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SIGMAKALON UK HOLDING LIMITED

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

Company details

SIGMAKALON UK HOLDING LIMITED HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9XA

SIGMAKALON UK HOLDING LIMITED on the map

Company type: Private Limited Company
Company number: 00184940
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.10.11
last member list: 2015.05.10
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: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.01.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 53514455.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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ADOPT ARTICLES 03/11/2011
Form type: RES01
Date: 2012.01.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.24
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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DIRECTOR APPOINTED MR JASON PAUL METCALF
Form type: AP01
Date: 2011.03.23
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DIRECTOR APPOINTED MR STEVEN POCOCK
Form type: AP01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MOLYNEUX
Form type: TM01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF1 9XA
Form type: AD01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANNE PARRY / 01/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN MOLYNEUX / 01/01/2010
Form type: CH01
Date: 2010.01.20
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APPOINTMENT TERMINATED, DIRECTOR PIERRE DELEENER
Form type: TM01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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DIRECTOR APPOINTED MRS FELICITY ANNE PARRY
Form type: 288a
Date: 2009.07.31
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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APPOINTMENT TERMINATED SECRETARY CLAIRE SHERWOOD
Form type: 288b
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: 403a
Date: 2008.10.13
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/06 FROM:, HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9XA
Form type: 287
Date: 2006.06.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.12
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REGISTERED OFFICE CHANGED ON 05/04/06 FROM:, KALON LIMITED, HUDDERSFIELD ROAD, BIRSTALL BATLEY, WEST YORKSHIRE WF17 9XA
Form type: 287
Date: 2006.04.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
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COMPANY NAME CHANGED, SIGMAKALON UK LIMITED, CERTIFICATE ISSUED ON 24/02/06
Form type: CERTNM
Date: 2006.02.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.08.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.02
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.03.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.03.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.03.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.03.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.03.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.19

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Company directors and board members:

JASON PAUL METCALF (current)
Director, MARKETING DIRECTOR, 2010.10.01
SIGMAKALON UK HOLDING LIMITED HUDDERSFIELD ROAD BIRSTALL , BATLEY
WF17 9XA, WEST YORKSHIRE
FELICITY ANNE PARRY (current)
Director, FINANCE DIRECTOR, 2009.06.01
SIGMAKALON UK HOLDING LIMITED HUDDERSFIELD ROAD BIRSTALL , BATLEY
WF17 9XA, WEST YORKSHIRE
STEVEN POCOCK (current)
Director, GENERAL MANAGER, 2010.10.01
SIGMAKALON UK HOLDING LIMITED HUDDERSFIELD ROAD BIRSTALL , BATLEY
WF17 9XA, WEST YORKSHIRE
RICHARD ANTHONY BURGIN (resigned)
Secretary, 1997.01.02 - 1999.12.23
26 THE OVAL , HARROGATE
HG2 9BA, NORTH YORKSHIRE
JOHN HAIGH (resigned)
Secretary, 1992.05.10 - 1992.10.16
67 GREEN LANE WYKE , BRADFORD
BD12 8LE, WEST YORKSHIRE
SHEILA HARRISON (resigned)
Secretary, SOLICITOR, 1992.10.19 - 1994.09.05
9 CHOMLEA DEVISDALE ROAD , BOWDEN
WA14 2TA, CHESHIRE
ROSAMUND JONES (resigned)
Secretary, SOLICITOR, 2003.02.21 - 2003.03.10
FLAT 4 MEADOW VIEW APARTMENTS OUSTON LANE , TADCASTER
LS24 8DP, NORTH YORKSHIRE
CLAIRE DIANE SHERWOOD (resigned)
Secretary, 1999.12.23 - 2009.03.30
MOOR EDGE FARM OLD LINDLEY HOLYWELL GREEN , HALIFAX
HX4 9DF, WEST YORKSHIRE
STEVEN JOHN WEBB (resigned)
Secretary, SOLICITOR, 1994.09.05 - 1997.01.02
17 HARLOW OVAL , HARROGATE
HG2 0DS, NORTH YORKSHIRE
ROGER HUMPHREY BOISSIER (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 1999.05.07
EASTON HOUSE THE PASTURES REPTON , DERBY
DE65 6GG, DERBYSHIRE
LAURENCE JAMES CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1996.08.21 - 1999.11.12
THE HOLT , BRIESTFIELD
WF12 0PA, WEST YORKSHIRE
FRANCOIS MARC GHILSAIN CORNELIS (resigned)
Director, COMPANY DIRECTOR, 1999.05.07 - 2003.02.26
CLOS DES SALANGANES 6 B-1150 WOLUWE ST PIERRE , BRUSSELS
FOREIGN, BELGIUM
PIERRE MARIE EDGARD JOSEPH DELEENER (resigned)
Director, COMPANY DIRECTOR, 1999.05.07 - 2010.01.01
JAVASTRAAT 2D , AM DENTHAAG
2585
THE NETHERLANDS
PHILLIP RAYMOND EVANS (resigned)
Director, COMPANY DIRECTOR, 1999.11.12 - 2007.12.31
CHARLCOTE, FORBES PARK ROBINS LANE, BRAMHALL , STOCKPORT
SK7 2RE, CHESHIRE
MARC LOUIS ANTOINE FORMERY (resigned)
Director, FINANCIAL EXECUTIVE, 1995.06.09 - 2002.05.07
23 RUE DES OISEAUX , VIROFLAY
78220
FRANCE
FRANK ROBINSON HARTLEY (resigned)
Director, CONSULTANT, 1994.03.01 - 1999.05.07
CAYLEY LODGE PRINCE PHILIP AVENUE , CRANFIELD
MK43 0SX, BEDFORDSHIRE
MICHAEL JOHN WINDSOR HENNESSY (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 1999.04.13
BARN CLOSE RIDDINGS LANE CURBAR CALVER , HOPE VALLEY
S32 3YT, SOUTH YORKSHIRE
PAUL RODNEY JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 1996.08.06
LILAC COTTAGE CROSS LANE STOCKSMOOR , HUDDERSFIELD
HD4 6XH, WEST YORKSHIRE
GREGORY ALAN MOLYNEUX (resigned)
Director, COMPANY DIRECTOR, 2007.12.31 - 2010.09.30
SIGMAKALON UK HOLDING LIMITED HUDDERSFIELD ROAD BIRSTALL , BATLEY
WF17 9XA, WEST YORKSHIRE
JEAN-PIERRE SEEUWS (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1995.06.09 - 1999.05.07
7 BIS RUE ETIENNE PEROUX , MAISONS-LAFITTE
78600
FRANCE
ERIC SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 1995.06.09
THE BUNGALOW ROBERTTOWN LANE ROBERTTOWN , LIVERSEDGE
WF15 7NR, WEST YORKSHIRE
JOHN WAKEHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.09 - 2001.05.31
FLAT 75 PALACE COURT , LONDON
W2 4JE
HUGUES WOESTELANDT (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2002.05.07 - 2003.02.26
70 RUE DE L'AMIRAL MOUCHEZ , 75014 PARIS
FOREIGN
FRANCE

Companies near to SIGMAKALON UK HOLDING ltd.

Information about the Private Limited Company SIGMAKALON UK HOLDING 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: 2016.04.09. Reload the data