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CLEVELAND POTASH LIMITED

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

Company details

BOULBY MINE, LOFTUS, SALTBURN BY THE SEA, CLEVELAND, TS13 4UZ

CLEVELAND POTASH LIMITED on the map

Company type: Private Limited Company
Company number: 00915392
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.14
last member list: 2014.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08910 - Mining of chemical and fertilizer minerals

Previous names:

Company CLEVELAND POTASH LIMITED is a Private Limited Company, registration number 00915392, established in United Kingdom on the 14. September 1967. The company is now active. The company has been in business for 49 years and 2 months. This company used to be called ICL UK (CLEVELAND) LIMITED, CLEVELAND POTASH LIMITED. The company is based on BOULBY MINE, LOFTUS, SALTBURN BY THE SEA, CLEVELAND, TS13 4UZ. Business of the company CLEVELAND POTASH LIMITED by SIC and NACE code is "08910 - Mining of chemical and fertilizer minerals". There are 60 company documents available. The most recent document is "06/11/15 NO CHANGES" from the 2015.12.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.06. We do not have any information about the company CLEVELAND POTASH LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. 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: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

List of company documents:

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Find out more information about CLEVELAND POTASH LIMITED. Our website makes it possible to view other available documents related to CLEVELAND POTASH 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.
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06/11/15 NO CHANGES
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 66960754
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.01
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14/08/15 STATEMENT OF CAPITAL GBP 64747583
Form type: SH01
Date: 2015.11.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.11.11
Child documents:
Document type: ANNOTATION
Date: 2015.11.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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COMPANY NAME CHANGED ICL UK (CLEVELAND) LIMITED, CERTIFICATE ISSUED ON 29/09/15
Form type: CERTNM
Date: 2015.09.29
Child documents:
Document type: ANNOTATION
Date: 2015.09.29
Form type: RES15
Document description: CHANGE OF NAME 21/09/2015
Document type: ANNOTATION
Date: 2015.09.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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COMPANY NAME CHANGED CLEVELAND POTASH LIMITED, CERTIFICATE ISSUED ON 18/09/15
Form type: CERTNM
Date: 2015.09.18
Child documents:
Document type: ANNOTATION
Date: 2015.09.18
Form type: RES15
Document description: CHANGE OF NAME 31/08/2015
Document type: ANNOTATION
Date: 2015.09.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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SECRETARY APPOINTED FEMKE POS
Form type: AP03
Date: 2015.05.28
£2.95
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DIRECTOR APPOINTED DAVID ZVIDA
Form type: AP01
Date: 2015.03.06
£2.95
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DIRECTOR APPOINTED ELI GLAZER
Form type: AP01
Date: 2015.03.06
£2.95
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DIRECTOR APPOINTED RONALD JOHANNES NICHOLAAS ZUIDERWIJK
Form type: AP01
Date: 2015.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAINER MARX
Form type: TM01
Date: 2015.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DEGEN
Form type: TM01
Date: 2015.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BAINES
Form type: TM01
Date: 2015.03.06
£2.95
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DIRECTOR APPOINTED MR RONALD JOHANNES NICOLAAS ZUIDERWIJK
Form type: AP01
Date: 2015.02.26
£2.95
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DIRECTOR APPOINTED MR ELI GLAZER
Form type: AP01
Date: 2015.02.25
£2.95
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DIRECTOR APPOINTED MR DAVID ZVIDA
Form type: AP01
Date: 2015.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BAINES
Form type: TM01
Date: 2015.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DEGEN
Form type: TM01
Date: 2015.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAINER MARX
Form type: TM01
Date: 2015.02.25
£2.95
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23/12/14 STATEMENT OF CAPITAL GBP 64747583.00
Form type: SH01
Date: 2015.02.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.02.03
Child documents:
Document type: ANNOTATION
Date: 2015.02.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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22/12/14 STATEMENT OF CAPITAL GBP 64066186.00
Form type: SH01
Date: 2015.02.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.02.03
Child documents:
Document type: ANNOTATION
Date: 2015.02.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAIREAD SUNLEY
Form type: TM02
Date: 2014.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAIREAD SUNLEY
Form type: TM02
Date: 2014.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONNIE SHUSHAN
Form type: TM01
Date: 2014.07.01
£2.95
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAINER MARX / 06/11/2013
Form type: CH01
Date: 2013.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE BORROWDALE
Form type: TM01
Date: 2013.04.17
£2.95
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SECRETARY APPOINTED MRS MAIREAD SUNLEY
Form type: AP03
Date: 2013.04.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIE BORROWDALE
Form type: TM02
Date: 2013.04.17
£2.95
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
£2.95
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DIRECTOR APPOINTED MR RONNIE SHUSHAN
Form type: AP01
Date: 2012.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CORNELIS LANGVELD
Form type: TM01
Date: 2012.10.03
£2.95
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARKE
Form type: TM01
Date: 2011.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED MR STEVEN MICHAEL DEGEN
Form type: AP01
Date: 2011.03.25
£2.95
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SECRETARY APPOINTED MISS JULIE ANNE BORROWDALE
Form type: AP03
Date: 2011.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONIUS VAN SCHIE
Form type: TM01
Date: 2011.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN SIMPSON
Form type: TM02
Date: 2011.03.23
£2.95
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£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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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MARTINUS SYLVESTER VAN SCHIE / 06/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAINER MARX / 06/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS PETRUS LANGVELD / 06/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLARKE / 06/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID CLARK / 06/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE BORROWDALE / 06/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BAINES / 06/11/2009
Form type: CH01
Date: 2009.11.24
£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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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BAINES / 01/01/2009
Form type: 288c
Date: 2009.09.23
£2.95
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.01.21
£2.95
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GBP NC 59900000/62816666, 23/12/08
Form type: 123
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02

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Company directors and board members:

FEMKE POS (current)
Secretary, 2015.05.21
BOULBY MINE LOFTUS , SALTBURN BY THE SEA
TS13 4UZ, CLEVELAND
HOWARD DAVID CLARK (current)
Director, 2007.02.20
BOULBY MINE LOFTUS , SALTBURN BY THE SEA
TS13 4UZ, CLEVELAND
ELI GLAZER (current)
Director, ECONOMIST, 2015.01.23
BOULBY MINE LOFTUS , SALTBURN BY THE SEA
TS13 4UZ, CLEVELAND
RONALD JOHANNES NICOLAAS ZUIDERWIJK (current)
Director, CHIEF FINANCIAL OFFICER, 2015.01.23
BOULBY MINE LOFTUS , SALTBURN BY THE SEA
TS13 4UZ, CLEVELAND
DAVID ZVIDA (current)
Director, MANAGING DIRECTOR AND GENERAL MANAGER, 2015.01.23
BOULBY MINE LOFTUS , SALTBURN BY THE SEA
TS13 4UZ, CLEVELAND
JULIE ANNE BORROWDALE (resigned)
Secretary, 2010.12.08 - 2013.04.08
BOULBY MINE LOFTUS , SALTBURN BY THE SEA
TS13 4UZ, CLEVELAND
JOHN CARR BELL HEWETT (resigned)
Secretary, 1993.01.01 - 1999.05.31
THE OLD VICARAGE UGTHORPE , WHITBY
YO21 2BQ, NORTH YORKSHIRE
RONALD WILLIAM KENDAL (resigned)
Secretary, 1991.11.06 - 1992.12.31
2 CLEVELAND DRIVE MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8AE, CLEVELAND
ALEXANDER FRANCIS PACE BONELLO (resigned)
Secretary, COMPANY DIRECTOR, 1999.06.01 - 2004.08.11
WARATAH 6A HIGH STREET GREAT BROUGHTON , MIDDLESBROUGH
TS9 7EH, CLEVELAND
JOHN PAUL SIMPSON (resigned)
Secretary, 2004.07.01 - 2010.10.26
GREENACRES SKELTON ROAD LANGTHORPE , BOROUGHBRIDGE
YO51 9BZ, NORTH YORKSHIRE
MAIREAD SUNLEY (resigned)
Secretary, 2013.04.09 - 2014.12.05
BOULBY MINE LOFTUS , SALTBURN BY THE SEA
TS13 4UZ, CLEVELAND
YAROM ARIAV (resigned)
Director, MARKETING DIRECTOR, 2002.04.30 - 2006.07.15
7-2 HASNUNIT ST , MEVASERET
90805
ISRAEL
PHILIP BAINES (resigned)
Director, 2007.03.20 - 2015.01.22
BOULBY MINE LOFTUS , SALTBURN BY THE SEA
TS13 4UZ, CLEVELAND
JULIE ANNE BORROWDALE (resigned)
Director, ACCOUNTANT, 2007.03.20 - 2013.04.08
BOULBY MINE LOFTUS , SALTBURN BY THE SEA
TS13 4UZ, CLEVELAND
PETER CHARLES DESBOROUGH BURNELL (resigned)
Director, COMPANY DIRECTOR, 1993.12.13 - 1999.05.07
STAGSHAW HOUSE , CORBRIDGE
NE45 5PG, NORTHUMBERLAND
DAVID CONNAL CATHER (resigned)
Director, 1999.09.01 - 2002.04.30
KEEPERS RETREAT 6 MILL CLOSE OLD BIRSTALL , LEICESTER
LE4 4EN, LEICESTERSHIRE
FRANK CHILTON (resigned)
Director, COMPANY OFFICIAL, 1991.11.06 - 1995.05.31
THE ALDERS GROSMONT , WHITBY
YO22 5QL, NORTH YORKSHIRE
GRAHAM CLARKE (resigned)
Director, 2004.08.17 - 2011.10.27
BOULBY MINE LOFTUS , SALTBURN BY THE SEA
TS13 4UZ, CLEVELAND
ROGER EDWARD COCKCROFT (resigned)
Director, MARKETING DIRECTOR, 1994.12.07 - 2002.08.30
WYKE HOUSE LITTLETHORPE , RIPON
HG4 3LG, NORTH YORKSHIRE
STEVEN MICHAEL DEGEN (resigned)
Director, ACCOUNTANT, 2011.01.01 - 2015.01.23
BOULBY MINE LOFTUS , SALTBURN BY THE SEA
TS13 4UZ, CLEVELAND
ALLAN DAVID DEUCHAR (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 1995.02.09
53 5TH AVENUE , ILLOVA
SANDTON 2196
SOUTH AFRICA
JOHN DRAPER (resigned)
Director, MANAGING DIRECTOR, 1993.12.13 - 1996.01.23
APPLEWOOD THE GREEN BIDDESTONE , CHIPPENHAM
SN14 7DG, WILTSHIRE
JAMES MCNEILLY EVANS (resigned)
Director, MINING ENGINEER, 1995.02.09 - 2002.04.30
70 SOUTH APPROACH MOOR PARK , NORTHWOOD
HA6 2ET, MIDDLESEX
GEORGE JAMES GIBBS (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.02.12 - 1993.03.15
33 CHERRY GLEBE MERSHAM , ASHFORD
TN25 6NL, KENT
CHRISTOPHER JOHN GIBSON (resigned)
Director, 2004.08.17 - 2007.01.31
PLUMTREE COTTAGE SCALING EASINGTON , SALTBURN BY THE SEA
TS13 4TR, NORTH YORKSHIRE
IAN CHRISTOPHER ROBERTSON GILCHRIST (resigned)
Director, 1999.05.07 - 2004.09.30
6 TRAFALGAR TERRACE , REDCAR
TS10 1QQ, CLEVELAND
YEHOSHUA GOLD (resigned)
Director, PRESIDENT AND CEO, 2002.04.30 - 2002.12.18
DERCH METAR 102 METAR , ISRAEL
FOREIGN
ISAAC GOLDSTEIN (resigned)
Director, EXECUTIVE, 2002.04.30 - 2002.12.18
VALERIUSSTRAAT 17 , AMSTERDAM
1071 MB
NETHERLANDS
NOAM GOLDSTEIN (resigned)
Director, COMPANY DIRECTOR, 2002.04.30 - 2005.06.30
27 ZIPOREN ST OMER , ISRAEL
4052 POB
JOHN CARR BELL HEWETT (resigned)
Director, COMPANY SECRETARY, 1994.12.07 - 1999.05.31
THE OLD VICARAGE UGTHORPE , WHITBY
YO21 2BQ, NORTH YORKSHIRE
GRAHAM WILLIAM HOLYFIELD (resigned)
Director, SURFACE OPERATIONS MANAGER, 1995.10.27 - 1999.05.07
LOWGARTH FRYUPDALE , WHITBY
NORTH YORKSHIRE
FRANCIS KEITH JOHN JACKSON (resigned)
Director, 1997.02.07 - 2002.04.30
THE ARTISTS HOUSE STATION ROAD GORING ON THAMES , READING
RG8 9HA, BERKSHIRE
MICHAEL WALLIS KING (resigned)
Director, EXECUTIVE DIRECTOR, 1991.11.06 - 1993.12.13
BAGATELLE 21 KILLARNEY ROAD , SANDHURST
2196
SOUTH AFRICA
CORNELIS PETRUS LANGVELD (resigned)
Director, 2002.12.18 - 2012.09.24
ZUIDERWEG 89 1461 GG , ZUIDOOSTBEEMSTER
NETHERLANDS
ROBERT ANTHONY LAYBOURNE (resigned)
Director, MINING ENGINEER, 1995.02.09 - 2004.07.01
THE WILLOWS AISLABY ROAD EAGLESCLIFFE , STOCKTON ON TEES
TS16 0JJ, CLEVELAND

Companies near to CLEVELAND POTASH ltd.

Information about the Private Limited Company CLEVELAND POTASH 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: 2016.06.16. Reload the data