SAYBOLT UNITED KINGDOM LIMITED

5th Floor, London, EC4A 3AE 6 St. Andrew Street
StatusACTIVE
Company No.00896844
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Jan 1967
Years53 years, 7 months, 22 days


SUMMARY

SAYBOLT UNITED KINGDOM LIMITED is an active private limited company with number 00896844. It was incorporated 53 years, 7 months, 22 days ago, on 27 January 1967. The company address is 5th Floor, London, EC4A 3AE 6 St. Andrew Street, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SAYBOLT UNITED KINGDOM LIMITED is 'Other research and experimental development on natural sciences and engineering ' (72190). 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 May 2017
Returns Last Date01 May 2016
Nature of business (SIC)
72190Other research and experimental development on natural sciences and engineering
Mortgages
Num. Charges3
Outstanding2
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 24 Nov 2009
Current time on role 10 years, 9 months, 24 days

BOKS, Peter Wilhelmus Gerardus
Director
ACTIVE
Assigned on 01 May 2012
Current time on role 8 years, 4 months, 17 days

IVANOV, Dilyan Ivanov
Director
ACTIVE
Assigned on 04 May 2018
Current time on role 2 years, 4 months, 14 days

DOYLE, Mark Steven
Secretary
RESIGNED
Assigned on 06 Oct 2000
Resigned on 16 Oct 2002
Time on role 2 years, 0 months, 10 days

INGRAM, John
Secretary
RESIGNED
Assigned on
Resigned on 06 Oct 2000
Time on role 19 years, 11 months, 12 days

CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 17 Oct 2002
Resigned on 24 Nov 2009
Time on role 7 years, 1 months, 7 days



BLESER, David John
Director
RESIGNED
Assigned on 01 Apr 1999
Resigned on 31 Jan 2013
Time on role 13 years, 9 months, 30 days

BRETT, Charles Graham
Director
RESIGNED
Assigned on
Resigned on 28 Feb 2012
Time on role 8 years, 6 months, 21 days

COULING, Richard John
Director
RESIGNED
Assigned on 01 Feb 2013
Resigned on 03 May 2018
Time on role 5 years, 3 months, 2 days

HEINSBROEK, Jan
Director
RESIGNED
Assigned on 01 Jul 1992
Resigned on 01 May 2012
Time on role 19 years, 10 months, 0 days

HERBAGE, George David
Director
RESIGNED
Assigned on
Resigned on 15 Jul 1997
Time on role 23 years, 2 months, 3 days



PLUIMERS, Frederick
Director
RESIGNED
Assigned on
Resigned on 16 Apr 1998
Time on role 22 years, 5 months, 2 days

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate-director
RESIGNED
Assigned on 24 Nov 2009
Resigned on 24 Nov 2009
Time on role 0 years, 0 months, 0 days

CHARGES


3 charges registered
3 outstanding, 1 satisfied, 0 partially satisfied


Mortgage debenture


Created on 16 Oct 1989
Delivered on 06 Nov 1989
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H k/a plot 11 oliver close riverside estare west thurrock essex l/n k/a starter factory unit no 42 honeyborough ind. Est. Neyland dyfed.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions



Legal charge


Created on 16 Oct 1989
Delivered on 06 Nov 1989
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Plot 11, oliver close, riverside estate, west thurrock, essex; and/or the proceeds of sale thereof; together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Single debenture


Created on 13 May 1988
Delivered on 18 May 1988
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Including heretable property & assets in scotland.. 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.


Transactions

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