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YARA PHOSYN LIMITED

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

Company details

MANOR PLACE, WELLINGTON ROAD, THE INDUSTRIAL ESTATE, POCKLINGTON YORK, YO42 1DN

YARA PHOSYN LIMITED on the map

Company type: Private Limited Company
Company number: 01035807
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.22
last member list: 2016.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering
  • 20130 - Manufacture of other inorganic basic chemicals

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: 2017.06.09
overdue: NO
last made update: 2016.05.26
documents available: 1

List of company documents:

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26/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 93724
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APPOINTMENT TERMINATED, DIRECTOR LYNN-MARIE LYCETT
Form type: TM01
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAULSON
Form type: TM01
Date: 2015.12.14
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DIRECTOR APPOINTED CHARLES SPENSER GREY
Form type: AP01
Date: 2015.12.12
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DIRECTOR APPOINTED LYNNE HELEN GORBUTT
Form type: AP01
Date: 2015.12.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.29
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN-MARIE LYCETT / 16/12/2013
Form type: CH01
Date: 2013.12.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR NINA KLEIV
Form type: TM01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR TOVE ANDERSEN
Form type: TM01
Date: 2011.07.07
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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SECRETARY APPOINTED LYNNE HELEN GORBUTT
Form type: AP03
Date: 2010.09.16
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DIRECTOR APPOINTED LYNN-MARIE LYCETT
Form type: AP01
Date: 2010.09.16
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APPOINTMENT TERMINATED, SECRETARY DAVID SPINDLER
Form type: TM02
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID SPINDLER
Form type: TM01
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR BENT AXELSEN
Form type: TM01
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / NINA KLEIV / 26/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / BENT AXELSEN / 26/05/2010
Form type: CH01
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAULSON / 06/08/2008
Form type: 288c
Date: 2008.08.08
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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DIRECTOR APPOINTED BENT AXELSEN
Form type: 288a
Date: 2008.05.13
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APPOINTMENT TERMINATED DIRECTOR ALVIN ROSVOLL
Form type: 288b
Date: 2008.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.29
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10

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Company directors and board members:

LYNNE HELEN GORBUTT (current)
Secretary, 2010.09.01
5 WILLOW DRIVE , LOUTH
LN11 0AH, LINCOLNSHIRE
LYNNE HELEN GORBUTT (current)
Director, COMPANY SECRETARY, 2015.12.01
5 WILLOW DRIVE , LOUTH
LN11 0AH, LINCOLNSHIRE
CHARLES SPENSER GREY (current)
Director, LEGAL COUNSEL, 2015.12.01
25 PHOENIX LODGE MANSIONS BROOK GREEN , LONDON
W6 7BG
UK
DAVID KENNETH SPINDLER (resigned)
Secretary, COMPANY SECRETARY, 2006.09.28 - 2010.08.31
ATHENA MAIN STREET CADNEY , BRIGG
DN20 9HR, NORTH LINCOLNSHIRE
PETER CYRIL WRAY (resigned)
Secretary, 1991.05.26 - 2006.09.28
LAUREL HOUSE 29B MILL LANE ACASTER MALBIS , YORK
YO23 2UJ
GEOFFREY PHILIP ADAMS (resigned)
Director, CHEMIST, 1991.05.26 - 2008.02.11
34 THE MILE POCKLINGTON , YORK
YO42 2HG, NORTH YORKSHIRE
TOVE ANDERSEN (resigned)
Director, MANAGING DIRECTOR, 2006.10.20 - 2011.06.30
85 WEST ELLA ROAD KIRKELLA , HULL
HU10 7QR, NORTH HUMBERSIDE
BENT AXELSEN (resigned)
Director, MANAGER, 2008.04.21 - 2010.07.28
RUGDEFARET 88 , 1396 BILLINGSTAD
NORWAY
MICHEL EUGENE GABRIEL BARAVALLE (resigned)
Director, COMMERICAL DIRECTOR, 1991.05.26 - 2006.06.21
LA CROIX PESSOULENS , 32380 ST CLAR
FRANCE
MICHAEL JOHN CALLAGHAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1993.03.23
MIDFIELD HOUSE PORT ROYAL HOLME ON SPALDING MOOR , YORK
YO4 4DX
EDWARD JOSEPH CAVAZUTI (resigned)
Director, 2007.02.16 - 2007.11.26
OSCARSGATE 41, , OSLO N-0258
FOREIGN
NORWAY
CHARLES SPENSER GREY (resigned)
Director, LEGAL COUNSEL, 2002.04.25 - 2006.10.20
GRIMELUNDSVEIEN 7D , OSLO
FOREIGN, 0775
NORWAY
OYVIND HASAAS (resigned)
Director, SENIOR VICE PRESIDENT, 1999.05.20 - 1999.12.15
GRAKLEIVSOEN 38 , STALHELLE
N3960
NORWAY
KNUT IVAR HELGAKER (resigned)
Director, VICE PRESIDENT, 1999.12.15 - 2001.01.23
JORSTADLINNA 25 GRAN , NORWAY 2750
STEPHEN ROBERT HOWSE (resigned)
Director, COMMERCIAL DIRECTOR, 1991.05.26 - 2006.06.21
14 KINGFISH COURT PALM BEACH , QUEENSLAND 4221
AUSTRALIA
BERNARD CHARLES JACKLIN (resigned)
Director, FINANCE DIRECTOR, 1991.05.26 - 2006.06.30
MOLE COTTAGE CARRSIDE GREAT OUSEBURN , YORK
YO26 9RW, NORTH YORKSHIRE
NINA KLEIV (resigned)
Director, CHIEF FINANCE OFFICER, 2007.08.23 - 2011.06.30
EKEBERGVEIEN 21 , 1356 BEKKESTUA
NORWAY
SIMON HAROLD JOHN ARTHUR KNOTT (resigned)
Director, STOCKBROKER, 1991.05.26 - 1997.02.27
403 GOLDHAWK ROAD HAMMERSMITH , LONDON
W6 0SA
TERJE KNUTSEN (resigned)
Director, VP SPECIALITIES, 2001.01.23 - 2001.11.06
CAMINO ANCHO 84 CH 24 LA MORALEJA , ALCOBENDAS
FOREIGN, MADRID E 28109
SPAIN
TERJE KNUTSEN (resigned)
Director, VICE PRESIDENT, 2002.04.25 - 2006.10.20
KONVALLVEIEN 26 , OSLO
FOREIGN, OSLO 0855
NORWAY
LYNN-MARIE LYCETT (resigned)
Director, FINANCE DIRECTOR, 2010.09.01 - 2015.12.01
MANOR PLACE WELLINGTON ROAD , THE INDUSTRIAL ESTATE
YO42 1DN, POCKLINGTON YORK
CHRISTOPHER BUCHAN MERRY (resigned)
Director, SALES DIRECTOR, 1995.12.08 - 2006.06.21
MIDSUMMER HOUSE HIGH CATTON , YORK
YO41 1EH
DAVID BRIAN MOLL (resigned)
Director, CHEMIST, 1991.05.26 - 2006.06.21
CORNER COTTAGE THE MILE POCKLINGTON , YORK
YO41 2HG
KEVIN MORAN (resigned)
Director, CHEMIST, 1991.05.26 - 2006.06.21
11 MANOR GARTH SPOFFORTH , HARROGATE
HG3 1ND, NORTH YORKSHIRE
GEOFFREY PAULSON (resigned)
Director, HR DIRECTOR, 2006.06.21 - 2015.12.01
31 BURNBY LANE , POCKLINGTON
YO42 2QB, YORK
JOHN DESMOND ROBERTSHAW (resigned)
Director, COMPANY DIRECTOR, 1991.05.26 - 1997.02.27
ANTIOCH HOUSE HIGH STREET , LEWES
BN7 1XH, SUSSEX
ALVIN KRISTIAN ROSVOLL (resigned)
Director, COMMERCIAL DIRECTOR, 2007.02.16 - 2008.04.21
PLOGSVINGEN 2 , 1410 KOLBOTN
NORWAY
DAVID KENNETH SPINDLER (resigned)
Director, COMPANY SECRETARY, 2006.09.28 - 2010.08.31
ATHENA MAIN STREET CADNEY , BRIGG
DN20 9HR, NORTH LINCOLNSHIRE
LARS-OVE SVENSSON (resigned)
Director, COMPANY DIRECTOR, 1997.02.27 - 2001.11.06
BYGDOY ALLE 109 OSLO , NORWAY
FOREIGN, 0273
DAVID JOHN TOMKINSON (resigned)
Director, CHEMIST, 1995.12.08 - 2006.06.21
THE GRANGE CLARKS COMMON FARM , EVERINGHAM
YO42 4LQ, YORK
JOHN EDWARD TOMKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.26 - 2003.07.01
THE RANCH CATTON LANE POCKLINGTON , YORK
YO42 1TN, NORTH YORKSHIRE
JAQUES VAN DEN MEERSSCHAUT (resigned)
Director, COMPANY DIRECTOR, 1997.02.27 - 1999.05.05
OUDE GENTWEG 43 ASSENEDE , BELGIUM
B-9960
ALEJANDRO ENRIQUE VOLLERT (resigned)
Director, 2006.10.20 - 2007.02.16
CAMINO BANCALARI 3901 LOTE 821 , (1617) GRAL PACHECO
FOREIGN, BUENOS AIRES
ARGENTINA

Companies near to YARA PHOSYN ltd.

Information about the Private Limited Company YARA PHOSYN 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: 2016.07.21. Reload the data