Libra Speciality Chemicals Limited

Company Name	Libra Speciality Chemicals Limited
Company Status	Active
Company Number	01009166
Category	Private Limited Company
Incorporation Date	27 April 1971(53 years ago)
Previous Name	Libra Chemicals Limited

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents

Directors

Director Name	Mr David Thomas Kearns
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 November 2010(39 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Director Name	Mr Graham Royle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 November 2010(39 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Secretary Name	Mr David Thomas Kearns
Status	Current
Appointed	02 December 2010(39 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	5 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Director Name	Dr Graham Cox
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(44 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	5 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Director Name	Mr Philip Mathew Carson
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(46 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Supply Chain Director
Country of Residence	England
Correspondence Address	5 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Director Name	Dr Robert Wiles
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(49 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Technical Services Director
Country of Residence	England
Correspondence Address	5 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Director Name	Mr Jon Dutton
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(50 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	5 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Director Name	Mr Christopher Howard Williams
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(50 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Director Name	John Twist
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(20 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 August 1996)
Role	Chemist
Correspondence Address	1 Old Hall Clough Lostock Bolton Lancashire BL6 4LB

Director Name	Mary Elizabeth Twist
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(20 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 1994)
Role	Teacher
Correspondence Address	1 Old Hall Clough Lostock Bolton Lancashire BL6 4LB

Director Name	Joan Clare Thompson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(20 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Willowcroft Twemlow Lane Cranage Holmes Chapel Cheshire CW4 8EX

Director Name	Mr Brian John Thompson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(20 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 1994)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	Willowcroft Twemlow Lane Cranage Holmes Chapel Cheshire CW4 8EX

Secretary Name	Joan Clare Thompson
Nationality	British
Status	Resigned
Appointed	11 December 1991(20 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowcroft Twemlow Lane Cranage Holmes Chapel Cheshire CW4 8EX

Director Name	Mr John Dennis Stocks
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(23 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 27 July 2006)
Role	Company Director
Correspondence Address	Mansard House Winchester Avenue Chorley Lancashire PR7 4AQ

Director Name	Mr Leslie Reveley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(23 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2004)
Role	Commercial Director
Country of Residence	England
Correspondence Address	28 Redcar Road Smithills Bolton Lancashire BL1 6LG

Director Name	Mr John Thomas Philip Butcher
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(23 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 27 July 2006)
Role	Charterd Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Victoria Road Macclesfield Cheshire SK10 3JA

Director Name	Mr John Pearson Birkinshaw
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(23 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 1998)
Role	Management Consultant
Correspondence Address	221 Hale Road Hale Altrincham Cheshire WA15 8DN

Secretary Name	Graham Jeffrey Stamford
Nationality	British
Status	Resigned
Appointed	30 August 1994(23 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 02 November 2010)
Role	Director-Secretary
Country of Residence	England
Correspondence Address	88 Hillside Avenue Bromley Cross Bolton Lancashire BL7 9NQ

Director Name	Neil Robert Plested
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(26 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 02 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Blakeley Brow Raby Mere Wirral Merseyside L63 0PS

Director Name	Francis John O`Neill
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(26 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 July 2006)
Role	Technical Director
Correspondence Address	5 Redshank Grove Lilford Walk Leigh Lancashire WN7 1LD

Director Name	John Fairclough
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(26 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 June 2008)
Role	Sales Director
Correspondence Address	32 Glebe Lane Widnes Cheshire WA8 9JG

Director Name	James Edward Benjamin Tyler
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(27 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 May 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	7 Harvelin Park Todmorden Lancashire OL14 6HX

Director Name	Graham Jeffrey Stamford
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(29 years, 6 months after company formation)
Appointment Duration	10 years (resigned 02 November 2010)
Role	Director-Secretary
Country of Residence	England
Correspondence Address	88 Hillside Avenue Bromley Cross Bolton Lancashire BL7 9NQ

Director Name	Mr Francis John O'Neill
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(37 years after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2018)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	5 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Director Name	Sarah Jane Hodgkiss
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(37 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 May 2018)
Role	Customer Services
Country of Residence	England
Correspondence Address	5 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Director Name	Mr Paul James Atkinson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(40 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Director Name	Mrs Lorraine Forshaw
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(41 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 February 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Director Name	Miss Elaine O'Neill
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(44 years, 8 months after company formation)
Appointment Duration	7 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Director Name	Mr Richard Antony David Lock
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(46 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 December 2019)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	5 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Director Name	Mrs Rachael Sarah Bywater
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(48 years, 10 months after company formation)
Appointment Duration	3 months (resigned 26 May 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	5 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Contact

Website	librachem.co.uk
Email address	[email protected]
Telephone	0161 7751888
Telephone region	Manchester

Location

Registered Address	5 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Libra Chemicals LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,222,000
Gross Profit	£4,887,000
Net Worth	£6,558,000
Cash	£1,968,000
Current Liabilities	£3,187,000

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	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

