Johnstone's Paints Limited

Company Name	Johnstone's Paints Limited
Directors	Steven Pocock and Matthew Baines
Company Status	Active
Company Number	00184940
Category	Private Limited Company
Incorporation Date	11 October 1922(101 years, 7 months ago)
Previous Names	Sigmakalon UK Limited and Sigmakalon UK Holding Limited

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	Mr Steven Pocock
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(88 years after company formation)
Appointment Duration	13 years, 7 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Sigmakalon Uk Holding Limited Huddersfield Road Birstall Batley West Yorkshire WF17 9XA

Director Name	Mr Matthew Baines
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(98 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Sigmakalon Uk Holding Limited Huddersfield Road Birstall Batley West Yorkshire WF17 9XA

Director Name	Mr Roger Humphrey Boissier
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(69 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 07 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Easton House The Pastures Repton Derby Derbyshire DE65 6GG

Director Name	Eric Smith
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(69 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 June 1995)
Role	Company Director
Correspondence Address	The Bungalow Roberttown Lane Roberttown Liversedge West Yorkshire WF15 7NR

Director Name	Paul Rodney Jackson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(69 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 August 1996)
Role	Company Director
Correspondence Address	Lilac Cottage Cross Lane Stocksmoor Huddersfield West Yorkshire HD4 6XH

Director Name	Mr Michael John Windsor Hennessy
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(69 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 April 1999)
Role	Company Director
Correspondence Address	Barn Close Riddings Lane Curbar Calver Hope Valley South Yorkshire S32 3YT

Secretary Name	John Haigh
Nationality	British
Status	Resigned
Appointed	10 May 1992(69 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 October 1992)
Role	Company Director
Correspondence Address	67 Green Lane Wyke Bradford West Yorkshire BD12 8LE

Secretary Name	Sheila Harrison
Nationality	British
Status	Resigned
Appointed	19 October 1992(70 years after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 1994)
Role	Solicitor
Correspondence Address	9 Chomlea Devisdale Road Bowden Cheshire WA14 2TA

Director Name	Prof Frank Robinson Hartley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(71 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 May 1999)
Role	Consultant
Correspondence Address	Cayley Lodge Prince Philip Avenue Cranfield Bedfordshire MK43 0SX

Secretary Name	Steven John Webb
Nationality	British
Status	Resigned
Appointed	05 September 1994(71 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 1997)
Role	Solicitor
Correspondence Address	17 Harlow Oval Harrogate North Yorkshire HG2 0DS

Director Name	The Right Hon Lord John Wakeham
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(72 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2001)
Role	Chartered Accountant
Correspondence Address	Flat 75 Palace Court London W2 4JE

Director Name	Jean-Pierre Seeuws
Date of Birth	January 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 1995(72 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 May 1999)
Role	Executive Vice President
Correspondence Address	7 Bis Rue Etienne Peroux Maisons-Lafitte 78600

Director Name	Mr Marc Louis Antoine Formery
Date of Birth	February 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 1995(72 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 May 2002)
Role	Financial Executive
Correspondence Address	23 Rue Des Oiseaux Viroflay 78220 France

Director Name	Mr Laurence James Campbell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(73 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Holt Briestfield West Yorkshire WF12 0PA

Secretary Name	Richard Anthony Burgin
Nationality	British
Status	Resigned
Appointed	02 January 1997(74 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	26 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	Pierre Marie Edgard Joseph Deleener
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 May 1999(76 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	Javastraat 2d Am Denthaag 2585 The Netherlands

Director Name	Francois Marc Ghilsain Cornelis
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 May 1999(76 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 February 2003)
Role	Company Director
Correspondence Address	Clos Des Salanganes 6 B-1150 Woluwe St Pierre Brussels Foreign Belgium

Director Name	Mr Phillip Raymond Evans
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(77 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlcote, Forbes Park Robins Lane, Bramhall Stockport Cheshire SK7 2RE

Secretary Name	Ms Claire Diane Sherwood
Nationality	British
Status	Resigned
Appointed	23 December 1999(77 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Edge Farm Old Lindley Holywell Green Halifax West Yorkshire HX4 9DF

Director Name	Hugues Woestelandt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 2002(79 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 February 2003)
Role	Executive Vice President
Correspondence Address	70 Rue De L'Amiral Mouchez 75014 Paris Foreign

Secretary Name	Rosamund Jones
Nationality	British
Status	Resigned
Appointed	21 February 2003(80 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 10 March 2003)
Role	Solicitor
Correspondence Address	Flat 4 Meadow View Apartments Ouston Lane Tadcaster North Yorkshire LS24 8DP

