Active
Company Information for BAKELITE SYNTHETICS UK LIMITED
BAKELITE SYNTHETICS SULLY MOORS ROAD, SULLY, PENARTH, CF64 5YU,
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Company Registration Number
00867053
Private Limited Company
Active |
Company Name | ||||||||
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BAKELITE SYNTHETICS UK LIMITED | ||||||||
Legal Registered Office | ||||||||
BAKELITE SYNTHETICS SULLY MOORS ROAD SULLY PENARTH CF64 5YU Other companies in CF64 | ||||||||
Previous Names | ||||||||
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Company Number | 00867053 | |
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Company ID Number | 00867053 | |
Date formed | 1965-12-20 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB737209822 |
Last Datalog update: | 2024-01-07 09:00:05 |
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Registered address | Last known status | Formation date | ||
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BAKELITE SYNTHETICS UK HOLDING LIMITED | BAKELITE SYNTHETICS SULLY MOORS ROAD SULLY PENARTH CF64 5YU | Liquidation | Company formed on the 2017-11-16 |
Officer | Role | Date Appointed |
---|---|---|
JAAP SCHILDER |
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JEAN-PAUL AUCOIN |
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JOHN VINCENT BAKER |
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MARK DAVID BIDSTRUP |
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ARNOLDUS WILHELMUS MARIA MERTENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE CHRISTOPHER MACKENZIE GALLACHER |
Director | ||
JULIAN ST JOHN WELFOOT |
Company Secretary | ||
GEORGE FERRY KNIGHT III |
Director | ||
RICHARD OLIVER HEALEY |
Company Secretary | ||
MARCELLO CELESTE BOLDRINI |
Director | ||
DALE NORMAN PLANTE |
Director | ||
JOSEPH PATRICK BEVILAQUA |
Director | ||
JAMES LANGSTON |
Director | ||
PETER JOHN HARTLAND |
Director | ||
LEIGHTON WYNNE DAVIES |
Company Secretary | ||
BENJAMIN HARRISON JONES |
Director | ||
BENJAMIN HARRISON JONES |
Company Secretary | ||
TIMOTHY JOSEPH ZAPPALA |
Director | ||
ANTHONY GREEN |
Company Secretary | ||
JULIAN FRANCIS ALFRED CHARMAN |
Director | ||
CORNELIS ADRIANUS BOKMANS |
Director | ||
ROGER NEVILLE YOUNG |
Director | ||
JULIAN FRANCIS ALFRED CHARMAN |
Company Secretary | ||
DAVID JOHN ROACHE |
Director | ||
JOHN FRANK WILKINSON |
Company Secretary | ||
RODNEY GRAHAM TURTON |
Director | ||
JOHN FRANK WILKINSON |
Director | ||
RICHARD JAMES SEARLE |
Director | ||
ALAN GEORGE ARISS |
Director | ||
THOMAS DAVID BINNS |
Director | ||
RUPERT JAMES BEAUPRE CREED |
Director | ||
JOHN BARRY SCANLAN |
Director | ||
DAVID TECWYN WILKINSON |
Director | ||
HOWARD ARTHUR WALPOLE |
Director | ||
ROBIN JAMES BUCKLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BORDEN CHEMICAL UK LIMITED | Director | 2017-11-01 | CURRENT | 1995-09-21 | Liquidation | |
WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 1999-04-01 | Active | |
BORDEN CHEMICAL UK LIMITED | Director | 2012-07-12 | CURRENT | 1995-09-21 | Liquidation | |
COMBINED COMPOSITE TECHNOLOGIES LIMITED | Director | 2012-07-12 | CURRENT | 1997-12-24 | Liquidation | |
HEXION STANLOW LIMITED | Director | 2012-07-12 | CURRENT | 1999-03-11 | Liquidation | |
WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED | Director | 2012-07-12 | CURRENT | 1999-04-01 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Temporary Warehouse Operator | Penarth | To provide a full warehousing service for the Barry plant, including goods in, goods transfer, goods out & waste services Use of leased haulage equipment to | |
Process Technician | Stirling | Job Overview To undertake the manufacture of amino resins and monitor formaldehyde plant under the direct/indirect supervision of the Senior Process Technician |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
