CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED
HEANOR UMECO PROCESS MATERIALS LIMITED AEROVAC SYSTEMS LIMITED AEROVAC SYSTEMS (KEIGHLEY) LIMITED

Hellopages » Derbyshire » Amber Valley » DE75 7SP
Company number 01472714
Status Active
Incorporation Date 14 January 1980
Company Type Private Limited Company
Address COMPOSITES HOUSE SINCLAIR CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Auditor's resignation; Appointment of Mrs Alison Murphy as a director on 1 November 2016. The most likely internet sites of CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED are www.cytecprocessmaterialskeighley.co.uk, and www.cytec-process-materials-keighley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Duffield Rail Station is 5.1 miles; to Derby Rail Station is 7.4 miles; to Kirkby in Ashfield Rail Station is 8 miles; to East Midlands Parkway Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cytec Process Materials Keighley Limited is a Private Limited Company. The company registration number is 01472714. Cytec Process Materials Keighley Limited has been working since 14 January 1980. The present status of the company is Active. The registered address of Cytec Process Materials Keighley Limited is Composites House Sinclair Close Heanor Gate Industrial Estate Heanor Derbyshire De75 7sp. . MURPHY, Alison is a Secretary of the company. CLEARS, David Shaun is a Director of the company. EDENBROW, Levi is a Director of the company. MURPHY, Alison is a Director of the company. Secretary ARTER, Kai has been resigned. Secretary BEAUMONT, Richard John Kirby has been resigned. Secretary BOWERS, Steven John has been resigned. Secretary GIBSON, Joan has been resigned. Secretary GIBSON, Russell Howard has been resigned. Secretary GOLDSTEIN, Matthew David has been resigned. Secretary SMITH, Roy Douglas has been resigned. Director ARTER, Kai has been resigned. Director BAUMANN, Fabien has been resigned. Director BEAUMONT, Richard John Kirby has been resigned. Director BELL, Linda Ann has been resigned. Director BOWERS, Steven John has been resigned. Director BROWN, Tony Timothy has been resigned. Director COOKE, Michael has been resigned. Director COOPER, Timothy John has been resigned. Director DARAZSDI, Daniel George has been resigned. Director DRILLOCK, David M has been resigned. Director GIBSON, Howard Thomas has been resigned. Director GIBSON, Joan has been resigned. Director GIBSON, Russell Howard has been resigned. Director GOLDSTEIN, Matthew David has been resigned. Director GREEN, Anthony John has been resigned. Director JAGGAR, Jonathan has been resigned. Director MCEWEN, Pamela has been resigned. Director MOSS, Andrew Brian has been resigned. Director PATTERSON, Noel has been resigned. Director ROBERTSON, Douglas Grant has been resigned. Director SMITH, Roy Douglas has been resigned. Director SNOWDON, Clive John has been resigned. Director STEELS, Antony has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MURPHY, Alison
Appointed Date: 10 August 2016
Director
CLEARS, David Shaun
Appointed Date: 10 August 2016
68 years old
Director
EDENBROW, Levi
Appointed Date: 09 May 2011
47 years old
Director
MURPHY, Alison
Appointed Date: 01 November 2016
60 years old

