Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > UNIVAR SPECIALTY CONSUMABLES LIMITED
Company Information for

UNIVAR SPECIALTY CONSUMABLES LIMITED

AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BRADFORD, BD3 7AY,
Company Registration Number
00994213
Private Limited Company
Active

Company Overview

About Univar Specialty Consumables Ltd
UNIVAR SPECIALTY CONSUMABLES LIMITED was founded on 1970-11-12 and has its registered office in Bradford. The organisation's status is listed as "Active". Univar Specialty Consumables Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNIVAR SPECIALTY CONSUMABLES LIMITED
 
Legal Registered Office
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK
THORNBURY
BRADFORD
BD3 7AY
Other companies in BD3
 
Previous Names
MARNIC LIMITED05/01/2010
Filing Information
Company Number 00994213
Company ID Number 00994213
Date formed 1970-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-05 17:23:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVAR SPECIALTY CONSUMABLES LIMITED
Is this data useful to you?
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.

Company Officers of UNIVAR SPECIALTY CONSUMABLES LIMITED

Current Directors
Officer Role Date Appointed
EVERSECRETARY LIMITED
 Company Secretary 2018-08-13
PAUL GRAHAM BRYANT
 Director 2015-12-23
JEFFREY WILLIAM CARR
 Director 2017-05-20
SABINE DUYFJES
 Director 2012-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2010-06-04 2018-08-13
STEPHEN NEIL LANDSMAN
 Director 2013-06-14 2017-05-20
WARREN TERRY HILL
 Director 2010-05-11 2015-08-15
AMY ELIZABETH WEAVER FISHER
 Director 2010-12-01 2013-06-14
CHRISTOPHE JEUSSE
 Director 2010-05-11 2012-05-11
PETER DANSER HEINZ
 Director 2010-05-11 2010-12-01
DONNA LOUISE ROTHWELL
 Company Secretary 2009-08-04 2010-06-04
PAUL JONATHAN GILBERT
 Director 2008-04-07 2010-05-11
MICHAEL IAN LATHAM
 Director 2009-07-14 2010-05-11
MICHAEL YOUNG
 Director 1992-03-17 2010-05-11
MARK JOHN HUGHES
 Director 2008-04-07 2009-09-11
NORMAN SIMPSON
 Company Secretary 2008-04-03 2009-08-04
JOHN JOSEPH MCKENZIE
 Director 2008-04-07 2009-05-27
CHRISTOPHER JOHN MORLEY
 Director 2008-04-07 2009-03-01
JEREMY NATHANIEL VANE
 Director 2002-07-01 2009-01-30
MICHAEL YOUNG
 Company Secretary 2007-07-12 2008-04-03
RYDER ASCOTT
 Director 1992-03-17 2008-04-02
JOANNE MARGARET FENNER
 Company Secretary 2002-07-01 2007-07-12
RYDER ASCOTT
 Company Secretary 2002-01-31 2002-07-01
CATHERINE SHERRINGTON
 Company Secretary 1992-03-17 2002-01-31
CATHERINE SHERRINGTON
 Director 1992-03-17 2002-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVERSECRETARY LIMITED UNIVAR EUROPE LIMITED Company Secretary 2018-08-13 CURRENT 1973-08-21 Active
EVERSECRETARY LIMITED UNIVAR SOLUTIONS UK LIMITED Company Secretary 2018-08-13 CURRENT 1915-04-06 Active
EVERSECRETARY LIMITED ERICO EUROPA (G.B.) LIMITED Company Secretary 2018-07-05 CURRENT 1972-05-09 Active - Proposal to Strike off
EVERSECRETARY LIMITED PENTAIR UK HOLDINGS LIMITED Company Secretary 2018-06-11 CURRENT 2014-01-10 Active
EVERSECRETARY LIMITED RX BAR UK LIMITED Company Secretary 2018-04-07 CURRENT 2018-04-07 Liquidation
EVERSECRETARY LIMITED FDR PENSION SCHEME TRUSTEE LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
EVERSECRETARY LIMITED PENTAIR INTERNATIONAL (UK) LTD Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
EVERSECRETARY LIMITED SHAYLOR MANAGEMENT SERVICES LIMITED Company Secretary 2018-01-08 CURRENT 2006-03-07 Liquidation
EVERSECRETARY LIMITED SHAYLOR HOLDINGS LIMITED Company Secretary 2018-01-08 CURRENT 2007-10-16 In Administration
EVERSECRETARY LIMITED SHAYLOR GROUP LIMITED Company Secretary 2018-01-08 CURRENT 2002-08-16 In Administration
EVERSECRETARY LIMITED OPTIMA ENCLOSURES LIMITED Company Secretary 2017-12-01 CURRENT 1986-07-01 Active - Proposal to Strike off
EVERSECRETARY LIMITED PENTAIR UK GROUP LIMITED Company Secretary 2017-12-01 CURRENT 2002-09-26 Active - Proposal to Strike off
EVERSECRETARY LIMITED RVA CONSULTING ENGINEERS LIMITED Company Secretary 2017-11-20 CURRENT 2002-12-05 Active
EVERSECRETARY LIMITED RVA ENGINEERING SOLUTIONS LIMITED Company Secretary 2017-11-20 CURRENT 2004-06-17 Active
EVERSECRETARY LIMITED RVA GROUP LIMITED Company Secretary 2017-11-20 CURRENT 2005-11-04 Active
EVERSECRETARY LIMITED EVOLVE SERVICING LIMITED Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
EVERSECRETARY LIMITED ASTON LARK (TRUSTEES) LIMITED Company Secretary 2017-10-23 CURRENT 2017-10-23 Active
EVERSECRETARY LIMITED ONX UK LIMITED Company Secretary 2017-10-02 CURRENT 2009-12-07 Liquidation
EVERSECRETARY LIMITED PENTAIR TUBING LIMITED Company Secretary 2017-05-01 CURRENT 1927-08-22 Liquidation
EVERSECRETARY LIMITED GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. Company Secretary 2017-03-24 CURRENT 1984-02-15 Active
EVERSECRETARY LIMITED RAYCHEM HTS LIMITED Company Secretary 2017-03-01 CURRENT 1980-10-16 Active - Proposal to Strike off
EVERSECRETARY LIMITED NVENT SOLUTIONS (UK) LIMITED Company Secretary 2017-03-01 CURRENT 1999-02-10 Active
EVERSECRETARY LIMITED GOYEN CONTROLS CO UK LIMITED Company Secretary 2017-03-01 CURRENT 2002-05-22 Active - Proposal to Strike off
EVERSECRETARY LIMITED PENTAIR ENVIRONMENTAL SYSTEMS LIMITED Company Secretary 2017-03-01 CURRENT 1987-09-22 Liquidation
EVERSECRETARY LIMITED SCHROFF UK LIMITED Company Secretary 2017-03-01 CURRENT 1955-12-07 Active - Proposal to Strike off
EVERSECRETARY LIMITED EDWARD BARBER (U.K.) LIMITED Company Secretary 2017-03-01 CURRENT 1981-11-02 Active
EVERSECRETARY LIMITED EDWARD BARBER & COMPANY LIMITED Company Secretary 2017-03-01 CURRENT 1926-03-11 Active
EVERSECRETARY LIMITED SUDMO (UK) LIMITED Company Secretary 2017-03-01 CURRENT 1991-04-09 Active - Proposal to Strike off
EVERSECRETARY LIMITED MASTER PLAN TRUSTEES LTD Company Secretary 2017-02-01 CURRENT 2016-03-01 Active
EVERSECRETARY LIMITED SLJH LIMITED Company Secretary 2016-12-16 CURRENT 2016-08-01 Active
EVERSECRETARY LIMITED FMC TECHNOLOGIES GLOBAL BUSINESS SERVICES LTD Company Secretary 2016-12-05 CURRENT 2016-04-15 Liquidation
EVERSECRETARY LIMITED KPAR LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
EVERSECRETARY LIMITED JAMALON LIMITED Company Secretary 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
EVERSECRETARY LIMITED CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED Company Secretary 2016-07-06 CURRENT 1996-09-02 Active
EVERSECRETARY LIMITED NBTY INTL. LIMITED Company Secretary 2016-06-20 CURRENT 2014-02-17 Dissolved 2017-08-15
EVERSECRETARY LIMITED THE NATURE'S BOUNTY CO. LTD. Company Secretary 2016-06-20 CURRENT 2005-07-19 Active
EVERSECRETARY LIMITED CHEMOURS UK LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
EVERSECRETARY LIMITED KELLOGG COMPANY OF GREAT BRITAIN,LIMITED Company Secretary 2016-06-01 CURRENT 1924-07-09 Active
EVERSECRETARY LIMITED JASPER TECHNOLOGIES LIMITED Company Secretary 2016-05-09 CURRENT 2007-03-08 Liquidation
EVERSECRETARY LIMITED CLIQR TECHNOLOGIES U.K. LIMITED Company Secretary 2016-04-15 CURRENT 2016-02-26 Dissolved 2017-09-26
EVERSECRETARY LIMITED AABB LIMITED Company Secretary 2016-04-06 CURRENT 1914-11-24 Liquidation
EVERSECRETARY LIMITED CROSBY SERVICES INTERNATIONAL LIMITED Company Secretary 2016-04-06 CURRENT 1978-02-20 Liquidation
EVERSECRETARY LIMITED K EUROPE HOLDING COMPANY LIMITED Company Secretary 2016-03-16 CURRENT 2015-07-29 Active
EVERSECRETARY LIMITED KELLOGG HONG KONG HOLDING COMPANY LIMITED Company Secretary 2016-03-16 CURRENT 2015-03-12 Active
EVERSECRETARY LIMITED NBTY INTERNATIONAL (APAC) LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Dissolved 2017-08-15
EVERSECRETARY LIMITED NBTY INTERNATIONAL (EUROPE) LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
EVERSECRETARY LIMITED RUMURUTI SOLAR GENERATION HOLDING LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
EVERSECRETARY LIMITED ALBEMARLE MEDWAY UK LIMITED Company Secretary 2016-02-01 CURRENT 2013-04-04 Dissolved 2017-10-17
EVERSECRETARY LIMITED ROCKWOOD LITHIUM (UK) LTD Company Secretary 2016-02-01 CURRENT 1984-10-01 Active - Proposal to Strike off
EVERSECRETARY LIMITED ALBEMARLE CAMBRIDGE CHEMICALS LIMITED Company Secretary 2016-02-01 CURRENT 2006-07-26 Active - Proposal to Strike off
EVERSECRETARY LIMITED ALBEMARLE AVONMOUTH WORKS LIMITED Company Secretary 2016-02-01 CURRENT 2013-04-04 Active - Proposal to Strike off
EVERSECRETARY LIMITED RT LITHIUM LIMITED Company Secretary 2016-02-01 CURRENT 2013-11-21 Active
EVERSECRETARY LIMITED ROCKWOOD SPECIALTIES LIMITED Company Secretary 2016-02-01 CURRENT 2000-08-10 Active
EVERSECRETARY LIMITED ACANO (UK) LIMITED Company Secretary 2016-01-28 CURRENT 2011-09-30 Active
EVERSECRETARY LIMITED PIA GETTY FILMS LIMITED Company Secretary 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
EVERSECRETARY LIMITED ADM FINCO Company Secretary 2015-12-10 CURRENT 1989-05-22 Dissolved 2016-09-20
EVERSECRETARY LIMITED ADM ELEVEN Company Secretary 2015-12-10 CURRENT 1996-02-02 Dissolved 2016-11-03
EVERSECRETARY LIMITED ADM NEWPORT PAGNELL LIMITED Company Secretary 2015-12-10 CURRENT 1972-08-29 Dissolved 2017-06-25
EVERSECRETARY LIMITED CHANCELOT MILL LIMITED Company Secretary 2015-12-10 CURRENT 1968-02-08 Dissolved 2017-09-27
EVERSECRETARY LIMITED ADM COCOA PROCESSING LIMITED Company Secretary 2015-12-10 CURRENT 1913-05-01 Dissolved 2017-12-07
EVERSECRETARY LIMITED ERITH EDIBLE OILS LIMITED Company Secretary 2015-12-10 CURRENT 1994-07-14 Dissolved 2017-08-10
EVERSECRETARY LIMITED ADM TRADING (UK) LIMITED Company Secretary 2015-12-10 CURRENT 1964-09-09 Active - Proposal to Strike off
EVERSECRETARY LIMITED ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED Company Secretary 2015-12-10 CURRENT 1921-09-01 Liquidation
EVERSECRETARY LIMITED ARCHER DANIELS MIDLAND ERITH LIMITED Company Secretary 2015-12-10 CURRENT 1919-10-10 Active
EVERSECRETARY LIMITED ADM PURA LIMITED Company Secretary 2015-12-10 CURRENT 1965-05-19 Active
EVERSECRETARY LIMITED ADM WESSON UK LIMITED Company Secretary 2015-12-10 CURRENT 1994-11-18 Active - Proposal to Strike off
EVERSECRETARY LIMITED ADM WESSON PROPERTIES LIMITED Company Secretary 2015-12-10 CURRENT 1999-10-15 Active - Proposal to Strike off
EVERSECRETARY LIMITED PURA FOODS GROUP LIMITED Company Secretary 2015-12-10 CURRENT 1966-08-15 Liquidation
EVERSECRETARY LIMITED PURA FOODS LIMITED Company Secretary 2015-12-10 CURRENT 1987-08-28 Active
EVERSECRETARY LIMITED WALLWORTHS LIMITED Company Secretary 2015-12-10 CURRENT 1947-04-16 Liquidation
EVERSECRETARY LIMITED PURA THREE LIMITED Company Secretary 2015-12-10 CURRENT 1931-08-24 Liquidation
EVERSECRETARY LIMITED ARCHER DANIELS MIDLAND (UK) LIMITED Company Secretary 2015-12-10 CURRENT 1973-01-15 Active
EVERSECRETARY LIMITED ACATOS LIMITED Company Secretary 2015-12-10 CURRENT 1982-03-31 Liquidation
EVERSECRETARY LIMITED A & H GROUP TRUSTEE LIMITED Company Secretary 2015-12-10 CURRENT 1984-02-01 Active
EVERSECRETARY LIMITED ADM MILLING LIMITED Company Secretary 2015-12-10 CURRENT 1989-11-21 Active
EVERSECRETARY LIMITED PURA GROUP SEP TRUSTEE LIMITED Company Secretary 2015-12-10 CURRENT 1997-02-05 Liquidation
EVERSECRETARY LIMITED OLENEX TRADING (UK) LIMITED Company Secretary 2015-12-10 CURRENT 2013-04-11 Liquidation
EVERSECRETARY LIMITED PORTCULLIS COMPUTER SECURITY LIMITED Company Secretary 2015-11-16 CURRENT 1992-11-11 Liquidation
EVERSECRETARY LIMITED EP INVEST LIMITED Company Secretary 2015-10-02 CURRENT 2015-10-02 Active
EVERSECRETARY LIMITED ENERGY SCANNER LIMITED Company Secretary 2015-09-30 CURRENT 2015-09-30 Active
EVERSECRETARY LIMITED ECO2 DEVELOPMENTS LIMITED Company Secretary 2015-09-15 CURRENT 2013-05-09 Dissolved 2016-12-27
EVERSECRETARY LIMITED PORT CLARENCE ENERGY LIMITED Company Secretary 2015-09-15 CURRENT 2013-11-26 Active
EVERSECRETARY LIMITED TROPO (EUROPE) LIMITED Company Secretary 2015-08-19 CURRENT 2013-07-24 Liquidation
EVERSECRETARY LIMITED CEP TEESSIDE BIOMASS LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active
EVERSECRETARY LIMITED SCATEC NORFUND INVESTMENTS LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
EVERSECRETARY LIMITED FORTUNA BIDCO LIMITED Company Secretary 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-01-12
EVERSECRETARY LIMITED FORTUNA HOLDCO LIMITED Company Secretary 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-01-12
EVERSECRETARY LIMITED PARAGON EDUCATION AND SKILLS (MIDLANDS) LIMITED Company Secretary 2015-03-31 CURRENT 2006-05-02 Dissolved 2016-08-02
EVERSECRETARY LIMITED PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED Company Secretary 2015-03-31 CURRENT 2008-03-17 Active
EVERSECRETARY LIMITED PARAGON EDUCATION & SKILLS GROUP LIMITED Company Secretary 2015-03-31 CURRENT 2008-03-18 Active
EVERSECRETARY LIMITED PARAGON EDUCATION & SKILLS LIMITED Company Secretary 2015-03-31 CURRENT 1998-03-18 Active
EVERSECRETARY LIMITED ECO2 SOUTH WALES LIMITED Company Secretary 2015-01-22 CURRENT 2012-06-21 Dissolved 2016-05-25
EVERSECRETARY LIMITED MARGAM GREEN ENERGY LIMITED Company Secretary 2015-01-22 CURRENT 2013-03-12 Active
EVERSECRETARY LIMITED FISERV (EUROPE) LIMITED Company Secretary 2015-01-01 CURRENT 1990-02-06 Active
EVERSECRETARY LIMITED KE-BURGMANN UK LIMITED Company Secretary 2014-12-22 CURRENT 2002-07-31 Active
EVERSECRETARY LIMITED CEP BIOMASS ENERGY LIMITED Company Secretary 2014-12-15 CURRENT 2014-12-15 Active
EVERSECRETARY LIMITED BAY CITY HOLDINGS LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Active
EVERSECRETARY LIMITED GRATICULE ASSET MANAGEMENT ASIA (UK) LIMITED Company Secretary 2014-11-04 CURRENT 2014-04-23 Active
EVERSECRETARY LIMITED BLY EMEA UK HOLDINGS LTD Company Secretary 2014-10-01 CURRENT 2011-09-27 Active
EVERSECRETARY LIMITED SCANCELL HOLDINGS PLC Company Secretary 2014-09-30 CURRENT 2008-04-14 Active
EVERSECRETARY LIMITED BRETTON HEALTHCARE LIMITED Company Secretary 2014-07-21 CURRENT 2014-07-21 Dissolved 2017-09-19
EVERSECRETARY LIMITED VELOCITY ELECTRONICS U.K. LIMITED Company Secretary 2014-07-21 CURRENT 2014-07-21 Active
EVERSECRETARY LIMITED LONDON LGPS CIV LIMITED Company Secretary 2014-07-17 CURRENT 2014-07-17 Active
EVERSECRETARY LIMITED SCATEC SOLAR ASSET LIMITED Company Secretary 2014-07-07 CURRENT 2014-07-07 Dissolved 2017-01-31
EVERSECRETARY LIMITED SCATEC SOLAR LIMITED Company Secretary 2014-06-25 CURRENT 2014-06-25 Dissolved 2017-01-31
EVERSECRETARY LIMITED MVV ENVIRONMENT SERVICES LIMITED Company Secretary 2014-04-15 CURRENT 2013-04-23 Active
EVERSECRETARY LIMITED GOLLEK UK LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
EVERSECRETARY LIMITED FIRST DATA EUROPE LIMITED Company Secretary 2014-04-04 CURRENT 1986-04-22 Active
EVERSECRETARY LIMITED COMPOSITE SOFTWARE UK LIMITED Company Secretary 2014-04-03 CURRENT 2006-05-10 Dissolved 2017-07-25
EVERSECRETARY LIMITED SOURCEFIRE LIMITED Company Secretary 2014-04-01 CURRENT 2006-05-05 Liquidation
EVERSECRETARY LIMITED NEW YORK COLLEGE IN LONDON LIMITED Company Secretary 2013-10-22 CURRENT 2013-10-22 Active - Proposal to Strike off
EVERSECRETARY LIMITED MARA RIVER INVESTMENTS LIMITED Company Secretary 2013-10-14 CURRENT 2013-10-14 Active
EVERSECRETARY LIMITED BRAINLOOP LIMITED Company Secretary 2013-06-20 CURRENT 2013-06-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED ELOHIM AND KENNETH VENTURES PRIVATE LIMITED Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
EVERSECRETARY LIMITED FURTHER EDUCATION TRUST FOR LEADERSHIP Company Secretary 2013-05-02 CURRENT 2013-05-02 Liquidation
EVERSECRETARY LIMITED ARCH DIGECO LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
EVERSECRETARY LIMITED ENERSYS LTD. Company Secretary 2013-03-25 CURRENT 1962-07-31 Active
EVERSECRETARY LIMITED ENERSYS HOLDINGS UK LTD Company Secretary 2013-03-25 CURRENT 2002-03-06 Active
EVERSECRETARY LIMITED HAWKER ENERGY PRODUCTS LIMITED Company Secretary 2013-03-25 CURRENT 1981-07-17 Liquidation
EVERSECRETARY LIMITED CHLORIDE INDUSTRIAL BATTERIES LIMITED Company Secretary 2013-03-25 CURRENT 1990-11-14 Active
EVERSECRETARY LIMITED ABSL POWER SOLUTIONS LTD Company Secretary 2013-03-25 CURRENT 1993-07-30 Active
EVERSECRETARY LIMITED RENOLD GROUP GENERAL PARTNER LIMITED Company Secretary 2013-03-20 CURRENT 2013-03-20 Active
EVERSECRETARY LIMITED FAVORITE FOOD PRODUCTS LIMITED Company Secretary 2013-03-01 CURRENT 1936-01-14 Active
EVERSECRETARY LIMITED KELLOGG MANCHESTER Company Secretary 2013-03-01 CURRENT 2001-11-05 Active
EVERSECRETARY LIMITED KELLOGG UK MINOR LIMITED Company Secretary 2013-03-01 CURRENT 2004-10-25 Active
EVERSECRETARY LIMITED PORTABLE FOODS MANUFACTURING COMPANY LIMITED Company Secretary 2013-03-01 CURRENT 1998-03-18 Active
EVERSECRETARY LIMITED KELPAC LIMITED Company Secretary 2013-03-01 CURRENT 1977-03-31 Active
EVERSECRETARY LIMITED KELLOGG U.K. HOLDING COMPANY LIMITED Company Secretary 2013-03-01 CURRENT 1996-06-25 Active
EVERSECRETARY LIMITED KELLOGG SUPPLY SERVICES (EUROPE) LIMITED Company Secretary 2013-03-01 CURRENT 1996-08-02 Active
EVERSECRETARY LIMITED KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED Company Secretary 2013-03-01 CURRENT 1996-08-13 Active
EVERSECRETARY LIMITED KELF Company Secretary 2013-03-01 CURRENT 2001-11-05 Active
EVERSECRETARY LIMITED KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED Company Secretary 2013-03-01 CURRENT 2010-12-13 Active
EVERSECRETARY LIMITED KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED Company Secretary 2013-03-01 CURRENT 2010-12-13 Active
EVERSECRETARY LIMITED SARAGUSA FROZEN FOODS LIMITED Company Secretary 2013-03-01 CURRENT 1978-04-20 Active
EVERSECRETARY LIMITED KELLOGG UK SERVICES LIMITED Company Secretary 2013-03-01 CURRENT 1933-01-11 Active
EVERSECRETARY LIMITED KELMILL LIMITED Company Secretary 2013-03-01 CURRENT 1981-08-14 Active
EVERSECRETARY LIMITED KELCORN LIMITED Company Secretary 2013-03-01 CURRENT 1993-11-19 Active
EVERSECRETARY LIMITED KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED Company Secretary 2013-03-01 CURRENT 1996-08-02 Active
EVERSECRETARY LIMITED KELLOGG GROUP LIMITED Company Secretary 2013-03-01 CURRENT 2004-09-23 Active
EVERSECRETARY LIMITED CBTS TECHNOLOGY SOLUTIONS UK LIMITED Company Secretary 2012-11-06 CURRENT 2008-02-05 Active
EVERSECRETARY LIMITED AXIS OF LIGHT LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Active - Proposal to Strike off
EVERSECRETARY LIMITED VANTAGE AIRPORT GROUP (UK) LTD Company Secretary 2012-09-20 CURRENT 2010-05-28 Active
EVERSECRETARY LIMITED SHARED ACCESS LTD Company Secretary 2012-08-23 CURRENT 2007-08-16 Active
EVERSECRETARY LIMITED CAMBRIDGE UNIVERSITY HEALTH PARTNERS Company Secretary 2012-08-10 CURRENT 2009-09-11 Active
EVERSECRETARY LIMITED THE U.K. EDENFIELD HOLDING COMPANY LTD Company Secretary 2012-08-07 CURRENT 2011-07-04 Dissolved 2013-10-22
EVERSECRETARY LIMITED FUNDAMENTAL DATA LIMITED Company Secretary 2012-08-06 CURRENT 2003-10-14 Dissolved 2013-12-10
EVERSECRETARY LIMITED HEMSCOTT GROUP LIMITED Company Secretary 2012-08-06 CURRENT 1999-12-09 Dissolved 2013-12-10
EVERSECRETARY LIMITED OLD BROAD STREET RESEARCH LIMITED Company Secretary 2012-08-06 CURRENT 1999-05-20 Dissolved 2016-01-12
EVERSECRETARY LIMITED MORNINGSTAR REAL-TIME DATA HOLDINGS LIMITED Company Secretary 2012-08-06 CURRENT 2002-05-14 Active - Proposal to Strike off
EVERSECRETARY LIMITED MORNINGSTAR EUROPE LIMITED Company Secretary 2012-08-06 CURRENT 2000-05-11 Active
EVERSECRETARY LIMITED MORNINGSTAR UK LIMITED Company Secretary 2012-08-06 CURRENT 2000-07-06 Active
EVERSECRETARY LIMITED MORNINGSTAR REAL-TIME DATA LIMITED Company Secretary 2012-08-06 CURRENT 1995-12-08 Active
EVERSECRETARY LIMITED CISCO SYSTEMS HOLDINGS UK LIMITED Company Secretary 2012-07-02 CURRENT 2012-07-02 Active
EVERSECRETARY LIMITED OBSR ADVISORY SERVICES LIMITED Company Secretary 2012-06-11 CURRENT 1997-10-10 Dissolved 2015-02-10
EVERSECRETARY LIMITED MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED Company Secretary 2012-06-11 CURRENT 2006-03-07 Active
EVERSECRETARY LIMITED SPX FLOW TECHNOLOGY LIMITED Company Secretary 2012-04-03 CURRENT 1993-04-28 Active - Proposal to Strike off
EVERSECRETARY LIMITED ADVANCE NORTHUMBERLAND (HOUSING) LIMITED Company Secretary 2012-02-20 CURRENT 1986-07-30 Active
EVERSECRETARY LIMITED ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED Company Secretary 2012-02-20 CURRENT 1998-04-27 Active
EVERSECRETARY LIMITED ARCH (CORPORATE HOLDINGS) LIMITED Company Secretary 2012-02-20 CURRENT 2011-01-18 Active - Proposal to Strike off
EVERSECRETARY LIMITED ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED Company Secretary 2012-02-20 CURRENT 2011-01-19 Active
EVERSECRETARY LIMITED ADVANCE NORTHUMBERLAND (PROJECTS) LTD Company Secretary 2012-02-20 CURRENT 2011-01-19 Active
EVERSECRETARY LIMITED LEADING LEARNERS MULTI ACADEMY TRUST Company Secretary 2012-02-09 CURRENT 2012-02-09 Active
EVERSECRETARY LIMITED DENTON WEST END PRIMARY SCHOOL Company Secretary 2012-01-30 CURRENT 2012-01-30 Active
EVERSECRETARY LIMITED GREP1 LIMITED Company Secretary 2011-12-09 CURRENT 2006-11-16 Active
EVERSECRETARY LIMITED LINCOLNSHIRE BIOMASS LTD Company Secretary 2011-12-09 CURRENT 2006-08-16 Active
EVERSECRETARY LIMITED SKINNERS' ACADEMIES TRUST Company Secretary 2011-12-08 CURRENT 2009-05-21 Active
EVERSECRETARY LIMITED MILLBROOK PARK RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-20 CURRENT 2011-10-20 Active
EVERSECRETARY LIMITED ARIENS UK LIMITED Company Secretary 2011-10-19 CURRENT 2010-05-12 Active
EVERSECRETARY LIMITED EGGBOROUGH TRUSTEE LIMITED Company Secretary 2011-08-16 CURRENT 2009-06-22 Dissolved 2014-12-23
EVERSECRETARY LIMITED EGGBOROUGH NEWCO LIMITED Company Secretary 2011-08-16 CURRENT 2006-12-12 Dissolved 2015-11-03
EVERSECRETARY LIMITED BRIGHT FUTURES EDUCATIONAL TRUST Company Secretary 2011-07-06 CURRENT 2011-07-06 Active
EVERSECRETARY LIMITED THE WIRRAL UTC Company Secretary 2011-05-31 CURRENT 2011-05-31 Dissolved 2014-09-16
EVERSECRETARY LIMITED STARENT NETWORKS (UK) LTD Company Secretary 2011-05-23 CURRENT 2005-05-11 Dissolved 2014-04-23
EVERSECRETARY LIMITED CEP BIOMASS LIMITED Company Secretary 2011-05-19 CURRENT 2011-05-19 Active
EVERSECRETARY LIMITED ARIENS COMPANY LIMITED Company Secretary 2011-05-10 CURRENT 1983-06-20 Active
EVERSECRETARY LIMITED GUNNERSIDE MANAGEMENT LIMITED Company Secretary 2011-04-06 CURRENT 1995-01-04 Active
EVERSECRETARY LIMITED TANDBERG UK LIMITED Company Secretary 2011-03-11 CURRENT 1992-03-03 Dissolved 2016-11-05
EVERSECRETARY LIMITED TANDBERG TELECOM UK LIMITED Company Secretary 2011-03-11 CURRENT 1997-06-17 Active
EVERSECRETARY LIMITED TANDBERG PRODUCTS UK LIMITED Company Secretary 2011-03-11 CURRENT 2002-12-12 Active
EVERSECRETARY LIMITED WELLINGTON SCHOOL Company Secretary 2011-01-20 CURRENT 2010-12-02 Active
EVERSECRETARY LIMITED AIRWAY HANDLING LIMITED Company Secretary 2010-12-11 CURRENT 1995-01-06 Dissolved 2017-07-28
EVERSECRETARY LIMITED GLOBEGROUND (UK) LIMITED Company Secretary 2010-12-11 CURRENT 1998-10-07 Dissolved 2017-07-28
EVERSECRETARY LIMITED GLOBEGROUND HEATHROW LIMITED Company Secretary 2010-12-11 CURRENT 1995-01-17 Dissolved 2017-07-28
EVERSECRETARY LIMITED GLOBEGROUND MANCHESTER LIMITED Company Secretary 2010-12-11 CURRENT 1991-05-01 Dissolved 2017-07-28
EVERSECRETARY LIMITED INFLIGHT CUSTOMER SERVICES LIMITED Company Secretary 2010-12-11 CURRENT 1992-03-10 Dissolved 2017-07-28
EVERSECRETARY LIMITED SERVISAIR (CONTRACT HANDLING) LIMITED Company Secretary 2010-12-11 CURRENT 1996-08-05 Dissolved 2017-07-28
EVERSECRETARY LIMITED SWISSPORT HOLDINGS LIMITED Company Secretary 2010-12-11 CURRENT 1995-10-10 Active - Proposal to Strike off
EVERSECRETARY LIMITED SHAMROCK LOGISTICS LIMITED Company Secretary 2010-12-11 CURRENT 1998-04-14 Active - Proposal to Strike off
EVERSECRETARY LIMITED SWISSPORT GB LIMITED Company Secretary 2010-12-11 CURRENT 1952-07-07 Active
EVERSECRETARY LIMITED SWISSPORT GROUP UK LIMITED Company Secretary 2010-12-11 CURRENT 1967-12-21 Active
EVERSECRETARY LIMITED FLIGHTCARE MULTISERVICES UK LIMITED Company Secretary 2010-12-11 CURRENT 1962-08-17 Active
EVERSECRETARY LIMITED HEATHROW CARGO HANDLING LIMITED Company Secretary 2010-12-11 CURRENT 1995-07-05 Active
EVERSECRETARY LIMITED OMNEON U.K. LIMITED Company Secretary 2010-11-17 CURRENT 2003-05-21 Dissolved 2013-09-18
EVERSECRETARY LIMITED NARUS UK LIMITED Company Secretary 2010-10-25 CURRENT 2000-02-01 Dissolved 2016-04-05
EVERSECRETARY LIMITED MINTAR LIMITED Company Secretary 2010-06-24 CURRENT 2004-05-07 Active - Proposal to Strike off
EVERSECRETARY LIMITED COMPASS POINT BUSINESS SERVICES LIMITED Company Secretary 2010-06-23 CURRENT 2010-06-23 Dissolved 2016-09-20
EVERSECRETARY LIMITED PUBLIC SECTOR PARTNERSHIP SERVICES LTD Company Secretary 2010-06-18 CURRENT 2010-06-18 Active
EVERSECRETARY LIMITED ANTALIS SERVICES LIMITED Company Secretary 2010-06-15 CURRENT 2010-06-15 Active
EVERSECRETARY LIMITED SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED Company Secretary 2010-05-31 CURRENT 1988-05-12 Dissolved 2015-06-09
EVERSECRETARY LIMITED EGGBOROUGH POWER LIMITED Company Secretary 2010-05-26 CURRENT 1999-06-04 Active
EVERSECRETARY LIMITED 9 EAST SHIPPING LIMITED Company Secretary 2010-04-29 CURRENT 2010-04-29 Active
EVERSECRETARY LIMITED TORQUE TENSION SYSTEMS LIMITED Company Secretary 2010-04-08 CURRENT 1998-11-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED RBS ASSET MANAGEMENT (ACD) LIMITED Company Secretary 2010-02-16 CURRENT 2005-07-18 Active - Proposal to Strike off
EVERSECRETARY LIMITED HAMPTONS BLOCK E RESIDENTS COMPANY LIMITED Company Secretary 2010-02-02 CURRENT 2010-02-02 Dissolved 2013-11-19
EVERSECRETARY LIMITED CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED Company Secretary 2009-12-07 CURRENT 2004-11-09 Active
EVERSECRETARY LIMITED SCANSAFE LIMITED Company Secretary 2009-12-04 CURRENT 1999-12-24 Liquidation
EVERSECRETARY LIMITED HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-01 CURRENT 2001-08-09 Active
EVERSECRETARY LIMITED MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE Company Secretary 2009-11-20 CURRENT 2009-11-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED TRUST4LEARNING Company Secretary 2009-10-29 CURRENT 2009-10-29 Liquidation
EVERSECRETARY LIMITED SMART HOLOGRAMS LIMITED Company Secretary 2009-10-01 CURRENT 2001-06-01 Dissolved 2014-10-14
EVERSECRETARY LIMITED CHEADLE ROYAL MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-29 CURRENT 1995-09-11 Active
EVERSECRETARY LIMITED THE UCL ACADEMY Company Secretary 2009-09-21 CURRENT 2009-09-21 Active
EVERSECRETARY LIMITED GUNNERSIDE SPORTING LIMITED Company Secretary 2009-07-28 CURRENT 1996-05-02 Active
EVERSECRETARY LIMITED HEDDON STREET LIMITED Company Secretary 2009-07-16 CURRENT 2009-07-16 Active - Proposal to Strike off
EVERSECRETARY LIMITED NORDAM TRANSPARENCY EUROPE LIMITED Company Secretary 2009-06-29 CURRENT 1998-02-19 Active
EVERSECRETARY LIMITED NORDAM UK LIMITED Company Secretary 2009-06-29 CURRENT 1996-10-16 Active
EVERSECRETARY LIMITED CARBON CAPITAL UNIT TRANSACTION LIMITED Company Secretary 2009-06-05 CURRENT 2009-06-05 Dissolved 2014-09-09