Director Name	Mr Gregory Alan Molyneux
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(85 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sigmakalon Uk Holding Limited Huddersfield Road Birstall Batley West Yorkshire WF17 9XA

Director Name	Mrs Felicity Anne Parry
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(86 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sigmakalon Uk Holding Limited Huddersfield Road Birstall Batley West Yorkshire WF17 9XA

Director Name	Mr Jason Paul Metcalf
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(88 years after company formation)
Appointment Duration	10 years, 8 months (resigned 01 June 2021)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Sigmakalon Uk Holding Limited Huddersfield Road Birstall Batley West Yorkshire WF17 9XA

Director Name	Mr Amrik Singh Sindhar
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(96 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sigmakalon Uk Holding Limited Huddersfield Road Birstall Batley West Yorkshire WF17 9XA

Contact

Website	ppg.com
Telephone	01525 899847
Telephone region	Leighton Buzzard

Location

Registered Address	Sigmakalon Uk Holding Limited Huddersfield Road Birstall Batley West Yorkshire WF17 9XA
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

356.8m at £0.1	Sigmakalon (Bc) Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£118,100,000
Current Liabilities	£82,900,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Charges

2 September 1983	Delivered on: 8 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 513 and 533 gleadless road, sheffield, south yorkshire. Title no:- syk 26464 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 September 1983	Delivered on: 8 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - brook mill leyland, preston, lancashire. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 September 1983	Delivered on: 8 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-36 dalton rd., Barrow in furness lancashire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 September 1983	Delivered on: 8 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H- 151 and 153 mostyn street, llandudno, wales. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 September 1983	Delivered on: 8 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 31 queen street, morecambe, lancashire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 July 2005	Delivered on: 4 August 2005 Satisfied on: 10 October 2008 Persons entitled: Ing Bank Nv (The "Security Trustee" as Security Trustee for the Benefit of the Secured Parties) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land and buildings on the south of bradford road and the east of church lane, birstall, batley t/n WYK168672. 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. See the mortgage charge document for full details. Fully Satisfied
4 March 2003	Delivered on: 14 March 2003 Satisfied on: 20 August 2005 Persons entitled: Societe Generale (In Its Capacity as Security Trustee on Behalf of the Secured Parties (Thesecurity Trustee) Classification: Public deed of pledge of shares Secured details: All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the shares together with all related rights. See the mortgage charge document for full details. Fully Satisfied
28 February 2003	Delivered on: 7 March 2003 Satisfied on: 2 August 2005 Persons entitled: Societe Generale (In Its Capacity as Security Trustee on Behalf of the Secured Parties (the"Security Trustee") Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
2 September 1983	Delivered on: 8 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 91 lower hillgate stockport, cheshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 December 1987	Delivered on: 23 December 1987 Satisfied on: 9 January 1990 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied
7 November 1983	Delivered on: 15 November 1983 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 55 back lane hilton derbyshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 November 1983	Delivered on: 15 November 1983 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 12 st johns square burslem stoke on trent. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 November 1983	Delivered on: 15 November 1983 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 513 and 533 gleadleos road sheffield south yorkshire title no syk 26464. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 November 1983	Delivered on: 15 November 1983 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 151-153 wostyn street llandudno wales.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 November 1983	Delivered on: 15 November 1983 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 high street mexborough south yorkshire title no sky 26777. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 November 1983	Delivered on: 15 November 1983 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 200/202 london road, sheffield south yorkshire title no syk 26769. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 November 1983	Delivered on: 15 November 1983 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 36 dalton road barrow-in-furness lancashire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 November 1983	Delivered on: 15 November 1983 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 sankey street warrington cheshire title no ch 102535.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 November 1983	Delivered on: 15 November 1983 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 wilson street leicester title no lt 24129.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 July 1983	Delivered on: 3 August 1983 Persons entitled: Arbuthnot Latham Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For short particulars of the property charged see doc M188 and continuation sheets. Fully Satisfied
7 November 1983	Delivered on: 15 November 1983 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15 willow road east darlington co durham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 November 1983	Delivered on: 15 November 1983 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 41/41A and 43 northgage leyland preston lancashire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 November 1983	Delivered on: 15 November 1983 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 94, 96 and 98 port tennant road swansea. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 November 1983	Delivered on: 15 November 1983 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildigns in east park road harrogate yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 November 1983	Delivered on: 15 November 1983 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 31 queen street worecambe lancashire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 November 1983	Delivered on: 15 November 1983 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a deepdale will street preston lanncashire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 November 1983	Delivered on: 15 November 1983 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 91 lower hhillgate stockport cheshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 November 1983	Delivered on: 1 November 1983 Persons entitled: National Westminster Bank PLC Classification: Standard security 12/10/83 recorded in the register of services on 18/10/83 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. cadder paintworks, east crosshill road, bishopbriggs glasgow 2. 44 bridge street aberdeen. 3. 119 townhead, kirhinrilloch, dumbartonshire. Fully Satisfied
2 September 1983	Delivered on: 8 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - deepdale mill street, preston lancashire. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 September 1983	Delivered on: 8 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 wilson street leicester. Title no:- lt 24129 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 June 1983	Delivered on: 6 July 1983 Persons entitled: County Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h or l/h property present & future. Specific charge over all stocks shares and other securities, all book debts and other debts goodwill and the benefit of any licences held by or for the company. Floating charge over the underdtaking and all other property & assets present & future (see doc. M187). Fully Satisfied
2 September 1983	Delivered on: 8 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 55 back lane hilton, derbyshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 September 1983	Delivered on: 8 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 sankey street warrington, cheshire title no:- ch 102535 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 September 1983	Delivered on: 8 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises in northgate leyland preston, lancashire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 September 1983	Delivered on: 8 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 12 st. John's square burslem stoke on trent and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 September 1983	Delivered on: 8 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 15 willow road east, doulington co. Durham and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 September 1983	Delivered on: 8 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 94, 96 and 98 port tennant road, swansea and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 September 1983	Delivered on: 8 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 high street, mexborough, doncaster south yorkshire, title no:- syk 26777 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 September 1983	Delivered on: 8 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 200/202 london road, sheffield south yorkshire. Title no:- syk 26769 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 September 1983	Delivered on: 8 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and bldg. Situate in east park road, harrogate yorkshire described in a conveyance dated 8/5/69 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 September 1983	Delivered on: 8 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 41, 41A, 43 northgate leyland preson, lancs. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 May 1983	Delivered on: 2 June 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h properties and/or the proceeds of the sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill, book debts and uncalled capital. Fully Satisfied
10 January 2006	Delivered on: 18 January 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off 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: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts. See the mortgage charge document for full details. Outstanding

