SARPSFOSS LIMITED

C/o Orkla House Care Hanbury Road, Bromsgrove, B60 4AE Stoke Prior

StatusACTIVE
Company No.00028930
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 May 1889
Years130 years, 6 months and 5 days


SUMMARY

SARPSFOSS LIMITED is an active private limited company with number 00028930. It was incorporated 130 years, 6 months and 5 days ago, on 16 May 1889. The company address is C/o Orkla House Care Hanbury Road, Bromsgrove, B60 4AE Stoke Prior, Bromsgrove, United Kingdom and the country of origin is United Kingdom. On 05 July 2013 the company had it's name changed from 'BORREGAARD INDUSTRIES LIMITED' to the actual name 'SARPSFOSS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for SARPSFOSS LIMITED is 'Manufacture of other chemical products n.e.c. ' (20590). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date29 Oct 2016
Returns Last Date01 Oct 2015
Nature of business (SIC)
20590Manufacture of other chemical products n.e.c.
Previous Names
2013-07-05BORREGAARD INDUSTRIES LIMITED
Mortgages
Num. Charges19
Outstanding19
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


TAM, Elsa Wai Tsz
Secretary
ACTIVE
Assigned on 15 Oct 2018
Current time on role 1 year, 1 month and 6 days

ANDERSEN, Terje
Director
ACTIVE
Assigned on 21 Jan 2015
Current time on role 4 years10 months

LAUMANN, Tone
Director
ACTIVE
Assigned on 17 Dec 2015
Current time on role 3 years, 11 months and 4 days

SOLLI, Geir
Director
ACTIVE
Assigned on 10 Aug 2012
Current time on role 7 years, 3 months and 11 days

LEATHER, Joseph Thomas Edward
Secretary
RESIGNED
Assigned on
Resigned on 11 Oct 1991
Time on role 28 years, 1 month and 10 days

MILES, Christopher Andrew
Secretary
RESIGNED
Assigned on 11 Oct 1991
Resigned on 23 Jun 2006
Time on role 14 years, 8 months and 12 days

O SHEA, Michael
Secretary
RESIGNED
Assigned on 23 Jun 2006
Resigned on 16 Dec 2015
Time on role 9 years, 5 months and 23 days

ANDERSEN, Terje
Director
RESIGNED
Assigned on 02 Oct 2006
Resigned on 10 Sep 2012
Time on role 5 years, 11 months and 8 days

BARKALD, Erik Ruud
Director
RESIGNED
Assigned on 10 Aug 2012
Resigned on 21 Jan 2015
Time on role 2 years, 5 months and 11 days

BJOERSNOES, Espen Vaagen
Director
RESIGNED
Assigned on 21 Jan 2015
Resigned on 17 Dec 2015
Time on role 10 months and 27 days

EIE, Olaf
Director
RESIGNED
Assigned on 18 Oct 1991
Resigned on 11 Feb 2003
Time on role 11 years, 3 months and 24 days

ENGELAND, Roar
Director
RESIGNED
Assigned on 20 Jun 2001
Resigned on 21 Jun 2011
Time on role 10 years and 1 day

ENGER, Ole
Director
RESIGNED
Assigned on 02 Oct 2006
Resigned on 07 Mar 2007
Time on role 5 months and 5 days

GRONNINGSAETER, Marius
Director
RESIGNED
Assigned on 02 Oct 2006
Resigned on 07 Mar 2007
Time on role 5 months and 5 days

HEYERDAHL, Jens Paludan
Director
RESIGNED
Assigned on
Resigned on 20 Jun 2001
Time on role 18 years, 5 months and 1 day

HOVLAND, Johan Christian
Director
RESIGNED
Assigned on 21 Jun 2011
Resigned on 10 Aug 2012
Time on role 1 year, 1 month and 19 days

JEBSEN, Finn
Director
RESIGNED
Assigned on
Resigned on 08 Mar 2005
Time on role 14 years, 8 months and 13 days

