Murgatroyd's Salt & Chemical Company Limited

Company Name	Murgatroyd's Salt & Chemical Company Limited
Directors	Martin Gratton and Russel Argo
Company Status	Active
Company Number	00435592
Category	Private Limited Company
Incorporation Date	21 May 1947(76 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Gratton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2007(60 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Secretary Name	Martin Gratton
Nationality	British
Status	Current
Appointed	27 July 2007(60 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Director Name	Mr Russel Argo
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(66 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Director Name	Raymond Sheldon
Nationality	British
Status	Resigned
Appointed	27 September 1992(45 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 February 1999)
Role	Company Director
Correspondence Address	Branksome House 20 Marland Old Road Rochdale Lancashire OL11 4QY

Director Name	Dennis Matthewman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(45 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bird Well House Swindon Lane Kirkby Overblow North Yorkshire HG3 1HH

Director Name	Mr Harold Mathers
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(45 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Croft House Kildwick Grange Kildwick Keighley West Yorkshire BD20 9AD

Secretary Name	Raymond Sheldon
Nationality	British
Status	Resigned
Appointed	27 September 1992(45 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 February 1999)
Role	Company Director
Correspondence Address	Branksome House 20 Marland Old Road Rochdale Lancashire OL11 4QY

Director Name	Mr Steven Edward Holland
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(51 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Director Name	Kenneth Hough
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(51 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Fairways Norwood Park Grove Road Ilkley West Yorkshire LS29 9SQ

Secretary Name	Leslie James Davidson Cassells
Nationality	British
Status	Resigned
Appointed	19 February 1999(51 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 June 1999)
Role	Company Director
Correspondence Address	Bridge Cottage 6 Hodges Lane Kislingbury Northamptonshire NN7 4AJ

Director Name	Michael John Harrison
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(52 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Holly Cottage Hopperton Knaresborough North Yorkshire HG5 0SG

Secretary Name	Michael John Harrison
Nationality	British
Status	Resigned
Appointed	03 June 1999(52 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Holly Cottage Hopperton Knaresborough North Yorkshire HG5 0SG

Director Name	Leslie James Davidson Cassells
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(52 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2001)
Role	Company Director
Correspondence Address	Bridge Cottage 6 Hodges Lane Kislingbury Northamptonshire NN7 4AJ

Secretary Name	Mr Mark Day
Nationality	British
Status	Resigned
Appointed	01 May 2001(53 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Hill Kidd Lane Welton Brough North Humberside HU15 1PH

Director Name	Mr Mark Day
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2001(54 years, 2 months after company formation)
Appointment Duration	6 years (resigned 27 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Welton Hill Kidd Lane Welton Brough North Humberside HU15 1PH

Director Name	Mr Nigel Maurice Batchelor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(55 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 June 2006)
Role	Executive Director
Country of Residence	England
Correspondence Address	3 The Green Wimbledon London SW19 5AZ

Director Name	Mr William Julian Cortazzi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(57 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 2006)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	38 Gloucester Square London W2 2TD

Director Name	Marc Achiel Valeer Pattyn
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 June 2006(59 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2009)
Role	Managing Director
Correspondence Address	Driepikkelstraaty 12 Ledegem 8880 Belgium

Director Name	Arie Harry Van Baarlen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 June 2006(59 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2011)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Wilhelminahoeve 16 Krimpen Aan Den Ussel 2924 Be Netherlands

Director Name	Carl Marcel Blomme
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 June 2006(59 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 2008)
Role	Managing Director
Correspondence Address	Aardbezienstraat 2 Heule 8501 Belguim

Director Name	David Michael O'Connell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(60 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX

Director Name	Ms Clare Marie Waters
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(60 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX

Director Name	Mr Richard Ward
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(70 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 May 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Contact

Website	moderngov.cheshireeast.gov.uk

Location

Registered Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

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	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

