Master Builders Solutions UK Limited

Company Name	Master Builders Solutions UK Limited
Directors	Timothy Holstein and Christopher Neville Fletcher
Company Status	Active
Company Number	00514077
Category	Private Limited Company
Incorporation Date	10 December 1952(70 years, 6 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals

Directors

Director Name	Mr Timothy Holstein
Date of Birth	March 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(67 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Swinton Hall Road Swinton Manchester M27 4EU

Director Name	Mr Christopher Neville Fletcher
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(67 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton Hall Road Swinton Manchester M27 4EU

Director Name	Mr David Twells Watson
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(39 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 December 1992)
Role	Finance Director
Country of Residence	England
Correspondence Address	Heathfield 6 Blakebrook Kidderminster Worcestershire DY11 6AP

Director Name	David Alexander Holder
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(39 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	157a Ormskirk Road Rainford St. Helens Merseyside WA11 8HR

Director Name	Kevin Anthony Jewitt
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(39 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Biggins House High Biggins Carnforth Lancashire LA6 2NP

Director Name	Ian Gordon Sutherland McPherson
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(39 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 December 1992)
Role	Chief Executive
Correspondence Address	Manor House Stretton On Fosse Gloucestershire GL56 9SB Wales

Director Name	Mr Christopher John Myatt
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(39 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 December 1992)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	High Clere 166 Oulton Road Stone Staffordshire ST15 8DR

Secretary Name	Harry William Goss
Nationality	British
Status	Resigned
Appointed	26 March 1992(39 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 December 1992)
Role	Company Director
Correspondence Address	12 Brownsfield Road Lichfield Staffordshire WS13 6BT

Director Name	Dr Martin Christopher Batzer
Date of Birth	September 1953 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 December 1992(40 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 April 1993)
Role	Assistant Vice-President
Correspondence Address	Battminger Strasse 17 Binningen Foreign

Director Name	Richard Metcalfe
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1992(40 years after company formation)
Appointment Duration	3 years, 12 months (resigned 02 December 1996)
Role	Financial Controller
Correspondence Address	54 Greenacre Park Rawdon Leeds West Yorkshire LS19 6AR

Director Name	Paul Richard Edward Thirkettle
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1992(40 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 May 1993)
Role	Secretary
Correspondence Address	Thorheim Gill Bank Road Ilkley West Yorkshire LS29 0AU

Secretary Name	Paul Richard Edward Thirkettle
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1992(40 years after company formation)
Appointment Duration	5 months, 1 week (resigned 14 May 1993)
Role	Secretary
Correspondence Address	Thorheim Gill Bank Road Ilkley West Yorkshire LS29 0AU

Secretary Name	Paul Richard Edward Thirkettle
Nationality	British
Status	Resigned
Appointed	05 December 1992(40 years after company formation)
Appointment Duration	5 months, 1 week (resigned 14 May 1993)
Role	Secretary
Correspondence Address	Thorheim Gill Bank Road Ilkley West Yorkshire LS29 0AU

Secretary Name	Stephen John Parkinson
Nationality	British
Status	Resigned
Appointed	14 May 1993(40 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 1995)
Role	Secretary
Correspondence Address	Hradcany 2 Kirkby Avenue Ripon North Yorkshire HG4 2DR

Director Name	Alfonso Benedetti
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(40 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 1995)
Role	Head Of Eurore Region
Correspondence Address	Via Mandruzzato 20 Treviso Italy 1 31100 Tr Foreign

Director Name	Fritz Maurhofer
Date of Birth	July 1937 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 June 1993(40 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1999)
Role	Business Manager
Correspondence Address	Laubholz Strasse 76 Ch-8703 Erleubach Switzerland Foreign

Director Name	Franz Xaver Inderbitzin
Date of Birth	May 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 February 1995(42 years, 2 months after company formation)
Appointment Duration	7 months (resigned 19 September 1995)
Role	Switzerland
Correspondence Address	Spitzackerstrasse 57 Bottmingen Switzerland 4103 Foreign

Director Name	George Richard Marshall Purchase
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(42 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2001)
Role	Managing Director
Correspondence Address	Woodlea Knowsley Grange Heaton Bolton Lancashire BL1 5DQ

Director Name	Thomas Erb
Date of Birth	May 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 September 1995(42 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 February 2001)
Role	Chief Operating Officer
Correspondence Address	Sonnenbergstrasse 71 Ch 8134 Adliswil Adliswil Switzerland

Secretary Name	Patrick Beresford Brown
Nationality	British
Status	Resigned
Appointed	02 December 1996(44 years after company formation)
Appointment Duration	6 years, 5 months (resigned 15 May 2003)
Role	Company Director
Correspondence Address	Holly House Woodville Road Altrincham Cheshire WA14 2AL

Director Name	Patrick Beresford Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(44 years after company formation)
Appointment Duration	10 years, 6 months (resigned 26 June 2007)
Role	Finance Director
Correspondence Address	Holly House Woodville Road Altrincham Cheshire WA14 2AL

Director Name	Dieter Ortwin Poech
Date of Birth	October 1940 (Born 82 years ago)
Nationality	Austrian
Status	Resigned
Appointed	03 December 1996(44 years after company formation)
Appointment Duration	4 years, 2 months (resigned 09 February 2001)
Role	Chief Operating Officer
Correspondence Address	Amselweg 8 Trostberg 83308 Germany Foreign

Director Name	Martin Weichselgartner
Date of Birth	June 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	03 December 1996(44 years after company formation)
Appointment Duration	3 years (resigned 31 December 1999)
Role	Financial Controller
Correspondence Address	Rathausstrasse 5 Polling 84570 Germany Foreign

Director Name	Daniel Joseph Cronin
Date of Birth	April 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 November 1999(46 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 June 2007)
Role	Manager
Correspondence Address	Sonnenbergstrasse 88 Adliswil Zurich Foreign

Director Name	Iven Chadwick
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(49 years, 6 months after company formation)
Appointment Duration	5 years (resigned 26 June 2007)
Role	Head Of Business Line Perform
Correspondence Address	Sonnenbergstrasse 57 Adliswil Zurich Ch 8134 Foreign

Secretary Name	Thomas Geoffrey McManus
Nationality	British
Status	Resigned
Appointed	15 May 2003(50 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 2008)
Role	Financial Controller
Correspondence Address	4 Bridge Croft Accrington Lancashire BB5 5XP

Director Name	Mr Donald Charles Mackenzie Andrews
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(51 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 June 2006)
Role	Uk Regional President
Country of Residence	United Kingdom
Correspondence Address	The White House 45 Kimbolton Road Bedford MK40 2PG

Director Name	Mr Torben Berlin Jensen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 September 2006(53 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 February 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Andreas Koellreuter
Date of Birth	February 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 2007(54 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Regattastr. 1 Wiesbaden 65203 Foreign

Secretary Name	Mr Stephen Hatton
Nationality	British
Status	Resigned
Appointed	01 March 2008(55 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2015)
Role	Head Of Hr & Legal
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Mr Stephen Hatton
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(59 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2017)
Role	Director Of Hr & Legal
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Mr Thomas Urwin
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(59 years after company formation)
Appointment Duration	8 years, 7 months (resigned 17 July 2020)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Albany House Swinton Hall Road Swinton Manchester M27 4EU

Secretary Name	Miss Helen Victoria Koerner
Status	Resigned
Appointed	01 January 2016(63 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 17 July 2020)
Role	Company Director
Correspondence Address	Albany House Swinton Hall Road Swinton Manchester M27 4EU

Director Name	Miss Helen Victoria Koerner
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(64 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 July 2020)
Role	Senior Legal Advisor
Country of Residence	England
Correspondence Address	Albany House Swinton Hall Road Swinton Manchester M27 4EU

Contact

Website	basf.com

Location

Registered Address	Swinton Hall Road Swinton Manchester M27 4EU
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton South
Built Up Area	Greater Manchester

Shareholders

1 at £0.1	Basf PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£307,000
Net Worth	£8,396,000
Current Liabilities	£510,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 August 2022 (9 months, 3 weeks ago)
Next Return Due	1 September 2023 (2 months, 3 weeks from now)

Charges

27 December 1978	Delivered on: 8 January 1979 Satisfied on: 4 December 1992 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dwellinghouse known as 'standholm', shavington-cum-gresty, crewe. Fully Satisfied
27 December 1978	Delivered on: 8 January 1979 Satisfied on: 4 December 1992 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property numbered 39, 41 and 43 high st, crewe. Fully Satisfied
27 December 1978	Delivered on: 8 January 1979 Satisfied on: 4 December 1992 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting manchester rd, lostock, gralam br northwich, chester. Fully Satisfied
23 October 1978	Delivered on: 2 November 1978 Satisfied on: 4 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H albany house, swinton hall road, swinton, greater manchester title no. La 192658. Fully Satisfied
17 October 1978	Delivered on: 23 October 1978 Satisfied on: 4 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, 5 and 6 rectory gardens off wilmslow road, cheadle, cheshire. Fully Satisfied
24 April 1978	Delivered on: 27 April 1978 Satisfied on: 4 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Leasehold landon the west side of bolton road, farnworth, bolton, greater mancheester title no. La 191371. Fully Satisfied
30 November 1973	Delivered on: 12 December 1973 Satisfied on: 28 October 1991 Persons entitled: B Classification: Legal charge Secured details: All monies due etc. Particulars: Land at albany rd, chorlton-cum-hardy, manchester. Fully Satisfied
2 May 1967	Delivered on: 17 May 1967 Satisfied on: 4 December 1992 Persons entitled: Martins Bank Lt. Classification: Legal mortgage Secured details: All monies due etc. Particulars: Land, hereditaments & premises at albany road, chorlton-cum-handy, manchester, lancs,. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
31 March 1994	Delivered on: 9 April 1994 Satisfied on: 23 November 2001 Persons entitled: Burford Acquisitions Limited Classification: Rent deposit deed Secured details: £22,750.00 due or to become due from the company to the chargee under the terms of the charge. Particulars: £22,750.00 plus vatthereon and other monies added to this sum pursuant to the deed. Fully Satisfied
5 November 1981	Delivered on: 25 November 1981 Satisfied on: 4 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, land and garages on the north side of greenwood close, farnworth and land and buildings on the south side of fletcher street, farnworth and land and buildings on the east side of duckshaw lane, farnworth, bolton, greater manchester title nos. La 130813 and la 354340. Fully Satisfied
27 December 1978	Delivered on: 8 January 1979 Satisfied on: 4 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Alnd between 31 and 33 holland street, tonstall, stoke-on-trent. Fully Satisfied
27 December 1978	Delivered on: 8 January 1979 Satisfied on: 4 December 1992 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 albany rd, chorton-cum-hardy, manchester. Gm 27837. Fully Satisfied
2 May 1967	Delivered on: 17 May 1967 Satisfied on: 4 December 1992 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: Land, hereditaments & premises at north east side of clifton street, newton heath, manchester, lancs.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
16 August 2022	Delivered on: 26 August 2022 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Outstanding
16 August 2022	Delivered on: 26 August 2022 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Outstanding

