Active
Company Information for SURFACHEM GROUP LIMITED
2ND FLOOR, 2 THE EMBANKMENT SOVEREIGN STREET, LEEDS, LS1 4BA,
|
Company Registration Number
03269895
Private Limited Company
Active |
Company Name | |
---|---|
SURFACHEM GROUP LIMITED | |
Legal Registered Office | |
2ND FLOOR 2 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BA Other companies in LS1 | |
Company Number | 03269895 | |
---|---|---|
Company ID Number | 03269895 | |
Date formed | 1996-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-06 17:58:43 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON ANDREW EDWARDS |
||
SIMON ANDREW EDWARDS |
||
MORDECHAI KESSLER |
||
RICHARD JOHN ALAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IEUAN JENKIN THOMAS |
Director | ||
MICHELLE JAYNE BRIGGS |
Company Secretary | ||
UTRICK ASHLEY ALEXANDER |
Director | ||
NICHOLE PIA HALL |
Director | ||
UTRICK ASHLEY ALEXANDER |
Director | ||
MICHELLE JAYNE BRIGGS |
Director | ||
MICHAEL CHARLES MARSHALL |
Director | ||
GEOFFREY IAN BLACK |
Director | ||
DORCAS ANNE HELEN MURRAY |
Company Secretary | ||
JOHN JAMES ARTHUR HAMER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAMPLERITE LIMITED | Director | 2012-03-28 | CURRENT | 1993-01-08 | Active | |
FILRITE LIMITED | Director | 2012-03-28 | CURRENT | 1993-12-01 | Active | |
SURFACHEM LIMITED | Director | 2011-06-24 | CURRENT | 1981-06-03 | Active | |
SPECIALITY FOOD INGREDIENTS LIMITED | Director | 2007-07-26 | CURRENT | 1982-11-26 | Active | |
SAMPLERITE LIMITED | Director | 2007-07-26 | CURRENT | 1993-01-08 | Active | |
GEL-CHEM LIMITED | Director | 2007-07-26 | CURRENT | 1991-06-06 | Active | |
FILRITE LIMITED | Director | 2007-07-26 | CURRENT | 1993-12-01 | Active | |
NETSCORE LIMITED | Director | 2007-07-26 | CURRENT | 1996-12-03 | Active | |
SURFACHEM INTERNATIONAL LIMITED | Director | 2007-07-26 | CURRENT | 1992-05-01 | Active | |
WORSALL LIMITED | Director | 2007-07-26 | CURRENT | 1987-04-14 | Active | |
SURFACHEM LIMITED | Director | 2007-07-26 | CURRENT | 1981-06-03 | Active | |
THE 1590 TRUST | Director | 2018-03-28 | CURRENT | 2013-01-18 | Active | |
THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED | Director | 2013-04-01 | CURRENT | 2002-12-09 | Active | |
2M GROUP LIMITED | Director | 2012-09-10 | CURRENT | 2012-01-10 | Active | |
SAMPLERITE LIMITED | Director | 2012-09-03 | CURRENT | 1993-01-08 | Active | |
FILRITE LIMITED | Director | 2012-09-03 | CURRENT | 1993-12-01 | Active | |
SURFACHEM LIMITED | Director | 2012-09-03 | CURRENT | 1981-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Colin Boyle on 2023-01-01 | ||
Appointment of Mrs Anita O'malley as company secretary on 2023-01-01 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WISEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
AP03 | Appointment of Mr Colin Boyle as company secretary on 2019-05-23 | |
TM02 | Termination of appointment of Gareth Brewin on 2019-05-23 | |
AP01 | DIRECTOR APPOINTED MR GAL MALLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AP03 | Appointment of Mr Gareth Brewin as company secretary on 2018-08-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW EDWARDS | |
TM02 | Termination of appointment of Simon Andrew Edwards on 2018-08-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100950 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100950 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100950 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 100950 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED DR RICHARD JOHN ALAN SMITH | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW EDWARDS | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IEUAN THOMAS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP03 | SECRETARY APPOINTED MR SIMON ANDREW EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BRIGGS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 20/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLE HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UTRICK ALEXANDER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 20/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JAYNE BRIGGS / 01/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 3RD FLOOR, WESTGATE HOUSE 100 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4LT | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IEUAN JENKIN THOMAS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORDECHAI KESSLER / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLE PIA HALL / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / UTRICK ASHLEY ALEXANDER / 31/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED UTRICK ASHLEY ALEXANDER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | APPROVAL OF FIN ASSISTA 26/07/07 | |
88(2)R | AD 26/07/07--------- £ SI 600@1=600 £ IC 100350/100950 | |
88(2)R | AD 26/07/07--------- £ SI 350@1=350 £ IC 100000/100350 | |
AUD | AUDITOR'S RESIGNATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | FACILITY AGREE 26/07/07 | |
RES13 | AGREEMENTR 26/07/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
122 | £ SR 200000@1 31/05/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURES | Outstanding | INVESTEC BANK PLC | |
DEBENTURE | Outstanding | IEUAN JENKIN THOMAS | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | 3I GROUP PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SURFACHEM GROUP 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. |