27 July 2006	Delivered on: 29 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Outstanding
21 September 2007	Delivered on: 4 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St andrews life policy no ASSH054322 date 11/01/2007 sum Â£180000 life assured graham stamford together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Outstanding
21 September 2007	Delivered on: 4 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St andrews life policy no ASSHO54325 date 15/01/2007 sum Â£120000 life assured frank oneill together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. See the mortgage charge document for full details. Outstanding
3 April 2007	Delivered on: 11 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The goods which are described as works 1 plant, ser no 230307 and which are held in the works 1 building. Outstanding
4 April 2007	Delivered on: 12 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St andrews life policy number ASSH054324 dated 30/11/2006 for the sum of Â£120,000 life assured jim tyler together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Outstanding
4 April 2007	Delivered on: 12 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St andrews life policy number ASSH054323 dated 30/11/06 for the sum of Â£120000 life assured neil plested together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Outstanding
4 April 2007	Delivered on: 12 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life of jim tyler dated 26/10/2006 for Â£360,000 with all bonuses and benefits thereby. Outstanding
4 April 2007	Delivered on: 12 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life of neil plested dated 1/11/2006 dor Â£360,000 with all bonuses and benefits thereby. Outstanding
4 April 2007	Delivered on: 12 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life of john fairclough dated 1/11/2006 dor Â£180,000 with all bonuses and benefits thereby. Outstanding
7 December 2006	Delivered on: 9 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Halifax financial services policy number ASSH051358 dated 02/10/2006 Â£360000 life assured frank oneill together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Outstanding
27 July 2006	Delivered on: 8 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of brinell drive and the east of martens road irlam t/ns GM722419 and GM213184. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
31 July 1996	Delivered on: 2 August 1996 Satisfied on: 29 July 2006 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property fronting brinell drive and martens road k/a 48/49 north bank industrial park, irlam, salford t/no. GM468870 together with all buildings fixtures fixed plant and machinery thereon. Fully Satisfied
3 May 1996	Delivered on: 9 May 1996 Satisfied on: 29 July 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at brinell drive and martens road k/a 48/49 northbank industrial park, irlam, salford, greater manchester t/no: GM468870. Fully Satisfied
29 March 1996	Delivered on: 13 April 1996 Satisfied on: 29 July 2006 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property fronting brinell drive and martens road k/a 48/49 northbank industrial estate irlam salford part t/no.GM468870 and all buildings fixtures fixed plant and machinery. Fully Satisfied
30 August 1994	Delivered on: 9 September 1994 Satisfied on: 29 July 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at martens road northbank ind; park irlam manchester t/n GM213184. See the mortgage charge document for full details. Fully Satisfied
30 August 1994	Delivered on: 9 September 1994 Satisfied on: 29 July 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 August 1994	Delivered on: 8 September 1994 Satisfied on: 29 July 2006 Persons entitled: 3I Group PLC Classification: Assignment of building agreement by way of security Secured details: All monies due or to become due from the company to the chargee under a debenture dated 30TH august 1994. Particulars: All right title and benefit of the company under the building agreement and f/h land fronting brinell drive and martens road irlem salford. See the mortgage charge document for full details. Fully Satisfied
30 August 1994	Delivered on: 2 September 1994 Satisfied on: 29 July 2006 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of an investment offer of even date and/or this charge. Particulars: All that f/h property k/a martens road northbank industrial estate irlam manchester. 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
6 March 1980	Delivered on: 20 March 1980 Satisfied on: 29 July 2006 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at whitfield street, irlam greater manchester. Fully Satisfied

