0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HEXION UK LIMITED

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

Company details

SULLY MOORS ROAD, PENARTH, SOUTH GLAMORGAN, CF64 5YU

HEXION UK LIMITED on the map

Company type: Private Limited Company
Company number: 00867053
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.20
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20140 - Manufacture of other organic basic chemicals
  • 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: FULL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

JPMORGAN CHASE BANK, N.A. (THE "COLLATERAL AGENT")
SECURITY DEED - PART of the property or undertaking has been released from charge on 2013.04.10
JPMORGAN CHASE BANK, N.A.
- Outstanding on 2013.10.17
JPMORGAN CHASE BANK N.A
- Outstanding on 2015.08.12
JPMORGAN CHASE BANK, N.A.
- Outstanding on 2015.08.12

List of company documents:

buy all documents
Find out more information about HEXION UK LIMITED. Our website makes it possible to view other available documents related to HEXION UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MARK DAVID BIDSTRUP
Form type: AP01
Date: 2016.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORGE KNIGHT III
Form type: TM01
Date: 2016.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008670530011
Form type: MR01
Date: 2015.08.12
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008670530012
Form type: MR01
Date: 2015.08.12
£2.95
Add to cart
27/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 1955
£2.95
Add to cart
COMPANY NAME CHANGED MOMENTIVE SPECIALTY CHEMICALS UK LIMITED, CERTIFICATE ISSUED ON 15/01/15
Form type: CERTNM
Date: 2015.01.15
Child documents:
Document type: ANNOTATION
Date: 2015.01.15
Form type: RES15
Document description: CHANGE OF NAME 01/12/2014
Document type: ANNOTATION
Date: 2015.01.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
£2.95
Add to cart
27/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O SQUIRE SANDERS (UK) LLP (REF: CSU), RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, B3 2JR, ENGLAND
Form type: AD02
Date: 2014.07.29
£2.95
Add to cart
SECRETARY APPOINTED JULIAN ST JOHN WELFOOT
Form type: AP03
Date: 2014.06.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RICHARD HEALEY
Form type: TM02
Date: 2014.06.09
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 9
Form type: MR05
Date: 2013.10.17
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008670530010
Form type: MR01
Date: 2013.10.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
£2.95
Add to cart
27/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O SQUIRE SANDERS (UK ) LLP (REF: SDW), RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
Form type: AD02
Date: 2013.07.29
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.04.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 8
Form type: MG02
Date: 2013.04.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 7
Form type: MG02
Date: 2013.04.08
£2.95
Add to cart
DIRECTOR APPOINTED GEORGE FERRY KNIGHT III
Form type: AP01
Date: 2012.12.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARCELLO BOLDRINI
Form type: TM01
Date: 2012.12.20
£2.95
Add to cart
DIRECTOR APPOINTED ARNOLDUS WILHELMUS MARIA MERTENS
Form type: AP01
Date: 2012.12.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DALE PLANTE
Form type: TM01
Date: 2012.12.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
27/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O SQUIRE SANDERS HAMMONDS (REF: SDW), RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
