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UNIVAR SPECIALTY CONSUMABLES LIMITED

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

Company details

AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BRADFORD, BD3 7AY

UNIVAR SPECIALTY CONSUMABLES LIMITED on the map

Company type: Private Limited Company
Company number: 00994213
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.12
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2016.10.12
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PAUL GRAHAM BRYANT
Form type: AP01
Date: 2016.02.28
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APPOINTMENT TERMINATED, DIRECTOR WARREN HILL
Form type: TM01
Date: 2015.11.04
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 4615010
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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DIRECTOR APPOINTED STEPHEN NEIL LANDSMAN
Form type: AP01
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR AMY WEAVER FISHER
Form type: TM01
Date: 2013.09.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.09.17
Child documents:
Document type: ANNOTATION
Date: 2012.09.17
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR SABINE DUYFJES.
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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DIRECTOR APPOINTED SABINE DUYFJES
Form type: AP01
Date: 2012.05.17
Child documents:
Document type: ANNOTATION
Date: 2012.09.17
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 17/09/2012.
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JEUSSE
Form type: TM01
Date: 2012.05.17
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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01/01/10 STATEMENT OF CAPITAL GBP 4615010
Form type: SH01
Date: 2011.08.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.08.18
Child documents:
Document type: ANNOTATION
Date: 2011.08.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
£2.95
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DIRECTOR APPOINTED MS AMY ELIZABETH WEAVER FISHER
Form type: AP01
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR PETER HEINZ
Form type: TM01
Date: 2011.03.18
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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APPOINTMENT TERMINATED, SECRETARY DONNA ROTHWELL
Form type: TM02
Date: 2010.12.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.28
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CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
Form type: AP04
Date: 2010.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, 46 PECKOVER STREET, BRADFORD, WEST YORKSHIRE, BD1 5BD
Form type: AD01
Date: 2010.06.30
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DIRECTOR APPOINTED MR WARREN TERRY HILL
Form type: AP01
Date: 2010.05.11
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DIRECTOR APPOINTED MR PETER DANSER HEINZ
Form type: AP01
Date: 2010.05.11
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DIRECTOR APPOINTED MR CHRISTOPHE JEUSSE
Form type: AP01
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG
Form type: TM01
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LATHAM
Form type: TM01
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT
Form type: TM01
Date: 2010.05.11
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01/03/10 STATEMENT OF CAPITAL GBP 2458925.00
Form type: SH01
Date: 2010.03.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.03.17
Child documents:
Document type: ANNOTATION
Date: 2010.03.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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CERTIFICATE OF FACT - NAME CORRECTION FROM UNIVAR SPECIALITY CONSUMABLES LIMITED TO UNIVAR SPECIALTY CONSUMABLES LIMITED
Form type: MISC
Date: 2010.01.11
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COMPANY NAME CHANGED MARNIC LIMITED, CERTIFICATE ISSUED ON 05/01/10
Form type: CERTNM
Date: 2010.01.05
Child documents:
Document type: ANNOTATION
Date: 2010.01.11
Form type: ANNOTATION
Document description: Other
Description: CHANGED ITS NAME ON 5TH JANUARY 2010 TO UNIVAR SPECIALTY CONSUMABLES LIMITED AND NOT THE NAME UNIVAR SPECIALITY CONSUMABLES LIMITED AS ERROREOUSLY SHOWN ON THE FACE OF THE CERTIFICATE DATED 5TH JANUARY 2010.
Document type: ANNOTATION
Date: 2010.01.05
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 05/01/2010
Form type: RES15
Date: 2010.01.05
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2009.12.17
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REREG PLC TO PRI; RES02 PASS DATE:17/12/2009
Form type: RES02
Date: 2009.12.17
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.12.17
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.12.17
£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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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK HUGHES
Form type: 288b
Date: 2009.09.11
£2.95
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SECRETARY APPOINTED MISS DONNA LOUISE ROTHWELL
Form type: 288a
Date: 2009.08.17
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APPOINTMENT TERMINATED SECRETARY NORMAN SIMPSON
Form type: 288b
Date: 2009.08.17
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APPOINTMENT TERMINATED DIRECTOR JOHN MCKENZIE
Form type: 288b
Date: 2009.08.17
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DIRECTOR APPOINTED MR MICHAEL LATHAM
Form type: 288a
Date: 2009.07.14
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY VANE
Form type: 288b
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORLEY
Form type: 288b
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.04
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DIRECTOR APPOINTED MARK JOHN HUGHES
Form type: 288a
Date: 2008.04.25
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DIRECTOR APPOINTED PAUL JONATHAN GILBERT
Form type: 288a
Date: 2008.04.25
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DIRECTOR APPOINTED JOHN JOSEPH MCKENZIE
Form type: 288a
Date: 2008.04.22
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DIRECTOR APPOINTED CHRISTOPHER JOHN MORLEY
Form type: 288a
Date: 2008.04.22