EVERSECRETARY LIMITED VANTA EDUCATION HOLDINGS LIMITED Company Secretary 2009-06-01 CURRENT 2009-06-01 Active
EVERSECRETARY LIMITED ARJOWIGGINS SOURCING LIMITED Company Secretary 2009-02-19 CURRENT 2009-02-19 Liquidation
EVERSECRETARY LIMITED MVV ENVIRONMENT LIMITED Company Secretary 2008-09-29 CURRENT 2008-09-29 Active
EVERSECRETARY LIMITED HERTFORDSHIRE OIL STORAGE LIMITED Company Secretary 2008-08-15 CURRENT 1969-10-28 Active
EVERSECRETARY LIMITED CISCO INTERNATIONAL LIMITED Company Secretary 2008-07-08 CURRENT 2008-07-08 Active
EVERSECRETARY LIMITED HOWARD BIRD & COMPANY LIMITED Company Secretary 2008-06-10 CURRENT 2008-06-10 Dissolved 2018-01-16
EVERSECRETARY LIMITED ANGARA MINING PLC Company Secretary 2008-05-28 CURRENT 2005-07-14 Active
EVERSECRETARY LIMITED CARDINAL BEACON LIMITED Company Secretary 2008-05-28 CURRENT 2008-05-28 Active
EVERSECRETARY LIMITED ITHO UK LTD. Company Secretary 2008-05-20 CURRENT 2008-02-24 Dissolved 2017-05-23
EVERSECRETARY LIMITED HARMONIC (UK) LTD Company Secretary 2008-03-31 CURRENT 1997-03-12 Active
EVERSECRETARY LIMITED FAMY CARE EUROPE LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Dissolved 2018-06-05
EVERSECRETARY LIMITED WINDSOR WATER FITTINGS LIMITED Company Secretary 2008-01-04 CURRENT 1991-05-14 Dissolved 2016-03-04
EVERSECRETARY LIMITED DEVA TAP COMPANY LIMITED Company Secretary 2008-01-04 CURRENT 1986-04-11 Active
EVERSECRETARY LIMITED METHVEN UK LIMITED Company Secretary 2008-01-04 CURRENT 2007-06-22 Active
EVERSECRETARY LIMITED SOUTH EASTERN EUROPE SERVICES LIMITED Company Secretary 2007-12-31 CURRENT 1968-11-20 Dissolved 2016-12-27
EVERSECRETARY LIMITED APV OVERSEAS HOLDINGS LIMITED Company Secretary 2007-12-31 CURRENT 1929-02-27 Active
EVERSECRETARY LIMITED SPX FLOW TECHNOLOGY CRAWLEY LIMITED Company Secretary 2007-12-31 CURRENT 1900-11-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED SPX FLOW TECHNOLOGY LONDON LIMITED Company Secretary 2007-12-31 CURRENT 1910-06-10 Active
EVERSECRETARY LIMITED TELFORD MILLENNIUM MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
EVERSECRETARY LIMITED WEBEX COMMUNICATIONS UK, LTD Company Secretary 2007-09-27 CURRENT 2001-08-22 Liquidation
EVERSECRETARY LIMITED AZ CHEM UK LIMITED Company Secretary 2007-09-21 CURRENT 2006-09-04 Dissolved 2014-08-05
EVERSECRETARY LIMITED CORILLIAN INTERNATIONAL LIMITED Company Secretary 2007-08-28 CURRENT 2000-06-02 Dissolved 2013-10-15
EVERSECRETARY LIMITED DHP TRUSTEE COMPANY Company Secretary 2007-08-13 CURRENT 1982-02-10 Active
EVERSECRETARY LIMITED THE BOLTONS ESTATES LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Active - Proposal to Strike off
EVERSECRETARY LIMITED MEXX LIMITED Company Secretary 2007-06-01 CURRENT 1993-03-23 Dissolved 2016-12-06
EVERSECRETARY LIMITED J.E.M. ENTERPRISES LIMITED Company Secretary 2007-06-01 CURRENT 1996-02-23 Active
EVERSECRETARY LIMITED K & N FILTERS (EUROPE) LIMITED Company Secretary 2007-06-01 CURRENT 1981-01-26 Active
EVERSECRETARY LIMITED HOCO INTERNATIONAL INVESTMENT GROUP LIMITED Company Secretary 2007-04-11 CURRENT 1995-05-25 Active
EVERSECRETARY LIMITED LYOCELL HOLDING LIMITED Company Secretary 2007-03-01 CURRENT 1999-09-15 Dissolved 2013-08-16
EVERSECRETARY LIMITED TENCEL HOLDING LIMITED Company Secretary 2007-03-01 CURRENT 2003-06-10 Dissolved 2017-03-28
EVERSECRETARY LIMITED LENZING FIBERS LIMITED Company Secretary 2007-03-01 CURRENT 1929-01-23 Active
EVERSECRETARY LIMITED CONWORX MEDICAL IT LTD. Company Secretary 2007-02-26 CURRENT 2007-02-26 Liquidation
EVERSECRETARY LIMITED NURSE BROKERS LIMITED Company Secretary 2007-02-20 CURRENT 2005-01-06 Dissolved 2014-06-07
EVERSECRETARY LIMITED THE RUSSELL GROUP OF UNIVERSITIES Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
EVERSECRETARY LIMITED NEWEY GROUP PENSION FUND LIMITED Company Secretary 2007-02-01 CURRENT 1953-11-13 Dissolved 2013-08-20
EVERSECRETARY LIMITED BLACKDAY LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Dissolved 2014-08-28
EVERSECRETARY LIMITED VF IMAGEWEAR MAJESTIC (UK) LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
EVERSECRETARY LIMITED PEABODY COALTRADE INTERNATIONAL LIMITED Company Secretary 2007-01-02 CURRENT 2007-01-02 Active
EVERSECRETARY LIMITED NORTHERN RAIL HOLDINGS LIMITED Company Secretary 2007-01-01 CURRENT 2000-06-05 Active - Proposal to Strike off
EVERSECRETARY LIMITED MERSEYRAIL SERVICES HOLDING COMPANY LIMITED Company Secretary 2007-01-01 CURRENT 2002-12-18 Active
EVERSECRETARY LIMITED PAL CH REALISATIONS 2007 LIMITED Company Secretary 2006-11-30 CURRENT 1995-07-31 Liquidation
EVERSECRETARY LIMITED PHC LUTON LIMITED Company Secretary 2006-11-21 CURRENT 2006-06-22 Dissolved 2014-02-26
EVERSECRETARY LIMITED RATCLIFFS (GREAT BRIDGE) LIMITED Company Secretary 2006-09-01 CURRENT 1913-02-19 Active
EVERSECRETARY LIMITED N.E.P. GROUP LIMITED Company Secretary 2006-08-21 CURRENT 1978-02-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED PIA PRESSURE LIMITED Company Secretary 2006-08-07 CURRENT 2006-07-07 Active
EVERSECRETARY LIMITED KENNETH WORLDWIDE LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Active - Proposal to Strike off
EVERSECRETARY LIMITED DSA-QAG Company Secretary 2006-06-09 CURRENT 2006-06-09 Active - Proposal to Strike off
EVERSECRETARY LIMITED PACIFIC TECHNOLOGIES LIMITED Company Secretary 2006-05-19 CURRENT 1994-08-03 Dissolved 2015-06-09
EVERSECRETARY LIMITED LENDLEASE RESIDENTIAL DIRECTOR LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Active
EVERSECRETARY LIMITED OXYRANE UK LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Active
EVERSECRETARY LIMITED POWELL MAIL ORDER LIMITED Company Secretary 2006-04-07 CURRENT 1993-11-02 Liquidation
EVERSECRETARY LIMITED CONFLUENCE INTERNATIONAL LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active
EVERSECRETARY LIMITED LINMARK ELECTRONICS LIMITED Company Secretary 2006-03-10 CURRENT 1995-11-29 Dissolved 2014-10-21
EVERSECRETARY LIMITED DOWRY PEACOCK GROUP LIMITED Company Secretary 2006-03-10 CURRENT 2004-11-21 Dissolved 2015-06-09
EVERSECRETARY LIMITED HSM (UK) LIMITED Company Secretary 2006-03-09 CURRENT 2003-05-13 Active
EVERSECRETARY LIMITED WILKHAHN LIMITED Company Secretary 2006-02-13 CURRENT 1989-07-03 Active
EVERSECRETARY LIMITED LECTA PAPER UK LIMITED Company Secretary 2005-12-09 CURRENT 1985-10-04 Active
EVERSECRETARY LIMITED EMBANKMENT MANAGEMENT LIMITED Company Secretary 2005-11-24 CURRENT 1990-03-05 Active
EVERSECRETARY LIMITED EVERSHEDS SUTHERLAND (EUROPE) LIMITED Company Secretary 2005-11-16 CURRENT 2005-11-16 Active
EVERSECRETARY LIMITED ACADEMY SCHOOL BUILDING COMPANY LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Dissolved 2017-09-05
EVERSECRETARY LIMITED ALSHAL EXPORTS LIMITED Company Secretary 2005-11-09 CURRENT 2001-06-01 Active
