00065986 Plc

Company Name	00065986 Plc
Company Status	Dissolved
Company Number	00065986
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	30 April 2019 (4 years, 11 months ago)
Previous Name	Yorkshire Chemicals Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Andrew James Dick
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2000(99 years after company formation)
Appointment Duration	18 years, 5 months (closed 30 April 2019)
Role	Chief Executive
Correspondence Address	Hamilton House 4 Waverley Edge Leamington Road Bubbenhall Warwickshire CV8 3LW

Director Name	Albrecht Heinz Muller
Date of Birth	October 1939 (Born 84 years ago)
Nationality	German
Status	Closed
Appointed	02 September 2002(100 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (closed 30 April 2019)
Role	Retired
Correspondence Address	Speyerer Str 3 Ludwigshafen D67071 Germany

Director Name	Mr James Miller Perrie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2003(101 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (closed 30 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fairfield 8 Brampton Road Bramhall Stockport Cheshire SK7 3BS

Secretary Name	Mr Malcolm Lawson Shilton
Nationality	British
Status	Closed
Appointed	17 June 2003(101 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (closed 30 April 2019)
Role	Secretary
Correspondence Address	37 Claybank Drive Tottington Bury Lancashire BL8 4BU

Director Name	Malcolm John Wilson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 August 1998)
Role	Finance Director
Correspondence Address	Village Farmhouse Roecliffe York North Yorkshire YO51 9LY

Director Name	John Walker
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(90 years, 4 months after company formation)
Appointment Duration	4 years (resigned 23 April 1996)
Role	Non Executive Director
Correspondence Address	Heathfield House Wighill Court Wighill Lane Tadcaster North Yorkshire LS24 8HE

Director Name	Phillip Anthony Lowe
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(90 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Chairman
Correspondence Address	The Limes Hillam Common Lane Hillam Nr Monk Fryston Leeds West Yorkshire LS25 5HU

Director Name	Alan Holt
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British And Australi
Status	Resigned
Appointed	13 April 1992(90 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Planning Director
Correspondence Address	59 Banool Crescent Mt Eliza Victoria 3931 Australia

Director Name	Michael Greenhalgh
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(90 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 27 June 2002)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	26 Simpsons Fold West 22 Dock Street Leeds West Yorkshire LS10 1JF

Director Name	John Frederic Dawson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 1994)
Role	Group Technical Director
Country of Residence	United Kingdom
Correspondence Address	B M M Weston Ltd Weston Works Faversham Kent ME13 7EB

Director Name	Derek Byrne
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(90 years, 4 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 29 October 1991)
Role	Company Director
Correspondence Address	27 Broomhill Drive Leeds West Yorkshire LS17 6JW

Director Name	David John Brimblecombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1993)
Role	Secretary
Correspondence Address	2 Kirklees Close Farsley Leeds LS28 5TF

Director Name	Riccardo Caresani
Date of Birth	July 1923 (Born 100 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Via Villini 6 Como Foreign

Secretary Name	David John Brimblecombe
Nationality	British
Status	Resigned
Appointed	13 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	2 Kirklees Close Farsley Leeds LS28 5TF

Director Name	Dr Nicholas Rex Clark
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(91 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 May 2002)
Role	Non Executive Director
Correspondence Address	18 Parkfield Drive Boston Spa Leeds West Yorkshire LS23 6EF

Director Name	Philip Howard
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(91 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 May 2002)
Role	Non Executive Director
Correspondence Address	The Grange 48 Lightridge Road Fixby Huddersfield West Yorkshire HD2 2HL

Secretary Name	Mr Robert Gordon Welburn
Nationality	British
Status	Resigned
Appointed	31 October 1993(91 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 June 2002)
Role	Company Director
Correspondence Address	34 Cornwall Road Harrogate North Yorkshire HG1 2PP

Director Name	Mr Michael Morfill
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(93 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 1997)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	5 Ashburn Grove Wetherby West Yorkshire LS22 6WB

