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BRENNTAG UK GROUP LIMITED - Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, United Kingdom
Company Information
- Company registration number
- 04253894
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Alpha House
- Lawnswood Business Park, Redvers Close
- Leeds
- LS16 6QY
- England Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England UK
Management
- Managing Directors
- ARGO, Russel
- GRATTON, Martin
- Company secretaries
- GRATTON, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-17
- Dissolved on
- 2017-11-14
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Brenntag Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALBION GROUP LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-03-22
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BRENNTAG UK GROUP LIMITED Company Description
- BRENNTAG UK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04253894. Its current trading status is "closed". It was registered 2001-07-17. It was previously called ALBION GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-03-22.It can be contacted at Alpha House .
Get BRENNTAG UK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brenntag Uk Group Limited - Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-voluntary (2017-11-14) - GAZ2(A)
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confirmation-statement-with-updates (2017-04-04) - CS01
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gazette-notice-voluntary (2017-08-29) - GAZ1(A)
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dissolution-application-strike-off-company (2017-08-22) - DS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-26) - AD01
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accounts-with-accounts-type-full (2016-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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resolution (2014-05-09) - RESOLUTIONS
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memorandum-articles (2014-05-09) - MEM/ARTS
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accounts-with-accounts-type-full (2014-09-16) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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termination-director-company-with-name (2013-06-07) - TM01
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accounts-with-accounts-type-full (2013-06-14) - AA
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mortgage-satisfy-charge-full (2013-08-21) - MR04
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legacy (2013-10-04) - SH20
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legacy (2013-10-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-10-09) - SH19
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auditors-resignation-company (2013-12-04) - AUD
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auditors-resignation-company (2013-12-12) - AUD
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resolution (2013-10-04) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-05) - CH01
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change-person-secretary-company-with-change-date (2012-01-10) - CH03
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change-person-director-company-with-change-date (2012-01-10) - CH01
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change-person-secretary-company-with-change-date (2012-03-05) - CH03
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termination-director-company-with-name (2012-07-30) - TM01
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accounts-with-accounts-type-full (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-01) - TM01
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capital-variation-of-rights-attached-to-shares (2011-07-20) - SH10
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capital-name-of-class-of-shares (2011-07-20) - SH08
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statement-of-companys-objects (2011-07-20) - CC04
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resolution (2011-07-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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accounts-with-accounts-type-full (2010-03-29) - AA
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
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memorandum-articles (2009-02-19) - MEM/ARTS
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certificate-change-of-name-company (2009-02-11) - CERTNM
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legacy (2009-08-11) - 363a
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termination-director-company-with-name (2009-10-12) - TM01
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accounts-with-accounts-type-full (2009-05-18) - AA
keyboard_arrow_right 2008
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legacy (2008-06-06) - 288c
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-full (2008-08-13) - AA
keyboard_arrow_right 2007
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memorandum-articles (2007-12-13) - MEM/ARTS
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legacy (2007-04-03) - 288c
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legacy (2007-07-24) - 288b
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-08-01) - 363a
-
legacy (2007-08-13) - 288a
-
legacy (2007-08-01) - 288b
-
legacy (2007-10-26) - 353
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legacy (2007-11-26) - 288b
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resolution (2007-12-13) - RESOLUTIONS
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legacy (2007-10-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-27) - 155(6)b
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resolution (2006-10-03) - RESOLUTIONS
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legacy (2006-10-02) - 395
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accounts-with-accounts-type-group (2006-04-05) - AA
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legacy (2006-07-03) - 403a
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legacy (2006-07-06) - 395
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legacy (2006-08-02) - 288a
-
legacy (2006-08-03) - 288a
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legacy (2006-08-03) - 288b
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legacy (2006-08-04) - 288a
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legacy (2006-08-08) - 288a
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auditors-resignation-company (2006-08-09) - AUD
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legacy (2006-08-18) - 363s
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legacy (2006-09-27) - 155(6)a
keyboard_arrow_right 2005
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legacy (2005-01-11) - 288a
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accounts-with-accounts-type-group (2005-05-06) - AA
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legacy (2005-08-22) - 363s
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legacy (2005-08-17) - 169
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resolution (2005-08-26) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-08-18) - 363s
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legacy (2004-12-20) - 88(2)R
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legacy (2004-12-20) - 123
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resolution (2004-12-20) - RESOLUTIONS
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legacy (2004-12-20) - 155(6)b
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legacy (2004-12-17) - 288b
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accounts-with-accounts-type-group (2004-08-27) - AA
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legacy (2004-04-30) - 287
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legacy (2004-04-27) - 287
keyboard_arrow_right 2003
-
legacy (2003-03-27) - 225
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legacy (2003-02-06) - 395
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legacy (2003-02-01) - 395
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accounts-with-accounts-type-group (2003-04-06) - AA
-
legacy (2003-01-07) - 395
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legacy (2003-01-23) - 395
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resolution (2003-09-06) - RESOLUTIONS
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legacy (2003-07-10) - 288b
-
legacy (2003-08-14) - 363s
-
legacy (2003-09-06) - 123
-
legacy (2003-07-10) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-27) - 363s
-
legacy (2002-07-17) - 225
keyboard_arrow_right 2001
-
legacy (2001-08-22) - 288a
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legacy (2001-08-13) - 395
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legacy (2001-08-20) - 288a
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legacy (2001-08-22) - 288b
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legacy (2001-08-09) - 395
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certificate-change-of-name-company (2001-07-23) - CERTNM
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resolution (2001-08-24) - RESOLUTIONS
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legacy (2001-08-24) - 123
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legacy (2001-08-24) - 88(2)R
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legacy (2001-08-28) - 288a
-
legacy (2001-09-20) - 287
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legacy (2001-09-20) - 225
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legacy (2001-10-23) - 288a
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incorporation-company (2001-07-17) - NEWINC