23 January 2003	Delivered on: 6 February 2003 Satisfied on: 3 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries) (the Security Trustee) Classification: Supplemental debenture to a composite guarantee and debenture dated 28 july 2001 Secured details: All monies due or to become due by any group company to the security beneficiaries 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
29 January 2003	Delivered on: 1 February 2003 Satisfied on: 3 July 2006 Persons entitled: Hays Holdings Limited Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a land off leagrave road luton in the county of bedford having an area of 11,200 square metres or thereabouts. Fully Satisfied
6 January 2003	Delivered on: 23 January 2003 Satisfied on: 3 July 2006 Persons entitled: Hays Holdings Limited Classification: Supplemental 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that l/h property k/a land and buildings comprising part of the old brick and tile works portishead bristol and all that piece of land formerly part of the dellacassa site adjoining the land. See the mortgage charge document for full details. Fully Satisfied
19 December 2002	Delivered on: 7 January 2003 Satisfied on: 3 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland,London as Security Trustee for the Securitybeneficiaries Classification: Supplemental debenture to a composite guarantee and debenture dated 28 july 2001 Secured details: All indebtedness,liabilities and obligations due or to become due in any manner whatsoever by any group company to the security beneficiaries 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
28 July 2001	Delivered on: 13 August 2001 Satisfied on: 3 July 2006 Persons entitled: Hays Holdings Limited Classification: Composite guarantee and debenture Secured details: Akk monies due or to become due from the company (the "chargor") to the chargee under the subordinated security documents (as defined). 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
28 July 2001	Delivered on: 9 August 2001 Satisfied on: 3 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Security Beneficiaries) (the Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due by any group company to the security beneficiaries whether pursuant to the guarantee or otherwise, on any account whatsoever (all terms as defined). Particulars: F/H property k/a station road attleborough t/n NK130601, unit 3 nechells business centre dollman street birmingham WM538203 (for furthur property details please refer to form 395). 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
19 November 1987	Delivered on: 24 November 1987 Satisfied on: 22 January 1990 Persons entitled: Barclays De Zoete Wedd Limited as Trustee. Classification: Guarantee and composite trust debenture Secured details: All moneys due or to become due from the company and/or all or any of the companies named therein to barclays de zoete wedd limited as trustee under the terms of this guarantee and debenture and/or the overdraft letters of even date. Particulars: (See doc M272/NOV25/ct for full details). 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
30 March 1966	Delivered on: 18 April 1966 Satisfied on: 9 August 2001 Persons entitled: Legal and General Assurance Society LTD Classification: Series of debentures Fully Satisfied
14 January 1966	Delivered on: 14 January 1966 Satisfied on: 9 August 2001 Persons entitled: Legal & General Assurance Society LTD Classification: Equitable charge without inatrument. Secured details: For securing Â£1,500,000 of debenture stock. Particulars: First floating charge present & future. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