Director Name	Mr Stuart Michael Wallis
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(94 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 September 2000)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	37 Third Floor Lombard Street London EC3V 9BQ

Director Name	Frank Holt
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(96 years after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 2001)
Role	Managing Director Eurasia
Correspondence Address	The Hollies Cedar Court Congleton Cheshire CW12 3JP

Director Name	Stephen Richard Holland
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1997(96 years after company formation)
Appointment Duration	5 years, 6 months (resigned 17 June 2003)
Role	Managing Director Americas
Correspondence Address	4 Pristine Drive Greer South Carolina Osa 29650

Director Name	Paul Allan Davies
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(96 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 October 2002)
Role	Marketing Director
Correspondence Address	5 Hilton Mews Bramhope Leeds LS16 9LF

Director Name	Stevan Lloyd Fowler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(97 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2001)
Role	Finance Director
Correspondence Address	The Tower House Kirkless Hall Clifton Brighouse Yorkshire HD6 4DH

Director Name	Mr Sidney Taylor
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(97 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 October 2001)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Tivoli Lodge Tivoli Road The Park Cheltenham Gloucestershire GL50 2TG Wales

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(100 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 February 2003)
Role	Finance Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Director Name	Patrick Augustine Barrett
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(100 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2004)
Role	Chairman
Correspondence Address	26 Crossland House Holloway Drive Virginia Water Surrey GU25 4SY

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	03 June 2002(100 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 June 2003)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Steven Meredith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(101 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 October 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wildacre 3 Delphwood Close Bingley Bradford Yorkshire BD16 3LQ

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 February 2004(102 years, 3 months after company formation)
Appointment Duration	2 months (resigned 29 April 2004)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Banergatan 3 Stockholm Foreign

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2002
Turnover	£103,799,000
Gross Profit	£9,707,000
Net Worth	£24,969,000
Cash	£2,681,000
Current Liabilities	£62,924,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

20 December 2002	Delivered on: 3 January 2003 Persons entitled: Hsbc Investment Bank PLC (The "Security Agent") Classification: Supplemental legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of its rights, title and interest in the insurances, provided that on payment or discharge in full of such indebtedness the security agent will, at the request and cost of the company. Re-assign the insurances to the company (or as it shall direct). All its rights and interests in and claims under all policies of insurance. See the mortgage charge document for full details. Outstanding
4 September 2001	Delivered on: 6 September 2001 Persons entitled: Hsbc Investment Bank PLC (As Security Agent for Itself and the Beneficiaries) Classification: Assignment of keyman policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in and to the policy and all monies bonuses and benefits arising therefrom the policy being a policy of insurance taken out with norwich union in respect of andrew james dick for the sum of Â£1,000,000 on 1ST july 2001 (policy number 7203999EY) for a period of 4 years and all policies assigned to the security agent under the assignment and all amendments supplemental new or substitute policies relating thereto. Outstanding
7 March 2000	Delivered on: 16 March 2000 Persons entitled: Hsbc Investment Bank Plcas Security Agent and Trustee for Itself and the Beneficiaries Classification: Assignment of keyman policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that no obligation or liability shall be included to the extent that, if it were so included, the assignment would constitute unlawful financial assistance with the meaning of sections 151 to 158 of the companies act 1985. Particulars: All the company's right title benefit and interest in and to the polices all sums assured by them and all monies and bonuses benefits accruing therefrom. See the mortgage charge document for full details. Outstanding
17 December 1999	Delivered on: 6 January 2000 Persons entitled: Hsbc Investment Bank PLC as Security Agent and Trustee for Itself and the Beneficiaries Classification: Pledge agreement Secured details: All loans and outstanding bills and any amount payable from the company to the chargee under the terms of the finance documents. Particulars: All common stock shares equity interest and other securities described in schedule 1 attached and any additional securities of any of such issuers as may from time to time be issued to the comapny or otherwise acquired by the company. See the mortgage charge document for full details. Outstanding
17 December 1999	Delivered on: 6 January 2000 Persons entitled: Hsbc Investment Bank PLC as Security Agent and Trustee for Itself and the Beneficiaries Classification: Collateral assignment of rights under acquisition agreement Secured details: All obligations of the company and yorkshire americas inc. Under the terms of the facility agreement. Particulars: All rights and remedies with respect to the acquisition documents including without limitation their rights and remedies with respect to (I) any breach by any seller of any of its representations warranties and covenants under the acquisition agreement and (ii) any indemnification from any seller arising under or pursuant to the acquisition documents. See the mortgage charge document for full details. Outstanding
17 December 1999	Delivered on: 24 December 1999 Persons entitled: Hsbc Investment Bank PLC(As Security Agent and Trustee for Itself and the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 December 1999	Delivered on: 24 December 1999 Persons entitled: Hsbc Investment Bank PLC(As Security Agent and Trustee for Itself and the Beneficiaries) Classification: Share pledge agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: The company pledges in favour of the security agent the shares and the distribution rights. See the mortgage charge document for full details. Outstanding
4 October 1971	Delivered on: 7 October 1971 Satisfied on: 6 October 1994 Classification: Series of debentures Fully Satisfied