Filing History

22 November 2023	Full accounts made up to 31 December 2022 (25 pages)
9 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
1 December 2022	Termination of appointment of Amrik Singh Sindhar as a director on 30 November 2022 (1 page)
24 September 2022	Full accounts made up to 31 December 2021 (24 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (24 pages)
25 June 2021	Termination of appointment of Jason Paul Metcalf as a director on 1 June 2021 (1 page)
25 June 2021	Appointment of Mr Matthew Baines as a director on 1 June 2021 (2 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
26 November 2020	Full accounts made up to 31 December 2019 (21 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
14 October 2019	Termination of appointment of Felicity Anne Parry as a director on 31 July 2019 (1 page)
14 October 2019	Appointment of Mr Amrik Singh Sindhar as a director on 31 July 2019 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (21 pages)
21 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
18 April 2019	Change of name notice (2 pages)
18 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-11 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (20 pages)
20 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
19 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
20 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 53,514,455.25 (4 pages)
20 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 53,514,455.25 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 53,514,455.25 (4 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 53,514,455.25 (4 pages)
24 September 2014	Full accounts made up to 31 December 2013 (16 pages)
24 September 2014	Full accounts made up to 31 December 2013 (16 pages)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 53,514,455.25 (4 pages)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 53,514,455.25 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
24 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
30 August 2012	Full accounts made up to 31 December 2011 (17 pages)
30 August 2012	Full accounts made up to 31 December 2011 (17 pages)
19 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
24 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 January 2012	Statement of company's objects (2 pages)
24 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 January 2012	Statement of company's objects (2 pages)
11 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Full accounts made up to 31 December 2010 (17 pages)
5 July 2011	Full accounts made up to 31 December 2010 (17 pages)
23 March 2011	Appointment of Mr Jason Paul Metcalf as a director (2 pages)
23 March 2011	Appointment of Mr Jason Paul Metcalf as a director (2 pages)
26 January 2011	Appointment of Mr Steven Pocock as a director (2 pages)
26 January 2011	Termination of appointment of Gregory Molyneux as a director (1 page)
26 January 2011	Termination of appointment of Gregory Molyneux as a director (1 page)
26 January 2011	Appointment of Mr Steven Pocock as a director (2 pages)
25 June 2010	Full accounts made up to 31 December 2009 (17 pages)
25 June 2010	Full accounts made up to 31 December 2009 (17 pages)
25 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Registered office address changed from Huddersfield Road, Birstall Batley West Yorkshire WF1 9XA on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from Huddersfield Road, Birstall Batley West Yorkshire WF1 9XA on 25 May 2010 (1 page)
20 January 2010	Director's details changed for Gregory Alan Molyneux on 1 January 2010 (2 pages)
20 January 2010	Termination of appointment of Pierre Deleener as a director (1 page)
20 January 2010	Director's details changed for Mrs Felicity Anne Parry on 1 January 2010 (2 pages)
20 January 2010	Termination of appointment of Pierre Deleener as a director (1 page)
20 January 2010	Director's details changed for Gregory Alan Molyneux on 1 January 2010 (2 pages)
20 January 2010	Director's details changed for Mrs Felicity Anne Parry on 1 January 2010 (2 pages)
20 January 2010	Director's details changed for Gregory Alan Molyneux on 1 January 2010 (2 pages)
