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SENSIENT COLORS UK LTD

Learn more about SENSIENT COLORS UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLDMEDOW ROAD, HARDWICK INDUSTRIAL ESTATE, KINGS LYNN, NORFOLK, PE30 4LA

SENSIENT COLORS UK LTD on the map

Company type: Private Limited Company
Company number: 00741008
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.15
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20120 - Manufacture of dyes and pigments

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: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

List of company documents:

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25/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 87051
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.21
£2.95
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DIRECTOR APPOINTED MRS NICOLA CLAIRE LAROIYA
Form type: AP01
Date: 2015.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE-MEYER
Form type: TM01
Date: 2015.01.22
£2.95
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25/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DE-MEYER / 25/12/2014
Form type: CH01
Date: 2014.12.30
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.12.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.11
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APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2014.07.17
Child documents:
Document type: ANNOTATION
Date: 2014.09.11
Form type: ANNOTATION
Document description: Part Rectified
Description: The date of termination on the TM02 was removed from the public register on 11/09/2014 as it was invalid or ineffective
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APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2014.04.29
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.31
£2.95
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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DIRECTOR APPOINTED BRADLEY MICHAEL CONNERS
Form type: AP01
Date: 2011.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROLFS
Form type: TM01
Date: 2011.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011
Form type: CH04
Date: 2011.05.05
£2.95
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SAIL ADDRESS CHANGED FROM:, 110 CANNON STREET, LONDON, EC4N 6AR
Form type: AD02
Date: 2011.05.05
£2.95
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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S386 DISP APP AUDS 15/11/06
Form type: ELRES
Date: 2007.02.13
£2.95
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ELEC RES 386 REVOKED 15/11/06
Form type: RES13
Date: 2007.02.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.07
£2.95
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COMPANY NAME CHANGED, WARNER-JENKINSON EUROPE LIMITED, CERTIFICATE ISSUED ON 09/01/03
Form type: CERTNM
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/01
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.09.25

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Company directors and board members:

BRADLEY MICHAEL CONNERS (current)
Director, SENIOR ATTORNEY, 2011.10.01
777 EAST WISCONSIN AVENUE , MILWAUKEE
UNITED STATES
NICOLA CLAIRE LAROIYA (current)
Director, GENERAL MANAGER, 2015.01.12
OLDMEDOW ROAD HARDWICK INDUSTRIAL ESTATE , KINGS LYNN
PE30 4LA, NORFOLK
JEFFREY THOMAS MAKAL (current)
Director, COMPANY DIRECTOR, 2005.04.08
13870 WEST PLEASANT VIEW DRIVE , NEW BERLIN
FOREIGN, WISCONSIN 53151
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1997.01.21 - 2014.04.24
ONE NEW CHANGE , LONDON
EC4M 9AF
DAVID LEWIS HOWARD (resigned)
Secretary, 1994.06.13 - 1997.01.21
CHURCH ROAD EMNETH , WISBECH
PE14 8AA, CAMBRIDGE
ROGER THOMAS REID (resigned)
Secretary, 1990.12.25 - 1994.06.12
99 LYNN ROAD SNETTISHAM , KINGS LYNN
PE31 7QA, NORFOLK
JAMES WHITEHEAD ASKHAM (resigned)
Director, COMPANY DIRECTOR, 1990.12.25 - 1992.06.12
BRIMHAM NURSERY LANE NORTH WOOTTON , KINGS LYNN
PE30 3QB, NORFOLK
DAVID JOHN BEAGENT (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.25 - 1992.06.12
THE OLD RECTORY TEMPSFORD , SANDY
SG19 2AT, BEDS
PETER GRAHAM BRADLEY (resigned)
Director, 2003.09.18 - 2004.06.01
GREENOAKS PINFOLD LANE, POINTON , SLEAFORD
NG34 0NB, LINCOLNSHIRE
NEIL GRAHAM CRACKNELL (resigned)
Director, COMPANY DIRECTOR, 2000.03.24 - 2002.12.04
BARACHEL BARN MAIN ROAD THORNHAM , HUNSTANTON
PE36 6LY, NORFOLK
MICHAEL DE-MEYER (resigned)
Director, BUSINESSMAN, 2004.06.01 - 2015.01.12
HAYLOFT CHAPEL ROAD , WESTON COLVILLE
CB1 5NX, SUFFOLK
JOHN NORTON ELGAR (resigned)
Director, SOLICITOR, 1992.06.12 - 1998.08.01
64 BATTLEDEAN ROAD , LONDON
N5 1UZ
DARRELL WILLIAM FOELL (resigned)
Director, ATTORNEY, 1998.04.06 - 2001.08.28
2405 MERLIN WAY BROOKFIELD 53045-1604 , WISCONSIN USA
FOREIGN
CHRISTOPHER L LAWLOR (resigned)
Director, ASSISTANT GENERAL COUNSEL, 2001.08.28 - 2005.04.08
10425 N. BIRCH CT , MEQUON
WISCONSIN 53092
USA
TERRENCE MICHAEL O'REILLY (resigned)
Director, ATTORNEY, 1992.06.12 - 1996.07.26
433 EAST MICHIGAN STREET PO BOX 737 MILWAUKEE WISCONSIN 53201 , USA
RALPH GRAHAM PICKLES (resigned)
Director, MANAGING DIRECTOR, 1995.05.12 - 2000.03.24
BELLMOUNT FARM AISLABY ROAD EAGLESCLIFFE , STOCKTON ON TEES
TS16 0QJ, CLEVELAND
JOHN ROLAND PINK (resigned)
Director, COMPANY DIRECTOR, 1990.12.25 - 1992.06.12
327 WOOTTON ROAD , KINGS LYNN
PE30 3AX, NORFOLK
STEPHEN CHARLES RAYMONDS (resigned)
Director, LAWYER, 1996.07.26 - 1998.04.06
N76 W13657 UPPER CIRCLE , MENOMONEE FALLS
53051, WINCONSIN
U.S.A.
ROGER THOMAS REID (resigned)
Director, COMPANY DIRECTOR, 1990.12.25 - 1992.06.12
99 LYNN ROAD SNETTISHAM , KINGS LYNN
PE31 7QA, NORFOLK
STEPHEN JOHN ROLFS (resigned)
Director, CORPORATE DEVELOPMENT, 2000.03.24 - 2011.10.01
5346 NORTH HOLLYWOOD AVENUE WHITEFISH BAY 53217 WISCONSIN , MILWAUKEE UNITED STATES OF AMERICA
FOREIGN
ROBERT JOHN SCHUMERT (resigned)
Director, COMPANY DIRECTOR, 1992.06.12 - 1996.07.26
779 BERQUIST , MANCHESTER
FOREIGN, MO 63011
USA
CHARLES GEORGE RICHARD TUCHEL (resigned)
Director, COMPANY DIRECTOR, 1992.07.27 - 1995.05.12
4833 PLANTATION DRIVE , INDIANAPOLIS
46250, INDIANA MARION COUNTY
MICHAEL HARRY SIMPSON WHITING (resigned)
Director, COMPANY DIRECTOR, 1990.12.25 - 1992.06.12
2 OLD HALL SNETTISHAM , KINGS LYNN
PE31 7LW, NORFOLK
MICHAEL ALBERT WICK (resigned)
Director, COMPANY DIRECTOR, 1992.06.12 - 2000.03.01
ONE INDIAN HILL DRIVE , ST LOUIS
MO 63124
USA

Companies near to SENSIENT COLORS UK LTD

Information about the Private Limited Company SENSIENT COLORS UK 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: 2016.06.01. Reload the data