Datac Adhesives Limited

Company Name	Datac Adhesives Limited
Company Status	Active
Company Number	01526137
Category	Private Limited Company
Incorporation Date	3 November 1980(43 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Joseph Martsching
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	17 April 2014(33 years, 5 months after company formation)
Appointment Duration	10 years
Role	Vice President And Corporate Controller
Country of Residence	United States
Correspondence Address	Globe Lane Industrial Estate Outram Road Dukinfield Cheshire SK16 4XE

Director Name	Mr Emilio Roque Vilas
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Spanish
Status	Current
Appointed	06 January 2017(36 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Business Director (Org: Hhc Specialties Global)
Country of Residence	Spain
Correspondence Address	Globe Lane Industrial Estate Outram Road Dukinfield Cheshire SK16 4XE

Director Name	Ms Heidi Ann Weiler
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	30 September 2017(36 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Vice President And Treasurer
Country of Residence	United States
Correspondence Address	Globe Lane Industrial Estate Outram Road Dukinfield Cheshire SK16 4XE

Secretary Name	Citco Management UK Ltd (Corporation)
Status	Current
Appointed	01 November 2018(38 years after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Wolfgang Weber
Date of Birth	May 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 1992(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 1994)
Role	Business Manager
Correspondence Address	Ernst Braune Strasse Luneburg 2120 Foreign

Director Name	Mr William Albart McNellis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1992(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 1994)
Role	Business Manager
Correspondence Address	Yew Tree Lodge Northwood Lane Darley Dale Derbyshire De4

Director Name	Mr Walter Kissling
Date of Birth	April 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1992(11 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1998)
Role	Business Executive
Correspondence Address	PO Box 4178 San Jose Foreign

Secretary Name	Mr Peter Buttenschon
Nationality	British
Status	Resigned
Appointed	21 May 1992(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	Alec Moore Strasse 33 2120 Luneburg Foreign

Director Name	Richard C Baker
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1994(13 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 May 1999)
Role	Vice President General Counsel
Correspondence Address	2444 West 24th Street Minneapolis Minnesota 55405 United States

Director Name	Jorge Walter Bolanos
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	22 July 1994(13 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 May 1999)
Role	Vice President Chief Financial
Correspondence Address	2 Doral Road Dellwood Minnesota 55110 United States

Director Name	Sarah R Coffin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1994(13 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1998)
Role	Vice President Speciality Divi
Correspondence Address	18 Raven Road North Oaks Minnesota 55127 55127

Director Name	Jerald Scott
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1994(13 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 May 1999)
Role	Vice President Area Manager
Correspondence Address	Am Walde 22 21403 Wendish Evern Germany

Secretary Name	Mr Nigel Richard Davies
Nationality	British
Status	Resigned
Appointed	22 July 1994(13 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 February 2002)
Role	Financial Controller
Country of Residence	England
Correspondence Address	19 Leigh Road Prestbury Cheshire K10 4HX

Director Name	Brian Lees
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(17 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 November 2001)
Role	Manager
Correspondence Address	9b Ridge Avenue Marple Stockport Cheshire SK6 7HJ

Director Name	Paul Marshall Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(17 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 1999)
Role	Manager
Correspondence Address	Little Orchard Bacombe Lane Wendover Buckinghamshire HP22 6EQ

Director Name	Grenville Alun Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(17 years, 9 months after company formation)
Appointment Duration	6 months (resigned 12 February 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Camberley Drive Rochdale Lancashire OL11 4BA

Director Name	Peter Manfred Koxholt
Date of Birth	November 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	07 May 1999(18 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 July 2003)
Role	Manager
Correspondence Address	1440 Donegal Drive Woodbury Minnesota 55125 United States

Director Name	Mr Nigel Richard Davies
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2002)
Role	Financial Controller
Country of Residence	England
Correspondence Address	19 Leigh Road Prestbury Cheshire K10 4HX

Director Name	Nicholas Craig Chapman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(21 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 03 June 2005)
Role	Sales Manager
Correspondence Address	69 Cosgrove Avenue Skegby Sutton In Ashfield Nottinghamshire NG17 3JY

Director Name	Marco Vinicio Rodriguez Zamora
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	20 September 2002(21 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 July 2003)
Role	Managing Director
Correspondence Address	Apartment 1 St. James Court 4 Moorland Road Manchester M20 6AZ

Director Name	David Edward Rivers
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(22 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2005)
Role	Accountant
Correspondence Address	54 Peters Avenue Newbold Verdon Leicestershire LE9 9PR

Director Name	James R Conaty
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2003(22 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	733 Cranbrook Road Bloomfield Hills Michigan 48301

Director Name	John A Feenan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2003(22 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 February 2007)
Role	Company Director
Correspondence Address	17732 Ballantrae Circle Eden Prairie Minneapolis 55347 Foreign

Director Name	Thomas James Kedrowski
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2003(22 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2007)
Role	Vice President
Correspondence Address	8565 Jewel Avenue North Grant Minnesota 55082

Director Name	Michelle Volpi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2005(24 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2007)
Role	Company Director
Correspondence Address	9347 Wedgewood Drive Woodbury Minnesota 55125 United States

Director Name	Mr Nicholas Robert Taylor
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(25 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fairisle Close Oakwood Derby Derbyshire DE21 2SJ

Director Name	Monica Moretti
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2007(26 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 March 2008)
Role	Vp & Chief Marketing Officer
Correspondence Address	11205 Halstead Trail Woodbury Minnesota 55129 United States

Director Name	Cheryl Ann Reinitz
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2007(26 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 September 2017)
Role	Vp & Treasurer
Country of Residence	United States
Correspondence Address	15420 Norell Avenue North Marine On St Croix Minnesota 55047 United States

Director Name	James C McCreary Jr
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2008(27 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	762 Kilt Court Hudson Wisconsin 54016 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(21 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 10 October 2017)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	forbo.com
Telephone	024 47463237
Telephone region	Coventry

Location

Registered Address	Globe Lane Industrial Estate Outram Road Dukinfield Cheshire SK16 4XE
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

42.5m at £1	H B Fuller Co. 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,356,000
Current Liabilities	£18,312,000

Accounts

Latest Accounts	3 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

2 September 1998	Delivered on: 17 September 1998 Satisfied on: 10 January 2003 Persons entitled: H.B. Fuller Company Classification: Deed of charge over shares and securities Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee. Particulars: By way of first fixed charge the securities. All securities rights moneys or property of whatsoever nature accruing to or offered at any time by way of redemption bonus preference option purchase consideration or otherwise in right of or in respect of the aforesaid securities.. See the mortgage charge document for full details. Fully Satisfied
2 September 1998	Delivered on: 17 September 1998 Satisfied on: 10 January 2003 Persons entitled: H.B. Fuller Company Classification: Limited floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: By way of first floating charge its undertaking meaning all the property assets rights and revenues of the company whatsoever and wheresoever from time to time (including its uncalled share capital, if any). Fully Satisfied

2 September 1998

Delivered on: 17 September 1998
Satisfied on: 10 January 2003
Persons entitled: H.B. Fuller Company

Classification: Deed of charge over shares and securities
Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee.
Particulars: By way of first fixed charge the securities. All securities rights moneys or property of whatsoever nature accruing to or offered at any time by way of redemption bonus preference option purchase consideration or otherwise in right of or in respect of the aforesaid securities.. See the mortgage charge document for full details.
Fully Satisfied

2 September 1998

Delivered on: 17 September 1998
Satisfied on: 10 January 2003
Persons entitled: H.B. Fuller Company

Classification: Limited floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: By way of first floating charge its undertaking meaning all the property assets rights and revenues of the company whatsoever and wheresoever from time to time (including its uncalled share capital, if any).
Fully Satisfied

Filing History

15 August 2023	Full accounts made up to 3 December 2022 (25 pages)
18 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
11 August 2022	Full accounts made up to 27 November 2021 (23 pages)
13 July 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
6 September 2021	Full accounts made up to 28 November 2020 (22 pages)
13 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
1 December 2020	Full accounts made up to 30 November 2019 (22 pages)
26 May 2020	Director's details changed for Mr. Emilio Roque Vilas on 12 May 2020 (2 pages)
26 May 2020	Director's details changed for Mr Robert Joseph Martsching on 19 May 2020 (2 pages)
26 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
5 September 2019	Full accounts made up to 1 December 2018 (23 pages)
15 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
8 November 2018	Appointment of Citco Management Uk Ltd as a secretary on 1 November 2018 (2 pages)
29 August 2018	Full accounts made up to 2 December 2017 (23 pages)
12 July 2018	Director's details changed for Emilio Roque Vilas on 10 July 2018 (2 pages)
12 July 2018	Director's details changed for Mr Robert Joseph Martsching on 10 July 2018 (2 pages)
12 July 2018	Termination of appointment of Abogado Nominees Limited as a secretary on 10 October 2017 (1 page)
12 July 2018	Director's details changed for Mr Robert Joseph Martsching on 10 July 2018 (2 pages)
12 July 2018	Director's details changed for Mr. Robert Joseph Martsching on 10 July 2018 (2 pages)
12 July 2018	Director's details changed for Ms. Heidi Ann Weiler on 10 July 2018 (2 pages)
12 July 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
12 July 2018	Director's details changed for Emilio Roque Vilas on 10 July 2018 (2 pages)
12 July 2018	Change of details for H. B. Fuller Co. as a person with significant control on 10 July 2018 (2 pages)
28 February 2018	Appointment of Heidi Ann Weiler as a director on 30 September 2017 (2 pages)
3 January 2018	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
11 October 2017	Termination of appointment of Cheryl Ann Reinitz as a director on 30 September 2017 (1 page)
11 October 2017	Termination of appointment of Cheryl Ann Reinitz as a director on 30 September 2017 (1 page)
14 September 2017	Change of details for H. B. Fuller Co. as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Change of details for H. B. Fuller Co. as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Change of details for H. B. Fuller Co. as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Change of details for H. B. Fuller Co. as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	Full accounts made up to 3 December 2016 (23 pages)
5 September 2017	Full accounts made up to 3 December 2016 (23 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
21 April 2017	Appointment of Emilio Roque Vilas as a director on 6 January 2017 (2 pages)
21 April 2017	Appointment of Emilio Roque Vilas as a director on 6 January 2017 (2 pages)
20 April 2017	Termination of appointment of Nicholas Robert Taylor as a director on 31 December 2016 (1 page)
20 April 2017	Termination of appointment of Nicholas Robert Taylor as a director on 31 December 2016 (1 page)
18 November 2016	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7 Albemarle Street London W1S 4HQ (1 page)
18 November 2016	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7 Albemarle Street London W1S 4HQ (1 page)
7 September 2016	Full accounts made up to 28 November 2015 (20 pages)
7 September 2016	Full accounts made up to 28 November 2015 (20 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 42,469,485 (7 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 42,469,485 (7 pages)
13 November 2015	Full accounts made up to 29 November 2014 (16 pages)
13 November 2015	Full accounts made up to 29 November 2014 (16 pages)
14 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 42,469,485 (7 pages)
14 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 42,469,485 (7 pages)
30 January 2015	Auditor's resignation (1 page)
30 January 2015	Auditor's resignation (1 page)
13 October 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 42,469,485 (15 pages)
13 October 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 42,469,485 (15 pages)
2 September 2014	Full accounts made up to 30 November 2013 (14 pages)
2 September 2014	Full accounts made up to 30 November 2013 (14 pages)
20 May 2014	Appointment of Robert Joseph Martsching as a director (3 pages)
20 May 2014	Termination of appointment of James Mccreary Jr as a director (2 pages)
20 May 2014	Appointment of Robert Joseph Martsching as a director (3 pages)
20 May 2014	Termination of appointment of James Mccreary Jr as a director (2 pages)
5 September 2013	Accounts made up to 1 December 2012 (12 pages)
5 September 2013	Accounts made up to 1 December 2012 (12 pages)
5 September 2013	Accounts made up to 1 December 2012 (12 pages)
31 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-05-31 GBP 42,469,485 (7 pages)
31 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-05-31 GBP 42,469,485 (7 pages)
20 August 2012	Accounts made up to 3 December 2011 (14 pages)
20 August 2012	Accounts made up to 3 December 2011 (14 pages)
20 August 2012	Accounts made up to 3 December 2011 (14 pages)
19 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
16 June 2011	Accounts made up to 27 November 2010 (14 pages)
16 June 2011	Accounts made up to 27 November 2010 (14 pages)
16 November 2010	Resolutions RES13 ‐ Section 175 / company business 03/11/2010 (2 pages)
16 November 2010	Resolutions RES13 ‐ Section 175 / company business 03/11/2010 (2 pages)
2 September 2010	Accounts made up to 28 November 2009 (12 pages)
2 September 2010	Accounts made up to 28 November 2009 (12 pages)
11 August 2010	Memorandum and Articles of Association (42 pages)
11 August 2010	Memorandum and Articles of Association (42 pages)
10 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Secretary's details changed for Abogado Nominees Limited on 12 May 2010 (2 pages)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Secretary's details changed for Abogado Nominees Limited on 12 May 2010 (2 pages)
9 June 2010	Register inspection address has been changed (1 page)
8 March 2010	Change of name notice (2 pages)
8 March 2010	Company name changed H.B. fuller holdings LIMITED\certificate issued on 08/03/10 RES15 ‐ Change company name resolution on 2010-03-05 (2 pages)
8 March 2010	Change of name notice (2 pages)
8 March 2010	Company name changed H.B. fuller holdings LIMITED\certificate issued on 08/03/10 RES15 ‐ Change company name resolution on 2010-03-05 (2 pages)
29 September 2009	Accounts made up to 29 November 2008 (13 pages)
29 September 2009	Accounts made up to 29 November 2008 (13 pages)
5 June 2009	Return made up to 12/05/09; full list of members (4 pages)
5 June 2009	Return made up to 12/05/09; full list of members (4 pages)
10 February 2009	Director's change of particulars / james mccreary jr / 11/11/2008 (1 page)
10 February 2009	Director's change of particulars / james mccreary jr / 11/11/2008 (1 page)
25 September 2008	Accounts made up to 1 December 2007 (14 pages)
25 September 2008	Accounts made up to 1 December 2007 (14 pages)
25 September 2008	Accounts made up to 1 December 2007 (14 pages)
27 May 2008	Return made up to 12/05/08; full list of members (6 pages)
27 May 2008	Return made up to 12/05/08; full list of members (6 pages)
27 March 2008	Director appointed james c mccreary jr (2 pages)
27 March 2008	Director appointed james c mccreary jr (2 pages)
13 March 2008	Appointment terminated director monica moretti (1 page)
13 March 2008	Appointment terminated director monica moretti (1 page)
21 February 2008	Re section 394 (1 page)
21 February 2008	Re section 394 (1 page)
30 September 2007	Accounts made up to 2 December 2006 (15 pages)
30 September 2007	Accounts made up to 2 December 2006 (15 pages)
30 September 2007	Accounts made up to 2 December 2006 (15 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
1 June 2007	Return made up to 12/05/07; full list of members (6 pages)
1 June 2007	Return made up to 12/05/07; full list of members (6 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	New director appointed (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	New director appointed (2 pages)
28 March 2007	Full accounts made up to 3 December 2005 (14 pages)
28 March 2007	Full accounts made up to 3 December 2005 (14 pages)
28 March 2007	Full accounts made up to 3 December 2005 (14 pages)
11 October 2006	Group of companies' accounts made up to 27 November 2004 (25 pages)
11 October 2006	Group of companies' accounts made up to 27 November 2004 (25 pages)
27 July 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
27 July 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
9 June 2006	Return made up to 12/05/06; full list of members (6 pages)
9 June 2006	Return made up to 12/05/06; full list of members (6 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
17 November 2005	Ad 23/11/00--------- Â£ si 7000000@1 (2 pages)
17 November 2005	Ad 23/11/00--------- Â£ si 7000000@1 (2 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
3 October 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
3 October 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
13 June 2005	Return made up to 12/05/05; full list of members (7 pages)
13 June 2005	Return made up to 12/05/05; full list of members (7 pages)
21 April 2005	Auditor's resignation (1 page)
21 April 2005	Auditor's resignation (1 page)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
16 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2005	Group of companies' accounts made up to 29 November 2003 (28 pages)
27 January 2005	Group of companies' accounts made up to 29 November 2003 (28 pages)
7 June 2004	Return made up to 12/05/04; full list of members (7 pages)
7 June 2004	Return made up to 12/05/04; full list of members (7 pages)
2 June 2004	Group of companies' accounts made up to 29 November 2002 (24 pages)
2 June 2004	Group of companies' accounts made up to 29 November 2002 (24 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
18 October 2003	Group of companies' accounts made up to 30 November 2001 (20 pages)
18 October 2003	Group of companies' accounts made up to 30 November 2001 (20 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
11 June 2003	Return made up to 12/05/03; full list of members (6 pages)
11 June 2003	Return made up to 12/05/03; full list of members (6 pages)
24 January 2003	Ad 22/11/02--------- Â£ si 20000000@1=20000000 Â£ ic 15469485/35469485 (2 pages)
24 January 2003	Ad 22/11/02--------- Â£ si 20000000@1=20000000 Â£ ic 15469485/35469485 (2 pages)
10 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
29 July 2002	Location of register of members (non legible) (1 page)
29 July 2002	Location of register of members (non legible) (1 page)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	New secretary appointed (2 pages)
18 June 2002	Return made up to 12/05/02; full list of members (7 pages)
18 June 2002	Return made up to 12/05/02; full list of members (7 pages)
15 May 2002	Secretary resigned;director resigned (1 page)
15 May 2002	Secretary resigned;director resigned (1 page)
5 February 2002	Nc inc already adjusted 29/11/01 (1 page)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
5 February 2002	Nc inc already adjusted 29/11/01 (1 page)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	New director appointed (2 pages)
29 October 2001	Group of companies' accounts made up to 30 November 2000 (19 pages)
29 October 2001	Group of companies' accounts made up to 30 November 2000 (19 pages)
31 May 2001	Return made up to 12/05/01; full list of members (7 pages)
31 May 2001	Return made up to 12/05/01; full list of members (7 pages)
4 January 2001	Full group accounts made up to 30 November 1999 (19 pages)
4 January 2001	Full group accounts made up to 30 November 1999 (19 pages)
15 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
15 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
9 June 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
9 June 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
29 February 2000	Full group accounts made up to 30 November 1998 (22 pages)
29 February 2000	Full group accounts made up to 30 November 1998 (22 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	Return made up to 12/05/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Return made up to 12/05/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
21 October 1998	Ad 14/08/98--------- Â£ si 12200000@1=12200000 Â£ ic 3269000/15469000 (2 pages)
21 October 1998	Ad 14/08/98--------- Â£ si 12200000@1=12200000 Â£ ic 3269000/15469000 (2 pages)
21 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1998	Â£ nc 5000000/30000000 14/08/98 (1 page)
21 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 October 1998	Â£ nc 5000000/30000000 14/08/98 (1 page)
21 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1998	Registered office changed on 06/10/98 from: amber business centre unit m greenhill lane leabrooks derbyshire (1 page)
6 October 1998	Registered office changed on 06/10/98 from: amber business centre unit m greenhill lane leabrooks derbyshire (1 page)
22 September 1998	Full group accounts made up to 30 November 1997 (19 pages)
22 September 1998	Full group accounts made up to 30 November 1997 (19 pages)
17 September 1998	Particulars of mortgage/charge (6 pages)
17 September 1998	Particulars of mortgage/charge (6 pages)
17 September 1998	Particulars of mortgage/charge (6 pages)
17 September 1998	Particulars of mortgage/charge (6 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
24 June 1998	Return made up to 12/05/98; full list of members (8 pages)
24 June 1998	Return made up to 12/05/98; full list of members (8 pages)
3 October 1997	Full group accounts made up to 30 November 1996 (21 pages)
3 October 1997	Full group accounts made up to 30 November 1996 (21 pages)
3 June 1997	Return made up to 12/05/97; no change of members (6 pages)
3 June 1997	Return made up to 12/05/97; no change of members (6 pages)
10 October 1996	Full group accounts made up to 30 November 1995 (24 pages)
10 October 1996	Full group accounts made up to 30 November 1995 (24 pages)
28 June 1996	Return made up to 12/05/96; no change of members (6 pages)
28 June 1996	Return made up to 12/05/96; no change of members (6 pages)
6 October 1995	Full group accounts made up to 30 September 1994 (24 pages)
6 October 1995	Full group accounts made up to 30 September 1994 (24 pages)
26 September 1995	Accounting reference date extended from 30/09 to 30/11 (1 page)
26 September 1995	Accounting reference date extended from 30/09 to 30/11 (1 page)
11 May 1995	Return made up to 12/05/95; full list of members 363(288) ‐ Director resigned (8 pages)
11 May 1995	Return made up to 12/05/95; full list of members 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
22 February 1994	Company name changed H.B. fuller U.K. LIMITED\certificate issued on 23/02/94 (2 pages)
22 February 1994	Company name changed H.B. fuller U.K. LIMITED\certificate issued on 23/02/94 (2 pages)
8 July 1991	Full group accounts made up to 30 September 1990 (14 pages)
8 July 1991	Full group accounts made up to 30 September 1990 (14 pages)
25 April 1990	Full group accounts made up to 30 September 1989 (14 pages)
25 April 1990	Full group accounts made up to 30 September 1989 (14 pages)
4 January 1988	Director resigned;new director appointed (2 pages)
4 January 1988	Director resigned;new director appointed (2 pages)
8 December 1987	Full accounts made up to 30 September 1986 (10 pages)
8 December 1987	Full accounts made up to 30 September 1986 (10 pages)
28 August 1986	Return made up to 17/02/86; full list of members (4 pages)
28 August 1986	Return made up to 17/02/86; full list of members (4 pages)
11 October 1982	Company name changed\certificate issued on 11/10/82 (2 pages)
11 October 1982	Company name changed\certificate issued on 11/10/82 (2 pages)
3 November 1980	Incorporation (18 pages)
3 November 1980	Incorporation (18 pages)

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