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SCA HYGIENE PRODUCTS (NI) LTD.

Learn more about SCA HYGIENE PRODUCTS (NI) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHFIELDS ROAD, DUNSTABLE, BEDFORDSHIRE, LU6 3EJ

SCA HYGIENE PRODUCTS (NI) LTD. on the map

Company type: Private Limited Company
Company number: 00515575
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.29
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEBT - Outstanding on 1995.03.15
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEBT - Outstanding on 1995.04.19
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEBT - Outstanding on 1995.06.16
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEBT - Outstanding on 1995.11.21
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 1996.01.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 1539100
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.13
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE BARKER / 18/04/2012
Form type: CH01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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DIRECTOR APPOINTED MRS CHRISTINA MARIA RYDEBRINK
Form type: AP01
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL CHURCH
Form type: TM01
Date: 2013.04.08
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE BARKER / 13/04/2012
Form type: CH01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER
Form type: TM01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR COLIN PLATT
Form type: TM01
Date: 2011.02.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.06.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.29
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DIRECTOR APPOINTED MR PHILIP JOHN WARNER
Form type: AP01
Date: 2010.03.24
£2.95
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DIRECTOR APPOINTED MR COLIN JOHN PLATT
Form type: AP01
Date: 2010.03.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.05
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ALTER ARTICLES 16/12/2009
Form type: RES01
Date: 2010.01.05
Child documents:
Document type: ANNOTATION
Date: 2010.01.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.01.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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16/12/09 STATEMENT OF CAPITAL GBP 1539100
Form type: SH01
Date: 2009.12.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.12
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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DIRECTOR APPOINTED MRS SALLY ANNE BARKER
Form type: 288a
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARL-MAGNUS STENSSON
Form type: 288b
Date: 2009.02.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.07
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.05
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COMPANY NAME CHANGED, SCA HYGIENE PRODUCTS (AFH) LIMIT, ED, CERTIFICATE ISSUED ON 19/12/00
Form type: CERTNM
Date: 2000.12.18

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Company directors and board members:

PAUL ANDREW BAILEY (current)
Secretary, ACCOUNTANT, 2001.03.27
79 GIPSY LANE , KETTERING
NN16 8TZ, NORTHAMPTONSHIRE
PAUL ANDREW BAILEY (current)
Director, ACCOUNTANT, 2001.03.27
79 GIPSY LANE , KETTERING
NN16 8TZ, NORTHAMPTONSHIRE
SALLY ANNE BARKER (current)
Director, REGIONAL DIRECTOR, 2009.02.01
DAMSON BARN PITCHER LANE SMALLWOOD , SANDBACH
CW11 2XE, CHESHIRE
ENGLAND
CHRISTINA MARIA RYDEBRINK (current)
Director, REGIONAL DIRECTOR, 2013.04.01
SOUTHFIELDS ROAD DUNSTABLE , BEDFORDSHIRE
LU6 3EJ
JOHN DUNN MCLAIN (resigned)
Secretary, 1991.06.29 - 1998.02.01
GWYLFA HOLWAY ROAD , HOLYWELL
CH8 7NN, CLWYD
MARK JOHN WHITFIELD NOBLE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.02.01 - 2001.03.30
ASHDOWN HOUSE WHEATLEY ROAD GREAT MILTON , OXFORD
OX44 7NJ, OXFORDSHIRE
ARNULF BAUERLE (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1993.10.13
A M SCHWAL BENNEST 4 , D 6800 HANNUEIM
FOREIGN
W GERMANY
JAMES BRADLEY (resigned)
Director, 1998.12.30 - 2000.06.02
LAKESIDE SPYGLASS HILL , NORTHAMPTON
NN4 0US
PAUL MARTYN CHURCH (resigned)
Director, COMMERCIAL DIRECTOR, 2008.01.28 - 2013.04.01
5 DINGLE DELL , LEIGHTON BUZZARD
LU7 3JL, BEDFORDSHIRE
REINER KAMPRATH (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1993.10.13
BEETHAVEN STRASSE 7 , D 6804 HANNHEIM
N GERMANY
CLAUDE JEAN LELOUP (resigned)
Director, FINANCIAL DIRECTOR, 1993.10.13 - 1994.06.30
ALLEE DU BROC A L'AYE 16 , NIVELLES
1400
BELGIUM
JOHN DUNN MCLAIN (resigned)
Director, MANAGING DIRECTOR, 1991.06.29 - 1998.10.21
GWYLFA HOLWAY ROAD , HOLYWELL
CH8 7NN, CLWYD
PETER MCNAMARA (resigned)
Director, COMPANY DIRECTOR, 2000.06.26 - 2003.08.01
29 HELMSHORE ROAD , HASLINGDEN
BB4 4BG, LANCASHIRE
ROGER JACQUES JULES B. MEUNIER (resigned)
Director, 1994.10.10 - 1995.06.29
RUE FONTAINES AU BIEZ 86 , VERVIERS
4802
BELGIAN
MARK JOHN WHITFIELD NOBLE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.02.01 - 2001.03.30
ASHDOWN HOUSE WHEATLEY ROAD GREAT MILTON , OXFORD
OX44 7NJ, OXFORDSHIRE
ANDREAS PIER (resigned)
Director, FINANCE DIRECTOR, 2001.03.27 - 2006.10.31
16 YORK HOUSE ABBEY MILL LANE , ST ALBANS
AL3 4HG, HERTFORDSHIRE
COLIN JOHN PLATT (resigned)
Director, SUPPLY CHAIN DIRECTOR, 2010.03.24 - 2011.02.15
SOUTHFIELDS ROAD DUNSTABLE , BEDFORDSHIRE
LU6 3EJ
BERNARD RIEDE (resigned)
Director, FINANCIAL DIRECTOR, 1995.04.21 - 1998.12.31
DIETRICH BONHOFER-STRASSE 53 , FRANKENTHAL
D 67227
GERMANY
PAUL SCHLICKMANN (resigned)
Director, VICE PRESIDENT MARKETING & SAL, 1995.04.21 - 1995.10.31
ZENTGRAFENSTRASSE 28 , SCHRIESHEIM
D 69198
GERMANY
EVA KRISTINA SNARE ANDERSSON (resigned)
Director, SENIOR EXECUTIVE, 1995.11.29 - 1997.08.05
SMEDVAGEN 11A , HOVAS
43650
SWEDEN
CARL-MAGNUS STENSSON (resigned)
Director, REGIONAL DIRECTOR, 2006.11.01 - 2009.02.01
7 AN DER HEIDE , OBERURSEL
61440, 61440
GERMANY
HARRY ALBERT TINTNER (resigned)
Director, MANAGING DIRECTOR, 1993.10.13 - 1995.06.29
AVENUE LONG PRE 54 , 4053 EMBOURG
BELGIUM
HARRY ALBERT TINTNER LEFEBVRE (resigned)
Director, VICE PRESIDENT MARKETING & SAL, 1997.08.14 - 1998.12.31
APARTMENT 11 CLARENDON PLACE CLARENDON ROAD , SEVENOAKS
TN13 1DT, KENT
PHILIP JOHN WARNER (resigned)
Director, REGIONAL DIRECTOR, 2010.03.24 - 2012.07.02
SOUTHFIELDS ROAD DUNSTABLE , BEDFORDSHIRE
LU6 3EJ

Companies near to SCA HYGIENE PRODUCTS (NI) LTD.

Information about the Private Limited Company SCA HYGIENE PRODUCTS (NI) LTD. 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: 2016.05.13. Reload the data