20 January 2010	Director's details changed for Mrs Felicity Anne Parry on 1 January 2010 (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (17 pages)
7 October 2009	Full accounts made up to 31 December 2008 (17 pages)
31 July 2009	Director appointed mrs felicity anne parry (2 pages)
31 July 2009	Director appointed mrs felicity anne parry (2 pages)
1 June 2009	Return made up to 10/05/09; full list of members (3 pages)
1 June 2009	Return made up to 10/05/09; full list of members (3 pages)
29 May 2009	Appointment terminated secretary claire sherwood (1 page)
29 May 2009	Appointment terminated secretary claire sherwood (1 page)
13 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page)
13 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page)
2 June 2008	Return made up to 10/05/08; full list of members (3 pages)
2 June 2008	Return made up to 10/05/08; full list of members (3 pages)
15 May 2008	Full accounts made up to 31 December 2007 (14 pages)
15 May 2008	Full accounts made up to 31 December 2007 (14 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
6 July 2007	Full accounts made up to 31 December 2006 (15 pages)
6 July 2007	Full accounts made up to 31 December 2006 (15 pages)
4 July 2007	Return made up to 10/05/07; full list of members (2 pages)
4 July 2007	Return made up to 10/05/07; full list of members (2 pages)
12 June 2006	Location of register of members (1 page)
12 June 2006	Registered office changed on 12/06/06 from: huddersfield road, birstall batley west yorkshire WF17 9XA (1 page)
12 June 2006	Return made up to 10/05/06; full list of members (2 pages)
12 June 2006	Registered office changed on 12/06/06 from: huddersfield road, birstall batley west yorkshire WF17 9XA (1 page)
12 June 2006	Return made up to 10/05/06; full list of members (2 pages)
12 June 2006	Location of register of members (1 page)
12 June 2006	Location of debenture register (1 page)
12 June 2006	Location of debenture register (1 page)
5 April 2006	Registered office changed on 05/04/06 from: kalon LIMITED huddersfield road birstall batley west yorkshire WF17 9XA (1 page)
5 April 2006	Registered office changed on 05/04/06 from: kalon LIMITED huddersfield road birstall batley west yorkshire WF17 9XA (1 page)
29 March 2006	Full accounts made up to 31 December 2005 (14 pages)
29 March 2006	Full accounts made up to 31 December 2005 (14 pages)
24 February 2006	Company name changed sigmakalon uk LIMITED\certificate issued on 24/02/06 (2 pages)
24 February 2006	Company name changed sigmakalon uk LIMITED\certificate issued on 24/02/06 (2 pages)
18 January 2006	Particulars of mortgage/charge (3 pages)
18 January 2006	Particulars of mortgage/charge (3 pages)
13 September 2005	Full accounts made up to 31 December 2004 (13 pages)
13 September 2005	Full accounts made up to 31 December 2004 (13 pages)
20 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2005	Declaration of assistance for shares acquisition (13 pages)
10 August 2005	Declaration of assistance for shares acquisition (16 pages)
10 August 2005	Declaration of assistance for shares acquisition (16 pages)
10 August 2005	Declaration of assistance for shares acquisition (13 pages)
4 August 2005	Particulars of mortgage/charge (18 pages)
4 August 2005	Particulars of mortgage/charge (18 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2005	Return made up to 10/05/05; full list of members (2 pages)
31 May 2005	Return made up to 10/05/05; full list of members (2 pages)
31 August 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2004	Full accounts made up to 31 December 2003 (15 pages)
13 July 2004	Full accounts made up to 31 December 2003 (15 pages)
14 April 2004	Return made up to 10/05/03; full list of members (7 pages)
14 April 2004	Return made up to 10/05/03; full list of members (7 pages)
21 October 2003	Full accounts made up to 31 December 2002 (15 pages)
21 October 2003	Full accounts made up to 31 December 2002 (15 pages)
19 March 2003	Declaration of assistance for shares acquisition (12 pages)
19 March 2003	Declaration of assistance for shares acquisition (11 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Declaration of assistance for shares acquisition (11 pages)
19 March 2003	Declaration of assistance for shares acquisition (12 pages)