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, 2010.06.04
1 PARK ROW , LEEDS
LS1 5AB
PAUL GRAHAM BRYANT (current)
Director, 2015.12.23
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY , BRADFORD
BD3 7AY
SABINE DUYFJES (current)
Director, VP & GENERAL COUNSEL EMEA, 2012.05.11
77 SCHĂ„RENMOOSSTRASSE , ZURICH
8052
SWITZERLAND
STEPHEN NEIL LANDSMAN (current)
Director, 2013.06.14
17425 NE UNION HILL ROAD , REDMOND
WA 98052
USA
RYDER ASCOTT (resigned)
Secretary, 2002.01.31 - 2002.07.01
FLAT 6 COLONNADE HOUSE , SOUTH ROW
SE3 0RU, LONDON
JOANNE MARGARET FENNER (resigned)
Secretary, 2002.07.01 - 2007.07.12
33 HEATHWOOD GARDENS , SWANLEY
BR8 7HL, KENT
DONNA LOUISE ROTHWELL (resigned)
Secretary, COMPANY SECRETARY, 2009.08.04 - 2010.06.04
9 FOSTER PARK GROVE DENHOLME , BRADFORD
BD13 4BQ, WEST YORKSHIRE
ENGLAND
CATHERINE SHERRINGTON (resigned)
Secretary, 1992.03.17 - 2002.01.31
2 WALSINGHAM PLACE , LONDON
SW4 9RR
NORMAN SIMPSON (resigned)
Secretary, 2008.04.03 - 2009.08.04
MOORHILLS 4 QUEENS GARDENS , ILKLEY
LS29 9QN, WEST YORKSHIRE
MICHAEL YOUNG (resigned)
Secretary, 2007.07.12 - 2008.04.03
42 PICKHURST PARK , BROMLEY
BR2 0UF, KENT
RYDER ASCOTT (resigned)
Director, COMPANY DIRECTOR, 1992.03.17 - 2008.04.02
37 SHOOTERS HILL ROAD BLACKHEATH , LONDON
SE3 7HT
PAUL JONATHAN GILBERT (resigned)
Director, DIR, 2008.04.07 - 2010.05.11
MILL RISE 12 VALLEY LANE WILNECOTE , TAMWORTH
B77 5BE, STAFFORDSHIRE
PETER DANSER HEINZ (resigned)
Director, 2010.05.11 - 2010.12.01
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY , BRADFORD
BD3 7AY
WARREN TERRY HILL (resigned)
Director, 2010.05.11 - 2015.08.15
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY , BRADFORD
BD3 7AY
MARK JOHN HUGHES (resigned)
Director, DIR, 2008.04.07 - 2009.09.11
6 DAN Y GOLLEN CRICKHOWELL , POWYS
NP8 1TN
CHRISTOPHE JEUSSE (resigned)
Director, 2010.05.11 - 2012.05.11
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY , BRADFORD
BD3 7AY
MICHAEL IAN LATHAM (resigned)
Director, 2009.07.14 - 2010.05.11
98 WHITLEY CRESCENT , WIGAN
WN1 2PU, LANCASHIRE
JOHN JOSEPH MCKENZIE (resigned)
Director, 2008.04.07 - 2009.05.27
12 HOLLINGWOOD GATE , ILKLEY
LS29 9PP, WEST YORKSHIRE
CHRISTOPHER JOHN MORLEY (resigned)
Director, 2008.04.07 - 2009.03.01
21 WENDRON WAY IDLE , BRADFORD
BD10 8TW, WEST YORKSHIRE
CATHERINE SHERRINGTON (resigned)
Director, SECRETARY, 1992.03.17 - 2002.01.31
2 WALSINGHAM PLACE , LONDON
SW4 9RR
JEREMY NATHANIEL VANE (resigned)
Director, MANAGEMENT CONSULTANT, 2002.07.01 - 2009.01.30
10 OAKFIELD LANE , KESTON
BR2 6BY, KENT
AMY ELIZABETH WEAVER FISHER (resigned)
Director, EXECUTIVE VICE PRESIDENT - GENERAL COUNSEL, 2010.12.01 - 2013.06.14
17425 NE UNION HILL ROAD , REDMOND
98052, WASHINGTON
USA
MICHAEL YOUNG (resigned)
Director, COMPANY DIRECTOR, 1992.03.17 - 2010.05.11
42 PICKHURST PARK , BROMLEY
BR2 0UF, KENT

Companies near to UNIVAR SPECIALTY CONSUMABLES ltd.

Information about the Private Limited Company UNIVAR SPECIALTY CONSUMABLES 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: 2016.07.12. Reload the data