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CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED

Learn more about CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMPOSITES HOUSE SINCLAIR CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SP

CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00605214
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID BERNARD
Form type: TM01
Date: 2016.01.28
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 597560
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APPOINTMENT TERMINATED, DIRECTOR ROY SMITH
Form type: TM01
Date: 2016.01.21
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SAIL ADDRESS CHANGED FROM:, CONCORDE HOUSE WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG, ENGLAND
Form type: AD02
Date: 2016.01.21
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APPOINTMENT TERMINATED, SECRETARY ROY SMITH
Form type: TM02
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR DANIEL DARAZSDI
Form type: TM01
Date: 2016.01.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.23
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.02.23
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DIRECTOR APPOINTED MR DANIEL GEORGE DARAZSDI
Form type: AP01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID DRILLOCK
Form type: TM01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.19
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SECTION 519
Form type: MISC
Date: 2013.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.01.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.31
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REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, CONCORDE HOUSE WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG
Form type: AD01
Date: 2013.01.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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COMPANY NAME CHANGED UMECO STRUCTURAL MATERIALS ( MANCHESTER ) LIMITED, CERTIFICATE ISSUED ON 02/01/13
Form type: CERTNM
Date: 2013.01.02
Child documents:
Document type: ANNOTATION
Date: 2013.01.02
Form type: RES15
Document description: CHANGE OF NAME 02/01/2013
Document type: ANNOTATION
Date: 2013.01.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MABBITT
Form type: TM01
Date: 2012.11.06
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.14
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DIRECTOR APPOINTED MR DAVID M DRILLOCK
Form type: AP01
Date: 2012.07.24
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DIRECTOR APPOINTED MR ROY DOUGLAS SMITH
Form type: AP01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
Form type: TM01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS
Form type: TM01
Date: 2012.07.24
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APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS
Form type: TM02
Date: 2012.07.24
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SECRETARY APPOINTED MR ROY DOUGLAS SMITH
Form type: AP03
Date: 2012.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.04.24
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COMPANY NAME CHANGED ADVANCED COMPOSITES GROUP (MANCHESTER) LIMITED, CERTIFICATE ISSUED ON 02/04/12
Form type: CERTNM
Date: 2012.04.02
Child documents:
Document type: ANNOTATION
Date: 2012.04.02
Form type: RES15
Document description: CHANGE OF NAME 02/04/2012
Document type: ANNOTATION
Date: 2012.04.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR JONATHAN DAVID NORRIS
Form type: AP01
Date: 2012.03.20
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DIRECTOR APPOINTED MR DAVID JON BERNARD
Form type: AP01
Date: 2012.02.29
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DIRECTOR APPOINTED MR STEPHEN MATTHEW GLENNON
Form type: AP01
Date: 2012.02.28
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APPOINTMENT TERMINATED, DIRECTOR MARK MALITSKIE
Form type: TM01
Date: 2012.02.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON
Form type: TM01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON
Form type: TM01
Date: 2011.08.10
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DIRECTOR APPOINTED MR STEVEN JOHN BOWERS
Form type: AP01
Date: 2011.08.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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COMPANY NAME CHANGED GEORGE COLE TECHNOLOGIES LIMITED, CERTIFICATE ISSUED ON 11/01/10
Form type: CERTNM
Date: 2010.01.11
Child documents:
Document type: ANNOTATION
Date: 2010.01.11
Form type: RES15
Document description: CHANGE OF NAME 30/11/2009
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MALITSKIE / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER MABBITT / 06/01/2010
Form type: CH01
Date: 2010.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.12.30
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.03
£2.95
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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: 2009.11.09
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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: 2009.11.09
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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: 2009.11.09
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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: 2009.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, CONCORDE HOUSE, 24 WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG
Form type: 287
Date: 2009.01.05

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Company directors and board members:

STEPHEN MATTHEW GLENNON (current)
Director, CHARTERED ACCOUNTANT, 2012.02.28
COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
JONATHAN DAVID NORRIS (current)
Director, 2012.03.20
COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
STEVEN JOHN BOWERS (resigned)
Secretary, 2007.11.21 - 2012.07.20
50 REGENCY HOUSE NEWBOLD TERRACE , LEAMINGTON SPA
CV32 4HD, WARWICKSHIRE
SARA ELIZABETH COLE (resigned)
Secretary, 1991.12.31 - 2007.11.21
11 SHAKESPEARE STREET , STRATFORD UPON AVON
CV37 6RN, WARWICKSHIRE
ROY DOUGLAS SMITH (resigned)
Secretary, 2012.07.20 - 2015.12.11
COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
DAVID JON BERNARD (resigned)
Director, 2012.02.28 - 2016.01.28
COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
STEVEN JOHN BOWERS (resigned)
Director, FINANCE DIRECTOR, 2011.08.09 - 2012.07.20
CONCORDE HOUSE WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JG, WARWICKSHIRE
FRANCIS CALDECUTT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.02.07
107 HEIGHTS AVENUE ROCHDALE , MANCHESTER
GREATER MANCHESTER
JESSIE LOUISE COLE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.11.21
THE MILES GREEN LANE EAST CABUS , PRESTON
PR3 1JS, LANCASHIRE
SARA ELIZABETH COLE (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 2007.11.21
11 SHAKESPEARE STREET , STRATFORD UPON AVON
CV37 6RN, WARWICKSHIRE
JOHN RAYMOND SYLVESTER COX (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.11.21
BURNED HAY COTTAGE WOODLANDS ROAD POWNALL PARK , WILMSLOW
SK9 5QB, CHESHIRE
DANIEL GEORGE DARAZSDI (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.11.01 - 2015.12.11
COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE , HEANOR
DE75 7SP, DERBYSHIRE
DAVID M DRILLOCK (resigned)
Director, ACCOUNTANT, 2012.07.20 - 2014.10.31
COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
LOUISE GILLIAN HICKS (resigned)
Director, MANAGER, 1991.08.01 - 2007.11.21
SLATE DELPH COTTAGE BRIERS BROW WHEELTON , CHORLEY
PR6 8HD, LANCASHIRE
JONATHAN PETER MABBITT (resigned)
Director, 2007.11.21 - 2012.11.06
SUNSET NETHER LANE , HAZELWOOD
DE56 4AP, DERBYSHIRE
MARK MALITSKIE (resigned)
Director, 2007.11.21 - 2012.02.28
52 HIGH STREET BROUGHTON , KETTERING
NN14 1NQ, NORTHAMPTONSHIRE
ANDREW BRIAN MOSS (resigned)
Director, 2007.11.21 - 2012.07.20
SADDLEBOW COTTAGE SADDLEBOW LANE , CLAVERDON
CV35 8PQ, WARWICKSHIRE
DOUGLAS GRANT ROBERTSON (resigned)
Director, 2007.11.21 - 2011.08.09
BLACKMORE GRANGE BLACKMORE END , HANLEY SWAN
WR8 0EE, WORCESTERSHIRE
ROY DOUGLAS SMITH (resigned)
Director, ATTORNEY, 2012.07.20 - 2015.12.11
COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
CLIVE JOHN SNOWDON (resigned)
Director, 2007.11.21 - 2011.08.09
NEW END BARN SPERNALL LANE GREAT ALNE , ALCESTER
B49 6JD, WARWICKSHIRE

Companies near to CYTEC INDUSTRIAL MATERIALS (MANCHESTER) ltd.

Information about the Private Limited Company CYTEC INDUSTRIAL MATERIALS (MANCHESTER) 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: 2016.05.20. Reload the data