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UNIVAR EUROPE LIMITED

Learn more about UNIVAR EUROPE 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 EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01130241
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.21
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company UNIVAR EUROPE LIMITED is a Private Limited Company, registration number 01130241, established in United Kingdom on the 21. August 1973. The company is now active. The company has been in business for 43 years and 3 months. This company used to be called ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED. The company is based on AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BRADFORD, BD3 7AY. Business of the company UNIVAR EUROPE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 58 company documents available. The most recent document is "DIRECTOR APPOINTED MR PAUL GRAHAM BRYANT" from the 2016.02.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.09. We do not have any information about the company UNIVAR EUROPE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.08.23
overdue: NO
last made update: 2015.08.09
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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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 4566910
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.09
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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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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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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DIRECTOR APPOINTED RICHARD NIGEL HAYES
Form type: AP01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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DIRECTOR APPOINTED SABINE DUYFIJES
Form type: AP01
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JEUSSE
Form type: TM01
Date: 2012.05.17
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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01/01/10 STATEMENT OF CAPITAL GBP 4566910
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
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DIRECTOR APPOINTED AMY WEAVER FISHER
Form type: AP01
Date: 2010.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HEINZ
Form type: TM01
Date: 2010.12.06
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY DONNA ROTHWELL
Form type: TM02
Date: 2010.10.01
£2.95
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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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22/02/10 STATEMENT OF CAPITAL GBP 2410825.00
Form type: SH01
Date: 2010.03.17
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REVOCATION OF PROVISION RELATED TO AUTH SH CAP 22/02/2010
Form type: RES13
Date: 2010.03.17
Child documents:
Document type: ANNOTATION
Date: 2010.03.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.03.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR APPOINTED MR CHRISTOPHE JEUSSE
Form type: 288a
Date: 2009.08.27
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY TAYLOR
Form type: 288b
Date: 2009.08.27
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SECRETARY APPOINTED MISS DONNA ROTHWELL
Form type: 288a
Date: 2009.08.24
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APPOINTMENT TERMINATED SECRETARY NORMAN SIMPSON
Form type: 288b
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR BERNARD MCNAMARA
Form type: 288b
Date: 2009.04.22
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DIRECTOR APPOINTED TIMOTHY RUPERT TAYLOR
Form type: 288a
Date: 2009.04.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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AGREEMENT 10/10/2007
Form type: RES13
Date: 2008.07.11
Child documents:
Document type: ANNOTATION
Date: 2008.07.11
Form type: RES01
Document description: ALTER ARTICLES 10/10/2007
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APPOINTMENT TERMINATED SECRETARY BERNARD MCNAMARA
Form type: 288b
Date: 2008.06.05
£2.95
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DIRECTOR APPOINTED WARREN TERRY HILL
Form type: 288a
Date: 2008.05.20
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DIRECTOR APPOINTED PETER DANSER HEINZ
Form type: 288a
Date: 2008.05.20
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DIRECTOR AND SECRETARY APPOINTED BERNARD JOHN MCNAMARA
Form type: 288a
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR PAUL SYMMONS
Form type: 288b
Date: 2008.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORLEY
Form type: 288b
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR JOHN MCKENZIE
Form type: 288b
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR JOHN PHILLPOTTS
Form type: 288b
Date: 2008.05.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12

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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 DUYFIJES (current)
Director, VP & GENERAL COUNSEL EMEA, 2012.05.11
77 SCHĂ„RENMOOSSTRASSE , ZURICH
8052
SWITZERLAND
RICHARD NIGEL HAYES (current)
Director, REGIONAL VICE PRESIDENT - NORTH, 2012.09.11
UNIVAR BRAMLEY ROAD MOUNT FARM INDUSTRIAL ESTATE , MILTON KEYNES
MK1 1PT
STEPHEN NEIL LANDSMAN (current)
Director, 2013.06.14
17425 NE UNION HILL ROAD , REDMOND
WA 98052
USA
BERNARD JOHN MCNAMARA (resigned)
Secretary, DIRECTOR, 2008.04.30 - 2008.04.30
SUITE 2200, 500 108TH AVENUE NE BELLEVUE , WASHINGTON
98004
USA
DONNA LOUISE ROTHWELL (resigned)
Secretary, COMPANY SECRETARY, 2009.08.04 - 2010.06.04
9 FOSTER PARK GROVE DENHOLME , BRADFORD
BD13 4BQ, WEST YORKSHIRE
ENGLAND
NORMAN SIMPSON (resigned)
Secretary, DIRECTOR, 2006.07.17 - 2009.08.04
MOORHILLS 4 QUEENS GARDENS , ILKLEY
LS29 9QN, WEST YORKSHIRE
STEPHEN BRIAN SMITH (resigned)
Secretary, 1992.10.26 - 2006.07.17
6 ALDER CARR BAILDON , SHIPLEY
BD17 5TE, WEST YORKSHIRE
ROBERT GORDON WELBURN (resigned)
Secretary, 1991.09.26 - 1992.10.26
34 CORNWALL ROAD , HARROGATE
HG1 2PP, NORTH YORKSHIRE
PETER DANSER HEINZ (resigned)
Director, 2008.04.30 - 2010.12.01
SUITE 2200, 500 108TH AVENUE NE BELLEVUE , WASHINGTON
98004
USA
WARREN TERRY HILL (resigned)
Director, 2008.04.30 - 2015.08.15
24525 NE PATTERSON WAY REDMOND , WASHINGTON
98053
USA
CHRISTOPHE JEUSSE (resigned)
Director, 2009.08.21 - 2012.05.11
30 RUE RENE CASSIN , RILLIEUX LA PAPE
69 140
FRANCE
JOHN JOSEPH MCKENZIE (resigned)
Director, COMPANY DIRECTOR, 2004.10.06 - 2008.04.30
12 HOLLINGWOOD GATE , ILKLEY
LS29 9PP, WEST YORKSHIRE
BERNARD JOHN MCNAMARA (resigned)
Director, 2008.04.30 - 2009.04.14
SUITE 2200, 500 108TH AVENUE NE BELLEVUE , WASHINGTON
98004
USA
CHRISTOPHER JOHN MORLEY (resigned)
Director, 2001.03.16 - 2008.04.30
21 WENDRON WAY IDLE , BRADFORD
BD10 8TW, WEST YORKSHIRE
JOHN NICHOLAS PHILLPOTTS (resigned)
Director, 2001.01.17 - 2008.04.30
9 GROVE ROAD MENSTON , ILKLEY
LS29 6JD, WEST YORKSHIRE
JOHN ANDREW WALTER SAMUEL (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 2001.01.17
HIGH BELFORD DALLOWGILL , RIPON
HG4 3RQ, NORTH YORKSHIRE
STEPHEN BRIAN SMITH (resigned)
Director, 2003.02.10 - 2006.07.17
6 ALDER CARR BAILDON , SHIPLEY
BD17 5TE, WEST YORKSHIRE
PAUL THOMAS SYMMONS (resigned)
Director, COMPANY DIRECTOR, 2004.10.06 - 2008.04.30
11 ROSENEATH , BRAMHALL
SK7 3LP, CHESHIRE
TIMOTHY RUPERT TAYLOR (resigned)
Director, COMPANY DIRECTOR, 2009.04.14 - 2009.08.21
11 SUMMERSGILL SQUARE HORSFORTH , LEEDS
LS18 4RG, WEST YORKSHIRE
AMY ELIZABETH WEAVER FISHER (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2010.12.01 - 2013.06.14
17425 NE UNION HILL ROAD , REDMOND
98052, WASHINGTON
USA
PETER SCOTT WOOD (resigned)
Director, 1991.09.26 - 2001.03.16
31 NEWALL HALL PARK , OTLEY
LS21 2RD, WEST YORKSHIRE

Companies near to UNIVAR EUROPE ltd.

Information about the Private Limited Company UNIVAR EUROPE 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: 2016.07.25. Reload the data