Form type: AD02
Date: 2012.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
Add to cart
27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
Add to cart
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, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.04.26
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.26
£2.95
Add to cart
DIRECTOR APPOINTED MR MARCELLO CELESTE BOLDRINI
Form type: AP01
Date: 2011.03.15
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN VINCENT BAKER
Form type: AP01
Date: 2011.03.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES LANGSTON
Form type: TM01
Date: 2011.03.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOSEPH BEVILAQUA
Form type: TM01
Date: 2011.03.14
£2.95
Add to cart
CERTIFICATE OF FACT-NAME CORRECTION FROM MOMENTIVE SPECIALITY CHEMICALS UK LIMITED TO MOMENTIVE SPECIALTY CHEMICALS UK LIMITED
Form type: MISC
Date: 2010.11.09
£2.95
Add to cart
COMPANY NAME CHANGED HEXION SPECIALTY CHEMICALS UK LIMITED, CERTIFICATE ISSUED ON 03/11/10
Form type: CERTNM
Date: 2010.11.03
Child documents:
Document type: ANNOTATION
Date: 2010.11.09
Form type: ANNOTATION
Document description: Other
Description: MOMENTIVE SPECIALTY CHEMICALS UK LIMITED CHANGED ITS NAME ON 3RD NOVEMBER 2010 TO MOMENTIVE SPECIALTY CHEMICALS UK LIMITED AND NOT THE NAME MOMENTIVE SPECIALITY CHEMICALS UK LIMITED AS INCORRECTLY SHOWN ON THE FACE OF THE CERTIFICATE OF CHANGE OF NAME ISSUED ON THAT DATE.
Document type: ANNOTATION
Date: 2010.11.03
Form type: RES15
Document description: CHANGE OF NAME 28/10/2010
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
27/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DALE NORMAN PLANTE / 01/07/2010
Form type: CH01
Date: 2010.07.27
£2.95
Add to cart
RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GALLAGHER / 11/11/2008
Form type: 288c
Date: 2008.11.21
£2.95
Add to cart
DIRECTOR APPOINTED DALE NORMAN PLANTE
Form type: 288a
Date: 2008.09.26
£2.95
Add to cart
RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / RICHARD HEALEY / 01/09/2007
Form type: 288c
Date: 2008.07.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
Add to cart
RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.24
£2.95
Add to cart
RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.06
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JULIAN ST JOHN WELFOOT (current)
Secretary, 2014.06.01
SULLY MOORS ROAD PENARTH , SOUTH GLAMORGAN
CF64 5YU
JOHN VINCENT BAKER (current)
Director, COMPANY DIRECTOR, 2011.02.01
SULLY MOORS ROAD PENARTH , SOUTH GLAMORGAN
CF64 5YU
MARK DAVID BIDSTRUP (current)
Director, SVP TREASURER, 2016.01.01
180 E BROAD STREET COLUMBUS , OH 43215
USA
GEORGE CHRISTOPHER MACKENZIE GALLACHER (current)
Director, BUSINESS MANAGER, 2001.06.26
14 BELLISTER PARK , PETERLEE
SR8 1PH, COUNTY DURHAM
ARNOLDUS WILHELMUS MARIA MERTENS (current)
Director, INTERNATIONAL CORPORATE CONTROLLER, 2012.12.03
'PORT PARK' SEATTLEWEG 17 BUILDING 4 , 3195 ND PERNIS
ROTTERDAM
NETHERLANDS
JULIAN FRANCIS ALFRED CHARMAN (resigned)
Secretary, ACCOUNTANT, 1999.03.31 - 1999.06.30
FREWINS SOUTH STOKE , READING
RG8 0JS
LEIGHTON WYNNE DAVIES (resigned)
Secretary, FINANCIAL CONTROLLER, 2002.10.31 - 2003.06.20
64 CORNERSWELL ROAD , PENARTH
CF64 2WA, VALE OF GLAMORGAN
ANTHONY GREEN (resigned)
Secretary, ACCOUNTANT, 1999.06.30 - 2001.08.06
29 KENSON GARDENS SHOLING , SOUTHAMPTON
SO19 8RE, HAMPSHIRE
RICHARD OLIVER HEALEY (resigned)
Secretary, FINANCIAL DIRECTOR, 2003.06.20 - 2014.06.01