20 September 2023	Full accounts made up to 31 December 2022 (18 pages)
11 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
21 September 2022	Full accounts made up to 31 December 2021 (19 pages)
12 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
6 May 2022	Termination of appointment of Richard Ward as a director on 6 May 2022 (1 page)
17 September 2021	Full accounts made up to 31 December 2020 (19 pages)
1 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
23 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
1 July 2020	Full accounts made up to 31 December 2019 (19 pages)
2 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
19 August 2019	Full accounts made up to 31 December 2018 (19 pages)
4 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
20 July 2018	Full accounts made up to 31 December 2017 (20 pages)
28 March 2018	Change of details for Brenntag Inorganic Chemicals Limited as a person with significant control on 28 March 2018 (2 pages)
2 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
14 August 2017	Appointment of Mr Richard Ward as a director on 1 August 2017 (2 pages)
14 August 2017	Appointment of Mr Richard Ward as a director on 1 August 2017 (2 pages)
2 August 2017	Full accounts made up to 31 December 2016 (20 pages)
2 August 2017	Full accounts made up to 31 December 2016 (20 pages)
1 June 2017	Second filing for the termination of Steven Edward Holland as a director (5 pages)
1 June 2017	Second filing for the termination of Steven Edward Holland as a director (5 pages)
28 April 2017	Termination of appointment of Steven Edward Holland as a director on 27 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 01/06/2017 (2 pages)
28 April 2017	Termination of appointment of Steven Edward Holland as a director on 27 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 01/06/2017 (2 pages)
26 October 2016	Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 26 October 2016 (1 page)
13 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
8 August 2016	Full accounts made up to 31 December 2015 (20 pages)
8 August 2016	Full accounts made up to 31 December 2015 (20 pages)
21 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,197,000 (5 pages)
21 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,197,000 (5 pages)
29 July 2015	Full accounts made up to 31 December 2014 (14 pages)
29 July 2015	Full accounts made up to 31 December 2014 (14 pages)
31 March 2015	Termination of appointment of Clare Marie Waters as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Clare Marie Waters as a director on 31 March 2015 (1 page)
16 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,197,000 (5 pages)
16 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,197,000 (5 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
7 January 2014	Appointment of Mr Russel Argo as a director (2 pages)
7 January 2014	Appointment of Mr Russel Argo as a director (2 pages)
12 December 2013	Auditor's resignation (1 page)
12 December 2013	Auditor's resignation (1 page)
4 December 2013	Auditor's resignation (1 page)
4 December 2013	Auditor's resignation (1 page)
25 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,197,000 (4 pages)
25 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,197,000 (4 pages)
14 June 2013	Full accounts made up to 31 December 2012 (11 pages)
14 June 2013	Full accounts made up to 31 December 2012 (11 pages)
7 June 2013	Termination of appointment of David O'connell as a director (1 page)
7 June 2013	Termination of appointment of David O'connell as a director (1 page)
25 October 2012	Secretary's details changed for Martin Gratton on 22 October 2012 (1 page)
25 October 2012	Director's details changed for Martin Gratton on 22 October 2012 (2 pages)
25 October 2012	Director's details changed for David Michael O'connell on 22 October 2012 (2 pages)
25 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
25 October 2012	Director's details changed for David Michael O'connell on 22 October 2012 (2 pages)
25 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
25 October 2012	Director's details changed for Mr Steven Edward Holland on 22 October 2012 (2 pages)
25 October 2012	Director's details changed for Ms Clare Marie Waters on 22 October 2012 (2 pages)
25 October 2012	Director's details changed for Martin Gratton on 22 October 2012 (2 pages)
25 October 2012	Director's details changed for Mr Steven Edward Holland on 22 October 2012 (2 pages)
25 October 2012	Secretary's details changed for Martin Gratton on 22 October 2012 (1 page)
25 October 2012	Director's details changed for Ms Clare Marie Waters on 22 October 2012 (2 pages)
11 July 2012	Full accounts made up to 31 December 2011 (11 pages)
11 July 2012	Full accounts made up to 31 December 2011 (11 pages)
11 January 2012	Secretary's details changed for Martin Gratton on 1 January 2012 (2 pages)
11 January 2012	Director's details changed for Martin Gratton on 1 January 2011 (2 pages)
