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SIBELCO UK LIMITED

Learn more about SIBELCO UK 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 UK LIMITED on the map

Company type: Private Limited Company
Company number: 00578631
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.18
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Previous names:

Company SIBELCO UK LIMITED is a Private Limited Company, registration number 00578631, established in United Kingdom on the 18. February 1957. The company is now active. The company has been in business for 59 years and 9 months. This company used to be called WBB MINERALS LIMITED, SIBELCO MINERALS AND CHEMICALS LIMITED, HEPWORTH MINERALS AND CHEMICALS LIMITED. The company is based on BROOKSIDE HALL, CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 4TF. Business of the company SIBELCO UK LIMITED by SIC and NACE code is "08120 - Operation of gravel and sand pits; mining of clays and kaolin". There are 60 company documents available. The most recent document is "17/10/15 FULL LIST" from the 2015.11.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.17. We do not have any information about the company SIBELCO UK LIMITED being in liquidation. The company has 7 directors. The total number of directors was so far 32. 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: 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 220404
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DIRECTOR APPOINTED MR MARK PETER ADDISCOTT
Form type: AP01
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN PRITCHARD
Form type: TM01
Date: 2015.11.12
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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 KURT JEAN-EMILE ELISE DECAT
Form type: AP01
Date: 2015.06.05
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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN HERREMANS
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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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.01.08
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13/12/13 STATEMENT OF CAPITAL GBP 220404
Form type: SH01
Date: 2014.01.08
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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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DIRECTOR APPOINTED JEAN LOUIS HERREMANS
Form type: AP01
Date: 2012.09.12
£2.95
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DIRECTOR APPOINTED FELIX MORENO DIAZ
Form type: AP01
Date: 2012.09.12
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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: 2011.05.05
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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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APPOINTMENT TERMINATED, DIRECTOR ALAIN SPEECKAERT
Form type: TM01
Date: 2010.07.29
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN SPEECKAERT / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRITCHARD / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JAMES / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUES EMSENS / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LUC ANDRE VICTOR DELEERSNYDER / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES CUTBUSH / 12/11/2009
Form type: CH01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
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DIRECTOR APPOINTED JOHN PRITCHARD LOGGED FORM
Form type: 288a
Date: 2008.12.03
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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: 2008.11.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.03
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COMPANY NAME CHANGED WBB MINERALS LIMITED, CERTIFICATE ISSUED ON 30/09/08
Form type: CERTNM
Date: 2008.09.30
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHANTEL BENEDICTE FORREST LOGGED FORM
Form type: 288b
Date: 2008.08.11
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ADOPT ARTICLES 29/07/2008
Form type: RES01
Date: 2008.08.01
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APPOINTMENT TERMINATED DIRECTOR JEAN HERREMANS
Form type: 288b
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAURENCE BOENS
Form type: 288b
Date: 2008.05.15
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APPOINTMENT TERMINATED DIRECTOR MARK ADDISCOTT
Form type: 288b
Date: 2008.05.15
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DIRECTOR APPOINTED JACQUES EMSENS
Form type: 288a
Date: 2008.05.07
£2.95
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DIRECTOR APPOINTED JEAN LOUIS HERREMANS
Form type: 288a
Date: 2008.04.03
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DIRECTOR APPOINTED ALAIN SPEECKAERT
Form type: 288a
Date: 2008.04.03
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DIRECTOR APPOINTED LAURENCE BOENS
Form type: 288a
Date: 2008.04.03
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DIRECTOR APPOINTED JEAN-LUC ANDRE VICTOR DELEERSNYDER
Form type: 288a
Date: 2008.03.31
£2.95
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DIRECTOR APPOINTED CHANTAL BENEDICTE FORREST
Form type: 288a
Date: 2008.03.28
£2.95
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DIRECTOR APPOINTED MARK PETER ADDISCOTT
Form type: 288a
Date: 2008.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.06
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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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£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

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Company directors and board members:

