Active
Company Information for BRENNTAG INORGANIC CHEMICALS LIMITED
ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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BRENNTAG INORGANIC CHEMICALS LIMITED | ||||||
Legal Registered Office | ||||||
ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE LEEDS LS16 6QY Other companies in LS19 | ||||||
Previous Names | ||||||
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Company Number | 00915516 | |
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Company ID Number | 00915516 | |
Date formed | 1967-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:09:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED | ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE LEEDS LS16 6QY | Liquidation | Company formed on the 2001-06-19 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN GRATTON |
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RUSSEL ARGO |
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MARTIN GRATTON |
||
RICHARD WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN EDWARD HOLLAND |
Director | ||
CLARE MARIE WATERS |
Director | ||
DAVID MICHAEL O'CONNELL |
Director | ||
ARIE HARRY VAN BAARLEN |
Director | ||
MARC ACHIEL VALEER PATTYN |
Director | ||
CARL MARCEL BLOMME |
Director | ||
MARK DAY |
Company Secretary | ||
MARK DAY |
Director | ||
NIGEL MAURICE BATCHELOR |
Director | ||
WILLIAM JULIAN CORTAZZI |
Director | ||
PETER JAMES SAVAGE |
Director | ||
LESLIE JAMES DAVIDSON CASSELLS |
Director | ||
KEITH PEARSON CHARLTON |
Director | ||
STEPHEN JOHN CHARNOCK |
Director | ||
PAUL ANTHONY DUNGATE |
Director | ||
NEIL ANDREW MCLACHLAN |
Director | ||
RONALD EDWIN FROST |
Director | ||
JOHN ROBERT COLE |
Director | ||
MICHAEL JOHN HARRISON |
Company Secretary | ||
MICHAEL JOHN HARRISON |
Director | ||
KENNETH HOUGH |
Director | ||
LESLIE JAMES DAVIDSON CASSELLS |
Company Secretary | ||
TOM WILLIAMSON |
Director | ||
RAYMOND SHELDON |
Company Secretary | ||
RAYMOND SHELDON |
Director | ||
JOHN ALAN NAPIER |
Director | ||
DENNIS MATTHEWMAN |
Director | ||
HENRY BRISTOW STEVENSON |
Director | ||
MICHAEL ANTONY COOP |
Director | ||
HAROLD MATHERS |
Director | ||
DERRICK CHARLES FROST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODLAND 2 LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2001-07-17 | Dissolved 2014-08-05 | |
WOODLAND 1 LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2004-11-04 | Dissolved 2014-02-11 | |
BRENNTAG UK AND IRELAND LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2001-07-17 | Dissolved 2014-02-11 | |
WOODLAND 3 LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2001-07-17 | Dissolved 2014-02-11 | |
WOODLAND 4 LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1969-12-24 | Dissolved 2015-04-16 | |
ALBION DISTILLATION SERVICES LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2004-10-18 | Dissolved 2015-04-16 | |
BRENNTAG UK GROUP LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2001-07-17 | Dissolved 2017-11-14 | |
BRENNTAG UK LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2004-10-18 | Active | |
BRENNTAG COLOURS LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2001-06-01 | Active | |
WATER TREATMENT SOLUTIONS LTD. | Company Secretary | 2007-07-27 | CURRENT | 1988-09-30 | Liquidation | |
MURGATROYD'S SALT & CHEMICAL COMPANY LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1947-05-21 | Active | |
BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2001-06-19 | Liquidation | |
BRENNTAG UK HOLDING LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2006-04-11 | Active | |
WOODLAND 2 LIMITED | Director | 2014-01-01 | CURRENT | 2001-07-17 | Dissolved 2014-08-05 | |
BRENNTAG UK LIMITED | Director | 2014-01-01 | CURRENT | 2004-10-18 | Active | |
WATER TREATMENT SOLUTIONS LTD. | Director | 2014-01-01 | CURRENT | 1988-09-30 | Liquidation | |
MURGATROYD'S SALT & CHEMICAL COMPANY LIMITED | Director | 2014-01-01 | CURRENT | 1947-05-21 | Active | |
BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED | Director | 2014-01-01 | CURRENT | 2001-06-19 | Liquidation | |
BRENNTAG UK HOLDING LIMITED | Director | 2014-01-01 | CURRENT | 2006-04-11 | Active | |
KLUMAN AND BALTER LIMITED | Director | 2017-12-15 | CURRENT | 1994-11-28 | Active | |
A1 CAKE MIXES LIMITED | Director | 2017-12-15 | CURRENT | 2009-10-13 | Liquidation | |
G & G VENTURES LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
MULTISOL ECLIPSE LIMITED | Director | 2011-11-30 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
MULTISOL GROUP LIMITED | Director | 2011-11-30 | CURRENT | 2003-01-17 | Active | |
MULTISOL LIMITED | Director | 2011-11-30 | CURRENT | 1968-05-03 | Active | |
WOODLAND 2 LIMITED | Director | 2007-07-27 | CURRENT | 2001-07-17 | Dissolved 2014-08-05 | |
WOODLAND 1 LIMITED | Director | 2007-07-27 | CURRENT | 2004-11-04 | Dissolved 2014-02-11 | |
BRENNTAG UK AND IRELAND LIMITED | Director | 2007-07-27 | CURRENT | 2001-07-17 | Dissolved 2014-02-11 | |