11 January 2012	Secretary's details changed for Martin Gratton on 1 January 2012 (2 pages)
11 January 2012	Director's details changed for Martin Gratton on 1 January 2011 (2 pages)
11 January 2012	Director's details changed for Martin Gratton on 1 January 2011 (2 pages)
11 January 2012	Secretary's details changed for Martin Gratton on 1 January 2012 (2 pages)
29 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
1 August 2011	Termination of appointment of Arie Van Baarlen as a director (1 page)
1 August 2011	Termination of appointment of Arie Van Baarlen as a director (1 page)
28 March 2011	Full accounts made up to 31 December 2010 (11 pages)
28 March 2011	Full accounts made up to 31 December 2010 (11 pages)
25 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (8 pages)
25 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (8 pages)
29 March 2010	Full accounts made up to 31 December 2009 (11 pages)
29 March 2010	Full accounts made up to 31 December 2009 (11 pages)
21 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
12 October 2009	Termination of appointment of Marc Pattyn as a director (1 page)
12 October 2009	Termination of appointment of Marc Pattyn as a director (1 page)
18 May 2009	Full accounts made up to 31 December 2008 (11 pages)
18 May 2009	Full accounts made up to 31 December 2008 (11 pages)
5 January 2009	Appointment terminated director carl blomme (1 page)
5 January 2009	Appointment terminated director carl blomme (1 page)
21 October 2008	Return made up to 27/09/08; full list of members (5 pages)
21 October 2008	Return made up to 27/09/08; full list of members (5 pages)
13 August 2008	Full accounts made up to 31 December 2007 (13 pages)
13 August 2008	Full accounts made up to 31 December 2007 (13 pages)
4 June 2008	Director's change of particulars / steven holland / 10/04/2008 (1 page)
4 June 2008	Director's change of particulars / steven holland / 10/04/2008 (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
11 October 2007	Return made up to 27/09/07; full list of members (3 pages)
11 October 2007	Return made up to 27/09/07; full list of members (3 pages)
11 October 2007	Location of register of members (1 page)
11 October 2007	Location of register of members (1 page)
4 October 2007	New director appointed (3 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (3 pages)
4 October 2007	New director appointed (2 pages)
13 August 2007	New secretary appointed;new director appointed (3 pages)
13 August 2007	New secretary appointed;new director appointed (3 pages)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Secretary resigned (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (14 pages)
30 July 2007	Full accounts made up to 31 December 2006 (14 pages)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006	Return made up to 27/09/06; full list of members (3 pages)
25 October 2006	Return made up to 27/09/06; full list of members (3 pages)
9 August 2006	Auditor's resignation (1 page)
9 August 2006	Auditor's resignation (1 page)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
3 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
27 March 2006	Full accounts made up to 31 December 2005 (13 pages)
27 March 2006	Full accounts made up to 31 December 2005 (13 pages)
17 November 2005	Return made up to 27/09/05; full list of members (8 pages)
17 November 2005	Return made up to 27/09/05; full list of members (8 pages)
5 May 2005	Full accounts made up to 31 December 2004 (13 pages)
5 May 2005	Full accounts made up to 31 December 2004 (13 pages)
17 December 2004	New director appointed (3 pages)
17 December 2004	New director appointed (3 pages)
30 October 2004	Return made up to 27/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2004	Return made up to 27/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 August 2004	Full accounts made up to 31 December 2003 (13 pages)
27 August 2004	Full accounts made up to 31 December 2003 (13 pages)
30 April 2004	Registered office changed on 30/04/04 from: albion house rawdon park green lane yeadon leeds west yorkshire LS19 7XX (1 page)
30 April 2004	Registered office changed on 30/04/04 from: albion house rawdon park green lane yeadon leeds west yorkshire LS19 7XX (1 page)
27 April 2004	Registered office changed on 27/04/04 from: rawdon house green lane, yeadon leeds yorkshire LS19 7XX (1 page)
27 April 2004	Registered office changed on 27/04/04 from: rawdon house green lane, yeadon leeds yorkshire LS19 7XX (1 page)
10 November 2003	Return made up to 27/09/03; full list of members (7 pages)
10 November 2003	Return made up to 27/09/03; full list of members (7 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
6 April 2003	Full accounts made up to 30 June 2002 (14 pages)
6 April 2003	Full accounts made up to 30 June 2002 (14 pages)
6 April 2003	Full accounts made up to 31 December 2002 (13 pages)
6 April 2003	Full accounts made up to 31 December 2002 (13 pages)
