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TIOXIDE GROUP

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

Company details

TITANIUM HOUSE HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FD

TIOXIDE GROUP on the map

Company type: Private Unlimited Company
Company number: 00249759
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.07.26
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20120 - Manufacture of dyes and pigments

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

BANKERS TRUST COMPANY, (AS COLLATERAL AGENT)
COLLATERAL SECURITY AGREEMENT - Outstanding on 1999.07.14
DEUTSCHE BANK AG NEW YORK BRANCH
CHARGE OVER SHARES - Outstanding on 2005.09.01
DEUTSCHE BANK AG NEW YORK BRANCH
DEBENTURE - Outstanding on 2005.09.01
DEUTSCHE BANK AG NEW YORK BRANCH
COLLATERAL SECURITY AGREEMENT - Outstanding on 2005.09.01
THESE CHARGE DETAILS HAVE BEEN REMOVED PURSUANT TO AN ORDER OF COURT
THESE CHARGE DETAILS HAVE BEEN REMOVED PURSUANT TO AN ORDER OF COURT - Outstanding on 2006.10.25

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER
Form type: TM01
Date: 2016.02.29
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 30783878
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GILLILAND
Form type: TM01
Date: 2014.10.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID GILLILAND
Form type: TM02
Date: 2014.10.13
£2.95
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SECRETARY APPOINTED RICHARD JUSTIN JAMES PHILLIPSON
Form type: AP03
Date: 2014.10.13
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DIRECTOR APPOINTED RICHARD JUSTIN JAMES PHILLIPSON
Form type: AP01
Date: 2014.10.06
Child documents:
Document type: ANNOTATION
Date: 2014.10.07
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the other AP01 registered on 06/10/2014
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DIRECTOR APPOINTED RICHARD JUSTIN JAMES PHILLIPSON
Form type: AP01
Date: 2014.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HUNTSMAN
Form type: TM01
Date: 2014.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, HAVERTON HILL ROAD, BILLINGHAM, TS23 1PS
Form type: AD01
Date: 2014.07.23
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 12/12/2013
Form type: CH01
Date: 2013.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O DICKINSON DEES LLP, ST ANN'S WHARF 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX, ENGLAND
Form type: AD02
Date: 2013.06.04
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DIRECTOR APPOINTED DAVID JEREMY GILLILAND
Form type: AP01
Date: 2012.11.01
£2.95
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SECRETARY APPOINTED DAVID JEREMY GILLILAND
Form type: AP03
Date: 2012.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAUGHAN
Form type: TM01
Date: 2012.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN
Form type: TM02
Date: 2012.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEALY
Form type: TM01
Date: 2012.02.28
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.02.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.22
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.12.15
Child documents:
Document type: ANNOTATION
Date: 2010.12.15
Form type: RES01
Document description: ADOPT ARTICLES 07/12/2010
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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: 2010.11.18
£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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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 02/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
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28/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HEALY / 28/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIMO ESPLIN / 28/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GUY FISHER / 28/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RILEY HUNTSMAN / 28/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIMO ESPLIN / 28/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 28/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 28/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DIXON / 28/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 28/05/2010
Form type: CH03
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 08/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN NINOW
Form type: 288b
Date: 2009.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS KEENAN
Form type: 288b
Date: 2009.06.05
£2.95
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GBP NC 631828875/835560612, 12/12/2008
Form type: RES04
Date: 2009.05.20
Child documents:
Document type: ANNOTATION
Date: 2009.05.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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NC INC ALREADY ADJUSTED, 26/11/2008
Form type: RES04
Date: 2009.05.20
Child documents:
Document type: ANNOTATION
Date: 2009.05.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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GBP NC 622585090/631828875, 26/11/2008
Form type: RES04
Date: 2008.12.05
Child documents:
Document type: ANNOTATION
Date: 2008.12.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEENAN / 06/11/2008
Form type: 288c
Date: 2008.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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NC INC ALREADY ADJUSTED, 13/01/06
Form type: 123
Date: 2006.03.06

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Company directors and board members:

RICHARD JUSTIN JAMES PHILLIPSON (current)
Secretary, 2014.10.02
TITANIUM HOUSE HANZARD DRIVE WYNYARD PARK , STOCKTON ON TEES
TS22 5FD
MICHAEL CHRISTOPHER DIXON (current)
Director, FINANCE DIRECTOR, 2006.12.15
TITANIUM HOUSE HANZARD DRIVE WYNYARD PARK , STOCKTON ON TEES
TS22 5FD
DUNCAN EMERSON (current)
Director, ACCOUNTANT, 1999.10.01
HUNTSMAN 10003 WOODLOCH FOREST DRIVE THE WOODLANDS , TEXAS 77380
USA
KIMO ESPLIN (current)
Director, BUSINESS EXECUTIVE, 1999.06.29
500 HUNTSMAN WAY , SALT LAKE CITY
UTAH, UTAH 84108
USA
RICHARD JUSTIN JAMES PHILLIPSON (current)
Director, SOLICITOR, 2014.09.30
TITANIUM HOUSE HANZARD DRIVE WYNYARD PARK , STOCKTON ON TEES
TS22 5FD
DAVID JOHN BUSBY (resigned)
Secretary, 1992.06.01 - 2000.12.31
5 NIGHTINGALE SQUARE , LONDON
SW12 8QJ
DAVID JEREMY GILLILAND (resigned)
Secretary, 2012.10.31 - 2014.10.01
HUNTSMAN PIGMENTS TITANIUM HOUSE HANZARD DRIVE WYNYARD , BILLINGHAM
TS22 5FD, CLEVELAND
MICHAEL ANDREW JAMES MAUGHAN (resigned)
Secretary, 2001.01.01 - 2012.10.31
HAVERTON HILL ROAD BILLINGHAM ,
TS23 1PS
ALEXANDER BEVERIDGE ANDERSON (resigned)
Director, 1994.11.07 - 1997.11.30
CARPERBY LODGE 39 ABBEY ROAD , DARLINGTON
DL3 8LR, COUNTY DURHAM
JOHN ANTHONY COLLINGWOOD (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1999.06.25
APARTMENT 3402 THE PARKSHORE 195 N HARBOR DRIVE , CHICAGO
60601, ILLINOIS
USA
DOUGLAS ALAN LLOYD COOMBS (resigned)
Director, CHIEF EXECUTIVE, 1996.07.01 - 1999.06.25
9 ADMIRAL COURT ADMIRAL SQUARE , LONDON
SW10 0UU
THOMAS GUY FISHER (resigned)
Director, BUSINESS EXECUTIVE, 1999.08.24 - 2016.02.29
10003 WOODLOCH FOREST DRIVE , THE WOODLANDS
TEXAS 77380
USA
DAVID JEREMY GILLILAND (resigned)
Director, SOLICITOR, 2012.10.31 - 2014.10.01
HUNTSMAN PIGMENTS TITANIUM HOUSE HANZARD DRIVE WYNYARD , BILLINGHAM
TS22 5FD, CLEVELAND
FREDERICK PHILP GRAY (resigned)
Director, FINANCIAL DIRECTOR, 1994.09.01 - 1997.12.31
TORRAN 22 THE RIDINGS , EAST HORSLEY
KT24 5BN, SURREY
RUSSELL HEALY (resigned)
Director, FINANCIAL OFFICER, 1999.06.29 - 2012.02.20
500 HUNTSMAN WAY , SALT LAKE CITY
UTAH 84108
USA
PETER RILEY HUNTSMAN (resigned)
Director, BUSINESS EXECUTIVE, 1999.06.29 - 2014.09.01
10003 WOODLOCH FOREST DRIVE , THE WOODLANDS
TEXAS 77380
U S A
THOMAS JAMES KEENAN (resigned)
Director, 2004.10.21 - 2009.06.02
PO BOX 670 , EXETER
NEW HAMPSHIRE NH 03833
UNITED STATES
CLAUDE LENGLEN (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.06.15
2 RUE DE ROME , CALAIS 62102
FOREIGN
FRANCE
ROBERT JOHN MARGETTS (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.06.01 - 1992.08.31
14 HURST PARK , MIDHURST
GU29 0BP, WEST SUSSEX
MICHAEL ANDREW JAMES MAUGHAN (resigned)
Director, VP LEGAL, 2006.12.15 - 2012.10.31
HAVERTON HILL ROAD BILLINGHAM ,
TS23 1PS
KEVIN JOHN NINOW (resigned)
Director, BUSINESS EXECUTIVE, 1999.10.01 - 2009.05.29
2 PEONY SPRINGS COURT , THE WOODLANDS
TX 77382
USA
JOHN ELLISON O'NEILL (resigned)
Director, 2004.10.21 - 2006.12.29
70A THE HIGH STREET SWAINBY , NORTHALLERTON
DL6 3DG, NORTH YORKSHIRE
ALAN EDWARD PEDDER (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1996.06.30
CRAGGY STORRS PARK , WINDERMERE
LA23 3LT, CUMBRIA
JOHN HENRY RUSSELL (resigned)
Director, COMMERCIAL DIRECTOR, 1993.09.20 - 1999.06.29
BLACKHILLS CROSBY , NORTHALLERTON
DL6 3RS, NORTH YORKSHIRE
STEPHEN WARD (resigned)
Director, BUSINESS MANAGER, 1997.12.01 - 1999.06.29
36 HOWDEN DYKE , YARM
TS15 9UP, CLEVELAND

Companies near to TIOXIDE GROUP

Information about the Private Unlimited Company TIOXIDE GROUP 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