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INVISTA (U.K.) HOLDINGS LIMITED

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

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

INVISTA (U.K.) HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00565289
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.27
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20600 - Manufacture of man-made fibres
  • 20160 - Manufacture of plastics in primary forms
  • 20590 - Manufacture of other chemical products not elsewhere classified
  • 20130 - Manufacture of other inorganic basic chemicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 367213247
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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DIRECTOR APPOINTED CHRISTOPHER JAMES BROWN
Form type: AP01
Date: 2012.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PADLEY
Form type: TM01
Date: 2012.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR DEREK GILVRAY
Form type: TM01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PADLEY / 21/11/2011
Form type: CH01
Date: 2011.12.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.05
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.12.03
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ALTER ARTICLES 30/07/2010
Form type: RES01
Date: 2010.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG MUNSON
Form type: TM01
Date: 2010.10.08
£2.95
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DIRECTOR APPOINTED CHRISTOPHER LEE CHESSMORE
Form type: AP01
Date: 2010.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.09
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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21/12/09 STATEMENT OF CAPITAL GBP 367213247.00
Form type: SH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GILVRAY / 01/10/2009
Form type: CH01
Date: 2009.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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ADOPT ARTICLES 30/06/2009
Form type: RES01
Date: 2009.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.02.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PADLEY / 21/09/2008
Form type: 288c
Date: 2008.12.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PADLEY / 21/09/2008
Form type: 288c
Date: 2008.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, WEDGWOOD WAY, STEVENAGE, HERTFORDSHIRE, SG1 4QN
Form type: 287
Date: 2004.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.17

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Company directors and board members:

A G SECRETARIAL LIMITED (current)
Secretary, 2004.04.30
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
CHRISTOPHER JAMES BROWN (current)
Director, EUROPEAN REGIONAL CONTROLLER, 2012.12.10
100 BARBIROLLI SQUARE MANCHESTER ,
M2 3AB
CHRISTOPHER LEE CHESSMORE (current)
Director, TAX DIRECTOR, 2010.09.24
4123 E. 37TH STREET N , WICHITA
KANSAS, KS67230
UNITED STATES
SARAH FRANCES CLEMENTS (resigned)
Secretary, SOLICITOR, 2001.02.28 - 2004.04.30
DU PONT (U.K.) LIMITED WEDGWOOD WAY , STEVENAGE
SG1 4QN, HERTFORDSHIRE
DAVID CHARLES EVELEIGH (resigned)
Secretary, LEGAL COUNSEL, 1999.03.09 - 2001.02.28
45 BENNERLEY ROAD CLAPHAM , LONDON
SW11 6DR
JANICE KATHLEEN MAY LEIPER (resigned)
Secretary, 1996.04.18 - 1999.03.09
PARK HOUSE 116 PARK STREET , LONDON
W1Y 4NN
PATRICIA ANNE TURTON (resigned)
Secretary, 1992.07.12 - 1996.04.18
3 HITHERFIELD LANE , HARPENDEN
AL5 4JD, HERTFORDSHIRE
MICHAEL JOHN RICHARD ALLAN (resigned)
Director, VICE PRESIDENT-EUROPE, 1992.07.12 - 1993.07.01
1 CHEMIN DES COPRINS , CH 1222 VESENAZ/GENEVA
FOREIGN
SWITZERLAND
JOHN VINCENT ANDERSON (resigned)
Director, MANAGING DIRECTOR, 1999.06.08 - 2004.12.31
7 GLENEEN PARK , LONDONDERRY
BT47 2LR, COUNTY LONDONDERRY
ANDREW BAKER (resigned)
Director, FINANCE DIRECTOR, 2002.10.14 - 2004.04.21
DU PONT UK LTD WEDGEWOOD WAY , STEVENAGE
SG1 4QN, HERTFORDSHIRE
DONALD SIDNEY BILLETT (resigned)
Director, MANAGING DIRECTOR, 1992.07.12 - 1993.12.31
8 BRYNFORD CLOSE , WOKING
GU21 4DW, SURREY
JOHN WILLIAM BROOMFIELD (resigned)
Director, INSURANCE MANAGER, 1999.11.29 - 2002.12.06
6 PIRIE CLOSE HARBURY , LEAMINGTON SPA
CV33 9JT, WARWICKSHIRE
FRANCIS WALTER BURNS (resigned)
Director, GENERAL MANAGER - WILTON, 1998.02.03 - 1999.12.10
25 WELLS GREEN BARTON , RICHMOND
DL10 6NH, NORTH YORKSHIRE
DAVID JAMES OSBORN CAFFALL (resigned)
Director, DIRECTOR AGRICULTURAL PRODUCTS, 1993.11.17 - 1996.03.04
253 HILLS ROAD , CAMBRIDGE
CB2 2RP, CAMBRIDGESHIRE
JOHN HERBERT CHAPPELL (resigned)
Director, HUMAN RESOURCES MGR, 2004.04.21 - 2007.04.30
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
HERVE ANTOINE DE TROGOFF DU BOISGUEZENNEC (resigned)
Director, DIRECTOR CPP EMA, 2001.05.21 - 2002.01.21
3 RUE ANDRIEUX , PARIS
FOREIGN, 75008
FRANCE
PHILIPPE GEORGES DESAULLES (resigned)
Director, MANAGING DIRECTOR, 2001.05.21 - 2004.04.21
184 RUE DE L'UNIVERSITE , PARIS
FOREIGN, 75007
FRANCE
ROGER IAN DOIG (resigned)
Director, BUSINESS DIRECTOR, 1996.08.27 - 1999.03.09
THE DOWER HOUSE 4 HIGH STREET CROXTON ST NEOTS , HUNTINGDON
PE19 4SX, CAMBRIDGESHIRE
ROGER IAN DOIG (resigned)
Director, MANAGING DIRECTOR, 2002.01.21 - 2004.04.21
NORTH FARM CAMBRIDGE ROAD , EYNESBURY HARDWICK
PE19 6SR, CAMBRIDGESHIRE
ALBERTO FRANCISCO FERREIRA GASPAR (resigned)
Director, EUROPEAN FINANCIAL MANAGER AG, 1999.05.20 - 1999.11.29
3 RUE LARGILLIERE , PARIS
75016
FRANCE
DEREK GILVRAY (resigned)
Director, 2007.04.30 - 2011.12.09
100 BARBIROLLI SQUARE MANCHESTER ,
M2 3AB
THOMAS DAVID GWILLIAM (resigned)
Director, OPERATIONS DIRECTOR, 1999.12.09 - 2002.12.06
THE FIRS, THROSTLE NEST DRIVE , HARROGATE
HG2 9PB, NORTH YORKSHIRE
PETER FRANCIS HORRY (resigned)
Director, HR MANAGER, 2002.01.21 - 2004.04.21
DU PONT (U.K.) LIMITED WEDGEWOOD WAY , STEVENAGE
SG1 4QN, HERTFORDSHIRE
JOHN ROBERT KERR (resigned)
Director, TREASURER, 1995.03.01 - 1999.05.20
29 ALBION STREET , LONDON
WC2 2AY
JAAP KOOGER (resigned)
Director, DIRECTOR OF OPERATIONS EUROPE, 1992.07.12 - 1996.02.15
WINDSOR COURT 5 CAVENDISH AVENUE , HARROGATE
HG2 8HX, YORKS
PATRICK MACKEY (resigned)
Director, OPERATIONS MANAGER, 1993.09.01 - 1997.10.15
CHEMIN DES LOMBARDES 8 1290 VERSOIX , GENEVA
SWITZERLAND
DAVID HENRY JAMES MAYS (resigned)
Director, UK SALES MANAGER, 1995.11.01 - 1999.11.29
14 MEADOW WAY , RICKMANSWORTH
WD3 2NQ, HERTFORDSHIRE
MILES CLAREN MAYS (resigned)
Director, DIRECTOR OF FINANCE, 1992.07.12 - 1995.02.28
23 CHARLES II PLACE KINGS ROAD CHELSEA , LONDON
SW3 4NG
PETER HALLIDAY MCKIE (resigned)
Director, CHAIRMAN, 1992.07.12 - 1996.01.18
502 WOODBRIDGE DRIVE , CHARLESTON WEST VIRGINIA 25311 USA
FOREIGN
CRAIG MONROE MUNSON (resigned)
Director, DIRETOR OF TAX, 2004.11.25 - 2010.09.24
717 N. ST ANDREWS WICHITA , KANSAS
67230
UNITED STATES
CHRISTOPHER LAWRENCE NATHAN (resigned)
Director, DIRECTOR IMAGINGS SYSTEMS, 1993.11.17 - 1998.03.31
THE COTTAGE CHURCH LANE RECTORY END , GRAVELEY
SG4 7LU, HERTFORDSHIRE
BRIAN PADLEY (resigned)
Director, REGIONAL CONTROLLER, 2004.04.21 - 2012.12.10
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
KENNETH LOGAN SANGSTER (resigned)
Director, GLOBAL BUSINESS DIRECECTOR POL, 1998.05.21 - 2000.09.04
MERINDA CHERRY CLOSE , PRESTWOOD
HP16 0QD, BUCKINGHAMSHIRE
AUSTIN BERNARD DOUGLAS SMITH (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2000.08.01 - 2001.11.01
7 NEWMARKET COURT GOLDSMITH WAY , ST. ALBANS
AL3 5LN, HERTFORDSHIRE
MARIE THERESE STEWART (resigned)
Director, DIRECTOR HUMAN RESOURCES, 1995.11.01 - 2000.07.28
12 CLORANE GARDENS HAMPSTEAD , LONDON
NW3 7PR

Companies near to INVISTA (U.K.) HOLDINGS ltd.

Information about the Private Limited Company INVISTA (U.K.) 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: 2016.05.16. Reload the data