27 March 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
27 March 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
6 February 2003	Particulars of mortgage/charge (19 pages)
6 February 2003	Particulars of mortgage/charge (19 pages)
1 February 2003	Particulars of mortgage/charge (3 pages)
1 February 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (19 pages)
7 January 2003	Particulars of mortgage/charge (19 pages)
26 October 2002	Return made up to 27/09/02; full list of members (7 pages)
26 October 2002	Return made up to 27/09/02; full list of members (7 pages)
17 July 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
17 July 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
25 March 2002	Full accounts made up to 30 June 2001 (14 pages)
25 March 2002	Full accounts made up to 30 June 2001 (14 pages)
31 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2001	Declaration of assistance for shares acquisition (6 pages)
22 August 2001	Declaration of assistance for shares acquisition (6 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	Registered office changed on 13/08/01 from: hays house millmead guildford surrey GU2 4HJ (1 page)
13 August 2001	Particulars of mortgage/charge (15 pages)
13 August 2001	Particulars of mortgage/charge (15 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Registered office changed on 13/08/01 from: hays house millmead guildford surrey GU2 4HJ (1 page)
13 August 2001	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
9 August 2001	Particulars of mortgage/charge (21 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2001	Particulars of mortgage/charge (21 pages)
13 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned;director resigned (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
25 October 2000	Registered office changed on 25/10/00 from: hays house millmead guildford surrey GU2 5HJ (1 page)
25 October 2000	Return made up to 27/09/00; full list of members (6 pages)
25 October 2000	Registered office changed on 25/10/00 from: hays house millmead guildford surrey GU2 5HJ (1 page)
25 October 2000	Return made up to 27/09/00; full list of members (6 pages)
29 March 2000	Full accounts made up to 30 June 1999 (12 pages)
29 March 2000	Full accounts made up to 30 June 1999 (12 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 November 1999	Return made up to 27/09/99; no change of members (6 pages)
2 November 1999	Return made up to 27/09/99; no change of members (6 pages)
22 June 1999	New secretary appointed;new director appointed (2 pages)
22 June 1999	New secretary appointed;new director appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
8 April 1999	Full accounts made up to 30 June 1998 (12 pages)
8 April 1999	Full accounts made up to 30 June 1998 (12 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	Secretary resigned;director resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	Secretary resigned;director resigned (1 page)
5 March 1999	New director appointed (2 pages)
15 October 1998	Return made up to 27/09/98; no change of members (5 pages)
15 October 1998	Return made up to 27/09/98; no change of members (5 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
3 April 1998	Full accounts made up to 30 June 1997 (12 pages)
3 April 1998	Full accounts made up to 30 June 1997 (12 pages)
26 October 1997	Return made up to 27/09/97; full list of members (6 pages)
26 October 1997	Return made up to 27/09/97; full list of members (6 pages)
15 April 1997	Full accounts made up to 30 June 1996 (13 pages)
15 April 1997	Full accounts made up to 30 June 1996 (13 pages)
23 October 1996	Return made up to 27/09/96; no change of members (5 pages)
23 October 1996	Return made up to 27/09/96; no change of members (5 pages)
17 April 1996	Full accounts made up to 30 June 1995 (14 pages)
17 April 1996	Full accounts made up to 30 June 1995 (14 pages)
30 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1995	Return made up to 27/09/95; no change of members (10 pages)
2 October 1995	Return made up to 27/09/95; no change of members (10 pages)
7 April 1995	Full accounts made up to 30 June 1994 (14 pages)
7 April 1995	Full accounts made up to 30 June 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (88 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (186 pages)
11 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
11 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
7 January 1988	Memorandum and Articles of Association (18 pages)
7 January 1988	Memorandum and Articles of Association (18 pages)
27 November 1987	Articles of association (9 pages)
27 November 1987	Articles of association (9 pages)
21 May 1947	Certificate of incorporation (1 page)
21 May 1947	Incorporation (41 pages)
21 May 1947	Incorporation (41 pages)
21 May 1947	Certificate of incorporation (1 page)

Murgatroyd's Salt & Chemical Company Limited

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