19 March 2003	Declaration of assistance for shares acquisition (12 pages)
19 March 2003	Declaration of assistance for shares acquisition (12 pages)
19 March 2003	Declaration of assistance for shares acquisition (12 pages)
19 March 2003	Declaration of assistance for shares acquisition (12 pages)
19 March 2003	Declaration of assistance for shares acquisition (11 pages)
19 March 2003	Declaration of assistance for shares acquisition (11 pages)
19 March 2003	Declaration of assistance for shares acquisition (11 pages)
19 March 2003	Declaration of assistance for shares acquisition (11 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Declaration of assistance for shares acquisition (12 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Declaration of assistance for shares acquisition (12 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Declaration of assistance for shares acquisition (12 pages)
19 March 2003	Declaration of assistance for shares acquisition (10 pages)
19 March 2003	Declaration of assistance for shares acquisition (12 pages)
19 March 2003	Declaration of assistance for shares acquisition (12 pages)
19 March 2003	Declaration of assistance for shares acquisition (12 pages)
19 March 2003	Declaration of assistance for shares acquisition (10 pages)
14 March 2003	Particulars of mortgage/charge (11 pages)
14 March 2003	Particulars of mortgage/charge (11 pages)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	Particulars of mortgage/charge (12 pages)
7 March 2003	Particulars of mortgage/charge (12 pages)
7 March 2003	New secretary appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 July 2002	Auditor's resignation (1 page)
2 July 2002	Auditor's resignation (1 page)
24 May 2002	Return made up to 10/05/02; full list of members (8 pages)
24 May 2002	Return made up to 10/05/02; full list of members (8 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
26 March 2002	Secretary's particulars changed (1 page)
26 March 2002	Secretary's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
18 July 2001	Return made up to 10/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 July 2001	Return made up to 10/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
13 July 2000	Auditor's resignation (1 page)
13 July 2000	Auditor's resignation (1 page)
12 June 2000	Return made up to 10/05/00; bulk list available separately 363(287) ‐ Registered office changed on 12/06/00 363(353) ‐ Location of register of members address changed (8 pages)
12 June 2000	Return made up to 10/05/00; bulk list available separately 363(287) ‐ Registered office changed on 12/06/00 363(353) ‐ Location of register of members address changed (8 pages)
4 January 2000	Registered office changed on 04/01/00 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Re-registration of Memorandum and Articles (15 pages)
4 January 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
4 January 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
4 January 2000	Application for reregistration from PLC to private (1 page)
4 January 2000	Registered office changed on 04/01/00 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 2000	Application for reregistration from PLC to private (1 page)
4 January 2000	Re-registration of Memorandum and Articles (15 pages)
4 January 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
13 October 1999	Director's particulars changed (1 page)
13 October 1999	Director's particulars changed (1 page)
16 July 1999	Full group accounts made up to 31 December 1998 (59 pages)
16 July 1999	Full group accounts made up to 31 December 1998 (59 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Return made up to 10/05/99; bulk list available separately (8 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Return made up to 10/05/99; bulk list available separately (8 pages)
7 June 1999	Secretary's particulars changed (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	Secretary's particulars changed (1 page)
7 June 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
5 August 1998	Ad 14/07/98--------- Â£ si [email protected]=190 Â£ ic 53514264/53514454 (2 pages)
5 August 1998	Ad 14/07/98--------- Â£ si [email protected]=190 Â£ ic 53514264/53514454 (2 pages)
