
41A ALDERBROOK ROAD , SOLIHULL
B91 1NW, WEST MIDLANDS
MICHAEL JEROME SIEGMUND (resigned)
Director, 2000.07.17 - 2007.06.13
1 JOFRAN LANE GREENWICH , CONNECTICUT 06830
USA

Companies near to MACDERMID EUROPE ltd.

Information about the Private Limited Company MACDERMID EUROPE 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: 2016.04.07. Reload the data