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SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED

Learn more about SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKSIDE HALL, CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 4TF

SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00495403
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.15
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying not elsewhere classified

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: 2016.11.14
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: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 1200002
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED MR JOHN WILLEM VAN PUT
Form type: AP01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CUTBUSH
Form type: TM01
Date: 2015.06.03
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES CUTBUSH / 14/07/2010
Form type: CH01
Date: 2010.07.29
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER JAMES / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES CUTBUSH / 11/11/2009
Form type: CH01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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APPOINTMENT TERMINATED SECRETARY CHANTAL FORREST
Form type: 288b
Date: 2008.08.08
£2.95
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ADOPT ARTICLES 29/07/2008
Form type: RES01
Date: 2008.08.01
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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S386 DISP APP AUDS 20/07/05
Form type: ELRES
Date: 2005.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.07
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S366A DISP HOLDING AGM 29/10/02
Form type: ELRES
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/10/02
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.02.23
£2.95
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NC INC ALREADY ADJUSTED, 19/12/03
Form type: 123
Date: 2004.02.23
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£ NC 1200000/1200002, 19/1
Form type: RES04
Date: 2004.02.23
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AD 19/12/03---------, £ SI [email protected]=2, £ IC 1200000/1200002
Form type: 88(2)R
Date: 2004.02.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.15

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Company directors and board members:

MARK CHRISTOPHER JAMES (current)
Director, COMPANY DIRECTOR, 2006.05.23
BROOKSIDE HALL CONGLETON ROAD , SANDBACH
CW11 4TF, CHESHIRE
JOHN WILLEM VAN PUT (current)
Director, CHIEF EXECUTIVE OFFICER SIBELCO EUROPE, 2015.01.01
BROOKSIDE HALL CONGLETON ROAD ARCLID , SANDBACH
CW11 4TF, CHESHIRE
ENGLAND
CHANTAL BENEDICTE FORREST (resigned)
Secretary, 2002.04.06 - 2008.07.31
SPOUTFIELD BARN TRIANGLE , SOWERBY BRIDGE
HX6 3DU, WEST YORKSHIRE
DAVID FRANK ROUTS (resigned)
Secretary, 1991.10.17 - 2002.04.06
7 BRERETON COURT BRERETON HEATH , CONGLETON
CW12 4TP, CHESHIRE
MICHAEL ERNEST BECKETT (resigned)
Director, 2000.09.11 - 2006.12.31
NORTHCROFT DULWICH COMMON , LONDON
SE21 7EW
WILSON DYET BROWN (resigned)
Director, COMPANY DIRECTOR, 1999.03.31 - 2006.05.31
22 DOLLARBEG PARK , DOLLAR
FK14 7LJ, CLACKMANNANSHIRE
JOHN DOUGLAS CARTER (resigned)
Director, 1992.03.10 - 1997.04.21
WOODLANDS DALEFORDS LANE WHITEGATE , NORTHWICH
CW8 2BW, CHESHIRE
JEAN-FRANCOIS CHENE (resigned)
Director, GROUP CHIEF EXECUTIVE, 1997.10.01 - 2000.09.06
11 CURZON STREET MAYFAIR , LONDON
W1Y 7FJ
THOMAS CHARLES CUTBUSH (resigned)
Director, COMPANY DIRECTOR, 2007.01.01 - 2015.01.01
BROOKSIDE HALL CONGLETON ROAD , SANDBACH
CW11 4TF, CHESHIRE
JACQUES EMSENS (resigned)
Director, GENERAL MANAGER DIRECTOR, 2000.07.17 - 2002.04.30
STEVENSVENNEN 101 B3920 , LOMMEL
BELGIUM
NEIL ANTHONY HARRISON (resigned)
Director, COMPANY DIRECTOR, 2006.05.23 - 2007.05.31
1 GRANGE PARK DRIVE THE PADDOCKS BIDDULPH GRANGE , STOKE ON TRENT
ST8 7XU, STAFFORDSHIRE
GERHARD HILLEBRAND (resigned)
Director, COMPANY DIRECTOR, 2003.09.12 - 2006.12.31
HOLLYHOCKS OLD CHESTER ROAD, BARBRIDGE , NANTWICH
CW5 6AY, CHESHIRE
NEVILLE SYDNEY JONES (resigned)
Director, 1991.10.17 - 1997.12.31
9 RYDAL WAY ALSAGER , STOKE ON TRENT
ST7 2EH, STAFFORDSHIRE
IAN GEORGE KERR (resigned)
Director, 1991.10.17 - 1999.03.31
DAVENPORT HOUSE DAVENPORT , CONGLETON
CW12 4ST, CHESHIRE
GRAHAM BERNARD LAWSON (resigned)
Director, CHIEF EXECUTIVE, 2000.07.17 - 2002.07.11
PICTON WEYDOWN ROAD , HASLEMERE
GU27 1DS, SURREY
FREDERICK LOUIS LE SENE (resigned)
Director, 1991.10.17 - 1991.09.30
9 HOLYWELL WAY LONGTHORPE , PETERBOROUGH
PE3 6SS, CAMBRIDGESHIRE
FREDERICK ALAN SIMON LESSER (resigned)
Director, 2000.09.11 - 2002.05.10
2 RUE ALEXANDRE BERTEREAU , NEVILLY SUR SEINE
92200
FRANCE
HOWARD JAMES MATTHEWSON (resigned)
Director, COMPANY DIRECTOR, 1999.03.31 - 2002.05.21
8 WALNUT CLOSE DEAN ROW , WILMSLOW
SK9 2SA, CHESHIRE
DAVID FRANK ROUTS (resigned)
Director, 1991.10.17 - 2002.04.06
7 BRERETON COURT BRERETON HEATH , CONGLETON
CW12 4TP, CHESHIRE
CHRISTOPHER TAWNEY (resigned)
Director, 2001.10.01 - 2007.03.31
THE WHITE HOUSE EASTON ROYAL , PEWSEY
SN9 5LY, WILTSHIRE
EIFION THOMAS (resigned)
Director, COMPANY DIRECTOR, 1999.03.31 - 2002.04.30
64 HENSHALL HALL DRIVE , CONGLETON
CW12 3TY, CHESHIRE
FRANK SINCLAIR THOMSON (resigned)
Director, 1991.10.17 - 1992.03.10
THE COTTAGE WESTON UNDERWOOD , DERBY
DE6 4PD, DERBYSHIRE
CHRISTOPHER NORMAN KEMP TIZARD (resigned)
Director, 1991.10.17 - 1995.08.31
29 WOODLANDS LANE QUARNDON , DERBY
DE22 5JU, DERBYSHIRE
FRANCISCO FERNANDO FERNANDEZ TORRES (resigned)
Director, 2002.06.01 - 2003.09.12
TUDOR COTTAGE SALTERSFORD CORNER MACCLESFIELD ROAD , HOLMES CHAPEL
CW4 8AL, CHESHIRE

Companies near to SIBELCO MINERALS AND CHEMICALS (HOLDINGS) ltd.

Information about the Private Limited Company SIBELCO MINERALS AND CHEMICALS (HOLDINGS) 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: 2016.05.12. Reload the data