WOODLAND 3 LIMITED | Director | 2007-07-27 | CURRENT | 2001-07-17 | Dissolved 2014-02-11 | |
WOODLAND 4 LIMITED | Director | 2007-07-27 | CURRENT | 1969-12-24 | Dissolved 2015-04-16 | |
ALBION DISTILLATION SERVICES LIMITED | Director | 2007-07-27 | CURRENT | 2004-10-18 | Dissolved 2015-04-16 | |
BRENNTAG UK GROUP LIMITED | Director | 2007-07-27 | CURRENT | 2001-07-17 | Dissolved 2017-11-14 | |
BRENNTAG UK LIMITED | Director | 2007-07-27 | CURRENT | 2004-10-18 | Active | |
BRENNTAG COLOURS LIMITED | Director | 2007-07-27 | CURRENT | 2001-06-01 | Active | |
WATER TREATMENT SOLUTIONS LTD. | Director | 2007-07-27 | CURRENT | 1988-09-30 | Liquidation | |
MURGATROYD'S SALT & CHEMICAL COMPANY LIMITED | Director | 2007-07-27 | CURRENT | 1947-05-21 | Active | |
BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED | Director | 2007-07-27 | CURRENT | 2001-06-19 | Liquidation | |
BRENNTAG UK HOLDING LIMITED | Director | 2007-07-27 | CURRENT | 2006-04-11 | Active | |
MG BUSINESS SOLUTIONS LTD | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active | |
KLUMAN AND BALTER LIMITED | Director | 2017-12-15 | CURRENT | 1994-11-28 | Active | |
A1 CAKE MIXES LIMITED | Director | 2017-12-15 | CURRENT | 2009-10-13 | Liquidation | |
BRENNTAG UK LIMITED | Director | 2017-08-01 | CURRENT | 2004-10-18 | Active | |
MURGATROYD'S SALT & CHEMICAL COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 1947-05-21 | Active | |
BRENNTAG UK HOLDING LIMITED | Director | 2017-08-01 | CURRENT | 2006-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Brenntag Uk Holding Ltd as a person with significant control on 2018-03-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04TM01 | Second filing for the termination of Steven Edward Holland | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/16 FROM Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 18986381 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 18986381 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE MARIE WATERS | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 18986381 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RUSSEL ARGO | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 18986381 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNELL | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE MARIE WATERS / 27/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL O'CONNELL / 27/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD HOLLAND / 27/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRATTON / 27/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRATTON / 27/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRATTON / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRATTON / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRATTON / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRATTON / 01/01/2012 | |
AR01 | 27/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIE VAN BAARLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIE VAN BAARLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC PATTYN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ALBION INORGANIC CHEMICALS LIMITED CERTIFICATE ISSUED ON 26/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL BLOMME | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOLLAND / 10/04/2008 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC0254693 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC0254693 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC0254693 | Expired |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUPPLEMENTAL DEBENTURE | Satisfied | HAYS HOLDINGS LIMITED | |
SUPPLEMENTAL DEED TO A COMPOSITE GUAANTEE AND DEBENTURE DATED 28 JULY 2001 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES) (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL DEBENTURE | Satisfied | HAYS HOLDINGS LIMITED | |
SUPPLEMENTAL DEBENTURE TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 28 JULY 2001 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,LONDON AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 16TH AUGUST 2001 | Satisfied | HAYS HOLDINGS LIMITED | |
MORTGAGE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) (THE SECURITY TRUSTEE) | |
MORTGAGE DEBENTURE | Satisfied | HAYS HOLDINGS LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | HAYS HOLDINGS LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 AUGUST 2001 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE | Satisfied | BARCLAYS DE ZOETE WEBB LIMITED. | |
PRESENTED FOR REGISTRATION IN NORTHERN IRELAND MORTGAGE | Satisfied | BARCLAYS DE ZOETE WEDD LIMITED. | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 22/8/88 | Satisfied | BARCLAYS DE ZOETE WEDD LIMITED | |
GUARANTEE AND COMPOSITE TRUST DEBENTURE | Satisfied | BARCLAYS DE ZOETE WEDD LIMITED AS TRUSTEE. | |
OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRENNTAG INORGANIC CHEMICALS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRENNTAG INORGANIC CHEMICALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |