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LIBRA SPECIALITY CHEMICALS LIMITED

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

Company details

5 ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S8 0TB

LIBRA SPECIALITY CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 01009166
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.27
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20411 - Manufacture of soap and detergents

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: 2016.12.25
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.07.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2006.08.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY - Outstanding on 2006.12.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY - Outstanding on 2007.04.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY - Outstanding on 2007.04.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY - Outstanding on 2007.04.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY - Outstanding on 2007.04.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY - Outstanding on 2007.04.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE - Outstanding on 2007.04.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY - Outstanding on 2007.10.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY - Outstanding on 2007.10.04

List of company documents:

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DIRECTOR APPOINTED DR GRAHAM COX
Form type: AP01
Date: 2016.02.10
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DIRECTOR APPOINTED MISS ELAINE O'NEILL
Form type: AP01
Date: 2016.01.04
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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE FORSHAW / 01/11/2015
Form type: CH01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON
Form type: TM01
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.30
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROYLE / 10/12/2013
Form type: CH01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.01
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROYLE / 18/12/2013
Form type: CH01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.02
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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SECTION 519
Form type: MISC
Date: 2012.10.19
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DIRECTOR APPOINTED MRS LORRAINE FORSHAW
Form type: AP01
Date: 2012.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
£2.95
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROYLE / 19/12/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN O'NEILL / 19/12/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS KEARNS / 19/12/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HODGKISS / 19/12/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR APPOINTED MR PAUL JAMES ATKINSON
Form type: AP01
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES TYLER
Form type: TM01
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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COMPANY NAME CHANGED LIBRA CHEMICALS LIMITED, CERTIFICATE ISSUED ON 03/05/11
Form type: CERTNM
Date: 2011.05.03
Child documents:
Document type: ANNOTATION
Date: 2011.05.03
Form type: RES15
Document description: CHANGE OF NAME 28/04/2011
Document type: ANNOTATION
Date: 2011.05.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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SECRETARY APPOINTED MR DAVID THOMAS KEARNS
Form type: AP03
Date: 2010.12.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM STAMFORD
Form type: TM02
Date: 2010.12.17
£2.95
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DIRECTOR APPOINTED DAVID THOMAS KEARNS
Form type: AP01
Date: 2010.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/2010 FROM, BRINELL DRIVE, NORTHBANK INDUSTRIAL PARK, IRLAM, MANCHESTER, M44 5LF
Form type: AD01
Date: 2010.11.10
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.11.10
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DIRECTOR APPOINTED GRAHAM ROYLE
Form type: AP01
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM STAMFORD
Form type: TM01
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL PLESTED
Form type: TM01
Date: 2010.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.28
£2.95
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BENJAMIN TYLER / 11/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JEFFREY STAMFORD / 11/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT PLESTED / 11/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN O'NEILL / 11/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HODGKISS / 11/12/2009
Form type: CH01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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DIRECTOR APPOINTED SARAH JANE HODGKISS
Form type: 288a
Date: 2008.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN FAIRCLOUGH
Form type: 288b
Date: 2008.06.23
£2.95
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DIRECTOR APPOINTED FRANCIS JOHN O'NEILL
Form type: 288a
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.09

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Company directors and board members:

DAVID THOMAS KEARNS (current)
Secretary, 2010.12.02
5 ACORN BUSINESS PARK WOODSEATS CLOSE , SHEFFIELD
S8 0TB, SOUTH YORKSHIRE
GRAHAM COX (current)
Director, OPERATIONS DIRECTOR, 2016.02.08
5 ACORN BUSINESS PARK WOODSEATS CLOSE , SHEFFIELD
S8 0TB, SOUTH YORKSHIRE
LORRAINE FORSHAW (current)
Director, FINANCE DIRECTOR, 2012.10.12
5 ACORN BUSINESS PARK WOODSEATS CLOSE , SHEFFIELD
S8 0TB, SOUTH YORKSHIRE
SARAH JANE HODGKISS (current)
Director, CUSTOMER SERVICES, 2008.10.17
5 ACORN BUSINESS PARK WOODSEATS CLOSE , SHEFFIELD
S8 0TB, SOUTH YORKSHIRE
DAVID THOMAS KEARNS (current)
Director, 2010.11.02
5 ACORN BUSINESS PARK WOODSEATS CLOSE , SHEFFIELD
S8 0TB, SOUTH YORKSHIRE
ELAINE O'NEILL (current)
Director, 2016.01.01
5 ACORN BUSINESS PARK WOODSEATS CLOSE , SHEFFIELD
S8 0TB, SOUTH YORKSHIRE
FRANCIS JOHN O'NEILL (current)
Director, TECHNICAL DIRECTOR, 2008.04.17
5 ACORN BUSINESS PARK WOODSEATS CLOSE , SHEFFIELD
S8 0TB, SOUTH YORKSHIRE
GRAHAM ROYLE (current)
Director, 2010.11.02
5 ACORN BUSINESS PARK WOODSEATS CLOSE , SHEFFIELD
S8 0TB, SOUTH YORKSHIRE
GRAHAM JEFFREY STAMFORD (resigned)
Secretary, DIRECTOR-SECRETARY, 1994.08.30 - 2010.11.02
88 HILLSIDE AVENUE BROMLEY CROSS , BOLTON
BL7 9NQ, LANCASHIRE
JOAN CLARE THOMPSON (resigned)
Secretary, 1991.12.11 - 1994.08.30
WILLOWCROFT TWEMLOW LANE CRANAGE , HOLMES CHAPEL
CW4 8EX, CHESHIRE
PAUL JAMES ATKINSON (resigned)
Director, 2011.06.01 - 2015.11.30
5 ACORN BUSINESS PARK WOODSEATS CLOSE , SHEFFIELD
S8 0TB, SOUTH YORKSHIRE
JOHN PEARSON BIRKINSHAW (resigned)
Director, MANAGMENT CONSULTANT, 1994.08.30 - 1998.02.01
221 HALE ROAD HALE , ALTRINCHAM
WA15 8DN, CHESHIRE
JOHN THOMAS PHILIP BUTCHER (resigned)
Director, CHARTERD ACCOUNTANT, 1994.08.30 - 2006.07.27
THE WILLOWS VICTORIA ROAD , MACCLESFIELD
SK10 3JA, CHESHIRE
JOHN FAIRCLOUGH (resigned)
Director, SALES DIRECTOR, 1998.04.01 - 2008.06.20
32 GLEBE LANE , WIDNES
WA8 9JG, CHESHIRE
FRANCIS JOHN O`NEILL (resigned)
Director, TECHNICAL DIRECTOR, 1998.04.01 - 2006.07.27
5 REDSHANK GROVE LILFORD WALK , LEIGH
WN7 1LD, LANCASHIRE
NEIL ROBERT PLESTED (resigned)
Director, 1997.08.18 - 2010.11.02
19 BLAKELEY BROW RABY MERE , WIRRAL
L63 0PS, MERSEYSIDE
LESLIE REVELEY (resigned)
Director, COMMERCIAL DIRECTOR, 1994.08.30 - 2004.06.30
28 REDCAR ROAD SMITHILLS , BOLTON
BL1 6LG, LANCASHIRE
GRAHAM JEFFREY STAMFORD (resigned)
Director, DIRECTOR-SECRETARY, 2000.10.24 - 2010.11.02
88 HILLSIDE AVENUE BROMLEY CROSS , BOLTON
BL7 9NQ, LANCASHIRE
JOHN DENNIS STOCKS (resigned)
Director, COMPANY DIRECTOR, 1994.08.30 - 2006.07.27
MANSARD HOUSE WINCHESTER AVENUE , CHORLEY
PR7 4AQ, LANCASHIRE
BRIAN JOHN THOMPSON (resigned)
Director, CHEMIST, 1991.12.11 - 1994.08.30
WILLOWCROFT TWEMLOW LANE CRANAGE , HOLMES CHAPEL
CW4 8EX, CHESHIRE
JOAN CLARE THOMPSON (resigned)
Director, SECRETARY, 1991.12.11 - 1994.08.30
WILLOWCROFT TWEMLOW LANE CRANAGE , HOLMES CHAPEL
CW4 8EX, CHESHIRE
JOHN TWIST (resigned)
Director, CHEMIST, 1991.12.11 - 1996.08.16
1 OLD HALL CLOUGH LOSTOCK , BOLTON
BL6 4LB, LANCASHIRE
MARY ELIZABETH TWIST (resigned)
Director, TEACHER, 1991.12.11 - 1994.08.30
1 OLD HALL CLOUGH LOSTOCK , BOLTON
BL6 4LB, LANCASHIRE
JAMES EDWARD BENJAMIN TYLER (resigned)
Director, OPERATIONS DIRECTOR, 1999.04.01 - 2011.05.19
7 HARVELIN PARK , TODMORDEN
OL14 6HX, LANCASHIRE

Companies near to LIBRA SPECIALITY CHEMICALS ltd.

Information about the Private Limited Company LIBRA SPECIALITY 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: 2016.07.19. Reload the data