CESSATION OF BAKELITE SYNTHETICS UK HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bakelite Uk Holding Limited as a person with significant control on 2023-06-05 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 008670530023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 008670530024 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALLEN BARRY CANIPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOUGLAS HYNES | |
PSC05 | Change of details for Hexion Uk Holding Limited as a person with significant control on 2022-06-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008670530022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008670530018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008670530018 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/21 FROM Sully Moors Road Penarth South Glamorgan CF64 5YU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID BIDSTRUP | |
CERTNM | Company name changed hexion uk LIMITED\certificate issued on 22/10/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008670530017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/06/21 | |
CH01 | Director's details changed for Julian St John Welfort on 2021-04-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAURA BONINISEGNI on 2021-04-30 | |
AP01 | DIRECTOR APPOINTED ROB JACOBSON JOHANNES JOSEPH BRUEREN | |
AP03 | Appointment of Laura Boninisegni as company secretary on 2021-04-30 | |
TM02 | Termination of appointment of Jaap Schilder on 2021-04-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008670530016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008670530015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008670530016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008670530013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008670530012 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-11 GBP 1,955 | |
CAP-SS | Solvency Statement dated 28/12/18 | |
RES13 | Resolutions passed:
| |
PSC07 | CESSATION OF BORDEN INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Hexion Uk Holding Limited as a person with significant control on 2018-11-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Hexion Uk Holding Limited as a person with significant control on 2017-11-29 | |
PSC05 | Change of details for Borden International Holdings Limited as a person with significant control on 2017-11-29 | |
PSC07 | CESSATION OF APOLLO GLOBAL MANAGEMENT LLC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED JEAN-PAUL AUCOIN | |
AP01 | DIRECTOR APPOINTED JEAN-PAUL AUCOIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRISTOPHER MACKENZIE GALLACHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED JAAP SCHILDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN WELFOOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1955 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARK DAVID BIDSTRUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KNIGHT III | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008670530011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008670530012 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1955 | |
AR01 | 27/07/15 FULL LIST | |
RES15 | CHANGE OF NAME 01/12/2014 | |
CERTNM | COMPANY NAME CHANGED MOMENTIVE SPECIALTY CHEMICALS UK LIMITED CERTIFICATE ISSUED ON 15/01/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1955 | |
AR01 | 27/07/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND | |
AP03 | SECRETARY APPOINTED JULIAN ST JOHN WELFOOT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HEALEY | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008670530010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/07/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK ) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 7 | |
AP01 | DIRECTOR APPOINTED GEORGE FERRY KNIGHT III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO BOLDRINI | |
AP01 | DIRECTOR APPOINTED ARNOLDUS WILHELMUS MARIA MERTENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE PLANTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/07/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/07/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR MARCELLO CELESTE BOLDRINI | |
