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ACETATE PRODUCTS LIMITED

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

Company details

1 ROYAL STANDARD PLACE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6FZ

ACETATE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00217201
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.11.01
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company ACETATE PRODUCTS LIMITED is a Private Limited Company, registration number 00217201, established in United Kingdom on the 1. November 1926. The company is now active. The company has been in business for 90 years and 1 month. This company used to be called ACORDIS ACETATE CHEMICALS LIMITED, COURTAULDS CHEMICALS (HOLDINGS) LIMITED. The company is based on 1 ROYAL STANDARD PLACE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6FZ. Business of the company ACETATE PRODUCTS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 59 company documents available. The most recent document is "STATEMENT BY DIRECTORS" from the 2015.12.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.23. We do not have any information about the company ACETATE PRODUCTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. 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: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

List of company documents:

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Find out more information about ACETATE PRODUCTS LIMITED. Our website makes it possible to view other available documents related to ACETATE PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.18
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18/12/15 STATEMENT OF CAPITAL GBP 2000000
Form type: SH19
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 2000000
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SOLVENCY STATEMENT DATED 15/12/15
Form type: CAP-SS
Date: 2015.12.18
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REDUCE ISSUED CAPITAL 15/12/2015
Form type: RES06
Date: 2015.12.18
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SHANLEY / 29/01/2015
Form type: CH01
Date: 2015.10.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
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DIRECTOR APPOINTED JOZEF HUBERTUS HELENA SMITSMANS
Form type: AP01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR DICK HAARSMA
Form type: TM01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR STEFAN BOERMANS
Form type: TM01
Date: 2015.01.26
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.19
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19/09/14 STATEMENT OF CAPITAL GBP 3000000
Form type: SH19
Date: 2014.09.19
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SOLVENCY STATEMENT DATED 15/09/14
Form type: CAP-SS
Date: 2014.09.19
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REDUCE ISSUED CAPITAL 15/09/2014
Form type: RES06
Date: 2014.09.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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DIRECTOR APPOINTED STEFAN BOERMANS
Form type: AP01
Date: 2014.01.22
£2.95
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DIRECTOR APPOINTED DICK HAARSMA
Form type: AP01
Date: 2014.01.22
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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DIRECTOR APPOINTED MR PATRICK SHANLEY
Form type: AP01
Date: 2012.09.03
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APPOINTMENT TERMINATED, DIRECTOR JOZEF SMITSMANS
Form type: TM01
Date: 2012.08.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.09.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.09.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.09.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.09.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
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RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOZEF SMITSMANS / 17/12/2008
Form type: 288c
Date: 2009.01.20
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MEMORANDUM OF CAPITAL 10/10/08
Form type: MISC
Date: 2008.10.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.10.10
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SOLVENCY STATEMENT DATED 01/10/08
Form type: CAP-SS
Date: 2008.10.10
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REDUCE ISSUED CAPITAL 01/10/2008
Form type: RES06
Date: 2008.10.10
Child documents:
Document type: ANNOTATION
Date: 2008.10.10
Form type: RES13
Document description: REDUCE AUTHORISED CAPITAL 01/10/2008
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SECTION 175(5)(A) QUOTED 09/09/2008
Form type: RES13
Date: 2008.10.06
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.26

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Company directors and board members:

EVERSECRETARY LIMITED (current)
Secretary, 2004.07.01
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
ANDREW STEPHEN POULSOM (current)
Director, ACCOUNTANT, 2007.01.31
23 PRIORY GARDENS OAKWOOD , DERBY
DE21 4TG, DERBYSHIRE
PATRICK SHANLEY (current)
Director, FINANCE DIRECTOR, 2012.08.31
CASTLE HILL FULBROOK LANE , LOWER FULBROOK
CV35 8AS, WARWICK
JOZEF HUBERTUS HELENA SMITSMANS (current)
Director, MANAGING DIRECTOR, 2015.01.14
HEIDEPARK 1 , 6705AB WAGENINGEN
THE NETHERLANDS
GEOFFREY CHARLES WILLIAM CUNNINGTON (resigned)
Secretary, 1992.10.01 - 1995.06.23
13 LONGLEY ROAD , HARROW
HA1 4TG, MIDDLESEX
DAVID ALAN STEVENS (resigned)
Secretary, 1995.06.23 - 2004.06.30
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
JOHN ALLAN BEDNALL (resigned)
Director, FINANCE DIRECTOR, 1992.10.01 - 2002.12.31
40 BROADWAY DUFFIELD , BELPER
DE56 4BU, DERBYSHIRE
STEFAN BOERMANS (resigned)
Director, 2014.01.14 - 2015.01.14
WESTERVOORTSEDIJK 73 , 6827 AV ARNHEM
NETHERLANDS
JOHN SEATON BUIST (resigned)
Director, ACCOUNTANT, 2000.11.15 - 2007.01.31
HOLMEFIELD COTTAGE OKER , MATLOCK
DE4 2JJ, DERBYSHIRE
GORDON ARDEN CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 1996.11.11
THE PARKS EASTCOTE LANE HAMPTON IN ARDEN , SOLIHULL
B92 0AS, WEST MIDLANDS
MICHAEL JOHN FOULSHAM (resigned)
Director, ACCOUNTANT, 1992.10.01 - 1993.12.31
16 PARK AVENUE , CAMBERLEY
GU15 2NG, SURREY
DICK HAARSMA (resigned)
Director, 2014.01.14 - 2015.01.14
WESTERVOORTSEDIJK 73 , 6827 AV ARNHEM
NETHERLANDS
WILLIAM JAMES MCPHERSON (resigned)
Director, COMPANY EXECUTIVE, 1992.10.01 - 1995.01.01
6 OAKDALE MANOR , HARROGATE
HG1 2NA, NORTH YORKSHIRE
PETER LLOYD ROGERS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.01 - 2001.12.31
KNOWLE HOUSE 5 KNOWLE HILL , KENILWORTH
CV8 2DZ, WARWICKSHIRE
PATRICK SHANLEY (resigned)
Director, FINANCIAL CONTROLLER, 1992.10.01 - 1998.01.09
1 WITLEY FARM CLOSE , SOLIHULL
B91 3GX, WEST MIDLANDS
DAVID SHAW (resigned)
Director, CHIEF EXECUTIVE, 2000.11.15 - 2007.01.31
LUMBLEIGH HOUSE FARNAH GREEN HAZELWOOD , BELPER
DE56 2UP, DERBYSHIRE
DENNIS ARTHUR SMITH (resigned)
Director, FINANCIAL CONTROLLER, 1998.01.09 - 1999.12.10
12 RECTORY ROAD , BURNHAM ON SEA
TA8 2BY, SOMERSET
JOZEF HUBERTUS HELENA SMITSMANS (resigned)
Director, TAX MANAGER, 2007.01.31 - 2012.08.31
HEIDEPARK 1 , WAGENINGEN
6705 AB
THE NETHERLANDS
DAVID ALAN STEVENS (resigned)
Director, COMPANY SECRETARY, 1992.10.01 - 1993.12.31
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
PATRICK GORDON WHITE (resigned)
Director, DIRECTOR HUMAN RESOURCES, 1992.10.01 - 1993.10.01
53 SOUTH AVENUE DARLEY ABBEY , DERBY
DE6 1LW, DERBYSHIRE

Companies near to ACETATE PRODUCTS ltd.

Information about the Private Limited Company ACETATE PRODUCTS 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: 2016.04.11. Reload the data