EVERSECRETARY LIMITED CITITOYS (UK) LIMITED Company Secretary 2005-11-07 CURRENT 1989-10-20 Active
EVERSECRETARY LIMITED THE LANGUAGE HALL LIMITED Company Secretary 2005-10-26 CURRENT 1999-10-11 Active - Proposal to Strike off
EVERSECRETARY LIMITED CHAMARAC LIMITED Company Secretary 2005-07-27 CURRENT 1983-04-07 Active
EVERSECRETARY LIMITED IDEM LIMITED Company Secretary 2005-07-22 CURRENT 1986-10-17 Dissolved 2014-05-20
EVERSECRETARY LIMITED ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED Company Secretary 2005-07-22 CURRENT 1929-06-07 Active - Proposal to Strike off
EVERSECRETARY LIMITED AW GERMANY HOLDINGS LIMITED Company Secretary 2005-07-22 CURRENT 1986-07-23 Active - Proposal to Strike off
EVERSECRETARY LIMITED 02041991 LIMITED Company Secretary 2005-07-22 CURRENT 1986-07-30 Dissolved 2017-10-03
EVERSECRETARY LIMITED ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED Company Secretary 2005-07-22 CURRENT 1961-02-14 Active
EVERSECRETARY LIMITED ARJO WIGGINS FINE PAPERS LIMITED Company Secretary 2005-07-22 CURRENT 1969-09-04 In Administration
EVERSECRETARY LIMITED AW CARBONLESS PAPERS EUROPE LIMITED Company Secretary 2005-07-22 CURRENT 1986-07-30 Active - Proposal to Strike off
EVERSECRETARY LIMITED AW UK HOLDINGS LIMITED Company Secretary 2005-07-22 CURRENT 2000-08-22 In Administration/Administrative Receiver
EVERSECRETARY LIMITED ARJOWIGGINS CHARTHAM LIMITED Company Secretary 2005-07-22 CURRENT 2003-09-29 Liquidation
EVERSECRETARY LIMITED WIGGINS TEAPE GROUP LIMITED(THE) Company Secretary 2005-07-22 CURRENT 1953-04-01 Active - Proposal to Strike off
EVERSECRETARY LIMITED AW-WS GROUP LIMITED Company Secretary 2005-07-22 CURRENT 1919-03-13 Liquidation
EVERSECRETARY LIMITED ARJOBEX LIMITED Company Secretary 2005-07-22 CURRENT 1964-11-05 Liquidation
EVERSECRETARY LIMITED PERFORMANCE PAPERS LIMITED Company Secretary 2005-07-22 CURRENT 1989-02-28 Liquidation
EVERSECRETARY LIMITED AW IVYBRIDGE LIMITED Company Secretary 2005-07-22 CURRENT 2004-02-12 Liquidation
EVERSECRETARY LIMITED QUICKNESS LIMITED Company Secretary 2005-07-18 CURRENT 1981-03-24 Active - Proposal to Strike off
EVERSECRETARY LIMITED PARC NEDD RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 1999-07-16 Active
EVERSECRETARY LIMITED VALLEY PARK DEVELOPMENTS LIMITED Company Secretary 2005-07-08 CURRENT 2000-07-25 Active
EVERSECRETARY LIMITED PILGRIMS REACH RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2001-09-20 Active
EVERSECRETARY LIMITED PILGRIMS REACH (NO. 2) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2001-12-04 Active - Proposal to Strike off
EVERSECRETARY LIMITED THAMESVIEW (PLOTS 425 TO 560) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-05-12 Active
EVERSECRETARY LIMITED THE COACH HOUSES (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-06-09 Active
EVERSECRETARY LIMITED ROMANS GATE (OLD STRATFORD) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-11-06 Active
EVERSECRETARY LIMITED HUNTERS MEADOW RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2000-04-12 Active
EVERSECRETARY LIMITED QUEEN ELEANOR'S HEIGHTS RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2002-06-05 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 2) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.4) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.5) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.3) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 1) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED ABBOTSFORD PARK (NO.3) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-10-01 Active
EVERSECRETARY LIMITED BEAULIEU GRANGE RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 1998-11-05 Active
EVERSECRETARY LIMITED COTSWOLD VIEW RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 1999-11-12 Active
EVERSECRETARY LIMITED KINGSLEY GRANGE (WICKFORD) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-03 Active
EVERSECRETARY LIMITED NIGHTINGALE PARK RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-04-28 Active
EVERSECRETARY LIMITED FISHER INVESTMENTS EUROPE LIMITED Company Secretary 2005-05-24 CURRENT 1999-09-24 Active
EVERSECRETARY LIMITED THE WOODWAY GATE MANAGEMENT COMPANY NO.1 LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-19 Active
EVERSECRETARY LIMITED MONMORE GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-13 CURRENT 2005-05-13 Active
EVERSECRETARY LIMITED TRINTECH SOLUTIONS LIMITED Company Secretary 2005-04-30 CURRENT 1992-03-05 Active
EVERSECRETARY LIMITED BRINK'S EUROPE LIMITED Company Secretary 2005-04-25 CURRENT 1999-07-21 Dissolved 2013-11-07
EVERSECRETARY LIMITED BRINK'S COMMERCIAL SERVICES LIMITED Company Secretary 2005-04-25 CURRENT 1992-05-26 Dissolved 2013-11-07
EVERSECRETARY LIMITED BRINK'S GLOBAL SERVICES, LTD. Company Secretary 2005-04-25 CURRENT 1999-01-05 Active
EVERSECRETARY LIMITED BRINK'S LIMITED Company Secretary 2005-04-25 CURRENT 1969-08-06 Active
EVERSECRETARY LIMITED BRINK'S SECURITY LIMITED Company Secretary 2005-04-25 CURRENT 1978-01-18 Liquidation
EVERSECRETARY LIMITED QUARRYCAST COMMERCIAL LIMITED Company Secretary 2005-04-25 CURRENT 1987-05-27 Liquidation
EVERSECRETARY LIMITED CHOPARD (GREAT BRITAIN) LIMITED Company Secretary 2005-04-18 CURRENT 1987-08-28 Active
EVERSECRETARY LIMITED BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED Company Secretary 2005-04-05 CURRENT 1992-05-26 Dissolved 2013-11-07
EVERSECRETARY LIMITED BRINK'S (UK) LIMITED Company Secretary 2005-04-05 CURRENT 1990-03-02 Active
EVERSECRETARY LIMITED KOWA PHARMACEUTICAL EUROPE CO. LTD. Company Secretary 2005-04-01 CURRENT 2000-09-26 Active
EVERSECRETARY LIMITED BRIDGE TRUSTEES LIMITED Company Secretary 2005-03-25 CURRENT 1991-04-10 Active
EVERSECRETARY LIMITED ZENTIA PROFILES LIMITED Company Secretary 2005-03-25 CURRENT 1997-02-11 Active
EVERSECRETARY LIMITED BRINK'S (SCOTLAND) LIMITED Company Secretary 2005-03-04 CURRENT 1993-06-23 Dissolved 2017-03-30
EVERSECRETARY LIMITED BAHAROON DEVELOPMENT CORPORATION (BDC) (UK) LIMITED Company Secretary 2005-03-01 CURRENT 2001-03-15 Dissolved 2013-10-01
EVERSECRETARY LIMITED FCB NOMINEES LIMITED Company Secretary 2005-02-23 CURRENT 1984-06-05 Active - Proposal to Strike off
EVERSECRETARY LIMITED EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED Company Secretary 2005-02-23 CURRENT 1988-09-28 Active
EVERSECRETARY LIMITED EVERSHEDS TRUSTEES LIMITED Company Secretary 2005-02-23 CURRENT 1928-12-13 Active
EVERSECRETARY LIMITED CATCHBROAD LIMITED Company Secretary 2005-02-18 CURRENT 1986-02-20 Active
EVERSECRETARY LIMITED CISCO SYSTEMS LIMITED Company Secretary 2004-11-10 CURRENT 1990-11-15 Active
EVERSECRETARY LIMITED INSEARCH EDUCATION Company Secretary 2004-11-01 CURRENT 2004-07-01 Dissolved 2015-02-17
EVERSECRETARY LIMITED CAMBRIDGE REVIEW COMMITTEE Company Secretary 2004-11-01 CURRENT 2001-09-27 Active
EVERSECRETARY LIMITED KENTMERE PLACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
EVERSECRETARY LIMITED EAGLEBURGMANN INDUSTRIES UK LIMITED Company Secretary 2004-09-01 CURRENT 2003-04-13 Active
EVERSECRETARY LIMITED ACETATE PRODUCTS LIMITED Company Secretary 2004-07-01 CURRENT 1926-11-01 Liquidation
EVERSECRETARY LIMITED RANSOMES PROPERTY DEVELOPMENTS LIMITED Company Secretary 2004-06-18 CURRENT 1989-01-30 Active - Proposal to Strike off
EVERSECRETARY LIMITED RANSOMES PENSIONS TRUSTEE COMPANY LIMITED Company Secretary 2004-06-18 CURRENT 1966-11-29 Active
EVERSECRETARY LIMITED RANSOMES JACOBSEN LIMITED Company Secretary 2004-06-18 CURRENT 1972-09-08 Active
EVERSECRETARY LIMITED RANSOMES LIMITED Company Secretary 2004-06-18 CURRENT 1884-05-12 Active
EVERSECRETARY LIMITED NEWHALL NOMINEES LIMITED Company Secretary 2004-02-20 CURRENT 1982-08-17 Active - Proposal to Strike off
EVERSECRETARY LIMITED KOWA RESEARCH EUROPE LIMITED Company Secretary 2003-12-05 CURRENT 1999-01-12 Liquidation
EVERSECRETARY LIMITED CDA DISC LIMITED Company Secretary 2003-09-30 CURRENT 2001-10-10 Dissolved 2016-02-02
EVERSECRETARY LIMITED EVERSHEDS PROPERTIES LIMITED Company Secretary 2003-09-22 CURRENT 1991-09-27 Active
EVERSECRETARY LIMITED THE BEAUMONT PARK MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1995-03-20 Active
EVERSECRETARY LIMITED THE SWAN GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1996-03-01 Active
EVERSECRETARY LIMITED THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1996-05-01 Active
EVERSECRETARY LIMITED THE SPINNEY RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1999-04-14 Active
EVERSECRETARY LIMITED THE WEEKLEY WOOD MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1999-10-20 Active
EVERSECRETARY LIMITED THE HIGHGATE (DURHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 2001-03-14 Active
EVERSECRETARY LIMITED THE WILLOWFIELDS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 2001-05-15 Active
EVERSECRETARY LIMITED THE MERRIEMONT MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1995-10-20 Active
EVERSECRETARY LIMITED THE BURLEIGH RISE MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1997-06-13 Active
EVERSECRETARY LIMITED THE ORCHARD GROVE (PLAYGROUND) MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1999-07-23 Active
EVERSECRETARY LIMITED EAST MIDLANDS BUSINESS ANGELS LIMITED Company Secretary 2003-04-17 CURRENT 1996-08-09 Active
EVERSECRETARY LIMITED SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED Company Secretary 2002-07-26 CURRENT 2002-07-26 Active
EVERSECRETARY LIMITED MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED Company Secretary 2002-07-12 CURRENT 2002-07-12 Active
EVERSECRETARY LIMITED GST AUTOMOTIVE SAFETY UK LIMITED Company Secretary 2001-10-07 CURRENT 1991-08-22 Dissolved 2018-01-24
EVERSECRETARY LIMITED ANNINGTON NOMINEES LIMITED Company Secretary 2001-10-07 CURRENT 1997-02-10 Active
EVERSECRETARY LIMITED THERMWOOD (EUROPE) LIMITED Company Secretary 2001-04-09 CURRENT 1996-03-07 Active - Proposal to Strike off
EVERSECRETARY LIMITED PUKKA PROPERTIES LIMITED Company Secretary 2001-04-09 CURRENT 2001-04-09 Active
EVERSECRETARY LIMITED SKILLSBRIDGE LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Dissolved 2017-11-14
EVERSECRETARY LIMITED EVER 1058 LIMITED Company Secretary 1998-10-20 CURRENT 1998-10-20 Active
PAUL GRAHAM BRYANT EARTHOIL PLANTATIONS LIMITED Director 2018-05-31 CURRENT 2003-04-10 Liquidation
PAUL GRAHAM BRYANT ELLIS & EVERARD (OVERSEAS) LIMITED Director 2015-12-23 CURRENT 1978-07-24 Active - Proposal to Strike off
PAUL GRAHAM BRYANT FISKE FOOD LIMITED Director 2015-12-23 CURRENT 1978-09-18 Active - Proposal to Strike off
PAUL GRAHAM BRYANT DISTRUPOL LIMITED Director 2015-12-23 CURRENT 1963-03-22 Active
PAUL GRAHAM BRYANT UNIVAR UK HOLDINGS LIMITED Director 2015-12-23 CURRENT 1890-06-20 Active - Proposal to Strike off
PAUL GRAHAM BRYANT UNIVAR UK LIMITED Director 2015-12-23 CURRENT 2000-09-07 Active
PAUL GRAHAM BRYANT ULIXES LIMITED Director 2015-12-23 CURRENT 2007-09-14 Active
PAUL GRAHAM BRYANT ULIXES UKCOII LIMITED Director 2015-12-23 CURRENT 2007-09-26 Active - Proposal to Strike off
PAUL GRAHAM BRYANT MARNIC LIMITED Director 2015-12-23 CURRENT 1988-12-21 Active - Proposal to Strike off
PAUL GRAHAM BRYANT ELLIS & EVERARD (UK HOLDINGS) LIMITED Director 2015-12-23 CURRENT 1995-02-21 Active - Proposal to Strike off
PAUL GRAHAM BRYANT ELLIS & EVERARD DISTRIBUTION LIMITED Director 2015-12-23 CURRENT 1998-05-18 Active - Proposal to Strike off
PAUL GRAHAM BRYANT UNIVAR EUROPE LIMITED Director 2015-12-23 CURRENT 1973-08-21 Active
PAUL GRAHAM BRYANT UNIVAR SOLUTIONS UK LIMITED Director 2015-12-23 CURRENT 1915-04-06 Active
PAUL GRAHAM BRYANT CRAVENHURST PROPERTIES LIMITED Director 2015-12-23 CURRENT 1961-03-07 Active
PAUL GRAHAM BRYANT POLYMER TECHNOLOGIES LTD Director 2015-12-16 CURRENT 2001-05-01 Liquidation
PAUL GRAHAM BRYANT ELLIS & EVERARD (NORTHERN IRELAND) LIMITED Director 2009-08-21 CURRENT 2002-11-28 Dissolved 2015-05-15
JEFFREY WILLIAM CARR DISTRUPOL LIMITED Director 2017-05-20 CURRENT 1963-03-22 Active
JEFFREY WILLIAM CARR UNIVAR UK HOLDINGS LIMITED Director 2017-05-20 CURRENT 1890-06-20 Active - Proposal to Strike off
JEFFREY WILLIAM CARR UNIVAR UK LIMITED Director 2017-05-20 CURRENT 2000-09-07 Active
JEFFREY WILLIAM CARR ULIXES LIMITED Director 2017-05-20 CURRENT 2007-09-14 Active
JEFFREY WILLIAM CARR ULIXES UKCOII LIMITED Director 2017-05-20 CURRENT 2007-09-26 Active - Proposal to Strike off
JEFFREY WILLIAM CARR UNIVAR EUROPE LIMITED Director 2017-05-20 CURRENT 1973-08-21 Active
JEFFREY WILLIAM CARR UNIVAR SOLUTIONS UK LIMITED Director 2017-05-20 CURRENT 1915-04-06 Active
JEFFREY WILLIAM CARR CRAVENHURST PROPERTIES LIMITED Director 2017-05-20 CURRENT 1961-03-07 Active
SABINE DUYFJES ELLIS & EVERARD (OVERSEAS) LIMITED Director 2012-05-11 CURRENT 1978-07-24 Active - Proposal to Strike off
SABINE DUYFJES FISKE FOOD LIMITED Director 2012-05-11 CURRENT 1978-09-18 Active - Proposal to Strike off
SABINE DUYFJES DISTRUPOL LIMITED Director 2012-05-11 CURRENT 1963-03-22 Active
SABINE DUYFJES UNIVAR UK HOLDINGS LIMITED Director 2012-05-11 CURRENT 1890-06-20 Active - Proposal to Strike off
SABINE DUYFJES UNIVAR UK LIMITED Director 2012-05-11 CURRENT 2000-09-07 Active
SABINE DUYFJES ULIXES LIMITED Director 2012-05-11 CURRENT 2007-09-14 Active
SABINE DUYFJES ULIXES UKCOII LIMITED Director 2012-05-11 CURRENT 2007-09-26 Active - Proposal to Strike off
SABINE DUYFJES MARNIC LIMITED Director 2012-05-11 CURRENT 1988-12-21 Active - Proposal to Strike off