11 June 1998	Ad 18/05/98--------- Â£ si [email protected]=3317 Â£ ic 53510947/53514264 (2 pages)
11 June 1998	Ad 18/05/98--------- Â£ si [email protected]=3317 Â£ ic 53510947/53514264 (2 pages)
8 June 1998	Return made up to 10/05/98; bulk list available separately (11 pages)
8 June 1998	Return made up to 10/05/98; bulk list available separately (11 pages)
2 June 1998	Full group accounts made up to 31 December 1997 (56 pages)
2 June 1998	Full group accounts made up to 31 December 1997 (56 pages)
30 May 1998	Ad 01/05/98--------- Â£ si [email protected]=9020 Â£ ic 53484212/53493232 (2 pages)
30 May 1998	Ad 01/05/98--------- Â£ si [email protected]=9020 Â£ ic 53484212/53493232 (2 pages)
21 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
21 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
21 May 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (4 pages)
21 May 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (4 pages)
15 May 1998	Ad 01/04/98--------- Â£ si [email protected]=19440 Â£ ic 53464772/53484212 (4 pages)
15 May 1998	Ad 01/04/98--------- Â£ si [email protected]=19440 Â£ ic 53464772/53484212 (4 pages)
22 April 1998	Ad 03/03/98--------- Â£ si [email protected]=2736 Â£ ic 53462036/53464772 (2 pages)
22 April 1998	Ad 03/03/98--------- Â£ si [email protected]=2736 Â£ ic 53462036/53464772 (2 pages)
16 April 1998	Ad 18/03/98--------- Â£ si [email protected]=1520 Â£ ic 53460516/53462036 (2 pages)
16 April 1998	Ad 18/03/98--------- Â£ si [email protected]=1520 Â£ ic 53460516/53462036 (2 pages)
19 March 1998	Ad 19/02/98--------- Â£ si [email protected]=608 Â£ ic 53459908/53460516 (2 pages)
19 March 1998	Ad 19/02/98--------- Â£ si [email protected]=608 Â£ ic 53459908/53460516 (2 pages)
11 March 1998	Ad 11/02/98--------- Â£ si [email protected]=1368 Â£ ic 53458540/53459908 (2 pages)
11 March 1998	Ad 11/02/98--------- Â£ si [email protected]=1368 Â£ ic 53458540/53459908 (2 pages)
28 January 1998	Ad 05/01/98--------- Â£ si [email protected]=1368 Â£ ic 53457172/53458540 (2 pages)
28 January 1998	Ad 05/01/98--------- Â£ si [email protected]=1368 Â£ ic 53457172/53458540 (2 pages)
20 January 1998	Ad 18/12/97--------- Â£ si [email protected]=13138 Â£ ic 53426400/53439538 (4 pages)
20 January 1998	Ad 09/12/97--------- Â£ si [email protected]=17634 Â£ ic 53439538/53457172 (5 pages)
20 January 1998	Ad 18/12/97--------- Â£ si [email protected]=13138 Â£ ic 53426400/53439538 (4 pages)
20 January 1998	Ad 09/12/97--------- Â£ si [email protected]=17634 Â£ ic 53439538/53457172 (5 pages)
23 December 1997	Ad 14/11/97--------- Â£ si [email protected]=98554 Â£ ic 53327846/53426400 (18 pages)
23 December 1997	Ad 14/11/97--------- Â£ si [email protected]=98554 Â£ ic 53327846/53426400 (18 pages)
22 December 1997	Secretary's particulars changed (1 page)
22 December 1997	Secretary's particulars changed (1 page)
22 December 1997	Director's particulars changed (1 page)
22 December 1997	Director's particulars changed (1 page)
1 December 1997	Ad 07/11/97--------- Â£ si [email protected]=47353 Â£ ic 53280493/53327846 (4 pages)
1 December 1997	Ad 07/11/97--------- Â£ si [email protected]=47353 Â£ ic 53280493/53327846 (4 pages)
11 November 1997	Ad 25/10/97--------- Â£ si [email protected]=18000 Â£ ic 53262493/53280493 (2 pages)
11 November 1997	Ad 20/10/97--------- Â£ si [email protected]=68 Â£ ic 53262425/53262493 (2 pages)
11 November 1997	Ad 25/10/97--------- Â£ si [email protected]=18000 Â£ ic 53262493/53280493 (2 pages)
11 November 1997	Ad 20/10/97--------- Â£ si [email protected]=68 Â£ ic 53262425/53262493 (2 pages)
14 October 1997	Ad 15/09/97--------- Â£ si [email protected]=470 Â£ ic 53261955/53262425 (2 pages)
14 October 1997	Ad 15/09/97--------- Â£ si [email protected]=470 Â£ ic 53261955/53262425 (2 pages)
3 October 1997	Ad 27/08/97--------- Â£ si [email protected]=15000 Â£ ic 53246955/53261955 (2 pages)
3 October 1997	Ad 27/08/97--------- Â£ si [email protected]=15000 Â£ ic 53246955/53261955 (2 pages)
25 September 1997	Ad 21/08/97--------- Â£ si [email protected]=255 Â£ ic 53246700/53246955 (2 pages)
25 September 1997	Ad 21/08/97--------- Â£ si [email protected]=255 Â£ ic 53246700/53246955 (2 pages)