Filing History

30 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2019	First Gazette notice for compulsory strike-off (1 page)
4 January 2019	Receiver's abstract of receipts and payments to 11 June 2014 (3 pages)
3 January 2019	Notice of ceasing to act as receiver or manager (4 pages)
2 December 2013	Receiver's abstract of receipts and payments to 24 October 2013 (3 pages)
2 December 2013	Receiver's abstract of receipts and payments to 24 October 2013 (3 pages)
21 November 2012	Receiver's abstract of receipts and payments to 24 October 2012 (3 pages)
21 November 2012	Receiver's abstract of receipts and payments to 24 October 2012 (3 pages)
9 November 2011	Receiver's abstract of receipts and payments to 24 October 2011 (3 pages)
9 November 2011	Receiver's abstract of receipts and payments to 24 October 2011 (3 pages)
8 March 2011	Restoration by order of the court (3 pages)
8 March 2011	Restoration by order of the court (3 pages)
6 May 2010	Final Gazette dissolved following liquidation (1 page)
6 May 2010	Final Gazette dissolved following liquidation (1 page)
6 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2008	Receiver's abstract of receipts and payments to 24 October 2008 (4 pages)
18 November 2008	Receiver's abstract of receipts and payments to 24 October 2008 (4 pages)
9 November 2007	Receiver's abstract of receipts and payments (3 pages)
9 November 2007	Receiver's abstract of receipts and payments (3 pages)
6 September 2007	Completion of winding up (1 page)
6 September 2007	Completion of winding up (1 page)
6 September 2007	Dissolution deferment (1 page)
6 September 2007	Dissolution deferment (1 page)
18 February 2007	Order of court to wind up (2 pages)
18 February 2007	Order of court to wind up (2 pages)
29 December 2006	Receiver's abstract of receipts and payments (3 pages)
29 December 2006	Receiver's abstract of receipts and payments (3 pages)
4 January 2006	Receiver's abstract of receipts and payments (3 pages)
4 January 2006	Receiver's abstract of receipts and payments (3 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
19 January 2005	Administrative Receiver's report (26 pages)
19 January 2005	Administrative Receiver's report (26 pages)
8 November 2004	Registered office changed on 08/11/04 from: 27 kirkstall road leeds west yorkshire LS3 1LL (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 27 kirkstall road leeds west yorkshire LS3 1LL (1 page)
2 November 2004	Appointment of receiver/manager (2 pages)
2 November 2004	Appointment of receiver/manager (2 pages)
6 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
6 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
11 May 2004	Return made up to 13/04/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
11 May 2004	Return made up to 13/04/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (4 pages)
4 March 2004	New director appointed (4 pages)
4 March 2004	Director resigned (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	Group of companies' accounts made up to 31 December 2002 (58 pages)
25 June 2003	Group of companies' accounts made up to 31 December 2002 (58 pages)
25 June 2003	New secretary appointed (2 pages)
30 April 2003	Return made up to 13/04/03; bulk list available separately (9 pages)
30 April 2003	Return made up to 13/04/03; bulk list available separately (9 pages)
12 March 2003	New director appointed (3 pages)
12 March 2003	New director appointed (3 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
3 January 2003	Particulars of mortgage/charge (6 pages)
3 January 2003	Particulars of mortgage/charge (6 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 June 2002	New secretary appointed (5 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	New secretary appointed (5 pages)
21 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
8 May 2002	Group of companies' accounts made up to 31 December 2001 (50 pages)
8 May 2002	Group of companies' accounts made up to 31 December 2001 (50 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
22 April 2002	Return made up to 13/04/02; bulk list available separately (9 pages)
22 April 2002	Return made up to 13/04/02; bulk list available separately (9 pages)