Resigned Directors

Secretary
ARTER, Kai
Resigned: 19 June 2001
Appointed Date: 23 March 1999
Secretary
BEAUMONT, Richard John Kirby
Resigned: 25 January 2000
Appointed Date: 02 March 1999
Secretary
BOWERS, Steven John
Resigned: 20 July 2012
Appointed Date: 25 January 2000
Secretary
GIBSON, Joan
Resigned: 09 May 1997
Secretary
GIBSON, Russell Howard
Resigned: 02 March 1999
Appointed Date: 09 May 1997
Secretary
GOLDSTEIN, Matthew David
Resigned: 01 November 2008
Appointed Date: 19 June 2001
Secretary
SMITH, Roy Douglas
Resigned: 10 August 2016
Appointed Date: 20 July 2012
Director
ARTER, Kai
Resigned: 30 September 2005
Appointed Date: 23 March 1999
55 years old
Director
BAUMANN, Fabien
Resigned: 16 February 2005
Appointed Date: 22 March 1999
69 years old
Director
BEAUMONT, Richard John Kirby
Resigned: 20 July 2007
Appointed Date: 02 March 1999
79 years old
Director
BELL, Linda Ann
Resigned: 22 August 2006
Appointed Date: 02 March 1999
64 years old
Director
BOWERS, Steven John
Resigned: 20 July 2012
Appointed Date: 20 January 2011
52 years old
Director
BROWN, Tony Timothy
Resigned: 31 August 2012
Appointed Date: 29 January 2007
61 years old
Director
COOKE, Michael
Resigned: 17 August 2001
Appointed Date: 02 March 1999
62 years old
Director
COOPER, Timothy John
Resigned: 31 December 2009
Appointed Date: 01 May 2006
66 years old
Director
DARAZSDI, Daniel George
Resigned: 10 August 2016
Appointed Date: 01 November 2014
65 years old
Director
DRILLOCK, David M
Resigned: 31 October 2014
Appointed Date: 20 July 2012
68 years old
Director
GIBSON, Howard Thomas
Resigned: 02 March 1999
85 years old
Director
GIBSON, Joan
Resigned: 02 March 1999
86 years old
Director
GIBSON, Russell Howard
Resigned: 28 August 1999
Appointed Date: 02 March 1999
57 years old
Director
GOLDSTEIN, Matthew David
Resigned: 09 November 2011
Appointed Date: 19 June 2001
53 years old
Director
GREEN, Anthony John
Resigned: 31 May 2005
Appointed Date: 01 November 2004
60 years old
Director
JAGGAR, Jonathan
Resigned: 01 July 2015
Appointed Date: 09 May 2011
45 years old
Director
MCEWEN, Pamela
Resigned: 08 February 2013
Appointed Date: 04 December 2006
64 years old
Director
MOSS, Andrew Brian
Resigned: 20 July 2012
Appointed Date: 20 September 2000
69 years old
Director
PATTERSON, Noel
Resigned: 11 February 2009
Appointed Date: 10 November 2008
61 years old
Director
ROBERTSON, Douglas Grant
Resigned: 20 May 2011
Appointed Date: 30 July 2007
72 years old
Director
SMITH, Roy Douglas
Resigned: 10 August 2016
Appointed Date: 20 July 2012
67 years old
Director
SNOWDON, Clive John
Resigned: 20 May 2011
Appointed Date: 02 March 1999
72 years old
Director
STEELS, Antony
Resigned: 14 January 2016
Appointed Date: 12 May 2010
61 years old

Persons With Significant Control

Umeco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Umeco Composites Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED Events

12 Apr 2017
Confirmation statement made on 2 April 2017 with updates
22 Nov 2016
Auditor's resignation
04 Nov 2016
Appointment of Mrs Alison Murphy as a director on 1 November 2016
08 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Termination of appointment of Roy Douglas Smith as a director on 10 August 2016
...
... and 150 more events
27 May 1988
Return made up to 03/05/88; full list of members
26 Jun 1987
Accounts for a small company made up to 31 October 1986
26 Jun 1987
Return made up to 08/05/87; full list of members
24 Apr 1987
Registered office changed on 24/04/87 from: holycroft works kensington street keighley BD21 1PW
14 Jan 1980
Incorporation

CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED Charges

11 December 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 30 December 2009
Status: Satisfied on 19 April 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 January 2009
Deposit deed
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Stephen Ronald Locker and Timothy Mark Locker
Description: The deposit sum of £5000.
23 November 2006
A deed of admission to an omnibus guarantee and set-off agreement 27TH october 1997,
Delivered: 29 November 2006
Status: Satisfied on 19 April 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 July 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 27/10/1997
Delivered: 22 July 2004
Status: Satisfied on 19 April 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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