MARK PETER ADDISCOTT (current)
Director, FINANCE DIRECTOR, 2015.09.28
BROOKSIDE HALL, CONGLETON ROAD SANDBACH , CHESHIRE
CW11 4TF
KURT JEAN-EMILE ELISE DECAT (current)
Director, GROUP CHIEF FINANCIAL OFFICER SIBELCO, 2015.03.01
BROOKSIDE HALL CONGLETON ROAD ARCLID , SANDBACH
CW11 4TF, CHESHIRE
ENGLAND
JEAN-LUC ANDRE VICTOR DELEERSNYDER (current)
Director, 2008.03.12
BROOKSIDE HALL, CONGLETON ROAD SANDBACH , CHESHIRE
CW11 4TF
JACQUES EMSENS (current)
Director, COMPANY DIRECTOR, 2008.03.12
BROOKSIDE HALL, CONGLETON ROAD SANDBACH , CHESHIRE
CW11 4TF
MARK CHRISTOPHER JAMES (current)
Director, COMPANY DIRECTOR, 2006.05.23
BROOKSIDE HALL, CONGLETON ROAD SANDBACH , CHESHIRE
CW11 4TF
FELIX MORENO DIAZ (current)
Director, 2012.09.12
BROOKSIDE HALL, CONGLETON ROAD SANDBACH , CHESHIRE
CW11 4TF
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
GARY STRINGER (resigned)
Secretary, 1995.06.29 - 1995.08.31
45 WYCHBURY ROAD MERRY HILL , WOLVERHAMPTON
WV3 8DN
MARK PETER ADDISCOTT (resigned)
Director, COMPANY DIRECTOR, 2008.03.12 - 2008.05.14
15 SAUGHALL CLOSE KINGSMEAD , NORTHWICH
CW9 8GS, CHESHIRE
MICHAEL ERNEST BECKETT (resigned)
Director, 2000.09.11 - 2006.12.31
NORTHCROFT DULWICH COMMON , LONDON
SE21 7EW
LAURENCE BOENS (resigned)
Director, COMPANY DIRECTOR, 2008.03.12 - 2008.05.14
LUSTHOFDREEF 12 , SCHOTEN
2900
BELGIUM
WILSON DYET BROWN (resigned)
Director, COMPANY DIRECTOR, 1993.04.02 - 2006.05.31
22 DOLLARBEG PARK , DOLLAR
FK14 7LJ, CLACKMANNANSHIRE
JOHN DOUGLAS CARTER (resigned)
Director, COMPANY 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 , CHESHIRE
CW11 4TF
JACQUES EMSENS (resigned)
Director, GENERAL MANAGER DIRECTOR, 2000.07.17 - 2002.04.30
STEVENSVENNEN 101 B3920 , LOMMEL
BELGIUM
CHANTAL BENEDICTE FORREST (resigned)
Director, COMPANY SECRETARY, 2008.03.12 - 2008.07.31
SPOUTFIELD BARN TRIANGLE , SOWERBY BRIDGE
HX6 3DU, WEST YORKSHIRE
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
JEAN LOUIS HERREMANS (resigned)
Director, 2012.09.12 - 2015.03.01
BROOKSIDE HALL, CONGLETON ROAD SANDBACH , CHESHIRE
CW11 4TF
JEAN LOUIS HERREMANS (resigned)
Director, COMPANY DIRECTOR, 2008.03.12 - 2008.06.25
RUE HENRY BERGE 47 , BRUSSELS
1030
BELGIUM
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, DEVELOPMENT, 1994.10.01 - 2002.05.21
8 WALNUT CLOSE DEAN ROW , WILMSLOW
SK9 2SA, CHESHIRE
JOHN PRITCHARD (resigned)
Director, COMPANY DIRECTOR, 2008.10.23 - 2015.09.25
BROOKSIDE HALL, CONGLETON ROAD SANDBACH , CHESHIRE
CW11 4TF
DAVID FRANK ROUTS (resigned)
Director, 1991.10.17 - 2002.04.06
7 BRERETON COURT BRERETON HEATH , CONGLETON
CW12 4TP, CHESHIRE
ALAIN SPEECKAERT (resigned)
Director, COMPANY DIRECTOR, 2008.03.12 - 2010.07.27
BROOKSIDE HALL, CONGLETON ROAD SANDBACH , CHESHIRE
CW11 4TF
CHRISTOPHER TAWNEY (resigned)
Director, 2002.04.08 - 2007.03.31
THE WHITE HOUSE EASTON ROYAL , PEWSEY
SN9 5LY, WILTSHIRE
EIFION THOMAS (resigned)
Director, COMMERCIAL DIRECTOR, 1991.09.01 - 2002.04.30
64 HENSHALL HALL DRIVE , CONGLETON
CW12 3TY, CHESHIRE
CHRISTOPHER NORMAN KEMP TIZARD (resigned)
Director, 1991.10.17 - 1995.08.31
29 WOODLANDS LANE QUARNDON , DERBY
DE22 5JU, DERBYSHIRE

Companies near to SIBELCO UK ltd.

Information about the Private Limited Company SIBELCO 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: 2016.05.18. Reload the data