8 CLOS Y MYNYDD MORGANSTOWN , CARDIFF
CF15 8FH
BENJAMIN HARRISON JONES (resigned)
Secretary, DIRECTOR, 2001.08.06 - 2002.10.31
5 RIVERVIEW ROAD , CHISWICK
W4 3QH, LONDON
JOHN FRANK WILKINSON (resigned)
Secretary, 1991.07.27 - 1999.03.31
LA MOYE 10 GREVILLE AVENUE SELSDON , SOUTH CROYDON
CR2 8NL, SURREY
ALAN GEORGE ARISS (resigned)
Director, PRODUCTION DIRECTOR, 1991.07.27 - 1995.11.24
GREEN APPLE OLDBURY ALPHAETON , SUDBURY
CO10 9BT, SUFFOLK
JOSEPH PATRICK BEVILAQUA (resigned)
Director, COMPANY DIRECTOR, 2002.08.28 - 2011.02.01
3895 FAIRLINGTON DRIVE , COLUMBUS
43220
OHIO
THOMAS DAVID BINNS (resigned)
Director, TECHNICAL DIRECTOR, 1994.07.01 - 1995.11.24
NORFOLK LODGE HUNDON, , SUDBURY
CO10 8DX, SUFFOLK
CORNELIS ADRIANUS BOKMANS (resigned)
Director, 1995.11.24 - 1999.12.09
WINDRUSH BARN POLICE ROW, THERFIELD , ROYSTON
SG8 9QE, HERTFORDSHIRE
MARCELLO CELESTE BOLDRINI (resigned)
Director, COMPANY DIRECTOR, 2011.02.01 - 2012.12.03
SULLY MOORS ROAD PENARTH , SOUTH GLAMORGAN
CF64 5YU
ROBIN JAMES BUCKLAND (resigned)
Director, CHEMICAL MERCHANT, 1991.07.27 - 1993.03.12
21 LIME MEADOW AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 9AS, SURREY
JULIAN FRANCIS ALFRED CHARMAN (resigned)
Director, ACCOUNTANT, 1995.11.24 - 1999.12.16
FREWINS SOUTH STOKE , READING
RG8 0JS
RUPERT JAMES BEAUPRE CREED (resigned)
Director, MARKETING EXECUTIVE, 1991.07.27 - 1995.11.24
WOODLANDS 5 ROOPERS SPELDHURST , TUNBRIDGE WELLS
TN3 0QL, KENT
PETER JOHN HARTLAND (resigned)
Director, BUSINESS DIRECTOR, 1999.12.16 - 2006.08.24
22 MARINE DRIVE , OGMORE BY SEA
CF32 0PJ, VALE OF GLAMORGAN
BENJAMIN HARRISON JONES (resigned)
Director, 1999.06.30 - 2003.01.21
5 RIVERVIEW ROAD , CHISWICK
W4 3QH, LONDON
GEORGE FERRY KNIGHT III (resigned)
Director, SR VICE PRESIDENT FINANCE & TREASURER, 2012.12.03 - 2016.01.01
180 EAST BROAD ST COLUMBUS , OH 43215
USA
JAMES LANGSTON (resigned)
Director, 2006.08.24 - 2011.02.01
JAKARAMA RARIDGE LANE , BISHOPS WALTHAM
SO32 1DX, HAMPSHIRE
DALE NORMAN PLANTE (resigned)
Director, 2008.09.01 - 2012.12.03
DUINRELLWEG 10 , WASSENAAR
2242 JN LUID HOLLAND
NETHERLANDS
DAVID JOHN ROACHE (resigned)
Director, FINANCE DIRECTOR, 1994.11.30 - 1999.06.30
FALLOWFIELD BADGERS LANE , LOWER TYSOE
CV35 0BY, WARWICKSHIRE
JOHN BARRY SCANLAN (resigned)
Director, WORKS DIRECTOR, 1991.07.27 - 1995.11.24
ALNWICK LOWER ROAD HUNDON , SUDBURY
CO10 8DZ, SUFFOLK
RICHARD JAMES SEARLE (resigned)
Director, COMPANY DIRECTOR, 1995.03.14 - 1999.03.04
8 PADDOCK ORCHARD LONG MILL LANE , PLATT
TN15 8NB, KENT
RODNEY GRAHAM TURTON (resigned)
Director, MANAGER, 1991.07.27 - 1999.03.31
RUBRIX HILLTOP ROAD WEST HOATHLEY , EAST GRINSTEAD
RH19 4QJ, WEST SUSSEX
HOWARD ARTHUR WALPOLE (resigned)
Director, MARKETING EXECUTIVE, 1991.07.27 - 1994.02.28
63 DENMARK ROAD , CARSHALTON
SM5 2JE, SURREY
DAVID TECWYN WILKINSON (resigned)
Director, CHIEF EXECUTIVE, 1991.07.27 - 1994.07.19
55 ROMAN LANE LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AE, WEST MIDLANDS
JOHN FRANK WILKINSON (resigned)
Director, CERTIFIED ACCOUNTANT, 1994.07.01 - 1999.03.31
LA MOYE 10 GREVILLE AVENUE SELSDON , SOUTH CROYDON
CR2 8NL, SURREY
ROGER NEVILLE YOUNG (resigned)
Director, CONSULTANT, 1999.06.30 - 1999.09.09
DEANE COTTAGE DEAN SPARSHOLT , WINCHESTER
SO21 2LP, HAMPSHIRE
TIMOTHY JOSEPH ZAPPALA (resigned)
Director, 1999.12.15 - 2002.08.28
8 PRESERVATION WAY , WESTFORD
MASS 01886
USA

Companies near to HEXION UK ltd.

Information about the Private Limited Company HEXION 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: 2016.06.10. Reload the data