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CLIMAX MOLYBDENUM U.K. LIMITED

Learn more about CLIMAX MOLYBDENUM U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEEDHAM ROAD,, STOWMARKET,, SUFFOLK, IP14 2AE

CLIMAX MOLYBDENUM U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00359564
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.02.28
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

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: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 411228
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
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DIRECTOR APPOINTED MR MICHAEL JEFFREY KENDRICK
Form type: AP01
Date: 2015.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID THORNTON
Form type: TM01
Date: 2015.04.22
£2.95
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 15/08/2014
Form type: CH04
Date: 2014.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
£2.95
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DIRECTOR APPOINTED MR KEVIN ROY PETERS
Form type: AP01
Date: 2014.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ALBERTSEN
Form type: TM01
Date: 2014.01.20
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ARMOUR / 17/10/2013
Form type: CH01
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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CORPORATE SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LIMITED
Form type: AP04
Date: 2013.05.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN STAPLETON
Form type: TM02
Date: 2013.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCUS AMMON
Form type: TM01
Date: 2013.05.16
£2.95
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DIRECTOR APPOINTED MARK WILLIAM ALBERTSEN
Form type: AP01
Date: 2013.05.15
£2.95
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH THORNTON / 18/10/2011
Form type: CH01
Date: 2012.01.18
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY GLASGOW
Form type: TM01
Date: 2010.11.22
£2.95
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
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DIRECTOR APPOINTED MARCUS JAMES AMMON
Form type: 288a
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN STAPLETON / 06/07/2006
Form type: 288c
Date: 2009.01.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED GARY ALLEN GLASGOW
Form type: 288a
Date: 2008.11.01
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APPOINTMENT TERMINATED DIRECTOR FREDERICK MENZER
Form type: 288b
Date: 2008.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
Child documents:
Document type: ANNOTATION
Date: 2005.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.05

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Company directors and board members:

THOMAS EGGAR SECRETARIES LIMITED (current)
Secretary, 2013.04.30
THOMAS EGGAR HOUSE FRIARY LANE , CHICHESTER
PO19 1UF, WEST SUSSEX
ALAN ARMOUR (current)
Director, MANAGER CHEMICAL SALES & DEV, 1995.02.01
56 STUBBS END CLOSE , AMERSHAM
HP6 6EN, BUCKINGHAMSHIRE
MICHAEL JEFFREY KENDRICK (current)
Director, EXECUTIVE OFFICER, 2015.02.04
333 NORTH CENTRAL AVENUE NORTH CENTRAL AVENUE , PHOENIX
85004, ARIZONA
USA
KEVIN ROY PETERS (current)
Director, PLANT MANAGER & DIRECTOR, 2013.10.01
PEAR TREE COTTAGE MAIN ROAD HEMINGSTONE , IPSWICH
IP6 9RJ, SUFFOLK
ENGLAND
HELEN GERTRUDE MCCALL FEENEY (resigned)
Secretary, 1992.10.17 - 1993.12.31
76 MOHAWK TRAIL , STAMFORD
6930 CONNECTICUT
USA
GORDON RICHARD JONES (resigned)
Secretary, 1992.10.17 - 1998.04.24
48 CHARTFIELD AVENUE PUTNEY , LONDON
SW15 6HG
PATRIC JOHN RANDLE SANKEY-BARKER (resigned)
Secretary, 1998.04.24 - 2006.06.08
23 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LE
JOHN NICHOLAS STAPLETON (resigned)
Secretary, SOLICITOR, 2006.06.08 - 2013.04.30
THE CORN EXCHANGE BAFFINS LANE , CHICHESTER
PO19 1GE, WEST SUSSEX
MARK WILLIAM ALBERTSEN (resigned)
Director, GENERAL MANAGER, 2013.04.16 - 2013.10.01
NEEDHAM ROAD STOWMARKET, , SUFFOLK
IP14 2AE
MARCUS JAMES AMMON (resigned)
Director, 2009.05.21 - 2013.04.16
THE RED HOUSE COCKFIELD ROAD FELSHAM , BURY ST EDMUNDS
IP30 0QJ, SUFFOLK
DENNIS MICHAEL BARTLETT (resigned)
Director, SENIOR VICE PRESIDENT, 2000.05.24 - 2003.05.14
1726 REDFIELD ROAD , PHOENIX
FOREIGN, ARIZONA AZ85022
AMERICA
GEORGE WILLIAM CLARK (resigned)
Director, MANAGING DIRECTOR, 1992.10.17 - 1997.07.09
BADGERS RUN CHAPEL ROAD BEIGHTON , NORWICH
NR13 3LF, NORFOLK
JEFF CLEVENGER (resigned)
Director, PRESIDENT, 1997.05.19 - 2000.03.05
4575 NORTH LAUNFAL PHOENIX ARIZONA , 858018 USA
FOREIGN
RAYMOND JOSEPH COOKE (resigned)
Director, ASST SECRETARY, 1992.10.17 - 1993.12.31
27 ELEVEN OCLOCK ROAD , WESTON
CONNECTICUT 06883
USA
DOUGLAS HORBURY DAINTY (resigned)
Director, MANAGING DIRECTOR, 1992.10.17 - 1995.01.31
OLD FORGE COTTAGE HAWSTEAD GREEN , BURY ST EDMUNDS
SUFFOLK
HELEN GERTRUDE MCCALL FEENEY (resigned)
Director, SECRETARY - AMAX INC, 1992.10.17 - 1993.12.31
76 MOHAWK TRAIL , STAMFORD
6930 CONNECTICUT
USA
GARY ALLEN GLASGOW (resigned)
Director, GENERAL MANAGER, 2008.02.28 - 2009.05.21
35 KINGFISHER ROAD , BURY ST. EDMUNDS
IP32 7AE, SUFFOLK
STANLEY GREETHAM (resigned)
Director, GENERAL MANAGER, 1997.02.18 - 2005.12.31
8 MUSTER DRIVE STAFFORD , VIRGINIA
VA 22554
USA
GORDON RICHARD JONES (resigned)
Director, SOLICITOR, 1992.10.17 - 1998.04.24
48 CHARTFIELD AVENUE PUTNEY , LONDON
SW15 6HG
PHILIP DAVID KRAUSS (resigned)
Director, SOLICITOR, 1995.09.13 - 1996.10.23
42 CHILTERN ROAD BRAY , MAIDENHEAD
SL6 1XA, BERKSHIRE
FREDERICK MENZER (resigned)
Director, GENERAL MANAGER, 2006.01.09 - 2008.02.28
PO BOX 1833 , DILLON
COLORADO 80435
USA
PATRIC JOHN RANDLE SANKEY-BARKER (resigned)
Director, SOLICITOR, 1998.04.24 - 2006.05.26
23 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LE
DAVID HUGH THORNTON (resigned)
Director, BUSINESS EXECUTIVE, 2002.05.28 - 2015.02.02
10510 E. DESERT COVE AVENUE , SCOTTSDALE 85259
ARIZONA
USA

Information about the Private Limited Company CLIMAX MOLYBDENUM U.K. 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