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FUJICHEM SONNEBORN LIMITED

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

Company details

JAXA WORKS, 91/95 PEREGRINE ROAD, HAINAULT, ESSEX, IG6 3XH

FUJICHEM SONNEBORN LIMITED on the map

Company type: Private Limited Company
Company number: 00437672
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Previous names:

Company FUJICHEM SONNEBORN LIMITED is a Private Limited Company, registration number 00437672, established in United Kingdom on the 25. June 1947. The company is now active. The company has been in business for 69 years and 5 months. This company used to be called SONNEBORN & RIECK LIMITED. The company is based on JAXA WORKS, 91/95 PEREGRINE ROAD, HAINAULT, ESSEX, IG6 3XH. Business of the company FUJICHEM SONNEBORN LIMITED by SIC and NACE code is "20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.03.01. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company FUJICHEM SONNEBORN LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 19. 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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 14793293.04505
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR SHIGERU TAKAHASHI
Form type: TM01
Date: 2014.07.21
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DIRECTOR APPOINTED NOBORU OHARA
Form type: AP01
Date: 2014.07.21
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DIRECTOR APPOINTED KEITH MANNAS
Form type: AP01
Date: 2014.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.10.26
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APPOINTMENT TERMINATED, DIRECTOR S CAMPBELL
Form type: TM01
Date: 2013.04.23
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DIRECTOR APPOINTED MR HISASHI KAJIWARA
Form type: AP01
Date: 2013.04.22
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APPOINTMENT TERMINATED, DIRECTOR JOJI WASHINO
Form type: TM01
Date: 2013.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR S CAMPBELL
Form type: TM01
Date: 2013.04.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2013.02.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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30/11/12 STATEMENT OF CAPITAL GBP 124666.00000
Form type: SH01
Date: 2012.12.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.12.19
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.12.14
Child documents:
Document type: ANNOTATION
Date: 2012.12.14
Form type: ANNOTATION
Document description: Clarification
Description: Allotment date- 07/12/2010
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11
Form type: MG04
Date: 2012.11.01
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10
Form type: MG04
Date: 2012.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.02.11
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ADOPT ARTICLES 15/12/2011
Form type: RES01
Date: 2012.01.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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INC SHARE CAP 15/12/2011
Form type: RES13
Date: 2011.12.28
Child documents:
Document type: ANNOTATION
Date: 2011.12.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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07/12/10 STATEMENT OF CAPITAL GBP 124665
Form type: SH01
Date: 2011.12.28
Child documents:
Document type: ANNOTATION
Date: 2012.12.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 14/12/2012.
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PREVSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2011.09.21
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DIRECTOR APPOINTED JOJI WASHINO
Form type: AP01
Date: 2011.04.06
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COMPANY NAME CHANGED SONNEBORN & RIECK LIMITED, CERTIFICATE ISSUED ON 05/04/11
Form type: CERTNM
Date: 2011.04.05
Child documents:
Document type: ANNOTATION
Date: 2011.04.05
Form type: RES15
Document description: CHANGE OF NAME 05/04/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.05
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DIRECTOR APPOINTED MASAMITSU MOGI
Form type: AP01
Date: 2011.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHEA
Form type: TM01
Date: 2011.03.24
£2.95
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DIRECTOR APPOINTED S JACK CAMPBELL
Form type: AP01
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED HIROSHI KAWAI
Form type: AP01
Date: 2011.03.23
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.13
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DIRECTOR APPOINTED SHIGERU TAKAHASHI
Form type: AP01
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER RIECK
Form type: TM01
Date: 2010.11.10
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY RIECK / 01/01/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL SHEA / 01/01/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK SHEPPARD / 01/01/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VINCENT COX / 01/01/2010
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD VINCENT COX / 01/01/2010
Form type: CH03
Date: 2010.07.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.04.23

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Company directors and board members:

EDWARD VINCENT COX (current)
Secretary, 2001.01.08
JAXA WORKS 91/95 PEREGRINE ROAD , HAINAULT
IG6 3XH, ESSEX
EDWARD VINCENT COX (current)
Director, ACCOUNTANT, 2001.09.01
JAXA WORKS 91/95 PEREGRINE ROAD , HAINAULT
IG6 3XH, ESSEX
HISASHI KAJIWARA (current)
Director, EXECUTIVE DIRECTOR, 2013.04.01
JAXA WORKS 91/95 PEREGRINE ROAD , HAINAULT
IG6 3XH, ESSEX
HIROSHI KAWAI (current)
Director, COMPANY EXECUTIVE, 2011.03.16
JAXA WORKS 91/95 PEREGRINE ROAD , HAINAULT
IG6 3XH, ESSEX
KEITH MANNAS (current)
Director, 2014.07.01
JAXA WORKS 91/95 PEREGRINE ROAD , HAINAULT
IG6 3XH, ESSEX
MASAMITSU MOGI (current)
Director, COMPANY EXECUTIVE, 2011.03.16
JAXA WORKS 91/95 PEREGRINE ROAD , HAINAULT
IG6 3XH, ESSEX
NOBORU OHARA (current)
Director, 2014.07.01
JAXA WORKS 91/95 PEREGRINE ROAD , HAINAULT
IG6 3XH, ESSEX
ROBERT FRANK SHEPPARD (current)
Director, SALES MANAGER, 1995.11.06
JAXA WORKS 91/95 PEREGRINE ROAD , HAINAULT
IG6 3XH, ESSEX
PETER WILLIAM HORNBROOK (resigned)
Secretary, 1991.12.31 - 1998.08.03
TYLE HOUSE LOVES GREEN HIGHWOOD , CHELMSFORD
CM1 3QH, ESSEX
DAVID PETER SMITH (resigned)
Secretary, DIRECTOR, 1998.08.03 - 2001.01.08
81 HIGH STREET GUILDEN MORDEN , ROYSTON
SG8 0JS, HERTFORDSHIRE
S JACK CAMPBELL (resigned)
Director, INVESTMENT BANKER/CONSULTANT, 2011.03.16 - 2013.03.31
JAXA WORKS 91/95 PEREGRINE ROAD , HAINAULT
IG6 3XH, ESSEX
JOHN NICHOLAS MICHAEL COLTHORPE (resigned)
Director, INDUSTRIAL CHEMIST, 1991.09.30 - 2000.04.06
24 SOMERSALL LANE SOMERSALL , CHESTERFIELD
S40 3LA, DERBYSHIRE
PETER WILLIAM HORNBROOK (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.02 - 1998.09.30
TYLE HOUSE LOVES GREEN HIGHWOOD , CHELMSFORD
CM1 3QH, ESSEX
PETER WILLIAM HORNBROOK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1996.06.30
TYLE HOUSE LOVES GREEN HIGHWOOD , CHELMSFORD
CM1 3QH, ESSEX
BRIAN ANTHONY LOYE (resigned)
Director, INDUSTRIAL CHEMIST, 1991.12.31 - 1995.05.01
PIN MILL COTTAGE THE GREEN ADDINGTON , MAIDSTONE
NE19 5BD, KENT
ANTHONY HUBERT RIECK (resigned)
Director, MANUFACTURER, 1990.12.31 - 2006.09.20
TEDBURN 19 BEECH HILL AVENUE HADLEY WOOD , BARNET
EN4 0LW, HERTFORDSHIRE
PETER ANTHONY RIECK (resigned)
Director, MANUFACTURER, 1990.12.31 - 2010.10.29
JAXA WORKS 91/95 PEREGRINE ROAD , HAINAULT
IG6 3XH, ESSEX
JOHN MICHAEL SHEA (resigned)
Director, INDUSTRIAL CHEMIST, 1995.11.06 - 2011.03.16
JAXA WORKS 91/95 PEREGRINE ROAD , HAINAULT
IG6 3XH, ESSEX
DAVID PETER SMITH (resigned)
Director, 1998.08.03 - 2001.03.31
81 HIGH STREET GUILDEN MORDEN , ROYSTON
SG8 0JS, HERTFORDSHIRE
SHIGERU TAKAHASHI (resigned)
Director, SENIOR EXECUTIVE DIRECTOR, 2010.10.29 - 2014.07.01
2-6-15 SHIBAKOEN MINATO-KU , TOKYO
105-0011
JAPAN
MICHAEL JAMES TAYLOR (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 1995.11.15
2 THIRLMERE ROAD , BEXLEYHEATH
DA7 6PU, KENT
JOJI WASHINO (resigned)
Director, PRESIDENT COO, 2011.03.16 - 2013.04.01
JAXA WORKS 91/95 PEREGRINE ROAD , HAINAULT
IG6 3XH, ESSEX

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Information about the Private Limited Company FUJICHEM SONNEBORN 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