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VALTRIS SPECIALTY CHEMICALS LIMITED

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

Company details

LANKRO WAY LANKRO WAY, ECCLES, MANCHESTER, ENGLAND, M30 0LX

VALTRIS SPECIALTY CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00995767
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.01
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

WELLS FARGO BANK, NATIONAL ASSOCIATION
- Outstanding on 2016.04.20
WELLS FARGO BANK, NATIONAL ASSOCIATION
- Outstanding on 2016.04.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.18
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DIRECTOR APPOINTED MR MATTHEW DAVID GULLEN
Form type: AP01
Date: 2016.04.22
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DIRECTOR APPOINTED MR PAUL ALAN ANGUS
Form type: AP01
Date: 2016.04.22
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DIRECTOR APPOINTED MR KEVAL PATEL
Form type: AP01
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.04.22
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ENGELEN
Form type: TM01
Date: 2016.04.21
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APPOINTMENT TERMINATED, DIRECTOR LESZEK LITWINOWICZ
Form type: TM01
Date: 2016.04.21
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COMPANY NAME CHANGED AKCROS CHEMICALS LIMITED, CERTIFICATE ISSUED ON 20/04/16
Form type: CERTNM
Date: 2016.04.20
Child documents:
Document type: ANNOTATION
Date: 2016.04.20
Form type: RES15
Document description: CHANGE OF NAME 20/04/2016
Document type: ANNOTATION
Date: 2016.04.20
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 20/04/2016 FROM, 5 THE COURTYARD, TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
Form type: AD01
Date: 2016.04.20
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REGISTRATION OF A CHARGE / CHARGE CODE 009957670008
Form type: MR01
Date: 2016.04.20
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REGISTRATION OF A CHARGE / CHARGE CODE 009957670009
Form type: MR01
Date: 2016.04.20
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ENGELEN / 12/08/2015
Form type: CH01
Date: 2015.10.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.02.19
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ENGELEN / 03/10/2011
Form type: CH01
Date: 2011.10.04
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT CHARNOCK / 27/09/2010
Form type: CH01
Date: 2010.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESZEK RICHARD LITWINOWICZ / 27/09/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CATCHPOLE / 27/09/2010
Form type: CH01
Date: 2010.11.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT CHARNOCK / 27/09/2010
Form type: CH03
Date: 2010.11.05
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14/06/10 STATEMENT OF CAPITAL GBP 21600100
Form type: SH02
Date: 2010.08.05
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.07.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.07.28
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14/04/10 STATEMENT OF CAPITAL GBP 21600100
Form type: SH01
Date: 2010.07.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.07.28
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.25
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25/06/10 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2010.06.25
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SOLVENCY STATEMENT DATED 15/06/10
Form type: CAP-SS
Date: 2010.06.25
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REDUCE ISSUED CAPITAL 15/06/2010
Form type: RES06
Date: 2010.06.25
Child documents:
Document type: ANNOTATION
Date: 2010.06.25
Form type: RES13
Document description: REDUCE CAPITAL REDEMPTION RESERVE 15/06/2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.04.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.03.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMPSON SIMMONDS
Form type: TM01
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESZEK LITWINOWICZ / 14/04/2009
Form type: 288c
Date: 2009.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
£2.95
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DIRECTOR APPOINTED MR THOMAS ENGELEN
Form type: 288a
Date: 2009.03.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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SECRETARY APPOINTED MR MICHAEL ROBERT CHARNOCK
Form type: 288a
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED SECRETARY COLIN JONES
Form type: 288b
Date: 2008.04.08

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Company directors and board members:

MICHAEL ROBERT CHARNOCK (current)
Secretary, ACCOUNTANT, 2008.04.08
LANKRO WAY LANKRO WAY ECCLES , MANCHESTER
M30 0LX
ENGLAND
PAUL ALAN ANGUS (current)
Director, CEO, 2016.04.19
LANKRO WAY LANKRO WAY ECCLES , MANCHESTER
M30 0LX
ENGLAND
RICHARD CATCHPOLE (current)
Director, 2007.04.04
LANKRO WAY LANKRO WAY ECCLES , MANCHESTER
M30 0LX
ENGLAND
MICHAEL ROBERT CHARNOCK (current)
Director, ACCOUNTANT, 2007.08.23
LANKRO WAY LANKRO WAY ECCLES , MANCHESTER
M30 0LX
ENGLAND
MATTHEW DAVID GULLEN (current)
Director, PRIVATE EQUITY INVESTOR, 2016.04.19
LANKRO WAY LANKRO WAY ECCLES , MANCHESTER
M30 0LX
ENGLAND
KEVAL PATEL (current)
Director, PRIVATE EQUITY INVESTOR, 2016.04.19
LANKRO WAY LANKRO WAY ECCLES , MANCHESTER
M30 0LX
ENGLAND
MICHAEL STANLEY CLARK (resigned)
Secretary, DIRECTOR, 1997.04.09 - 2002.10.01
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
LOUISE MARGARET GARDINER (resigned)
Secretary, 2002.10.01 - 2003.09.15
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
COLIN STUART GOODMAN JONES (resigned)
Secretary, DIRECTOR, 2007.04.04 - 2008.04.08
36 WHINCHAT GROVE , KIDDERMINSTER
DY10 4TJ, WORCESTERSHIRE
JOHN ARTHUR KNAPP (resigned)
Secretary, 1991.09.27 - 1997.04.09
111 MAYDOWNS ROAD CHESTFIELD , WHITSTABLE
CT5 3LW, KENT
O H SECRETARIAT LIMITED (resigned)
Secretary, 2003.09.15 - 2007.04.04
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
MICHAEL STANLEY CLARK (resigned)
Director, 1991.09.27 - 2007.04.04
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
JOHN FRANCIS CRYAN (resigned)
Director, COMPANY DIRECTOR, 2004.12.17 - 2005.06.30
AKCROS CHEMICALS LIMITED UNIT 1 LANKRO WAY , ECCLES
M30 0BH, MANCHESTER
THOMAS ENGELEN (resigned)
Director, 2009.03.06 - 2016.04.19
LANKRO WAY LANKRO WAY ECCLES , MANCHESTER
M30 0LX
ENGLAND
MICHAEL RALPH HUNT (resigned)
Director, MANAGING DIRECTOR, 1991.09.27 - 1999.04.01
7 ST CATHERINES PARK , GUILDFORD
GU1 3NF, SURREY
LESZEK RICHARD LITWINOWICZ (resigned)
Director, 2007.04.04 - 2016.04.19
LANKRO WAY LANKRO WAY ECCLES , MANCHESTER
M30 0LX
ENGLAND
ERIC CARL MULHOLLAND (resigned)
Director, COMPANY DIRECTOR, 2001.05.31 - 2002.10.01
78 YORK STREET , LONDON
W1H 1DP
MARTIN JOHN POTTER (resigned)
Director, 1998.12.21 - 2001.05.31
DOWNERS GROVE 2 FULMARDS CLOSE , WILMSLOW
SK9 2EB, CHESHIRE
ROBERT VENARD SAVOY (resigned)
Director, 2003.09.15 - 2004.12.31
UNIT 1 BENTCLIFFE WAY ECCLES , MANCHESTER
M30 0BH
JEFFREY THOMPSON SIMMONDS (resigned)
Director, 2002.10.01 - 2003.09.15
1 QUEENS ROAD HERSHAM , WALTON ON THAMES
KT12 5NL, SURREY
JEFFREY THOMPSON SIMMONDS (resigned)
Director, 2007.04.04 - 2009.11.12
650 FLINTLOCK ROAD , SOUTHPORT
CONNECTICUT 06890
USA
KEES VAN NIEROP (resigned)
Director, 1998.12.21 - 2002.10.01
ITALIANSEWEG 9 , DORWORTH
6865 NB, GELDERLAND
THE NETHERLANDS
GARRY WALTON (resigned)
Director, SITE MANAGER, 2005.06.30 - 2007.04.04
AKCROS CHEMICALS LIMITED P O BOX 1 LANKRO WAY ECCLES , MANCHESTER
M30 0BH, LANCASHIRE

Companies near to VALTRIS SPECIALTY CHEMICALS ltd.

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