1 August 1997	Ad 04/07/97--------- Â£ si [email protected]=61 Â£ ic 53246639/53246700 (2 pages)
1 August 1997	Ad 04/07/97--------- Â£ si [email protected]=61 Â£ ic 53246639/53246700 (2 pages)
14 July 1997	Full group accounts made up to 31 December 1996 (56 pages)
14 July 1997	Full group accounts made up to 31 December 1996 (56 pages)
18 June 1997	Ad 20/05/97--------- Â£ si [email protected]=1500 Â£ ic 53245139/53246639 (2 pages)
18 June 1997	Ad 20/05/97--------- Â£ si [email protected]=1500 Â£ ic 53245139/53246639 (2 pages)
10 June 1997	Return made up to 10/05/97; bulk list available separately (12 pages)
10 June 1997	Return made up to 10/05/97; bulk list available separately (12 pages)
5 June 1997	Ad 08/05/97--------- Â£ si [email protected]=1364 Â£ ic 53243775/53245139 (2 pages)
5 June 1997	Ad 08/05/97--------- Â£ si [email protected]=1364 Â£ ic 53243775/53245139 (2 pages)
21 May 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
21 May 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	New secretary appointed (2 pages)
14 January 1997	Secretary resigned (1 page)
14 January 1997	Secretary resigned (1 page)
24 September 1996	Interim accounts made up to 30 June 1996 (10 pages)
24 September 1996	Interim accounts made up to 30 June 1996 (10 pages)
11 September 1996	Ad 21/08/96--------- Â£ si [email protected]=2709 Â£ ic 53241066/53243775 (2 pages)
11 September 1996	Ad 21/08/96--------- Â£ si [email protected]=2709 Â£ ic 53241066/53243775 (2 pages)
28 August 1996	New director appointed (3 pages)
28 August 1996	New director appointed (3 pages)
16 August 1996	Ad 11/07/96--------- Â£ si [email protected]=244 Â£ ic 53240822/53241066 (2 pages)
16 August 1996	Ad 11/07/96--------- Â£ si [email protected]=244 Â£ ic 53240822/53241066 (2 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
9 July 1996	Full group accounts made up to 31 December 1995 (46 pages)
9 July 1996	Full group accounts made up to 31 December 1995 (46 pages)
5 June 1996	Return made up to 10/05/96; bulk list available separately (7 pages)
5 June 1996	Return made up to 10/05/96; bulk list available separately (7 pages)
17 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
17 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
2 May 1996	Ad 04/04/96--------- Â£ si [email protected]=37500 Â£ ic 53161318/53198818 (2 pages)
2 May 1996	Ad 04/04/96--------- Â£ si [email protected]=37500 Â£ ic 53161318/53198818 (2 pages)
13 March 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
13 March 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
20 December 1995	Registered office changed on 20/12/95 from: huddersfield road birstall batley west yorkshire WF17 9XA (1 page)
20 December 1995	Registered office changed on 20/12/95 from: huddersfield road birstall batley west yorkshire WF17 9XA (1 page)
8 November 1995	Ad 03/10/95--------- Â£ si [email protected] (2 pages)
8 November 1995	Ad 03/10/95--------- Â£ si [email protected] (2 pages)
20 September 1995	Ad 25/08/95--------- Â£ si [email protected] (2 pages)
20 September 1995	Ad 25/08/95--------- Â£ si [email protected] (2 pages)
14 September 1995	Statement of affairs (46 pages)
14 September 1995	Statement of affairs (46 pages)
14 September 1995	Ad 05/02/93--------- Â£ si [email protected] (20 pages)
14 September 1995	Ad 05/02/93--------- Â£ si [email protected] (20 pages)
12 September 1995	Ad 22/08/95--------- Â£ si [email protected]=37500 Â£ ic 53123818/53161318 (2 pages)
12 September 1995	Ad 22/08/95--------- Â£ si [email protected]=37500 Â£ ic 53123818/53161318 (2 pages)
2 August 1995	Statement of affairs (68 pages)
2 August 1995	Ad 28/06/95--------- Â£ si [email protected] (4 pages)
2 August 1995	Statement of affairs (68 pages)
2 August 1995	Ad 28/06/95--------- Â£ si [email protected] (4 pages)
20 July 1995	Ad 28/06/95--------- Â£ si [email protected]=13991 Â£ ic 53109827/53123818 (4 pages)
20 July 1995	Ad 28/06/95--------- Â£ si [email protected]=3532 Â£ ic 53106295/53109827 (2 pages)
20 July 1995	Ad 28/06/95--------- Â£ si [email protected]=13991 Â£ ic 53109827/53123818 (4 pages)
20 July 1995	Ad 28/06/95--------- Â£ si [email protected]=3532 Â£ ic 53106295/53109827 (2 pages)
12 July 1995	Ad 13/06/95--------- Â£ si [email protected]=3276 Â£ ic 53103019/53106295 (2 pages)