Filing History

16 December 2021	Statement of capital on 16 December 2021 EUR 13,424,312.800 GBP 2,758,546.78 (8 pages)
16 December 2021	Statement by Directors (2 pages)
16 December 2021	Solvency Statement dated 30/11/21 (2 pages)
16 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
6 December 2021	Statement of capital on 6 December 2021 EUR 13,424,312.768 GBP 27,585,467.77 (8 pages)
6 December 2021	Solvency Statement dated 30/11/21 (2 pages)
6 December 2021	Statement by Directors (2 pages)
3 December 2021	Statement by Directors (2 pages)
3 December 2021	Resolutions RES13 ‐ Other company business 22/10/2021 RES06 ‐ Resolution of reduction in issued share capital (6 pages)
3 October 2021	Full accounts made up to 31 December 2020 (38 pages)
15 September 2021	Confirmation statement made on 18 August 2021 with updates (4 pages)
14 September 2021	Change of details for Lsf11 Skyscraper Investments S.A.R.L as a person with significant control on 19 January 2021 (2 pages)
18 May 2021	Statement of company's objects (2 pages)
18 May 2021	Memorandum and Articles of Association (4 pages)
2 May 2021	Memorandum and Articles of Association (33 pages)
2 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 March 2021	Second filed SH01 - 22/12/20 Statement of Capital eur 134243128.00 22/12/20 Statement of Capital gbp 27585467.8 (5 pages)
29 March 2021	Second filed SH01 - 27/11/20 Statement of Capital gbp 27585467.8 27/11/20 Statement of Capital eur 99546253.20 (5 pages)
26 March 2021	Second filed SH01 - 01/10/20 Statement of Capital gbp 27585467.8 01/10/20 Statement of Capital eur 59570178.20 (6 pages)
29 January 2021	Registered office address changed from Albany House Swinton Hall Road Swinton Manchester M27 4EU United Kingdom to Swinton Hall Road Swinton Manchester M27 4EU on 29 January 2021 (1 page)
7 January 2021	Statement of capital following an allotment of shares on 22 December 2020 EUR 134,243,128 GBP 27,585,467.8 (3 pages)
7 January 2021	Statement of capital following an allotment of shares on 22 December 2020 EUR 134,243,128 GBP 27,585,467.8 ANNOTATION Clarification a second filed SH01 was registered on 30/03/21 (4 pages)
14 December 2020	Notification of Lsf11 Skyscraper Investments S.A.R.L as a person with significant control on 3 December 2020 (2 pages)
14 December 2020	Cessation of Basf Plc as a person with significant control on 3 December 2020 (1 page)
7 December 2020	Second filed SH01 - 27/11/20 Statement of Capital gbp 27585467.8 27/11/20 Statement of Capital eur 99546253.2 (4 pages)
3 December 2020	Statement of capital following an allotment of shares on 27 November 2020 EUR 99,546,253.20007 GBP 27,585,467.8 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2020 (4 pages)
3 December 2020	Statement of capital following an allotment of shares on 27 November 2020 EUR 99,546,253.20007 GBP 27,585,467.8 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2020 and again on 29/03/21 (3 pages)
13 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12 (3 pages)
30 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 27,585,467.8 EUR 59,570,178.2 (4 pages)
30 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 27,585,467.8 EUR 59,570,178.2 ANNOTATION Clarification a second filed SH01 was registered on 26/03/21 (5 pages)
8 October 2020	Full accounts made up to 31 December 2019 (22 pages)
17 September 2020	Second filing of a statement of capital following an allotment of shares on 21 July 2020 GBP 27,585,467.8 (4 pages)
17 September 2020	Second filing of Confirmation Statement dated 18 August 2020 (3 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/09/2020 (5 pages)
7 August 2020	Statement of capital following an allotment of shares on 21 July 2020 GBP 27,585,467.8 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2020 (5 pages)
7 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2020	Termination of appointment of Thomas Urwin as a director on 17 July 2020 (1 page)
23 July 2020	Termination of appointment of Helen Victoria Koerner as a director on 17 July 2020 (1 page)
23 July 2020	Termination of appointment of Helen Victoria Koerner as a secretary on 17 July 2020 (1 page)
23 July 2020	Appointment of Mr Timothy Holstein as a director on 17 July 2020 (2 pages)
23 July 2020	Appointment of Mr Christopher Neville Fletcher as a director on 17 July 2020 (2 pages)
2 July 2020	Registered office address changed from PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG to Albany House Swinton Hall Road Swinton Manchester M27 4EU on 2 July 2020 (1 page)
18 May 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
29 August 2019	Full accounts made up to 31 December 2018 (25 pages)
24 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (22 pages)
6 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
8 June 2017	Full accounts made up to 31 December 2016 (20 pages)
8 June 2017	Full accounts made up to 31 December 2016 (20 pages)
15 May 2017	Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017 (2 pages)
15 May 2017	Termination of appointment of Stephen Hatton as a director on 30 April 2017 (1 page)
15 May 2017	Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017 (2 pages)
15 May 2017	Termination of appointment of Stephen Hatton as a director on 30 April 2017 (1 page)
19 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
20 July 2016	Full accounts made up to 31 December 2015 (21 pages)
20 July 2016	Full accounts made up to 31 December 2015 (21 pages)
15 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP .1 (4 pages)
15 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP .1 (4 pages)
6 April 2016	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015 (1 page)
6 April 2016	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015 (1 page)
5 April 2016	Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016 (2 pages)
5 April 2016	Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016 (2 pages)
22 June 2015	Full accounts made up to 31 December 2014 (16 pages)
22 June 2015	Full accounts made up to 31 December 2014 (16 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP .1 (4 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP .1 (4 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP .1 (4 pages)
18 February 2015	Statement by Directors (1 page)
18 February 2015	Statement of capital on 18 February 2015 GBP 0.1 (4 pages)
18 February 2015	Solvency Statement dated 12/02/15 (1 page)
18 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 February 2015	Statement by Directors (1 page)
18 February 2015	Statement of capital on 18 February 2015 GBP 0.1 (4 pages)
18 February 2015	Solvency Statement dated 12/02/15 (1 page)
18 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
8 July 2014	Full accounts made up to 31 December 2013 (15 pages)
8 July 2014	Full accounts made up to 31 December 2013 (15 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3,000,000 (4 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3,000,000 (4 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3,000,000 (4 pages)
28 May 2013	Full accounts made up to 31 December 2012 (16 pages)
28 May 2013	Full accounts made up to 31 December 2012 (16 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
30 July 2012	Statement of capital on 30 July 2012 GBP 3,000,000 (4 pages)
30 July 2012	Statement by directors (1 page)
30 July 2012	Solvency statement dated 29/05/12 (1 page)
30 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 July 2012	Statement of capital on 30 July 2012 GBP 3,000,000 (4 pages)
30 July 2012	Statement by directors (1 page)
30 July 2012	Solvency statement dated 29/05/12 (1 page)
30 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 June 2012	Full accounts made up to 31 December 2011 (18 pages)
25 June 2012	Full accounts made up to 31 December 2011 (18 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
26 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andreas Koellreuter (4 pages)
26 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Torben Jensen (4 pages)
26 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andreas Koellreuter (4 pages)
26 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Torben Jensen (4 pages)
23 February 2012	Appointment of Mr Thomas Urwin as a director (2 pages)
23 February 2012	Appointment of Mr Stephen Hatton as a director (2 pages)
23 February 2012	Appointment of Mr Thomas Urwin as a director (2 pages)
23 February 2012	Appointment of Mr Stephen Hatton as a director (2 pages)
22 February 2012	Termination of appointment of Andreas Koellreuter as a director ANNOTATION A second filed TM01 was registered on 26/03/2012 (2 pages)
22 February 2012	Termination of appointment of Torben Jensen as a director ANNOTATION A second filed TM01 was registered on 26/03/2012 (2 pages)
22 February 2012	Termination of appointment of Andreas Koellreuter as a director ANNOTATION A second filed TM01 was registered on 26/03/2012 (2 pages)
22 February 2012	Termination of appointment of Torben Jensen as a director ANNOTATION A second filed TM01 was registered on 26/03/2012 (2 pages)
18 July 2011	Full accounts made up to 31 December 2010 (27 pages)
18 July 2011	Full accounts made up to 31 December 2010 (27 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
15 September 2010	Full accounts made up to 31 December 2009 (27 pages)
15 September 2010	Full accounts made up to 31 December 2009 (27 pages)
23 July 2010	Change of share class name or designation (2 pages)
23 July 2010	Change of share class name or designation (2 pages)
21 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Andreas Koellreuter on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Andreas Koellreuter on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Andreas Koellreuter on 1 April 2010 (2 pages)
29 June 2009	Full accounts made up to 31 December 2008 (27 pages)
29 June 2009	Full accounts made up to 31 December 2008 (27 pages)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
19 January 2009	Registered office changed on 19/01/2009 from albany house swinton hall road swinton manchester M27 4DT (1 page)
19 January 2009	Registered office changed on 19/01/2009 from albany house swinton hall road swinton manchester M27 4DT (1 page)
15 July 2008	Full accounts made up to 31 December 2007 (27 pages)
15 July 2008	Full accounts made up to 31 December 2007 (27 pages)
17 April 2008	Return made up to 01/04/08; full list of members (4 pages)
17 April 2008	Return made up to 01/04/08; full list of members (4 pages)
15 March 2008	Appointment terminated secretary thomas mcmanus (1 page)
15 March 2008	Appointment terminated secretary thomas mcmanus (1 page)
14 March 2008	Secretary appointed mr stephen hatton (1 page)
14 March 2008	Secretary appointed mr stephen hatton (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Full accounts made up to 31 December 2006 (27 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Full accounts made up to 31 December 2006 (27 pages)
9 May 2007	Return made up to 01/04/07; full list of members (8 pages)
9 May 2007	Return made up to 01/04/07; full list of members (8 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (25 pages)
3 August 2006	Full accounts made up to 31 December 2005 (25 pages)
12 July 2006	Memorandum and Articles of Association (6 pages)
12 July 2006	Memorandum and Articles of Association (6 pages)
7 July 2006	Company name changed degussa construction chemicals ( uk) LIMITED\certificate issued on 07/07/06 (2 pages)
7 July 2006	Company name changed degussa construction chemicals ( uk) LIMITED\certificate issued on 07/07/06 (2 pages)
28 April 2006	Return made up to 01/04/06; full list of members (8 pages)
28 April 2006	Return made up to 01/04/06; full list of members (8 pages)
30 November 2005	Memorandum and Articles of Association (5 pages)
30 November 2005	Memorandum and Articles of Association (5 pages)
24 November 2005	Company name changed feb LIMITED\certificate issued on 24/11/05 (2 pages)
24 November 2005	Company name changed feb LIMITED\certificate issued on 24/11/05 (2 pages)
24 October 2005	Full accounts made up to 31 December 2004 (24 pages)
24 October 2005	Full accounts made up to 31 December 2004 (24 pages)
7 June 2005	Nc inc already adjusted 22/12/03 (1 page)
7 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2005	Nc inc already adjusted 22/12/03 (1 page)
7 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2005	Return made up to 01/04/05; full list of members (8 pages)
9 May 2005	Return made up to 01/04/05; full list of members (8 pages)
19 August 2004	Full accounts made up to 31 December 2003 (24 pages)
19 August 2004	Full accounts made up to 31 December 2003 (24 pages)
24 June 2004	New director appointed (3 pages)
24 June 2004	New director appointed (3 pages)
15 April 2004	Return made up to 01/04/04; full list of members (7 pages)
15 April 2004	Return made up to 01/04/04; full list of members (7 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
16 June 2003	Full accounts made up to 31 December 2002 (30 pages)
16 June 2003	Full accounts made up to 31 December 2002 (30 pages)
11 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2002	Auditor's resignation (1 page)
4 October 2002	Auditor's resignation (1 page)
18 July 2002	Full accounts made up to 31 December 2001 (22 pages)
18 July 2002	Full accounts made up to 31 December 2001 (22 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
23 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2001	Full accounts made up to 31 December 2000 (21 pages)
14 April 2001	Full accounts made up to 31 December 2000 (21 pages)
3 April 2001	Return made up to 01/04/01; full list of members (7 pages)
3 April 2001	Return made up to 01/04/01; full list of members (7 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 April 2000	Return made up to 01/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 April 2000	Return made up to 01/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2000	Full accounts made up to 31 December 1999 (21 pages)
9 March 2000	Full accounts made up to 31 December 1999 (21 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	New director appointed (2 pages)
4 May 1999	Full accounts made up to 31 December 1998 (20 pages)
4 May 1999	Return made up to 01/04/99; full list of members (8 pages)
4 May 1999	Full accounts made up to 31 December 1998 (20 pages)
4 May 1999	Return made up to 01/04/99; full list of members (8 pages)
18 March 1999	Auditor's resignation (1 page)
