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CHRISTEYNS UK LTD

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

Company details

RUTLAND STREET, EAST BOWLING, BRADFORD, WEST YORKSHIRE, BD4 7EA

CHRISTEYNS UK LTD on the map

Company type: Private Limited Company
Company number: 00847863
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.06
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20411 - Manufacture of soap and detergents

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: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2009.09.17
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2012.07.12
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.08.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.08.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.08.03

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 2047029.75
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.06
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DIRECTOR APPOINTED MR DAVID PETER AVEYARD
Form type: AP01
Date: 2015.05.01
£2.95
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR FRANK BRAITHWAITE
Form type: TM01
Date: 2014.10.03
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CORPORATE DIRECTOR APPOINTED CHRISTEYNS NV
Form type: AP02
Date: 2014.05.27
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APPOINTMENT TERMINATED, DIRECTOR ALAIN BOSTOEN
Form type: TM01
Date: 2014.05.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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DIRECTOR APPOINTED MRS JULIE SUSAN ROBERTS
Form type: AP01
Date: 2013.02.20
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2012.09.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.07.12
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN JOSEPH ANDRE BOSTOEN / 08/12/2010
Form type: CH01
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOZEF MARIA JAAK WITTOUCK / 01/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR APPOINTED MR NICHOLAS JAMES GARTHWAITE
Form type: AP01
Date: 2010.08.20
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOZEF MARIA JAAK WITTOUCK / 05/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER O'CONNOR / 05/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KILGALLON / 07/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH JOSEPHA MARGARETHA GHISLENUS DEVOS / 05/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CULLING / 05/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BRAITHWAITE / 05/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERRARD VICTOR CAMIEL BOSTOEN / 05/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN JOSEPH ANDRE BOSTOEN / 05/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KILGALLON / 01/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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SECRETARY'S CHANGE OF PARTICULARS / JULIE ROBERTS / 25/04/2008
Form type: 288c
Date: 2008.07.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.14
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28

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Company directors and board members:

JULIE SUSAN ROBERTS (current)
Secretary, CHARTERED ACCOUNTANT, 2006.07.01
4 DELVESRIDGE ROAD DARLEY , HARROGATE
HG3 2RD, N YORKS
DAVID PETER AVEYARD (current)
Director, COMPANY DIRECTOR, 2015.02.17
RUTLAND STREET EAST BOWLING , BRADFORD
BD4 7EA, WEST YORKSHIRE
PAUL GERRARD VICTOR CAMIEL BOSTOEN (current)
Director, COMPANY DIRECTOR, 1998.06.30
COUPURE 10 , GENT
9000
BELGIUM
CHRISTEYNS NV (current)
Director, 2014.05.22
CHRISTEYNS AFRIKALAAN 182 , 9000 GENT
BELGIUM
ANTHONY JOHN CULLING (current)
Director, COMPANY DIRECTOR, 1997.10.24
182 HILL TOP ROAD THORNTON , BRADFORD
BD13 3QL, W YORKS
ELISABETH JOSEPHA MARGARETHA GHISLENUS DEVOS (current)
Director, COMPANY DIRECTOR, 1998.06.30
COUPURE 10 9000 , GENT
BELGIUM
NICHOLAS JAMES GARTHWAITE (current)
Director, COMPANY DIRECTOR, 2010.08.02
SOUTHPIECE COTTAGE BLEACH MILL LANE MENSTON , ILKLEY
LS29 6AW, WEST YORKSHIRE
DANIEL JOHN KILGALLON (current)
Director, DIRECTOR SALES, 2007.03.20
85 OAKFIELD ROAD SELLY PARK , BIRMINGHAM
B29 7HL, WEST MIDLANDS
PETER O'CONNOR (current)
Director, COMPANY DIRECTOR, 1991.12.06
15 SIMPSON GROVE IDLE , BRADFORD
BD10 9SD, WEST YORKSHIRE
JULIE SUSAN ROBERTS (current)
Director, CHARTERED ACCOUNTANT, 2013.01.01
4 DELVESRIDGE ROAD DARLEY , HARROGATE
HG3 2RD, NORTH YORKSHIRE
ENGLAND
JOZEF MARIA JAAK WITTOUCK (current)
Director, COMPANY DIRECTOR, 1998.06.30
HAUWSESTRAAT 3 9860 OOSTERZELE , BELGIUM
MALCOLM STEWART MCGOVERN (resigned)
Secretary, 1991.12.06 - 2006.06.30
16 PARK GROVE YEADON , LEEDS
LS19 7EU, WEST YORKSHIRE
ALAIN JOSEPH ANDRE BOSTOEN (resigned)
Director, COMPANY DIRECTOR, 1998.06.30 - 2014.05.22
COUPURE 126 GENT , GENT
9000
BELGIUM
FRANK BRAITHWAITE (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 2014.09.30
SANDHOLME HOUSE PATELEY BRIDGE , HARROGATE
HG3 5PJ, NORTH YORKSHIRE
ANTHONY ERNEST GRANT (resigned)
Director, 1997.03.03 - 1998.06.30
63 OLD PARK ROAD , LEEDS
LS8 1JB
ANNE HELLEWELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1997.03.03
28 BELMONT RISE BAILDON SHIPLEY , BRADFORD
BD17 5AW, WEST YORKSHIRE
PETER GRAHAM HELLEWELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1997.03.03
28 BELMONT RISE BAILDON SHIPLEY , BRADFORD
BD17 5AW, WEST YORKSHIRE
EDWARD MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 2003.05.31
72 STARRING WAY , LITTLEBOROUGH
OL15 8NT, LANCASHIRE
NIGEL WAITE PULLAN (resigned)
Director, 1997.03.03 - 1998.06.30
18 FIRS DRIVE , HARROGATE
HG2 9HB, NORTH YORKSHIRE
NORMAN ANTHONY SLATER (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1995.09.25
25 MOORLAND DRIVE , LEEDS
LS17 6JP, WEST YORKSHIRE
PATRICK ZETSCHE (resigned)
Director, COMPANY DIRECTOR, 1998.06.30 - 2001.09.22
14 THE PASTURES NARBOROUGH , LEICESTER
LE9 5FU, LEICESTERSHIRE

Companies near to CHRISTEYNS UK LTD

Information about the Private Limited Company CHRISTEYNS 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: 2016.06.09. Reload the data