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CELANESE EMULSIONS LIMITED

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

Company details

1 HOLME LANE, SPONDON, DERBY, ENGLAND, DE21 7BS

CELANESE EMULSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00357538
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.11.03
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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SAIL ADDRESS CHANGED FROM:, C/O C/O DAVIES & CO, 4 HILL HOUSE, HILLHOUSE DRIVE, REIGATE, SURREY, RH2 8BH, ENGLAND
Form type: AD02
Date: 2016.04.13
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REGISTERED OFFICE CHANGED ON 22/12/2015 FROM, C/O CELANESE SALES UK LIMITED, SUITE 2:04 GROSVENOR HOUSE, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TW, ENGLAND
Form type: AD01
Date: 2015.12.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2015.08.17
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REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, C/O C/O CELANESE SALES UK LIMITED, SUITE 2:04 GROSVENOR HOUSE, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TW, ENGLAND
Form type: AD01
Date: 2015.07.31
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REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, C/O C/O TICONA UK LIMITED, SUITE 2:04 GROSVENOR HOUSE, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TW
Form type: AD01
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR CARSTEN RENNER
Form type: TM01
Date: 2015.07.28
£2.95
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DIRECTOR APPOINTED DR MICHAEL OLIVER WILLMS
Form type: AP01
Date: 2015.07.28
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 33100
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2013.06.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN THART
Form type: TM01
Date: 2013.01.07
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DIRECTOR APPOINTED MR CARSTEN RENNER
Form type: AP01
Date: 2013.01.07
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DIRECTOR APPOINTED MR STEPHEN NIKOLAUS THART
Form type: AP01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR JOACHIM LEHNER
Form type: TM01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGELA CACKOVICH
Form type: TM01
Date: 2011.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
£2.95
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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SAIL ADDRESS CHANGED FROM:, C/O C/O DAVIES & CO, CHATTON HOUSE 165 PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 0BP
Form type: AD02
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM LEHNER / 30/11/2010
Form type: CH01
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£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, 743-REG DEB
Form type: AD03
Date: 2010.06.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LUISE CACKOVICH / 19/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM LEHNER / 19/06/2010
Form type: CH01
Date: 2010.06.28
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REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, CELANESE EMULSIONS LTD, EASTFORD ROAD, WARRINGTON, WA4 6HG
Form type: AD01
Date: 2010.03.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS MADDEN
Form type: 288b
Date: 2009.08.28
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEFAN PAFFHAUSEN
Form type: 288b
Date: 2009.08.11
£2.95
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DIRECTOR APPOINTED ANGELA LUISE CACKOVICH
Form type: 288a
Date: 2009.07.25
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DIRECTOR APPOINTED JOACHIM LEHNER
Form type: 288a
Date: 2009.07.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.04
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALLAN KERRY
Form type: 288b
Date: 2009.02.19
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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RE DIR RES AND DIR APT 11/08/06
Form type: RES13
Date: 2006.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/06 FROM:, EASTFORD ROAD, WARRINGTON, CHESHIRE, WA4 6HG
Form type: 287
Date: 2006.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01

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Company directors and board members:

MICHAEL OLIVER WILLMS (current)
Director, LAWYER, 2015.07.28
1 HOLME LANE SPONDON , DERBY
DE21 7BS
ENGLAND
JULIE CHAPIN (resigned)
Secretary, DIRECTOR, 2005.02.04 - 2005.12.31
418 SKED STREET , PENNINGTON
NJ 08534
USA
MARGARET WILHELMINA GROSSET (resigned)
Secretary, 1997.07.08 - 2000.08.18
7 ARNPRIOR PLACE , ALLOWAY
KA7 4PT, AYRSHIRE
SCOTT MACDONALD IRVINE (resigned)
Secretary, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
ALLAN RAYMOND KERRY (resigned)
Secretary, 2005.12.31 - 2009.02.01
491 LONDON ROAD STRETTON , WARRINGTON
WA4 5PP, CHESHIRE
JOHN NAGLE (resigned)
Secretary, COMPANY DIRECTOR, 1991.09.01 - 1996.01.24
28 HAW LANE BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4JJ, BUCKINGHAMSHIRE
EMMA PLATTS (resigned)
Secretary, 2004.01.19 - 2005.02.04
89 SISTERS AVENUE , LONDON
SW11 5SW
RICHARD GERALD SUTHERS (resigned)
Secretary, 1990.06.19 - 1991.09.01
PARK FARM FOSTEN GREEN BIDDENDEN , ASHFORD
TN27 8ER, KENT
BARRY JOHN WAKEFIELD (resigned)
Secretary, 1996.01.25 - 1997.07.08
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
SONIA JANE WHITESIDE (resigned)
Secretary, 2000.08.18 - 2001.11.14
139 AMHURST ROAD , LONDON
E8 2AW
CHRISTOPHER COLIN ALDERSON-SMITH (resigned)
Director, COMPANY DIRECTOR, 1990.06.19 - 1996.09.12
1 PEGS LANE CLIPSTON , MARKET HARBOROUGH
LE16 9SB, LEICESTERSHIRE
ANGELA LUISE CACKOVICH (resigned)
Director, 2009.06.22 - 2011.10.31
DORNROESCHENWEG 4 , WIESBADEN
65199
GERMANY
JULIE CHAPIN (resigned)
Director, 2005.02.04 - 2005.12.31
418 SKED STREET , PENNINGTON
NJ 08534
USA
PROT HANS-JOACHIM DAMMERTZ (resigned)
Director, COMPANY DIRECTOR, 1990.06.19 - 1994.01.31
5 FIELDEN COURT MOLLINGTON , CHESTER
CH1 6LS, CHESHIRE
NEIL MAURICE DYER (resigned)
Director, MANUFACTURING & SUPPLY CHAIN D, 2000.06.01 - 2000.10.31
7 WAKES MEADOW BUNBURY , TARPORLEY
CW6 9SH, CHESHIRE
JOHN BERNARD ELLIS (resigned)
Director, COMPANY DIRECTOR, 1990.06.19 - 1995.04.13
DORSET COTTAGE 18 OAK ROAD , COBHAM
KT11 3AZ, SURREY
MICHAEL GROM (resigned)
Director, 2005.02.04 - 2006.06.30
15 COUNTRY OAKS ROAD , LEBANON
FOREIGN, NJ 08833
USA
CHERYL JANE HAMPTON-COUTTS (resigned)
Director, CHARTERED SECRETARY, 1997.06.13 - 1997.07.08
17 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
ALLAN RAYMOND KERRY (resigned)
Director, SITE MANAGER, 2000.12.20 - 2009.02.01
491 LONDON ROAD STRETTON , WARRINGTON
WA4 5PP, CHESHIRE
HAN KIEFTENBELD (resigned)
Director, SENIOR COMMERCIAL MANAGER, 2000.06.01 - 2003.04.28
SEIPGENSSTRAAT 59 , 6164 HN GELEEN
NETHERLANDS
THOMAS KLEIMANN (resigned)
Director, COMPANY DIRECTOR, 1990.07.01 - 2000.06.01
AUF DEM ROSENBERG 29 , D-5064 ROSRATH 1
GERMANY
ROBERT DAVID LEEK (resigned)
Director, MANAGER, 1997.06.13 - 1997.07.08
40 LOVERIDGE ROAD , LONDON
NW6 2DT
JOACHIM LEHNER (resigned)
Director, 2009.06.22 - 2012.07.31
AKAZIENWEG 4 , LIEDERBACH
65835
GERMANY
KAREN LEWIS (resigned)
Director, ACCOUNTANT, 2003.05.02 - 2005.02.04
ENGLEBERT MOENSSTRAAT 46 , MEERBEEK
3078, 3078
BELGIE
DOUGLAS MICHAEL MADDEN (resigned)
Director, 2006.08.11 - 2009.08.17
3107 CLEARLAKE LANE HIGHLAND VILLAGE , TEXAS
75077
USA
WILLIAM MASSA (resigned)
Director, 2005.02.04 - 2006.08.11
1141 KEMPTON PARK LANE FAIRVIEW , TEXAS
TX 75069
USA
JOHN NAGLE (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 2000.06.01
28 HAW LANE BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4JJ, BUCKINGHAMSHIRE
PAUL NEELY (resigned)
Director, SOLICITOR, 1997.06.13 - 1997.07.08
54 MOUNTFIELD ROAD FINCHLEY , LONDON
N3 3NP
STEFAN PAFFHAUSEN (resigned)
Director, 2006.06.30 - 2009.06.22
HANS-ZOLLER-STR. 29C , 55130 MAINZ
GERMANY
FLORENT PAQUET (resigned)
Director, MANAGER, 1996.11.12 - 2000.06.01
HEDGEROWS MANOR LANE , GERRARDS CROSS
SL9 7NH, BUCKINGHAMSHIRE
CARSTEN RENNER (resigned)
Director, 2012.12.31 - 2015.07.27
SUITE 2:04 GROSVENOR HOUSE CENTRAL PARK , TELFORD
TF2 9TW, SHROPSHIRE
ENGLAND
MICHAEL JOHN EDWARD RIVETT (resigned)
Director, MANAGER, 1997.06.13 - 1997.07.08
61 PARK END , BROMLEY
BR1 4AW, KENT
MICHAEL JOHN SAMUEL (resigned)
Director, TN13 3AG, 1997.06.13 - 1997.07.08
38 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
ROBERT W STEINER (resigned)
Director, VICE PRESIDENT VINAMUL BV, 2000.06.01 - 2005.02.04
STATIONSSTRAAT 30 , BEEK
6191
THE NETHERLANDS
RICHARD GERALD SUTHERS (resigned)
Director, COMPANY DIRECTOR, 1990.06.19 - 1991.09.01
PARK FARM FOSTEN GREEN BIDDENDEN , ASHFORD
TN27 8ER, KENT

Companies near to CELANESE EMULSIONS ltd.

Information about the Private Limited Company CELANESE EMULSIONS 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: 2016.04.28. Reload the data