LAUMANN, Tone
Director
RESIGNED
Assigned on 10 Sep 2012
Resigned on 21 Jan 2015
Time on role 2 years, 4 months and 11 days

MYRBERG, Hilde
Director
RESIGNED
Assigned on 07 Mar 2007
Resigned on 10 Aug 2012
Time on role 5 years, 5 months and 3 days

OPEDAL, Dag Jakob
Director
RESIGNED
Assigned on 08 Mar 2005
Resigned on 02 Oct 2006
Time on role 1 year, 6 months and 25 days

STENSTADVOLD, Halvor
Director
RESIGNED
Assigned on 20 Jun 2001
Resigned on 02 Oct 2006
Time on role 5 years, 3 months and 12 days

VIGMOSTAD, Odd Henry
Director
RESIGNED
Assigned on
Resigned on 20 Jun 2001
Time on role 18 years, 5 months and 1 day

CHARGES




19 charges registered
19 outstanding, 0 satisfied, 0 partially satisfied

Mortgage

Created on 04 Oct 1979
Delivered on 02 Nov 1979
Status Outstanding

Persons Entitled
Norwegian Peoples Mutual Life Assurance Company

Amount Secured

N.kr 20,000,000 due from the company to the chargee



Short Particulars

Company's half share of sarp power plant in skjeberg, G. nr 47- b nr 46 and 47.


Norwegian mortgage

Created on 21 Oct 1975
Delivered on 13 Nov 1975
Status Outstanding

Persons Entitled
Borregaard as Research Fund

Amount Secured

A charge executed outside the united kingdom and comprising property situated outside the united kingdom for securing 1,000,000 norwegian kroner



Short Particulars

The new research laboratory in sarpsborg, including all present & future buildings & all fixtures including stores, fireplaces & ranges and in case of fire, any kind of insurance benefits whatsoever.


Mortgage bond

Created on 02 Sep 1975
Delivered on 30 Sep 1975
Status Outstanding

Persons Entitled
Christiania Bank Og Kreditkasse

Amount Secured

Executed outside the united kingdom and comprising property situate outside the united kingdom for securing 7,000,000 norwegian kroner



Short Particulars

Property recorded as land registry no 3705 sarpsborg being new research laboratory with all rights & titles of any kind, all present & future buildings & forests & income & dues deriving from same all fixtures & fittings (please see doc 210 for full details).


Morgage or charge

Created on 22 May 1975
Delivered on 18 Jun 1975
Status Outstanding

Persons Entitled
Christiania Bank Og Kreditkasse

Amount Secured

Executed outside the united kingdom and comprising property situate outside the united kingdom dated the 22ND may 1975 and by borregaard industires LTD for securing 20,000,000 norwegian kroner due from the company to the chargee



Short Particulars

Property recorded as land registry no's 3000, 3104, 3317 & 3689 in sarpsborg including, machinery and assets present and future.


Mortgage created outside the UK and comprising property situate outside the UK

Created on 31 Aug 1972
Delivered on 22 Sep 1972
Status Outstanding

Persons Entitled
Christiania Bank of Kreditkasse Oslo Norway

Amount Secured

$10,000,000 (ten million us dollars)



Short Particulars

Land at sarpsborg norway (registry no 3,000) together with present & future buildings and forests.


Mortgage registered pursuant to an order of the court dated 15/10/74 (see doc 197/198)

Created on 07 Apr 1972
Delivered on 28 Oct 1974
Status Outstanding

Persons Entitled
Fellesordningen for Tariffestet Pensjon Ftp

Amount Secured

For securing 3,000,000 norwegian kroner



Short Particulars

Land and property of the said boregaard industries LTD known as registered number 3000, boregaard estate, sarpsborg, norway.


Mortgage registered pursuant to an order of the court dated 15/10/74 (see doc 197/198)

Created on 07 Apr 1972
Delivered on 28 Oct 1974
Status Outstanding

Persons Entitled
Norske Folk Lius-Og-Pensjons- Forsikring Aktieselskap

Amount Secured

For securing £12,000,000 norwegian kroner



Short Particulars

Land and property of the said bourgaard industries LTD known as register number 3000, bourgaard estate, sarpsborg, norway.