AP01 | DIRECTOR APPOINTED MR JOHN VINCENT BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BEVILAQUA | |
MISC | CERTIFICATE OF FACT-NAME CORRECTION FROM MOMENTIVE SPECIALITY CHEMICALS UK LIMITED TO MOMENTIVE SPECIALTY CHEMICALS UK LIMITED | |
ANNOTATION | Other | |
CERTNM | COMPANY NAME CHANGED HEXION SPECIALTY CHEMICALS UK LIMITED CERTIFICATE ISSUED ON 03/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE NORMAN PLANTE / 01/07/2010 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GALLAGHER / 11/11/2008 | |
288a | DIRECTOR APPOINTED DALE NORMAN PLANTE | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HEALEY / 01/09/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
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 | |
CERTNM | COMPANY NAME CHANGED BORDEN CHEMICAL GB LIMITED CERTIFICATE ISSUED ON 08/08/05 | |
363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 24 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | JPMORGAN CHASE BANK N.A | ||
Outstanding | JPMORGAN CHASE BANK, N.A. | ||
Outstanding | JPMORGAN CHASE BANK, N.A. | ||
SECURITY DEED | PART of the property or undertaking has been released from charge | JPMORGAN CHASE BANK, N.A. (THE "COLLATERAL AGENT") | |
INTELLECTUAL PROPERTY SECURITY AGREEMENT | Satisfied | J.P.MORGAN EUROPE LIMITED | |
DEBENTURE | Satisfied | JP MORGAN CHASE BANK N.A. | |
PATENT SECURITY AGREEMENT | Satisfied | FLEET NATIONAL BANK, LONDON BRANCH AS UK COLLATERAL AGENT FOR THE U.K. SECURED PARTIES ANDFLEET CAPITAL GLOBAL FINANCE INC. AS CANADIAN COLLATERAL AGENT FOR THE CANADIAN SECURED PARTIES | |
TRADEMARK SECURITY AGREEMENT | Satisfied | FLEET NATIONAL BANK, LONDON BRANCH AS UK COLLATERAL AGENT FOR THE U.K. SECURED PARTIES ANDFLEET CAPITAL GLOBAL FINANCE INC. AS CANADIAN COLLATERAL AGENT FOR THE CANADIAN SECURED PARTIES | |
AN AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT | Satisfied | FLEET NATIONAL BANK, LONDON BRANCH AS UK COLLATERAL AGENT FOR THE U.K. SECURED PARTIES ANDFLEET CAPITAL GLOBAL FINANCE INC. AS CANADIAN COLLATERAL AGENT FOR THE CANADIAN SECURED PARTIES | |
DEED OF MORTGAGE | Satisfied | FLEET NATIONAL BANK, LONDON UK BRANCH | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 OCTOBER 2002 AND | Satisfied | FLEET NATIONAL BANK | |
GUARANTEE & DEBENTURE | Satisfied | FLEET NATIONAL BANK (THE SECURITY AGENT) |
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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 BAKELITE SYNTHETICS UK LIMITED
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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WIPO | WIPO760929 | Momentive Specialty Chemicals UK Limited | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (20130 - Manufacture of other inorganic basic chemicals) as BAKELITE SYNTHETICS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
29322090 | Lactones (excl. gamma-Butyrolactone; Phenolphthalein; 1-Hydroxy-4-[1-(4-hydroxy-3-methoxycarbonyl-1-naphthyl)-3-oxo-1H,3H-benzo[de]isochromen-1-yl]-6-octadecyloxy-2-naphthoic acid; 3?-Chloro-6?-cyclohexylaminospiro[isobenzofuran-1(3H),9?-xanthen]-3-one; 6?-(N-Ethyl-p-toluidino)-2?-methylspiro[isobenzofuran-1(3H),9?-xanthen]-3-one; Methyl-6-docosyloxy-1-hydroxy-4-[1-(4-hydroxy-3-methyl-1-phenanthryl)-3-oxo-1H,3H-naphtho[1,8-cd]pyran-1-yl]naphthalene-2-carboxylate) | |||
90271010 | Electronic gas or smoke analysis apparatus | |||
29322090 | Lactones (excl. gamma-Butyrolactone; Phenolphthalein; 1-Hydroxy-4-[1-(4-hydroxy-3-methoxycarbonyl-1-naphthyl)-3-oxo-1H,3H-benzo[de]isochromen-1-yl]-6-octadecyloxy-2-naphthoic acid; 3?-Chloro-6?-cyclohexylaminospiro[isobenzofuran-1(3H),9?-xanthen]-3-one; 6?-(N-Ethyl-p-toluidino)-2?-methylspiro[isobenzofuran-1(3H),9?-xanthen]-3-one; Methyl-6-docosyloxy-1-hydroxy-4-[1-(4-hydroxy-3-methyl-1-phenanthryl)-3-oxo-1H,3H-naphtho[1,8-cd]pyran-1-yl]naphthalene-2-carboxylate) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |