SARPSFOSS LIMITED
ATTLEBOROUGH BORREGAARD INDUSTRIES LIMITED

Hellopages » Norfolk » Breckland » NR17 2HZ
Company number 00028930
Status Active
Incorporation Date 16 May 1889
Company Type Private Limited Company
Address C/O HAMILTON ACORN LIMITED, HALFORD ROAD, ATTLEBOROUGH, NORFOLK, NR17 2HZ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Michael O Shea as a secretary on 16 December 2015. The most likely internet sites of SARPSFOSS LIMITED are www.sarpsfoss.co.uk, and www.sarpsfoss.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-six years and nine months. The distance to to Eccles Road Rail Station is 3.5 miles; to Wymondham Rail Station is 5.6 miles; to Harling Road Rail Station is 6.1 miles; to Diss Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sarpsfoss Limited is a Private Limited Company. The company registration number is 00028930. Sarpsfoss Limited has been working since 16 May 1889. The present status of the company is Active. The registered address of Sarpsfoss Limited is C O Hamilton Acorn Limited Halford Road Attleborough Norfolk Nr17 2hz. . ANDERSEN, Terje is a Director of the company. LAUMANN, Tone is a Director of the company. SOLLI, Geir is a Director of the company. Secretary LEATHER, Joseph Thomas Edward has been resigned. Secretary MILES, Christopher Andrew has been resigned. Secretary O SHEA, Michael has been resigned. Director ANDERSEN, Terje has been resigned. Director BARKALD, Erik Ruud has been resigned. Director BJOERSNOES, Espen Vaagen has been resigned. Director EIE, Olaf has been resigned. Director ENGELAND, Roar has been resigned. Director ENGER, Ole has been resigned. Director GRONNINGSAETER, Marius has been resigned. Director HEYERDAHL, Jens Paludan has been resigned. Director HOVLAND, Johan Christian has been resigned. Director JEBSEN, Finn has been resigned. Director LAUMANN, Tone has been resigned. Director MYRBERG, Hilde has been resigned. Director OPEDAL, Dag Jakob has been resigned. Director STENSTADVOLD, Halvor has been resigned. Director VIGMOSTAD, Odd Henry has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
ANDERSEN, Terje
Appointed Date: 21 January 2015
67 years old
Director
LAUMANN, Tone
Appointed Date: 17 December 2015
56 years old
Director
SOLLI, Geir
Appointed Date: 10 August 2012
64 years old

Resigned Directors

Secretary
LEATHER, Joseph Thomas Edward
Resigned: 11 October 1991
Secretary
MILES, Christopher Andrew
Resigned: 23 June 2006
Appointed Date: 11 October 1991
Secretary
O SHEA, Michael
Resigned: 16 December 2015
Appointed Date: 23 June 2006
Director
ANDERSEN, Terje
Resigned: 10 September 2012
Appointed Date: 02 October 2006
67 years old
Director
BARKALD, Erik Ruud
Resigned: 21 January 2015
Appointed Date: 10 August 2012
62 years old
Director
BJOERSNOES, Espen Vaagen
Resigned: 17 December 2015
Appointed Date: 21 January 2015
45 years old
Director
EIE, Olaf
Resigned: 11 February 2003
Appointed Date: 18 October 1991
82 years old
Director
ENGELAND, Roar
Resigned: 21 June 2011
Appointed Date: 20 June 2001
66 years old
Director
ENGER, Ole
Resigned: 07 March 2007
Appointed Date: 02 October 2006
77 years old
Director
GRONNINGSAETER, Marius
Resigned: 07 March 2007
Appointed Date: 02 October 2006
73 years old
Director
HEYERDAHL, Jens Paludan
Resigned: 20 June 2001
82 years old
Director
HOVLAND, Johan Christian
Resigned: 10 August 2012
Appointed Date: 21 June 2011
61 years old
Director
JEBSEN, Finn
Resigned: 08 March 2005
75 years old
Director
LAUMANN, Tone
Resigned: 21 January 2015
Appointed Date: 10 September 2012
56 years old
Director
MYRBERG, Hilde
Resigned: 10 August 2012
Appointed Date: 07 March 2007
68 years old
Director
OPEDAL, Dag Jakob
Resigned: 02 October 2006
Appointed Date: 08 March 2005
66 years old
Director
STENSTADVOLD, Halvor
Resigned: 02 October 2006
Appointed Date: 20 June 2001
81 years old
Director
VIGMOSTAD, Odd Henry
Resigned: 20 June 2001
92 years old

Persons With Significant Control

Orkla Asa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SARPSFOSS LIMITED Events

09 Nov 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Termination of appointment of Michael O Shea as a secretary on 16 December 2015
17 Dec 2015
Termination of appointment of Espen Vaagen Bjoersnoes as a director on 17 December 2015
17 Dec 2015
Appointment of Mrs Tone Laumann as a director on 17 December 2015
...
... and 120 more events
05 Sep 1986
Director resigned;new director appointed
03 Jun 1986
Full accounts made up to 31 December 1985
03 Jun 1986
Return made up to 14/05/86; full list of members
01 Jul 1966
Company name changed\certificate issued on 01/07/66
01 Jan 1900
Certificate of incorporation

SARPSFOSS LIMITED Charges

4 October 1979
Mortgage
Delivered: 2 November 1979
Status: Outstanding
Persons entitled: Norwegian Peoples Mutual Life Assurance Company
Description: Company's half share of sarp power plant in skjeberg, G. nr…
21 October 1975
Norwegian mortgage
Delivered: 13 November 1975
Status: Outstanding
Persons entitled: Borregaard as Research Fund
Description: The new research laboratory in sarpsborg, including all…
2 September 1975
Mortgage bond
Delivered: 30 September 1975
Status: Outstanding
Persons entitled: Christiania Bank Og Kreditkasse
Description: Property recorded as land registry no 3705 sarpsborg being…
22 May 1975
Morgage or charge
Delivered: 18 June 1975
Status: Outstanding
Persons entitled: Christiania Bank Og Kreditkasse
Description: Property recorded as land registry no's 3000, 3104, 3317 &…
31 August 1972
Mortgage created outside the UK and comprising property situate outside the UK
Delivered: 22 September 1972
Status: Outstanding
Persons entitled: Christiania Bank of Kreditkasse Oslo Norway
Description: Land at sarpsborg norway (registry no 3,000) together with…
7 April 1972
Mortgage registered pursuant to an order of the court dated 15/10/74 (see doc 197/198)
Delivered: 28 October 1974
Status: Outstanding
Persons entitled: Fellesordningen for Tariffestet Pensjon Ftp
Description: Land and property of the said boregaard industries LTD…
7 April 1972
Mortgage registered pursuant to an order of the court dated 15/10/74 (see doc 197/198)
Delivered: 28 October 1974
Status: Outstanding
Persons entitled: Norske Folk Lius-Og-Pensjons- Forsikring Aktieselskap
Description: Land and property of the said bourgaard industries LTD…
3 September 1971
Mortgage bond executed outside the U.K. and comprising property outside the U.K.
Delivered: 15 October 1971
Status: Outstanding
Persons entitled: Christiania Bank of Kreditkasse
Description: Property under land registry no 3000 in sarpsborg, norway.
19 March 1971
Mortgage
Delivered: 6 May 1971
Status: Outstanding
Persons entitled: Christiania Bank Og Kreditkasse
Description: Land recorded at sarpsborg together with buildings, fixed…
11 January 1971
Mortgage registered pursuant to and order of the court dated 15/10/74 (see doc 197/198)
Delivered: 28 October 1974
Status: Outstanding
Persons entitled: Den Norske Stats Husbank
Description: Land and property known as factingsveg 19 and 21…
10 March 1970
Mortgage bond
Delivered: 22 May 1970
Status: Outstanding
Persons entitled: A/S Borregaard
Description: Sulphuric acid plant with quays at sarpsborg, norway (land…
26 March 1969
Mortgage
Delivered: 10 June 1969
Status: Outstanding
Persons entitled: A/S Borregaard
Description: Sulphuric acid plant at sarpsborg, norway land nos 3603…
13 January 1969
Mortgage
Delivered: 21 August 1970
Status: Outstanding
Persons entitled: Christiania Bank Og Kreditkasse
Description: Land at aker, norway.
11 March 1965
Mortgage bond created out of the UK comprising solely property situated outside the UK
Delivered: 12 April 1965
Status: Outstanding
Persons entitled: Norske Folk Livs
Description: (See doc 158).
14 July 1964
Mortgage
Delivered: 21 August 1970
Status: Outstanding
Persons entitled: Christiania Bank Og Kreditkasse
Description: Land at aker, norway.
22 November 1963
Mortgage
Delivered: 21 August 1970
Status: Outstanding
Persons entitled: Christiania Bank Og Kreditkasse
Description: Land at aker, norway.
16 December 1958
Registered pursuant to an order of court dates 28 may 1959
Delivered: 9 June 1959
Status: Outstanding
Persons entitled: R Hedemark
Description: (See doc 141).
19 October 1928
Mortgage
Delivered: 21 August 1970
Status: Outstanding
Persons entitled: Christiania Bank Og Kreditkasse
Description: Land at sollerud granli, daddo frantzebraten vestre aker…
20 December 1922
Mortgage
Delivered: 21 August 1970
Status: Outstanding
Persons entitled: Christiania Bank Og Kreditkasse
Description: Land at sollerud, aker, norway.

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