SABINE DUYFJES ELLIS & EVERARD (UK HOLDINGS) LIMITED Director 2012-05-11 CURRENT 1995-02-21 Active - Proposal to Strike off
SABINE DUYFJES ELLIS & EVERARD DISTRIBUTION LIMITED Director 2012-05-11 CURRENT 1998-05-18 Active - Proposal to Strike off
SABINE DUYFJES UNIVAR SOLUTIONS UK LIMITED Director 2012-04-19 CURRENT 1915-04-06 Active
SABINE DUYFJES CRAVENHURST PROPERTIES LIMITED Director 2012-04-19 CURRENT 1961-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-13CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-07-31DIRECTOR APPOINTED ISABELLE-ANNE TRAINAR
2023-07-27APPOINTMENT TERMINATED, DIRECTOR NOELLE PERKINS
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-24AP01DIRECTOR APPOINTED RICHARD NIGEL HAYES
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SABINE DUYFJES
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-29AP04Appointment of Pinsent Masons Secretarial Limited as company secretary on 2021-04-01
2021-03-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-02TM02Termination of appointment of Eversecretary Limited on 2021-02-01
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLIAM CARR
2020-04-03AP01DIRECTOR APPOINTED NOELLE PERKINS
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2018-12-19AUDAUDITOR'S RESIGNATION
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-08-20AP04Appointment of Eversecretary Limited as company secretary on 2018-08-13
2018-08-20TM02Termination of appointment of Pinsent Masons Secretarial Limited on 2018-08-13
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-23AP01DIRECTOR APPOINTED JEFFREY WILLIAM CARR
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEIL LANDSMAN
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 4615010
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-02-28AP01DIRECTOR APPOINTED MR PAUL GRAHAM BRYANT
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR WARREN TERRY HILL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 4615010
2015-10-02AR0128/09/15 ANNUAL RETURN FULL LIST
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 4615010
2014-11-14AR0128/09/14 ANNUAL RETURN FULL LIST
2014-10-09AUDAUDITOR'S RESIGNATION
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 4615010
2013-11-13AR0128/09/13 ANNUAL RETURN FULL LIST
2013-09-17AP01DIRECTOR APPOINTED STEPHEN NEIL LANDSMAN
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR AMY WEAVER FISHER
2012-10-03AR0128/09/12 ANNUAL RETURN FULL LIST
2012-09-17ANNOTATIONClarification
2012-09-17RP04SECOND FILING FOR FORM AP01
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AP01DIRECTOR APPOINTED SABINE DUYFJES
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JEUSSE
2011-12-21AR0129/09/11 FULL LIST
2011-10-10AR0128/09/11 FULL LIST
2011-08-23SH0101/01/10 STATEMENT OF CAPITAL GBP 4615010
2011-08-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-08-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-18AP01DIRECTOR APPOINTED MS AMY ELIZABETH WEAVER FISHER
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER HEINZ
2010-12-15AR0128/09/10 FULL LIST
2010-12-13TM02APPOINTMENT TERMINATED, SECRETARY DONNA ROTHWELL
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-30AP04CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 46 PECKOVER STREET BRADFORD WEST YORKSHIRE BD1 5BD
2010-05-11AP01DIRECTOR APPOINTED MR WARREN TERRY HILL
2010-05-11AP01DIRECTOR APPOINTED MR PETER DANSER HEINZ
2010-05-11AP01DIRECTOR APPOINTED MR CHRISTOPHE JEUSSE
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LATHAM
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT
2010-03-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-17SH0101/03/10 STATEMENT OF CAPITAL GBP 2458925.00
2010-01-11MISCCERTIFICATE OF FACT - NAME CORRECTION FROM UNIVAR SPECIALITY CONSUMABLES LIMITED TO UNIVAR SPECIALTY CONSUMABLES LIMITED
2010-01-11ANNOTATIONOther
2010-01-05CERTNMCOMPANY NAME CHANGED MARNIC LIMITED CERTIFICATE ISSUED ON 05/01/10
2010-01-05RES15CHANGE OF NAME 05/01/2010
2009-12-17RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2009-12-17RES02REREG PLC TO PRI; RES02 PASS DATE:17/12/2009
2009-12-17CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-12-17MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-28363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR MARK HUGHES
2009-08-17288aSECRETARY APPOINTED MISS DONNA LOUISE ROTHWELL
2009-08-17288bAPPOINTMENT TERMINATED SECRETARY NORMAN SIMPSON
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCKENZIE
2009-07-14288aDIRECTOR APPOINTED MR MICHAEL LATHAM
2009-03-17363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR JEREMY VANE
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORLEY
2008-09-04363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-09-04190LOCATION OF DEBENTURE REGISTER
2008-09-04353LOCATION OF REGISTER OF MEMBERS
2008-04-25288aDIRECTOR APPOINTED MARK JOHN HUGHES
2008-04-25288aDIRECTOR APPOINTED PAUL JONATHAN GILBERT
2008-04-22288aDIRECTOR APPOINTED JOHN JOSEPH MCKENZIE
2008-04-22288aDIRECTOR APPOINTED CHRISTOPHER JOHN MORLEY
2008-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR RYDER ASCOTT
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM ARMSTRONG ROAD THE ROYAL ARSENAL LONDON SE18 6RS
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY MICHAEL YOUNG
2008-04-16288aSECRETARY APPOINTED NORMAN SIMPSON
2008-03-10AAFULL ACCOUNTS MADE UP TO 31/12/07
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to UNIVAR SPECIALTY CONSUMABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIVAR SPECIALTY CONSUMABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-09-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-12-15 Satisfied BARCLAYS BANK PLC
DEBENTURE 1984-06-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 1982-04-22 Satisfied WILLIAMS & GLYNS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 UNIVAR SPECIALTY CONSUMABLES LIMITED

Intangible Assets
Patents
We have not found any records of UNIVAR SPECIALTY CONSUMABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVAR SPECIALTY CONSUMABLES LIMITED
Trademarks
We have not found any records of UNIVAR SPECIALTY CONSUMABLES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UNIVAR SPECIALTY CONSUMABLES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2011-06-22 GBP £154
Borough of Poole 2011-06-22 GBP £588
Borough of Poole 2011-06-22 GBP £37
Borough of Poole 2011-06-21 GBP £28
Borough of Poole 2011-06-21 GBP £580
Borough of Poole 2011-06-21 GBP £725
Borough of Poole 2011-06-21 GBP £0

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UNIVAR SPECIALTY CONSUMABLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVAR SPECIALTY CONSUMABLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVAR SPECIALTY CONSUMABLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BD3 7AY