24 December 2001	New director appointed (8 pages)
24 December 2001	New director appointed (8 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
6 September 2001	Particulars of mortgage/charge (5 pages)
6 September 2001	Particulars of mortgage/charge (5 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
12 July 2001	Group of companies' accounts made up to 31 December 2000 (56 pages)
12 July 2001	Group of companies' accounts made up to 31 December 2000 (56 pages)
17 May 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 May 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
23 April 2001	Return made up to 13/04/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
23 April 2001	Return made up to 13/04/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
10 January 2001	Full group accounts made up to 31 December 1999 (50 pages)
10 January 2001	Full group accounts made up to 31 December 1999 (50 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
23 August 2000	Director's particulars changed (1 page)
23 August 2000	Director's particulars changed (1 page)
16 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
16 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
8 May 2000	Return made up to 13/04/00; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
8 May 2000	Return made up to 13/04/00; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
16 March 2000	Particulars of mortgage/charge (7 pages)
16 March 2000	Particulars of mortgage/charge (7 pages)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
6 January 2000	Particulars of mortgage/charge (12 pages)
6 January 2000	Particulars of mortgage/charge (4 pages)
6 January 2000	Particulars of mortgage/charge (12 pages)
6 January 2000	Particulars of mortgage/charge (4 pages)
24 December 1999	Particulars of mortgage/charge (14 pages)
24 December 1999	Particulars of mortgage/charge (8 pages)
24 December 1999	Particulars of mortgage/charge (14 pages)
24 December 1999	Particulars of mortgage/charge (8 pages)
5 December 1999	Listing of particulars (102 pages)
5 December 1999	Listing of particulars (102 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
6 July 1999	Ad 24/06/99--------- Â£ si [email protected]=6 Â£ ic 11455554/11455560 (2 pages)
6 July 1999	Ad 24/06/99--------- £ si [email protected]=6 £ ic 11455554/11455560 (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (49 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (49 pages)
26 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 May 1999	Memorandum and Articles of Association (46 pages)
26 May 1999	Memorandum and Articles of Association (46 pages)
27 April 1999	Return made up to 13/04/99; bulk list available separately (8 pages)
27 April 1999	Return made up to 13/04/99; bulk list available separately (8 pages)
17 December 1998	Director's particulars changed (1 page)
17 December 1998	Director's particulars changed (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
3 July 1998	Ad 23/06/98--------- £ si [email protected]=512 £ ic 11455042/11455554 (2 pages)
3 July 1998	Ad 23/06/98--------- Â£ si [email protected]=512 Â£ ic 11455042/11455554 (2 pages)
2 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 May 1998	Full group accounts made up to 31 December 1997 (46 pages)
15 May 1998	Full group accounts made up to 31 December 1997 (46 pages)
1 May 1998	Return made up to 13/04/98; bulk list available separately (7 pages)
1 May 1998	Return made up to 13/04/98; bulk list available separately (7 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
6 February 1998	Ad 22/12/97--------- £ si [email protected]=217 £ ic 11454753/11454970 (2 pages)
6 February 1998	Ad 28/11/97--------- Â£ si [email protected]=72 Â£ ic 11454970/11455042 (2 pages)
6 February 1998	Ad 28/11/97--------- £ si [email protected]=72 £ ic 11454970/11455042 (2 pages)
6 February 1998	Ad 22/12/97--------- Â£ si [email protected]=217 Â£ ic 11454753/11454970 (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 August 1997	Full group accounts made up to 31 December 1996 (48 pages)
11 August 1997	Full group accounts made up to 31 December 1996 (48 pages)
7 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
