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OMYA UK LIMITED

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

Company details

MELTON OFFICE MELTON BOTTOM, MELTON, NORTH FERRIBY, EAST RIDING OF YORKSHIRE, HU14 3HU

OMYA UK LIMITED on the map

Company type: Private Limited Company
Company number: 00436591
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.07
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

Company OMYA UK LIMITED is a Private Limited Company, registration number 00436591, established in United Kingdom on the 7. June 1947. The company is now active. The company has been in business for 69 years and 6 months. This company used to be called OMYA CROXTON + GARRY LIMITED, CROXTON + GARRY LIMITED. The company is based on MELTON OFFICE MELTON BOTTOM, MELTON, NORTH FERRIBY, EAST RIDING OF YORKSHIRE, HU14 3HU. Business of the company OMYA UK LIMITED by SIC and NACE code is "20590 - Manufacture of other chemical products not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company OMYA UK LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 25. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. 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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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Find out more information about OMYA UK LIMITED. Our website makes it possible to view other available documents related to OMYA UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 25000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.22
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SECTION 519
Form type: MISC
Date: 2013.08.22
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR SVEN WILDNER
Form type: TM01
Date: 2013.08.08
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DIRECTOR APPOINTED MR STEPHANE DECRAECKER
Form type: AP01
Date: 2013.08.08
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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REGISTERED OFFICE CHANGED ON 28/05/2013 FROM, OMYA HOUSE STEPHENSONS WAY, WYVERN BUSINESS PARK CHADDESDEN, DERBY, DERBYSHIRE, DE21 6LY
Form type: AD01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR GLENN DIXON
Form type: TM01
Date: 2013.03.13
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APPOINTMENT TERMINATED, SECRETARY GLENN DIXON
Form type: TM02
Date: 2013.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR APPOINTED MR WILLIAM IAN CARDEW
Form type: AP01
Date: 2011.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RYAAN IRZAAD ABDUL / 15/09/2011
Form type: CH01
Date: 2011.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN WILDNER / 15/09/2011
Form type: CH01
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR ROLAND WAIBEL
Form type: TM01
Date: 2011.09.15
£2.95
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DIRECTOR APPOINTED MR SVEN WILDNER
Form type: AP01
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARDEW
Form type: TM01
Date: 2011.09.14
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DIRECTOR APPOINTED MR RYAAN IRZAAD ABDUL
Form type: AP01
Date: 2011.09.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.08.27
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN CARDEW / 17/05/2010
Form type: CH01
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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DIRECTOR APPOINTED GLENN DIXON
Form type: 288a
Date: 2008.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR ALBRECHT VON KEMPIS
Form type: 288b
Date: 2008.10.14
£2.95
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DIRECTOR APPOINTED WILLIAM IAN CARDEW
Form type: 288a
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR JOHN WRIGHT
Form type: 288b
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
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REGISTERED OFFICE CHANGED ON 28/06/05 FROM:, CURTIS ROAD, DORKING, SURREY, RH4 1XA
Form type: 287
Date: 2005.06.28
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.06.12

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Company directors and board members:

RYAAN IRZAAD ABDUL (current)
Director, ACCOUNTANT, 2011.09.14
MELTON OFFICE MELTON BOTTOM MELTON , NORTH FERRIBY
HU14 3HU, EAST RIDING OF YORKSHIRE
ENGLAND
WILLIAM IAN CARDEW (current)
Director, 2011.09.19
MELTON OFFICE MELTON BOTTOM MELTON , NORTH FERRIBY
HU14 3HU, EAST RIDING OF YORKSHIRE
ENGLAND
STEPHANE DECRAECKER (current)
Director, CHIEF FINANCIAL OFFICER EUROPE, 2013.08.08
MELTON OFFICE MELTON BOTTOM MELTON , NORTH FERRIBY
HU14 3HU, EAST RIDING OF YORKSHIRE
ENGLAND
GLENN DIXON (resigned)
Secretary, 2006.01.01 - 2013.03.13
9 LINDEN CLOSE GILBERDYKE , BROUGH
HU15 2FN, NORTH HUMBERSIDE
BARRY GRAHAM JONES (resigned)
Secretary, 1992.06.01 - 1993.07.01
5 BELL LANE CLOSE FETCHAM , LEATHERHEAD
KT22 9NE, SURREY
IAN BRUCE SMITH (resigned)
Secretary, 1993.07.01 - 2005.12.31
PILGRIM STEPS 141 PEPERHAROW ROAD , GODALMING
GU7 2PW, SURREY
BRIAN NORTHAM BAKER (resigned)
Director, PRODUCTION DIRECTOR, 2002.05.29 - 2004.03.31
HILLSIDE ALDERWASLEY , BELPER
DE56 2RB, DERBYSHIRE
RICHARD FARRAN BREAKELL (resigned)
Director, ENGINEER, 1992.06.01 - 1994.04.29
WESTFIELD HOUSE CHURCH STREET , NORTH CAVE
HU15 2LW, NORTH HUMBERSIDE
WILLIAM IAN CARDEW (resigned)
Director, 2008.09.19 - 2011.09.14
7 SEFTON WAY DUFFIELD , BELPER
DE56 4HS, DERBYSHIRE
PETER ARTHUR CROZIER (resigned)
Director, 1992.06.01 - 1998.03.24
LITTLE GARTH PYRFORD ROAD , WEST BYFLEET
KT14 6RJ, SURREY
GLENN DIXON (resigned)
Director, 2008.12.16 - 2013.03.13
9 LINDEN CLOSE GILBERDYKE , BROUGH
HU15 2FN, NORTH HUMBERSIDE
GLENN DIXON (resigned)
Director, 1994.01.01 - 2004.03.31
GREEN COURT 22 HEADS LANE , HESSLE
HU13 0JT, NORTH HUMBERSIDE
JOSEF FOLLPRACHT (resigned)
Director, 2004.03.31 - 2006.05.03
GLARNISCHSTRASSE 32 CH 8135 , LANGNAU AM ALBIS
SWITZERLAND
DOMINIQUE RENE GASQUET (resigned)
Director, TECHNICAL DIRECTOR, 1992.06.01 - 1996.01.03
43 BOULEVARD VICTOR HUGO , NEUILLY SUR SEINE
92200
FRANCE
MAXWELL JOHN HART (resigned)
Director, 1992.06.01 - 1994.07.31
THREE OAKS BLUNDEL LANE STOKE DABERNON , COBHAM
KT11 2SF, SURREY
BARRY GRAHAM JONES (resigned)
Director, 1992.06.01 - 2004.03.31
5 BELL LANE CLOSE FETCHAM , LEATHERHEAD
KT22 9NE, SURREY
JOHN OSKAM (resigned)
Director, 1998.01.01 - 2000.04.30
33 GREENEHURST PARK CAPEL , DORKING
RH5 5GA, SURREY
ERIC CLAUDE SCHACHENMANN (resigned)
Director, 1992.08.01 - 1996.01.03
STRANDGARTEN 36 S-216 13 MALMO , SWEDEN
RAINER WILHELM SIEDLER (resigned)
Director, SALES & MARKETING DIRECTOR, 2002.05.29 - 2003.09.01
5 DUTCH GARDENS , KINGSTON UPON THAMES
KT2 7TT, SURREY
FRIEDRICH WOLFGANG TEGETHOFF (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1996.01.03
MARIENBURGER STRASSER 52 , KOELN 51
GERMANY
DANIEL LLEWELLYN THOMAS (resigned)
Director, 1992.06.01 - 1994.12.31
11 ST MARYS CLOSE , LETCHWORTH
SG6 3NW, HERTFORDSHIRE
THOMAS ERNST MAGNUS VON HERTZEN (resigned)
Director, 2004.03.31 - 2007.05.31
MATOSAARENTIE 5A , HELSINKI
FOREIGN, 00850
FINLAND
ALBRECHT CHRISTIAN VON KEMPIS (resigned)
Director, MANAGEMENT, 2007.06.01 - 2008.09.19
GARTENSTRASSE 30 OBERENGSRTINGEN , ZURICH
8102
SWITZERLAND
ROLAND MICHAEL WAIBEL (resigned)
Director, 2006.05.03 - 2011.09.15
HASENRAIN 36 , THERWIL
4106
SWITZERLAND
ANDREW LINDSAY WATSON (resigned)
Director, 1994.01.01 - 2000.06.08
WHISTEFIELD SUTTON PLACE , ABINGER HAMMER
RH5 6RL, SURREY
SVEN WILDNER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.09.15 - 2013.08.08
MELTON OFFICE MELTON BOTTOM MELTON , NORTH FERRIBY
HU14 3HU, EAST RIDING OF YORKSHIRE
ENGLAND
ROBERT GORDON WINDER (resigned)
Director, 1992.06.01 - 1998.12.31
OVERDALE END , ASHTEAD
KT21 1PZ, SURREY
JOHN GRAHAM WRIGHT (resigned)
Director, 1995.01.01 - 2008.09.19
CHEVIOT HOUSE KNIVETON , ASHBOURNE
DE6 1JN, DERBYSHIRE

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Information about the Private Limited Company OMYA 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: 2016.05.04. Reload the data