12 July 1995	Ad 13/06/95--------- Â£ si [email protected]=3276 Â£ ic 53103019/53106295 (2 pages)
5 July 1995	Statement of affairs (70 pages)
5 July 1995	Statement of affairs (70 pages)
5 July 1995	Ad 09/06/95--------- Â£ si [email protected] (4 pages)
5 July 1995	Ad 09/06/95--------- Â£ si [email protected] (4 pages)
3 July 1995	Full group accounts made up to 31 December 1994 (32 pages)
3 July 1995	Full group accounts made up to 31 December 1994 (32 pages)
21 June 1995	New director appointed (4 pages)
21 June 1995	Ad 09/06/95--------- Â£ si [email protected]=33017835 Â£ ic 20085184/53103019 (4 pages)
21 June 1995	Ad 09/06/95--------- Â£ si [email protected]=33017835 Â£ ic 20085184/53103019 (4 pages)
21 June 1995	New director appointed (4 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (172 pages)
9 June 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 June 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (172 pages)
1 June 1995	Return made up to 10/05/95; bulk list available separately (8 pages)
1 June 1995	Return made up to 10/05/95; bulk list available separately (8 pages)
24 May 1995	Listing of particulars (106 pages)
24 May 1995	Listing of particulars (106 pages)
10 May 1995	Memorandum and Articles of Association (82 pages)
10 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
10 May 1995	Memorandum and Articles of Association (82 pages)
10 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
10 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (220 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (458 pages)
15 July 1993	Full group accounts made up to 31 December 1992 (39 pages)
15 July 1993	Full group accounts made up to 31 December 1992 (39 pages)
14 April 1992	Full group accounts made up to 31 December 1991 (36 pages)
14 April 1992	Full group accounts made up to 31 December 1991 (36 pages)
12 April 1991	Full group accounts made up to 31 December 1990 (42 pages)
12 April 1991	Full group accounts made up to 31 December 1990 (42 pages)
25 June 1990	Full group accounts made up to 31 December 1989 (45 pages)
25 June 1990	Full group accounts made up to 31 December 1989 (45 pages)
9 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1989	Full group accounts made up to 31 December 1988 (33 pages)
9 May 1989	Full group accounts made up to 31 December 1988 (33 pages)
8 July 1988	Full group accounts made up to 31 December 1987 (33 pages)
21 August 1987	Full group accounts made up to 31 December 1986 (29 pages)
15 October 1986	Group of companies' accounts made up to 31 December 1985 (37 pages)
15 October 1986	Group of companies' accounts made up to 31 December 1985 (37 pages)
21 May 1986	Satisfaction of mortgage/charge (6 pages)
21 May 1986	Satisfaction of mortgage/charge (6 pages)
18 June 1985	Company name changed\certificate issued on 18/06/85 (4 pages)
18 June 1985	Company name changed\certificate issued on 18/06/85 (4 pages)
2 June 1983	Particulars of mortgage/charge (5 pages)
2 June 1983	Particulars of mortgage/charge (5 pages)
27 July 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
27 July 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
24 August 1978	Accounts made up to 31 December 1977 (27 pages)
24 August 1978	Accounts made up to 31 December 1977 (27 pages)
29 April 1977	Annual return made up to 01/04/77 (5 pages)
29 April 1977	Annual return made up to 01/04/77 (5 pages)
10 March 1975	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1975	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 1971	Company name changed\certificate issued on 07/05/71 (2 pages)
7 May 1971	Company name changed\certificate issued on 07/05/71 (2 pages)
20 March 1962	Company name changed\certificate issued on 20/03/62 (3 pages)
20 March 1962	Company name changed\certificate issued on 20/03/62 (3 pages)
19 November 1956	Particulars of mortgage/charge (5 pages)
19 November 1956	Particulars of mortgage/charge (5 pages)
11 October 1922	Certificate of incorporation (1 page)
11 October 1922	Incorporation (32 pages)
11 October 1922	Certificate of incorporation (1 page)
11 October 1922	Incorporation (32 pages)

Johnstone's Paints Limited

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