7 May 1997	Return made up to 13/04/97; bulk list available separately 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/05/97 (12 pages)
7 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (46 pages)
7 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
7 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (46 pages)
7 May 1997	Return made up to 13/04/97; bulk list available separately 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/05/97 (12 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (4 pages)
11 October 1996	New director appointed (4 pages)
2 October 1996	Ad 20/09/96--------- Â£ si [email protected]=3004 Â£ ic 11748063/11751067 (3 pages)
2 October 1996	Ad 20/09/96--------- £ si [email protected]=3004 £ ic 11748063/11751067 (3 pages)
16 September 1996	Company name changed yorkshire chemicals public limit ed company\certificate issued on 16/09/96 (2 pages)
16 September 1996	Company name changed yorkshire chemicals public limit ed company\certificate issued on 16/09/96 (2 pages)
25 July 1996	Return made up to 13/04/96; bulk list available separately (7 pages)
25 July 1996	Return made up to 13/04/96; bulk list available separately (7 pages)
11 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 June 1996	Ad 18/06/96--------- Â£ si [email protected]=876 Â£ ic 11747187/11748063 (2 pages)
25 June 1996	Ad 18/06/96--------- £ si [email protected]=876 £ ic 11747187/11748063 (2 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
9 May 1996	Reduction of iss capital and minute (oc) (4 pages)
9 May 1996	Certificate of reduction of issued capital (1 page)
9 May 1996	Certificate of reduction of issued capital (1 page)
9 May 1996	Reduction of iss capital and minute (oc) (4 pages)
19 April 1996	Memorandum and Articles of Association (25 pages)
19 April 1996	Memorandum and Articles of Association (25 pages)
18 April 1996	Full group accounts made up to 31 December 1995 (43 pages)
18 April 1996	Full group accounts made up to 31 December 1995 (43 pages)
10 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
10 April 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 April 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 April 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
10 April 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
30 January 1996	Director's particulars changed (2 pages)
30 January 1996	Director's particulars changed (2 pages)
6 October 1995	Interim accounts made up to 30 June 1995 (8 pages)
6 October 1995	Interim accounts made up to 30 June 1995 (8 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
11 May 1995	Return made up to 13/04/95; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
11 May 1995	Return made up to 13/04/95; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 May 1995	Full group accounts made up to 31 December 1994 (43 pages)
10 May 1995	Full group accounts made up to 31 December 1994 (43 pages)
25 April 1995	Memorandum and Articles of Association (24 pages)
25 April 1995	Memorandum and Articles of Association (24 pages)
11 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1995	Ad 17/03/95--------- Â£ si [email protected]=5152 Â£ ic 11742035/11747187 (2 pages)
7 April 1995	Ad 17/03/95--------- £ si [email protected]=5152 £ ic 11742035/11747187 (2 pages)
15 December 1993	Secretary resigned;new secretary appointed (2 pages)
15 December 1993	Secretary resigned;new secretary appointed (2 pages)
5 October 1993	New director appointed (2 pages)
5 October 1993	New director appointed (2 pages)
29 September 1993	New director appointed (3 pages)
29 September 1993	New director appointed (3 pages)
16 September 1993	Director resigned (2 pages)
16 September 1993	Director resigned (2 pages)
19 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
18 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
1 May 1986	Group of companies' accounts made up to 31 December 1985 (22 pages)
1 May 1986	Group of companies' accounts made up to 31 December 1985 (22 pages)
2 August 1971	Company name changed\certificate issued on 02/08/71 (4 pages)
2 August 1971	Company name changed\certificate issued on 02/08/71 (4 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

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