18 March 1999	Temporary app of auditor (1 page)
18 March 1999	Auditor's resignation (1 page)
18 March 1999	Temporary app of auditor (1 page)
30 July 1998	Full accounts made up to 31 December 1997 (18 pages)
30 July 1998	Memorandum and Articles of Association (5 pages)
30 July 1998	Full accounts made up to 31 December 1997 (18 pages)
30 July 1998	Memorandum and Articles of Association (5 pages)
1 May 1998	Return made up to 01/04/98; full list of members (8 pages)
1 May 1998	Return made up to 01/04/98; full list of members (8 pages)
30 July 1997	Return made up to 01/04/97; full list of members 363(287) ‐ Registered office changed on 30/07/97 (6 pages)
30 July 1997	Full accounts made up to 31 December 1996 (18 pages)
30 July 1997	Return made up to 01/04/97; full list of members 363(287) ‐ Registered office changed on 30/07/97 (6 pages)
30 July 1997	Full accounts made up to 31 December 1996 (18 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
3 February 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
3 February 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
3 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
3 February 1997	Ad 20/12/96--------- £ si [email protected]=4500000 £ ic 3183907/7683907 (2 pages)
3 February 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
3 February 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
3 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
3 February 1997	Ad 20/12/96--------- £ si [email protected]=4500000 £ ic 3183907/7683907 (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Secretary resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Secretary resigned (1 page)
26 January 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
26 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 January 1997	£ nc 3400000/7800000 20/12/96 (1 page)
26 January 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
26 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 January 1997	£ nc 3400000/7800000 20/12/96 (1 page)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	New secretary appointed (2 pages)
30 June 1996	Location of register of members (1 page)
30 June 1996	Location of register of members (1 page)
14 June 1996	Registered office changed on 14/06/96 from: calverley lane horsforth leeds LS18 4RP (1 page)
14 June 1996	Registered office changed on 14/06/96 from: calverley lane horsforth leeds LS18 4RP (1 page)
30 April 1996	Return made up to 01/04/96; full list of members (6 pages)
30 April 1996	Return made up to 01/04/96; full list of members (6 pages)
24 March 1996	Full accounts made up to 31 December 1995 (18 pages)
24 March 1996	Full accounts made up to 31 December 1995 (18 pages)
24 October 1995	Ad 27/09/95--------- £ si [email protected]=2500000 £ ic 683907/3183907 (2 pages)
24 October 1995	Memorandum and Articles of Association (64 pages)
24 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 October 1995	Ad 27/09/95--------- £ si [email protected]=2500000 £ ic 683907/3183907 (2 pages)
24 October 1995	Memorandum and Articles of Association (64 pages)
24 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 October 1995	Memorandum and Articles of Association (58 pages)
11 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 October 1995	£ nc 900000/3400000 27/09/95 (1 page)
11 October 1995	Memorandum and Articles of Association (58 pages)
11 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 October 1995	£ nc 900000/3400000 27/09/95 (1 page)
27 September 1995	Director resigned;new director appointed (4 pages)
27 September 1995	Director resigned;new director appointed (4 pages)
5 May 1995	Full accounts made up to 31 December 1994 (19 pages)
5 May 1995	Full accounts made up to 31 December 1994 (19 pages)
13 April 1995	Director's particulars changed (2 pages)
13 April 1995	Return made up to 01/04/95; no change of members (4 pages)
13 April 1995	Director's particulars changed (2 pages)
13 April 1995	Return made up to 01/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (189 pages)
9 December 1992	Company name changed feb international LIMITED\certificate issued on 09/12/92 (2 pages)
9 December 1992	Company name changed feb international LIMITED\certificate issued on 09/12/92 (2 pages)
16 February 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
16 February 1988	Re-registration of Memorandum and Articles (9 pages)
16 February 1988	Application for reregistration from PLC to private (10 pages)
16 February 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
16 February 1988	Re-registration of Memorandum and Articles (9 pages)
16 February 1988	Application for reregistration from PLC to private (10 pages)
10 December 1952	Certificate of incorporation (1 page)
10 December 1952	Certificate of incorporation (1 page)

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