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5N PLUS UK LIMITED

Learn more about 5N PLUS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-4 NIELSON ROAD, FINEDON RAOD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4PE

5N PLUS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00244498
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.12.20
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24450 - Other non-ferrous metal production
  • 20590 - Manufacture of other chemical products not elsewhere classified

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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

HSBC BANK CANADA
- Outstanding on 2014.08.27
HSBC BANK CANADA
- Outstanding on 2014.08.29
HSBC BANK CANADA
- Outstanding on 2014.08.29

List of company documents:

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DIRECTOR APPOINTED MR STEVE JOHN HORSMAN
Form type: AP01
Date: 2016.01.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.25
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AUDITOR RES 07/01/2016
Form type: RES13
Date: 2016.01.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 1000000
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC BOYLE
Form type: TM01
Date: 2014.12.19
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DIRECTOR APPOINTED MR JEAN MAYER
Form type: AP01
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.09
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REGISTRATION OF A CHARGE / CHARGE CODE 002444980005
Form type: MR01
Date: 2014.08.29
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REGISTRATION OF A CHARGE / CHARGE CODE 002444980006
Form type: MR01
Date: 2014.08.29
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REGISTRATION OF A CHARGE / CHARGE CODE 002444980004
Form type: MR01
Date: 2014.08.27
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 3
Form type: MR05
Date: 2013.09.09
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GAUDER
Form type: TM01
Date: 2012.11.26
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.10.05
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COMPANY NAME CHANGED MINING & CHEMICAL PRODUCTS LIMITED, CERTIFICATE ISSUED ON 09/09/11
Form type: CERTNM
Date: 2011.09.09
Child documents:
Document type: ANNOTATION
Date: 2011.09.09
Form type: RES15
Document description: CHANGE OF NAME 09/09/2011
Document type: ANNOTATION
Date: 2011.09.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.09.08
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ALTER ARTICLES 24/08/2011
Form type: RES01
Date: 2011.09.08
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APPOINTMENT TERMINATED, DIRECTOR LAURENT RASKIN
Form type: TM01
Date: 2011.07.20
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DIRECTOR APPOINTED MR ANDREW DAVIES
Form type: AP01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BOTLE / 13/07/2011
Form type: CH01
Date: 2011.07.13
£2.95
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DIRECTOR APPOINTED MR DOMINIC BOTLE
Form type: AP01
Date: 2011.07.13
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT RASKIN / 30/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE LOUIS GAUDER / 30/06/2010
Form type: CH01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, 22 MELTON STREET, LONDON, NW1 2BW
Form type: 287
Date: 2009.08.13
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APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVENHILL
Form type: 288b
Date: 2009.04.02
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DIRECTOR APPOINTED MR CHRISTOPHE LOUIS GAUDER
Form type: 288a
Date: 2009.04.02
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SECTION 519
Form type: MISC
Date: 2009.03.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.05
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED LAURENT RASKIN
Form type: 288a
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN CADELL
Form type: 288b
Date: 2008.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, 37B NEW CAVENDISH STREET, LONDON, W1G 8JR
Form type: 287
Date: 2004.12.21

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Company directors and board members:

ANDREW DAVIES (current)
Director, OPERATIONS DIRECTOR, 2011.07.13
1-4 NIELSON ROAD FINEDON RAOD INDUSTRIAL ESTATE , WELLINGBOROUGH
NN8 4PE, NORTHAMPTONSHIRE
STEVE JOHN HORSMAN (current)
Director, 2016.01.28
1-4 NIELSON ROAD FINEDON RAOD INDUSTRIAL ESTATE , WELLINGBOROUGH
NN8 4PE, NORTHAMPTONSHIRE
JEAN MAYER (current)
Director, VP LEGAL AFFAIRS AND CORPORATE SECRETARY, 2014.12.18
1-4 NIELSON ROAD FINEDON RAOD INDUSTRIAL ESTATE , WELLINGBOROUGH
NN8 4PE, NORTHAMPTONSHIRE
IAN DONALD MCLEAN (resigned)
Secretary, 1991.08.16 - 2007.12.31
WILLOWS LEA BATTS CORNER , DOCKENFIELD
GU10 4EX, SURREY
DOMINIC BOYLE (resigned)
Director, COMMERCIAL DIRECTOR, 2011.07.13 - 2014.12.19
1-4 NIELSON ROAD FINEDON RAOD INDUSTRIAL ESTATE , WELLINGBOROUGH
NN8 4PE, NORTHAMPTONSHIRE
IAN VICTOR CADELL (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 2008.04.30
NOBBSCROOK FARM DRIFT ROAD WINKFIELD , WINDSOR
SL4 4RR, BERKSHIRE
STEPHEN WILLIAM DAVENHILL (resigned)
Director, MANAGING DIRECTOR, 2000.03.23 - 2009.01.01
HALL FARM THORNBY ROAD , COLD ASHBY
NN6 6EN, NORTHAMPTONSHIRE
MARK DONALD ROBERT FICKLING (resigned)
Director, MANAGING DIRECTOR, 1991.08.16 - 2000.11.30
3 ST JOHNS CLOSE ROWNHAMS , SOUTHAMPTON
SO16 8JW, HAMPSHIRE
CHRISTOPHE LOUIS GAUDER (resigned)
Director, 2009.01.01 - 2012.10.26
1-4 NIELSON ROAD FINEDON RAOD INDUSTRIAL ESTATE , WELLINGBOROUGH
NN8 4PE, NORTHAMPTONSHIRE
PHILIP GERMAN RIBON (resigned)
Director, 1993.04.27 - 2000.03.23
105 CADOGAN GARDENS , LONDON
SW3 2RF
ANTHONY GERMAN-RIBON (resigned)
Director, 1993.04.27 - 2000.03.23
57 NAPIER AVENUE , LONDON
SW6 3PS
HANS JOACHIM IHDE (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 1994.05.17
79 WAKENITZ STRASSE , LUBECK
23564 SCHLESWIG HOLSTEIN
GERMANY
IAN DONALD MCLEAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.16 - 2007.12.31
WILLOWS LEA BATTS CORNER , DOCKENFIELD
GU10 4EX, SURREY
LAURENT RASKIN (resigned)
Director, 2008.05.08 - 2011.07.13
1-4 NIELSON ROAD FINEDON RAOD INDUSTRIAL ESTATE , WELLINGBOROUGH
NN8 4PE, NORTHAMPTONSHIRE
RONALD IRVINE SIMMONDS (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 1991.12.04
UHLANDSTR 12 , KORSCHENBROICH
NRW D 41352
GERMANY

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Information about the Private Limited Company 5N PLUS 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: 2016.04.14. Reload the data