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LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED

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

Company details

THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DERBYSHIRE, DE56 4AN

LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00530121
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.10
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED is a Private Limited Company, registration number 00530121, established in United Kingdom on the 10. March 1954. The company is now active. The company has been in business for 62 years and 8 months. This company used to be called BP CHEMICALS (ADDITIVES) LIMITED. The company is based on THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DERBYSHIRE, DE56 4AN. Business of the company LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR OWEN WYRLEY-BIRCH" from the 2016.02.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.10. We do not have any information about the company LUBRIZOL ADIBIS HOLDINGS (UK) 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 7. Data on this page were generated on the 2016.12.06. 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: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR OWEN WYRLEY-BIRCH
Form type: AP01
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN PILLEY
Form type: TM01
Date: 2016.01.22
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 5087325
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORL / 01/09/2014
Form type: CH01
Date: 2014.09.15
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DIRECTOR APPOINTED MR DAVID MORL
Form type: AP01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SHORE
Form type: TM01
Date: 2014.09.11
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CORPORATE DIRECTOR APPOINTED LUBRIZOL HOLDINGS FRANCE S.A.S
Form type: AP02
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEETS
Form type: TM01
Date: 2013.12.12
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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DIRECTOR APPOINTED MR DANIEL LEE SHEETS
Form type: AP01
Date: 2011.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRK
Form type: TM01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.01
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAYMOND SHORE / 22/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK KIRK / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PILLEY / 22/12/2009
Form type: CH01
Date: 2009.12.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
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REGISTERED OFFICE CHANGED ON 12/04/06 FROM:, DOCK ROAD SOUTH, BROMBOROUGH, WIRRAL, MERSEYSIDE CH62 4SH
Form type: 287
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 10/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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AD 08/07/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.11.12
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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£ NC 100000/5087235, 08/07/99
Form type: 123
Date: 1999.10.26
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NC INC ALREADY ADJUSTED 08/07/99
Form type: SRES04
Date: 1999.10.26
Child documents:
Document type: ANNOTATION
Date: 1999.10.26
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/99
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/98 FROM:, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 1998.08.20

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Company directors and board members:

JOHN MICHAEL DAVIES (current)
Secretary, 2006.04.03
13 BOUGHTON HALL DRIVE GREAT BOUGHTON , CHESTER
CH3 5QG, CHESHIRE
LUBRIZOL HOLDINGS FRANCE SAS (current)
Director, 2013.12.10
25 QUAI DE FRANCE , ROUEN
76100
FRANCE
DAVID MORL (current)
Director, COMPANY DIRECTOR, 2014.09.01
THE KNOWLE NETHER LANE HAZELWOOD , DERBY
DE56 4AN, DERBYSHIRE
OWEN WYRLEY-BIRCH (current)
Director, 2016.01.15
3000 HILLSWOOD DRIVE , CHERTSEY
KT16 0RS, SURREY
ENGLAND
GEOFFREY PHILIP BAKER (resigned)
Secretary, BUSINESS MANAGER, 1998.07.31 - 2006.04.03
73 MOORSIDE AVENUE PARKGATE , SOUTH WIRRAL
CH64 6QS
CAROL ANN GATESON (resigned)
Secretary, 1992.10.15 - 1993.10.15
FLAT 4 182 WEST HILL PUTNEY , LONDON
SW15 3H
MICHAEL RONALD LEVITTON (resigned)
Secretary, 1993.06.15 - 1994.04.30
8 OAK ROAD , COBHAM
KT11 3AZ, SURREY
BRIAN PEEVOR (resigned)
Secretary, 1994.05.01 - 1997.09.09
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
BRIAN PEEVOR (resigned)
Secretary, 1993.06.15 - 1993.10.15
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
HELEN JANE STANLEY (resigned)
Secretary, 1997.09.10 - 1998.07.31
87 HERNS LANE , WELWYN GARDEN CITY
AL7 2AQ, HERTFORDSHIRE
GEOFFREY PHILIP BAKER (resigned)
Director, BUSINESS MANAGER, 1998.07.31 - 2006.04.03
73 MOORSIDE AVENUE PARKGATE , SOUTH WIRRAL
CH64 6QS
JOHN GORDON SINCLAIR BUCHANAN (resigned)
Director, EXECUTIVE DIRECTOR, 1992.10.15 - 1995.02.22
15 STANHOPE GATE , LONDON
W1K 1LN
COLIN BRUCE CHAPMAN (resigned)
Director, GENERAL MANAGER (SALES), 1998.07.31 - 2003.07.31
49 DORLING DRIVE , EWELL
KT17 3BH, SURREY
JOHN ANTHONY GUNN (resigned)
Director, MANAGING DIRECTOR, 1998.02.09 - 1998.07.31
CHAILEY COTTAGE COLLINGWOOD PLACE THE MAULTWAY , CAMBERLEY
GU15 1PS, SURREY
GEORGE ROBERT HILL (resigned)
Director, CORPORATE OFFICER, 1998.07.31 - 2004.09.30
104 COUNTRY SIDE DRIVE CHAGRIN FALLS , OHIO
44022
USA
COLIN JAMES HUMPHRIS (resigned)
Director, COMPANY DIRECTOR, 1994.03.07 - 1998.02.09
CARISBROOKE CRESTA DRIVE WOODHAM , ADDLESTONE
KT15 3SW, SURREY
STEPHEN FREDERICK KIRK (resigned)
Director, PRESIDENT, 2004.09.07 - 2011.09.16
7440 WATERFALLS TRAIL , CHARGIN FALLS
OHIO 44022
USA
MICHAEL RONALD LEVITTON (resigned)
Director, SOLICITOR, 1992.10.15 - 1994.04.30
8 OAK ROAD , COBHAM
KT11 3AZ, SURREY
JOHN GILBERT MUCKLER (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 1994.03.07
22 ATWOOD AVENUE KEW , RICHMOND
TW9 4HG, SURREY
JOHN PILLEY (resigned)
Director, SALES MANAGER, 2003.07.31 - 2016.01.15
1 THE OAKS , EPSOM
KT18 5HH, SURREY
JOHN KEITH ROBINSON (resigned)
Director, CHIEF EXECUTIVE PIP DIVISION, 1995.02.22 - 1998.07.31
5A UPPER HARLEY STREET , LONDON
NW1 4PN
COLIN PETER SAUNDERS (resigned)
Director, SOLICITOR, 1994.05.01 - 1998.07.31
THE SUNNYBANK 2 WEST HILL , SOUTH CROYDON
CR2 0SA, SURREY
DANIEL LEE SHEETS (resigned)
Director, BUSINESS EXECUTIVE, 2011.09.16 - 2013.12.10
THE KNOWLE NETHER LANE HAZELWOOD , DERBY
DE56 4AN, DERBYSHIRE
PHILIP RAYMOND SHORE (resigned)
Director, GENERAL MANAGER, 2006.04.03 - 2014.09.01
THE KNOWLE NETHER LANE , HAZELWOOD
DE56 4AN, DERBYSHIRE

Companies near to LUBRIZOL ADIBIS HOLDINGS (UK) ltd.

Information about the Private Limited Company LUBRIZOL ADIBIS HOLDINGS (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: 2016.05.14. Reload the data