Mortgage bond executed outside the U.K. and comprising property outside the U.K.

Created on 03 Sep 1971
Delivered on 15 Oct 1971
Status Outstanding

Persons Entitled
Christiania Bank of Kreditkasse

Amount Secured

£32,000,000 norwegian kroner



Short Particulars

Property under land registry no 3000 in sarpsborg, norway.


Mortgage

Created on 19 Mar 1971
Delivered on 06 May 1971
Status Outstanding

Persons Entitled
Christiania Bank Og Kreditkasse

Amount Secured

Executed outside the united kingdom and comprising property situate outside the UK for securing 20,000,000 norwegian kroner



Short Particulars

Land recorded at sarpsborg together with buildings, fixed and moveable plant.


Mortgage registered pursuant to and order of the court dated 15/10/74 (see doc 197/198)

Created on 11 Jan 1971
Delivered on 28 Oct 1974
Status Outstanding

Persons Entitled
Den Norske Stats Husbank

Amount Secured

For securing 835,000 norwegian kroner



Short Particulars

Land and property known as factingsveg 19 and 21 registration numbers 3683 and 3682 in the municipality and registration district of sarpsborg, norway.


Mortgage bond

Created on 10 Mar 1970
Delivered on 22 May 1970
Status Outstanding

Persons Entitled
A/S Borregaard

Amount Secured

Executed outside the U.K. comprising property situate outside the U.K. for securing 10,000,000 norwegian kroners



Short Particulars

Sulphuric acid plant with quays at sarpsborg, norway (land registry nos 3603, 3659, 36607).


Mortgage

Created on 26 Mar 1969
Delivered on 10 Jun 1969
Status Outstanding

Persons Entitled
A/S Borregaard

Amount Secured

Executed outside the united kingdom and comprising property outside the UK for securing £10,000,000 norwegian kroners



Short Particulars

Sulphuric acid plant at sarpsborg, norway land nos 3603, 3659, 3660.


Mortgage

Created on 13 Jan 1969
Delivered on 21 Aug 1970
Status Outstanding

Persons Entitled
Christiania Bank Og Kreditkasse

Amount Secured

£697,851 norwegian kroner



Short Particulars

Land at aker, norway.


Mortgage bond created out of the UK comprising solely property situated outside the UK

Created on 11 Mar 1965
Delivered on 12 Apr 1965
Status Outstanding

Persons Entitled
Norske Folk Livs

Amount Secured

£50,000,000 norwegian crowns



Short Particulars

(See doc 158).


Mortgage

Created on 14 Jul 1964
Delivered on 21 Aug 1970
Status Outstanding

Persons Entitled
Christiania Bank Og Kreditkasse

Amount Secured

£400,000 norwegian kroner



Short Particulars

Land at aker, norway.


Mortgage

Created on 22 Nov 1963
Delivered on 21 Aug 1970
Status Outstanding

Persons Entitled
Christiania Bank Og Kreditkasse

Amount Secured

£1,300,000 norwegian kroner



Short Particulars

Land at aker, norway.


Registered pursuant to an order of court dates 28 may 1959

Created on 16 Dec 1958
Delivered on 09 Jun 1959
Status Outstanding

Persons Entitled
R Hedemark

Amount Secured

£35000,000 crownes norwegian currency



Short Particulars

(See doc 141).


Mortgage

Created on 19 Oct 1928
Delivered on 21 Aug 1970
Status Outstanding

Persons Entitled
Christiania Bank Og Kreditkasse

Amount Secured

£150,000 norwegian kroner



Short Particulars

Land at sollerud granli, daddo frantzebraten vestre aker, norway land with factory & saw mill at baerum norway.


Mortgage

Created on 20 Dec 1922
Delivered on 21 Aug 1970
Status Outstanding

Persons Entitled
Christiania Bank Og Kreditkasse

Amount Secured

£1,200,000 norwegian kroner



Short Particulars

Land at sollerud, aker, norway.