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BRENNTAG INORGANIC CHEMICALS LIMITED

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

Company details

ALBION HOUSE RAWDON PARK, GREEN LANE YEADON, LEEDS, WEST YORKSHIRE, LS19 7XX

BRENNTAG INORGANIC CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00915516
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.15
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 18986381
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS
Form type: TM01
Date: 2015.03.31
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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DIRECTOR APPOINTED MR RUSSEL ARGO
Form type: AP01
Date: 2014.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.04
£2.95
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNELL
Form type: TM01
Date: 2013.06.07
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE MARIE WATERS / 27/09/2012
Form type: CH01
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL O'CONNELL / 27/09/2012
Form type: CH01
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD HOLLAND / 27/09/2012
Form type: CH01
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRATTON / 27/09/2012
Form type: CH01
Date: 2012.09.27
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRATTON / 27/09/2012
Form type: CH03
Date: 2012.09.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRATTON / 01/01/2012
Form type: CH01
Date: 2012.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRATTON / 01/01/2012
Form type: CH03
Date: 2012.01.10
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRATTON / 01/01/2012
Form type: CH03
Date: 2012.01.10
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRATTON / 01/01/2012
Form type: CH03
Date: 2012.01.10
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR ARIE VAN BAARLEN
Form type: TM01
Date: 2011.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARIE VAN BAARLEN
Form type: TM01
Date: 2011.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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APPOINTMENT TERMINATED, DIRECTOR MARC PATTYN
Form type: TM01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.05
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COMPANY NAME CHANGED ALBION INORGANIC CHEMICALS LIMITED, CERTIFICATE ISSUED ON 26/02/09
Form type: CERTNM
Date: 2009.02.26
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APPOINTMENT TERMINATED DIRECTOR CARL BLOMME
Form type: 288b
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOLLAND / 10/04/2008
Form type: 288c
Date: 2008.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.03

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Company directors and board members:

MARTIN GRATTON (current)
Secretary, GROUP FINANCIAL DIRECTOR, 2007.07.27
ALBION HOUSE RAWDON PARK GREEN LANE YEADON , LEEDS
LS19 7XX, WEST YORKSHIRE
RUSSEL ARGO (current)
Director, MANAGING DIRECTOR, 2014.01.01
ALBION HOUSE RAWDON PARK GREEN LANE YEADON , LEEDS
LS19 7XX, WEST YORKSHIRE
MARTIN GRATTON (current)
Director, GROUP FINANCIAL DIRECTOR, 2007.07.27
ALBION HOUSE RAWDON PARK GREEN LANE YEADON , LEEDS
LS19 7XX, WEST YORKSHIRE
STEVEN EDWARD HOLLAND (current)
Director, COMPANY DIRECTOR, 1998.09.04
ALBION HOUSE RAWDON PARK GREEN LANE YEADON , LEEDS
LS19 7XX, WEST YORKSHIRE
LESLIE JAMES DAVIDSON CASSELLS (resigned)
Secretary, 1999.02.19 - 1999.06.03
BRIDGE COTTAGE 6 HODGES LANE , KISLINGBURY
NN7 4AJ, NORTHAMPTONSHIRE
MARK DAY (resigned)
Secretary, 2001.05.01 - 2007.07.27
WELTON HILL KIDD LANE , WELTON BROUGH
HU15 1PH, NORTH HUMBERSIDE
MICHAEL JOHN HARRISON (resigned)
Secretary, COMPANY DIRECTOR, 1999.06.03 - 2001.05.01
HOLLY COTTAGE HOPPERTON , KNARESBOROUGH
HG5 0SG, NORTH YORKSHIRE
RAYMOND SHELDON (resigned)
Secretary, 1992.09.27 - 1999.02.19
BRANKSOME HOUSE 20 MARLAND OLD ROAD , ROCHDALE
OL11 4QY, LANCASHIRE
NIGEL MAURICE BATCHELOR (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.28 - 2006.06.23
3 THE GREEN WIMBLEDON , LONDON
SW19 5AZ
CARL MARCEL BLOMME (resigned)
Director, MANAGING DIRECTOR, 2006.06.23 - 2008.12.17
AARDBEZIENSTRAAT 2 , HEULE
8501
BELGUIM
LESLIE JAMES DAVIDSON CASSELLS (resigned)
Director, COMPANY DIRECTOR, 2000.01.31 - 2001.07.28
BRIDGE COTTAGE 6 HODGES LANE , KISLINGBURY
NN7 4AJ, NORTHAMPTONSHIRE
KEITH PEARSON CHARLTON (resigned)
Director, EXECUTIVE DIRECTOR, 1998.07.30 - 2001.07.28
THATCHED BARN HANSLOPE ROAD CASTLETHORPE , MILTON KEYNES
MK19 7HD, NORTHAMPTONSHIRE
STEPHEN JOHN CHARNOCK (resigned)
Director, COMPANY DIRECTOR, 2001.07.25 - 2001.07.28
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
JOHN ROBERT COLE (resigned)
Director, EXECUTIVE DIRECTOR, 1998.07.30 - 2001.06.12
DAIRY FARM SUTTON HOO , WOODBRIDGE
IP12 3DJ, SUFFOLK
MICHAEL ANTONY COOP (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1996.03.20
GREEN HILLS 248 COMPSTALL ROAD , ROMILY
SK6 4JG, CHESHIRE
WILLIAM JULIAN CORTAZZI (resigned)
Director, EXECUTIVE, 2001.07.28 - 2006.06.23
38 GLOUCESTER SQUARE , LONDON
W2 2TD
MARK DAY (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.28 - 2007.07.27
WELTON HILL KIDD LANE , WELTON BROUGH
HU15 1PH, NORTH HUMBERSIDE
PAUL ANTHONY DUNGATE (resigned)
Director, SOLICITOR, 2001.07.25 - 2001.07.28
BEGGARS ROOST NEWLANDS ROAD , HORSHAM
RH12 2BY, WEST SUSSEX
DERRICK CHARLES FROST (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1992.12.31
TILFORD HOUSE TILFORD , FARNHAM
GU10 2BX, SURREY
RONALD EDWIN FROST (resigned)
Director, CHAIRMAN, 1992.09.27 - 2001.06.30
THORNCOMBE PARK THORNCOMBE STREET BRAMLEY , GUILDFORD
GU5 0ND, SURREY
MICHAEL JOHN HARRISON (resigned)
Director, COMPANY DIRECTOR, 1999.06.03 - 2001.05.01
HOLLY COTTAGE HOPPERTON , KNARESBOROUGH
HG5 0SG, NORTH YORKSHIRE
KENNETH HOUGH (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 2000.01.31
FAIRWAYS NORWOOD PARK GROVE ROAD , ILKLEY
LS29 9SQ, WEST YORKSHIRE
HAROLD MATHERS (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1993.12.31
HALL CROFT HOUSE KILDWICK GRANGE KILDWICK , KEIGHLEY
BD20 9AD, WEST YORKSHIRE
DENNIS MATTHEWMAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1998.07.31
BIRD WELL HOUSE SWINDON LANE , KIRKBY OVERBLOW
HG3 1HH, NORTH YORKSHIRE
NEIL ANDREW MCLACHLAN (resigned)
Director, EXECUTIVE DIRECTOR, 1999.03.01 - 2001.07.28
DEISE LANGHURSTWOOD ROAD , HORSHAM
RH12 4QD, WEST SUSSEX
JOHN ALAN NAPIER (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1998.09.15
SLOUGH FARM HOUSE SLOUGH LANE HEADLEY , EPSOM
KT18 6NZ, SURREY
DAVID MICHAEL O'CONNELL (resigned)
Director, 2007.09.01 - 2013.06.07
ALBION HOUSE RAWDON PARK GREEN LANE YEADON , LEEDS
LS19 7XX, WEST YORKSHIRE
MARC ACHIEL VALEER PATTYN (resigned)
Director, MANAGING DIRECTOR, 2006.06.23 - 2009.09.30
DRIEPIKKELSTRAATY 12 , LEDEGEM
8880
BELGIUM
PETER JAMES SAVAGE (resigned)
Director, EXECUTIVE DIRECTOR, 2001.12.07 - 2006.06.23
WOODLANDS HURDLE WAY COMPTON DOWN , WINCHESTER
SO21 2AN, HAMPSHIRE
RAYMOND SHELDON (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1999.02.19
BRANKSOME HOUSE 20 MARLAND OLD ROAD , ROCHDALE
OL11 4QY, LANCASHIRE
HENRY BRISTOW STEVENSON (resigned)
Director, SOLICITOR, 1997.07.15 - 1997.07.18
65 ECCLES ROAD BATTERSEA , LONDON
SW11 1LX
ARIE HARRY VAN BAARLEN (resigned)
Director, MANAGING DIRECTOR, 2006.06.23 - 2011.08.01
WILHELMINAHOEVE 16 , KRIMPEN AAN DEN USSEL
2924 BE
NETHERLANDS
CLARE MARIE WATERS (resigned)
Director, 2007.09.01 - 2015.03.31
ALBION HOUSE RAWDON PARK GREEN LANE YEADON , LEEDS
LS19 7XX, WEST YORKSHIRE
TOM WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1998.09.04 - 1999.04.30
ST MUNGOS HILLCREST COLLINGHAM , WETHERBY
LS22 5DN, WEST YORKSHIRE
NIGEL WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 2000.01.31
22 GANTON WAY FIXBY , HUDDERSFIELD
HD2 2ND, WEST YORKS

Companies near to BRENNTAG INORGANIC CHEMICALS ltd.

Information about the Private Limited Company BRENNTAG INORGANIC CHEMICALS 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