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MURGATROYD'S SALT & CHEMICAL COMPANY LIMITED

Learn more about MURGATROYD'S SALT & CHEMICAL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBION HOUSE RAWDON PARK, GREEN LANE YEADON, LEEDS, WEST YORKSHIRE, LS19 7XX

MURGATROYD'S SALT & CHEMICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00435592
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.21
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 74990 - Non-trading company
Company MURGATROYD'S SALT & CHEMICAL COMPANY LIMITED is a Private Limited Company, registration number 00435592, established in United Kingdom on the 21. May 1947. The company is now active. The company has been in business for 69 years and 6 months. The company is based on ALBION HOUSE RAWDON PARK, GREEN LANE YEADON, LEEDS, WEST YORKSHIRE, LS19 7XX. Business of the company MURGATROYD'S SALT & CHEMICAL COMPANY LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "74990 - Non-trading company". There are 60 company documents available. The most recent document is "27/09/15 FULL LIST" from the 2015.10.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.27. We do not have any information about the company MURGATROYD'S SALT & CHEMICAL COMPANY 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 5. Data on this page were generated on the 2016.12.05. 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: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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27/09/15 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 1197000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS
Form type: TM01
Date: 2015.03.31
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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DIRECTOR APPOINTED MR RUSSEL ARGO
Form type: AP01
Date: 2014.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.04
£2.95
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNELL
Form type: TM01
Date: 2013.06.07
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE MARIE WATERS / 22/10/2012
Form type: CH01
Date: 2012.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL O'CONNELL / 22/10/2012
Form type: CH01
Date: 2012.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD HOLLAND / 22/10/2012
Form type: CH01
Date: 2012.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRATTON / 22/10/2012
Form type: CH01
Date: 2012.10.25
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRATTON / 22/10/2012
Form type: CH03
Date: 2012.10.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRATTON / 01/01/2012
Form type: CH03
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRATTON / 01/01/2011
Form type: CH01
Date: 2012.01.11
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR ARIE VAN BAARLEN
Form type: TM01
Date: 2011.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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APPOINTMENT TERMINATED, DIRECTOR MARC PATTYN
Form type: TM01
Date: 2009.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
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APPOINTMENT TERMINATED DIRECTOR CARL BLOMME
Form type: 288b
Date: 2009.01.05
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOLLAND / 10/04/2008
Form type: 288c
Date: 2008.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.03
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
Child documents:
Document type: ANNOTATION
Date: 2004.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27

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Company directors and board members:

MARTIN GRATTON (current)
Secretary, GROUP FINANCIAL DIRECTOR, 2007.07.27
ALBION HOUSE RAWDON PARK GREEN LANE YEADON , LEEDS
LS19 7XX, WEST YORKSHIRE
RUSSEL ARGO (current)
Director, MANAGING DIRECTOR, 2014.01.01
ALBION HOUSE RAWDON PARK GREEN LANE YEADON , LEEDS
LS19 7XX, WEST YORKSHIRE
MARTIN GRATTON (current)
Director, GROUP FINANCIAL DIRECTOR, 2007.07.27
ALBION HOUSE RAWDON PARK GREEN LANE YEADON , LEEDS
LS19 7XX, WEST YORKSHIRE
STEVEN EDWARD HOLLAND (current)
Director, COMPANY DIRECTOR, 1999.02.19
ALBION HOUSE RAWDON PARK GREEN LANE YEADON , LEEDS
LS19 7XX, WEST YORKSHIRE
LESLIE JAMES DAVIDSON CASSELLS (resigned)
Secretary, 1999.02.19 - 1999.06.03
BRIDGE COTTAGE 6 HODGES LANE , KISLINGBURY
NN7 4AJ, NORTHAMPTONSHIRE
MARK DAY (resigned)
Secretary, 2001.05.01 - 2007.07.27
WELTON HILL KIDD LANE , WELTON BROUGH
HU15 1PH, NORTH HUMBERSIDE
MICHAEL JOHN HARRISON (resigned)
Secretary, COMPANY DIRECTOR, 1999.06.03 - 2001.05.01
HOLLY COTTAGE HOPPERTON , KNARESBOROUGH
HG5 0SG, NORTH YORKSHIRE
RAYMOND SHELDON (resigned)
Secretary, 1992.09.27 - 1999.02.19
BRANKSOME HOUSE 20 MARLAND OLD ROAD , ROCHDALE
OL11 4QY, LANCASHIRE
NIGEL MAURICE BATCHELOR (resigned)
Director, EXECUTIVE DIRECTOR, 2003.03.31 - 2006.06.23
3 THE GREEN WIMBLEDON , LONDON
SW19 5AZ
CARL MARCEL BLOMME (resigned)
Director, MANAGING DIRECTOR, 2006.06.23 - 2008.12.17
AARDBEZIENSTRAAT 2 , HEULE
8501
BELGUIM
LESLIE JAMES DAVIDSON CASSELLS (resigned)
Director, COMPANY DIRECTOR, 2000.01.31 - 2001.07.28
BRIDGE COTTAGE 6 HODGES LANE , KISLINGBURY
NN7 4AJ, NORTHAMPTONSHIRE
WILLIAM JULIAN CORTAZZI (resigned)
Director, EXECUTIVE DIRECTOR, 2004.12.08 - 2006.06.23
38 GLOUCESTER SQUARE , LONDON
W2 2TD
MARK DAY (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.28 - 2007.07.27
WELTON HILL KIDD LANE , WELTON BROUGH
HU15 1PH, NORTH HUMBERSIDE
MICHAEL JOHN HARRISON (resigned)
Director, COMPANY DIRECTOR, 1999.06.03 - 2001.05.01
HOLLY COTTAGE HOPPERTON , KNARESBOROUGH
HG5 0SG, NORTH YORKSHIRE
KENNETH HOUGH (resigned)
Director, COMPANY DIRECTOR, 1999.02.19 - 2000.01.31
FAIRWAYS NORWOOD PARK GROVE ROAD , ILKLEY
LS29 9SQ, WEST YORKSHIRE
HAROLD MATHERS (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1993.11.30
HALL CROFT HOUSE KILDWICK GRANGE KILDWICK , KEIGHLEY
BD20 9AD, WEST YORKSHIRE
DENNIS MATTHEWMAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1998.07.31
BIRD WELL HOUSE SWINDON LANE , KIRKBY OVERBLOW
HG3 1HH, NORTH YORKSHIRE
DAVID MICHAEL O'CONNELL (resigned)
Director, 2007.09.01 - 2013.06.07
ALBION HOUSE RAWDON PARK GREEN LANE YEADON , LEEDS
LS19 7XX, WEST YORKSHIRE
MARC ACHIEL VALEER PATTYN (resigned)
Director, MANAGING DIRECTOR, 2006.06.23 - 2009.09.30
DRIEPIKKELSTRAATY 12 , LEDEGEM
8880
BELGIUM
RAYMOND SHELDON (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1999.02.19
BRANKSOME HOUSE 20 MARLAND OLD ROAD , ROCHDALE
OL11 4QY, LANCASHIRE
ARIE HARRY VAN BAARLEN (resigned)
Director, MANAGING DIRECTOR, 2006.06.23 - 2011.08.01
WILHELMINAHOEVE 16 , KRIMPEN AAN DEN USSEL
2924 BE
NETHERLANDS
CLARE MARIE WATERS (resigned)
Director, 2007.09.01 - 2015.03.31
ALBION HOUSE RAWDON PARK GREEN LANE YEADON , LEEDS
LS19 7XX, WEST YORKSHIRE

Companies near to MURGATROYD'S SALT & CHEMICAL COMPANY ltd.

Information about the Private Limited Company MURGATROYD'S SALT & CHEMICAL COMPANY 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: 2016.05.04. Reload the data