Filing History

11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
21 November 2017	Appointment of Mr Philip Mathew Carson as a director on 21 November 2017 (2 pages)
15 August 2017	Appointment of Mr Richard Antony David Lock as a director on 11 August 2017 (2 pages)
18 April 2017	Full accounts made up to 31 December 2016 (27 pages)
14 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (26 pages)
16 September 2016	Termination of appointment of Elaine O'neill as a director on 5 August 2016 (1 page)
10 February 2016	Appointment of Dr Graham Cox as a director on 8 February 2016 (2 pages)
4 January 2016	Appointment of Miss Elaine O'neill as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Miss Elaine O'neill as a director on 1 January 2016 (2 pages)
16 December 2015	Director's details changed for Mrs Lorraine Forshaw on 1 November 2015 (2 pages)
16 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
16 December 2015	Director's details changed for Mrs Lorraine Forshaw on 1 November 2015 (2 pages)
1 December 2015	Termination of appointment of Paul James Atkinson as a director on 30 November 2015 (1 page)
30 March 2015	Full accounts made up to 31 December 2014 (22 pages)
15 December 2014	Director's details changed for Mr Graham Royle on 10 December 2013 (2 pages)
15 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
1 April 2014	Full accounts made up to 31 December 2013 (23 pages)
20 December 2013	Director's details changed for Mr Graham Royle on 18 December 2013 (2 pages)
20 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
2 April 2013	Full accounts made up to 31 December 2012 (21 pages)
14 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
19 October 2012	Section 519 (1 page)
12 October 2012	Appointment of Mrs Lorraine Forshaw as a director (2 pages)
21 March 2012	Full accounts made up to 31 December 2011 (21 pages)
19 December 2011	Director's details changed for Francis John O'neill on 19 December 2011 (2 pages)
19 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Director's details changed for Sarah Jane Hodgkiss on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Graham Royle on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr David Thomas Kearns on 19 December 2011 (2 pages)
14 June 2011	Appointment of Mr Paul James Atkinson as a director (2 pages)
19 May 2011	Termination of appointment of James Tyler as a director (1 page)
6 May 2011	Full accounts made up to 31 December 2010 (21 pages)
3 May 2011	Company name changed libra chemicals LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-04-28 NM01 ‐ Change of name by resolution (3 pages)
17 December 2010	Appointment of Mr David Thomas Kearns as a secretary (1 page)
17 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Termination of appointment of Graham Stamford as a secretary (1 page)
15 November 2010	Appointment of David Thomas Kearns as a director (3 pages)
10 November 2010	Termination of appointment of Graham Stamford as a director (2 pages)
10 November 2010	Appointment of Graham Royle as a director (3 pages)
10 November 2010	Auditor's resignation (1 page)
10 November 2010	Termination of appointment of Neil Plested as a director (2 pages)
10 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
10 November 2010	Registered office address changed from Brinell Drive Northbank Industrial Park Irlam Manchester M44 5LF on 10 November 2010 (2 pages)
28 July 2010	Full accounts made up to 31 March 2010 (19 pages)
6 January 2010	Director's details changed for Graham Jeffrey Stamford on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Neil Robert Plested on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Sarah Jane Hodgkiss on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Francis John O'neill on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for James Edward Benjamin Tyler on 11 December 2009 (2 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
1 July 2009	Full accounts made up to 31 March 2009 (19 pages)
5 January 2009	Return made up to 11/12/08; full list of members (4 pages)
23 October 2008	Director appointed sarah jane hodgkiss (2 pages)
16 September 2008	Full accounts made up to 31 March 2008 (22 pages)
23 June 2008	Appointment terminated director john fairclough (1 page)
30 April 2008	Director appointed francis john o'neill (2 pages)
21 December 2007	Return made up to 11/12/07; full list of members (3 pages)
7 December 2007	Full accounts made up to 31 March 2007 (21 pages)
4 October 2007	Particulars of mortgage/charge (3 pages)
4 October 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Particulars of mortgage/charge (4 pages)
12 April 2007	Particulars of mortgage/charge (4 pages)
12 April 2007	Particulars of mortgage/charge (4 pages)
12 April 2007	Particulars of mortgage/charge (4 pages)
12 April 2007	Particulars of mortgage/charge (4 pages)
11 April 2007	Particulars of mortgage/charge (8 pages)
12 January 2007	Return made up to 11/12/06; full list of members (3 pages)
9 December 2006	Particulars of mortgage/charge (4 pages)
8 August 2006	Particulars of mortgage/charge (3 pages)
7 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Declaration of assistance for shares acquisition (6 pages)
29 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006	Particulars of mortgage/charge (7 pages)
6 July 2006	Full accounts made up to 31 March 2006 (25 pages)
13 December 2005	Return made up to 11/12/05; full list of members (3 pages)
30 July 2005	Full accounts made up to 31 March 2005 (20 pages)
29 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2005	Return made up to 11/12/04; full list of members (9 pages)
24 August 2004	Director resigned (1 page)
21 July 2004	Full accounts made up to 31 March 2004 (20 pages)
22 December 2003	Return made up to 11/12/03; full list of members (10 pages)
19 August 2003	Full accounts made up to 31 March 2003 (23 pages)
25 February 2003	Full accounts made up to 31 March 2002 (21 pages)
30 January 2003	Return made up to 11/12/02; full list of members (10 pages)
8 January 2002	Return made up to 11/12/01; full list of members (8 pages)
16 August 2001	Full accounts made up to 31 March 2001 (19 pages)
14 December 2000	Return made up to 11/12/00; full list of members (8 pages)
30 October 2000	New director appointed (2 pages)
31 August 2000	Full accounts made up to 31 March 2000 (19 pages)
21 December 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
17 December 1999	Return made up to 11/12/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 363(288) ‐ Director's particulars changed (8 pages)
22 April 1999	New director appointed (2 pages)
29 December 1998	Return made up to 11/12/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 1998	Registered office changed on 26/11/98 from: martens road northbank industrial estate irlam manchester M44 5AX (1 page)
28 September 1998	Accounts for a medium company made up to 31 March 1998 (16 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
11 January 1998	Return made up to 11/12/97; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
13 August 1997	Accounts for a small company made up to 31 March 1997 (16 pages)
31 January 1997	Accounts for a medium company made up to 31 March 1996 (17 pages)
2 January 1997	Return made up to 11/12/96; no change of members 363(288) ‐ Director resigned (7 pages)
2 August 1996	Particulars of mortgage/charge (3 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Particulars of mortgage/charge (3 pages)
29 January 1996	Return made up to 11/12/95; no change of members (7 pages)
22 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
7 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
27 April 1971	Incorporation (12 pages)
27 April 1971	Certificate of incorporation (1 page)

Libra Speciality Chemicals Limited

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