Brenntag UK Group Limited

Company Name	Brenntag UK Group Limited
Company Status	Dissolved
Company Number	04253894
Category	Private Limited Company
Incorporation Date	17 July 2001(22 years, 9 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)
Previous Names	Woodland 1 Limited and Albion Group Limited

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	Closed
Appointed	27 July 2007(6 years after company formation)
Appointment Duration	10 years, 3 months (closed 14 November 2017)
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	Closed
Appointed	27 July 2007(6 years after company formation)
Appointment Duration	10 years, 3 months (closed 14 November 2017)
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	Closed
Appointed	31 March 2015(13 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Director Name	Mr Nigel Maurice Batchelor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2001(1 week, 4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 23 June 2006)
Role	Executive Director
Country of Residence	England
Correspondence Address	3 The Green Wimbledon London SW19 5AZ

Director Name	Mr Graham John Williams
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2001(1 week, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 10 December 2004)
Role	Executive Director
Country of Residence	England
Correspondence Address	Merstham Lodge Harps Oak Lane Merstham Surrey RH1 3AN

Director Name	Mrs Peter James Savage
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2001(1 week, 4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 23 June 2006)
Role	Executive Director
Country of Residence	England
Correspondence Address	Woodlands Hurdle Way Compton Down Winchester Hampshire SO21 2AN

Director Name	Mr William Julian Cortazzi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2001(1 week, 4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 23 June 2006)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	38 Gloucester Square London W2 2TD

Director Name	Neil Andrew McLachlan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2001(1 week, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2003)
Role	Executive Director
Correspondence Address	Deise Langhurstwood Road Horsham West Sussex RH12 4QD

Director Name	Mr Steven Edward Holland
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2001(1 week, 4 days after company formation)
Appointment Duration	11 years, 10 months (resigned 07 June 2013)
Role	Executive Director
Country of Residence	England
Correspondence Address	Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX

Secretary Name	Mr Mark Day
Nationality	British
Status	Resigned
Appointed	28 July 2001(1 week, 4 days 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 Ian Lockwood
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(1 year, 10 months after company formation)
Appointment Duration	10 months (resigned 01 April 2004)
Role	Head Of Corporate Development
Country of Residence	England
Correspondence Address	10 Wondesford Dale Binfield Berkshire RG42 5TG

Director Name	Mr Mark Day
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (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	Marc Achiel Valeer Pattyn
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 June 2006(4 years, 11 months 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	Daniel Yves Andre Pithois
Date of Birth	July 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	23 June 2006(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 July 2007)
Role	Company Director
Correspondence Address	4 Allee De La Pommeraie 91570 Bievres France

Director Name	Jurgen Buchsteiner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	23 June 2006(4 years, 11 months after company formation)
Appointment Duration	6 years (resigned 11 July 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX

Director Name	Arie Harry Van Baarlen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 June 2006(4 years, 11 months 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(4 years, 11 months 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(6 years, 1 month 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(6 years, 1 month 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	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	lookers.co.uk
Telephone	01254 686686
Telephone region	Blackburn

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

Shareholders

1 at £1	Brenntag Uk Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 September 2006	Delivered on: 2 October 2006 Satisfied on: 21 August 2013 Persons entitled: Deutsche Bank Ag,London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties 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
23 June 2006	Delivered on: 6 July 2006 Satisfied on: 19 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge over deposit 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 charge its entire right title and interest in and to the deposit and all rights and benefits accruing to or arising in connection with the deposit. Fully Satisfied
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

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	Application to strike the company off the register (1 page)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (5 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)
8 August 2016	Full accounts made up to 31 December 2015 (15 pages)
14 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 pages)
29 July 2015	Full accounts made up to 31 December 2014 (15 pages)
16 April 2015	Appointment of Mr Russel Argo as a director on 31 March 2015 (2 pages)
16 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (4 pages)
16 April 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 September 2014	Full accounts made up to 31 December 2013 (15 pages)
9 May 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
9 May 2014	Memorandum and Articles of Association (41 pages)
10 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (4 pages)
12 December 2013	Auditor's resignation (1 page)
4 December 2013	Auditor's resignation (1 page)
9 October 2013	Statement of capital on 9 October 2013 GBP 1 (4 pages)
9 October 2013	Statement of capital on 9 October 2013 GBP 1 (4 pages)
4 October 2013	Statement by directors (1 page)
4 October 2013	Solvency statement dated 02/10/13 (1 page)
4 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 August 2013	Satisfaction of charge 8 in full (1 page)
14 June 2013	Full accounts made up to 31 December 2012 (14 pages)
7 June 2013	Termination of appointment of David O'connell as a director (1 page)
7 June 2013	Termination of appointment of Steven Holland as a director (1 page)
19 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Satisfaction of charge 7 in full (1 page)
30 July 2012	Termination of appointment of Jurgen Buchsteiner as a director (1 page)
11 July 2012	Full accounts made up to 31 December 2011 (15 pages)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Director's details changed for Martin Gratton on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for David Michael O'connell on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Jurgen Buchsteiner on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Jurgen Buchsteiner on 5 March 2012 (2 pages)
5 March 2012	Secretary's details changed for Martin Gratton on 5 March 2012 (1 page)
5 March 2012	Director's details changed for Mr Steven Edward Holland on 5 March 2012 (2 pages)
5 March 2012	Secretary's details changed for Martin Gratton on 5 March 2012 (1 page)
5 March 2012	Director's details changed for Ms Clare Marie Waters on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Martin Gratton on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Mr Steven Edward Holland on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for David Michael O'connell on 5 March 2012 (2 pages)
5 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Director's details changed for Ms Clare Marie Waters on 5 March 2012 (2 pages)
10 January 2012	Secretary's details changed for Martin Gratton on 1 January 2012 (2 pages)
10 January 2012	Director's details changed for Martin Gratton on 1 January 2012 (2 pages)
10 January 2012	Director's details changed for Martin Gratton on 1 January 2012 (2 pages)
10 January 2012	Secretary's details changed for Martin Gratton on 1 January 2012 (2 pages)
10 January 2012	Secretary's details changed for Martin Gratton on 1 January 2012 (2 pages)
10 January 2012	Secretary's details changed for Martin Gratton on 1 January 2012 (2 pages)
10 January 2012	Director's details changed for Martin Gratton on 1 January 2012 (2 pages)
10 January 2012	Secretary's details changed for Martin Gratton on 1 January 2012 (2 pages)
10 January 2012	Director's details changed for Martin Gratton on 1 January 2012 (2 pages)
10 January 2012	Secretary's details changed for Martin Gratton on 1 January 2012 (2 pages)
1 August 2011	Termination of appointment of Arie Van Baarlen as a director (1 page)
20 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 July 2011	Particulars of variation of rights attached to shares (3 pages)
20 July 2011	Statement of company's objects (2 pages)
20 July 2011	Change of share class name or designation (2 pages)
28 March 2011	Full accounts made up to 31 December 2010 (14 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (10 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (10 pages)
16 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (10 pages)
12 August 2010	Director's details changed for Jurgen Buchsteiner on 17 July 2010 (2 pages)
29 March 2010	Full accounts made up to 31 December 2009 (14 pages)
12 October 2009	Termination of appointment of Marc Pattyn as a director (1 page)
11 August 2009	Return made up to 17/07/09; full list of members (6 pages)
18 May 2009	Full accounts made up to 31 December 2008 (15 pages)
19 February 2009	Memorandum and Articles of Association (24 pages)
11 February 2009	Company name changed albion group LIMITED\certificate issued on 11/02/09 (2 pages)
5 January 2009	Appointment terminated director carl blomme (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (15 pages)
29 July 2008	Return made up to 17/07/08; full list of members (6 pages)
6 June 2008	Director's change of particulars / steven holland / 10/04/2008 (1 page)
13 December 2007	Memorandum and Articles of Association (38 pages)
13 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2007	Director resigned (1 page)
26 October 2007	Location of register of members (1 page)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (3 pages)
13 August 2007	New secretary appointed;new director appointed (3 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Return made up to 17/07/07; full list of members (9 pages)
30 July 2007	Full accounts made up to 31 December 2006 (14 pages)
24 July 2007	Director resigned (1 page)
3 April 2007	Director's particulars changed (1 page)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 October 2006	Particulars of mortgage/charge (11 pages)
27 September 2006	Declaration of assistance for shares acquisition (42 pages)
27 September 2006	Declaration of assistance for shares acquisition (42 pages)
27 September 2006	Declaration of assistance for shares acquisition (42 pages)
27 September 2006	Declaration of assistance for shares acquisition (50 pages)
27 September 2006	Declaration of assistance for shares acquisition (43 pages)
27 September 2006	Declaration of assistance for shares acquisition (42 pages)
27 September 2006	Declaration of assistance for shares acquisition (42 pages)
18 August 2006	Return made up to 17/07/06; full list of members (15 pages)
9 August 2006	Auditor's resignation (1 page)
8 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	New director appointed (2 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (2 pages)
6 July 2006	Particulars of mortgage/charge (5 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
26 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 August 2005	Â£ ic 1275002/1268627 28/07/05 Â£ sr 6375@1=6375 (1 page)
6 May 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
11 January 2005	New director appointed (2 pages)
20 December 2004	Ad 10/12/04--------- Â£ si 2@1=2 Â£ ic 1275000/1275002 (2 pages)
20 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 December 2004	Declaration of assistance for shares acquisition (6 pages)
20 December 2004	Nc inc already adjusted 10/12/04 (1 page)
20 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
17 December 2004	Director resigned (1 page)
27 August 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
18 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director resigned (12 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)
27 April 2004	Registered office changed on 27/04/04 from: rawdon house green lane yeadon leeds LS19 7XX (1 page)
6 September 2003	Â£ nc 1275/1275000 23/11/01 (1 page)
6 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2003	Return made up to 17/07/03; full list of members (12 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
6 April 2003	Group of companies' accounts made up to 30 June 2002 (27 pages)
6 April 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
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)
1 February 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (17 pages)
27 August 2002	Return made up to 17/07/02; full list of members (11 pages)
17 July 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
23 October 2001	New director appointed (7 pages)
20 September 2001	Registered office changed on 20/09/01 from: 12 great james street london WC1N 3DR (1 page)
20 September 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
28 August 2001	New director appointed (2 pages)
24 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
24 August 2001	Nc inc already adjusted 28/07/01 (1 page)
24 August 2001	Ad 28/07/01--------- Â£ si 1274@1=1274 Â£ ic 1/1275 (4 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	Secretary resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (7 pages)
20 August 2001	New director appointed (3 pages)
13 August 2001	Particulars of mortgage/charge (15 pages)
9 August 2001	Particulars of mortgage/charge (21 pages)
23 July 2001	Company name changed woodland 1 LIMITED\certificate issued on 23/07/01 (2 pages)
17 July 2001	Incorporation (15 pages)

Brenntag UK Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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