SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED
SANDBACH HEPWORTH MINERALS AND CHEMICALS (HOLDINGS) LIMITED

Hellopages » Cheshire » Cheshire East » CW11 4TF
Company number 00495403
Status Active
Incorporation Date 15 May 1951
Company Type Private Limited Company
Address BROOKSIDE HALL, CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 4TF
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,200,002 . The most likely internet sites of SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED are www.sibelcomineralsandchemicalsholdings.co.uk, and www.sibelco-minerals-and-chemicals-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and nine months. The distance to to Goostrey Rail Station is 4.8 miles; to Kidsgrove Rail Station is 5.9 miles; to Chelford Rail Station is 8.4 miles; to Knutsford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sibelco Minerals and Chemicals Holdings Limited is a Private Limited Company. The company registration number is 00495403. Sibelco Minerals and Chemicals Holdings Limited has been working since 15 May 1951. The present status of the company is Active. The registered address of Sibelco Minerals and Chemicals Holdings Limited is Brookside Hall Congleton Road Sandbach Cheshire Cw11 4tf. . JAMES, Mark Christopher is a Director of the company. VAN PUT, John Willem is a Director of the company. Secretary FORREST, Chantal Benedicte has been resigned. Secretary ROUTS, David Frank has been resigned. Director BECKETT, Michael Ernest has been resigned. Director BROWN, Wilson Dyet has been resigned. Director CARTER, John Douglas has been resigned. Director CHENE, Jean-Francois has been resigned. Director CUTBUSH, Thomas Charles has been resigned. Director EMSENS, Jacques has been resigned. Director HARRISON, Neil Anthony has been resigned. Director HILLEBRAND, Gerhard has been resigned. Director JONES, Neville Sydney has been resigned. Director KERR, Ian George has been resigned. Director LAWSON, Graham Bernard, Dr has been resigned. Director LE SENE, Frederick Louis has been resigned. Director LESSER, Frederick Alan Simon has been resigned. Director MATTHEWSON, Howard James has been resigned. Director ROUTS, David Frank has been resigned. Director TAWNEY, Christopher has been resigned. Director THOMAS, Eifion has been resigned. Director THOMSON, Frank Sinclair has been resigned. Director TIZARD, Christopher Norman Kemp has been resigned. Director TORRES, Francisco Fernando Fernandez has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
JAMES, Mark Christopher
Appointed Date: 23 May 2006
66 years old
Director
VAN PUT, John Willem
Appointed Date: 01 January 2015
63 years old

Resigned Directors

Secretary
FORREST, Chantal Benedicte
Resigned: 31 July 2008
Appointed Date: 06 April 2002
Secretary
ROUTS, David Frank
Resigned: 06 April 2002
Director
BECKETT, Michael Ernest
Resigned: 31 December 2006
Appointed Date: 11 September 2000
89 years old
Director
BROWN, Wilson Dyet
Resigned: 31 May 2006
Appointed Date: 31 March 1999
78 years old
Director
CARTER, John Douglas
Resigned: 21 April 1997
Appointed Date: 10 March 1992
80 years old
Director
CHENE, Jean-Francois
Resigned: 06 September 2000
Appointed Date: 01 October 1997
71 years old
Director
CUTBUSH, Thomas Charles
Resigned: 01 January 2015
Appointed Date: 01 January 2007
70 years old
Director
EMSENS, Jacques
Resigned: 30 April 2002
Appointed Date: 17 July 2000
62 years old
Director
HARRISON, Neil Anthony
Resigned: 31 May 2007
Appointed Date: 23 May 2006
75 years old
Director
HILLEBRAND, Gerhard
Resigned: 31 December 2006
Appointed Date: 12 September 2003
73 years old
Director
JONES, Neville Sydney
Resigned: 31 December 1997
86 years old
Director
KERR, Ian George
Resigned: 31 March 1999
85 years old
Director
LAWSON, Graham Bernard, Dr
Resigned: 11 July 2002
Appointed Date: 17 July 2000
83 years old
Director
LE SENE, Frederick Louis
Resigned: 30 September 1991
93 years old
Director
LESSER, Frederick Alan Simon
Resigned: 10 May 2002
Appointed Date: 11 September 2000
93 years old
Director
MATTHEWSON, Howard James
Resigned: 21 May 2002
Appointed Date: 31 March 1999
68 years old
Director
ROUTS, David Frank
Resigned: 06 April 2002
81 years old
Director
TAWNEY, Christopher
Resigned: 31 March 2007
Appointed Date: 01 October 2001
68 years old
Director
THOMAS, Eifion
Resigned: 30 April 2002
Appointed Date: 31 March 1999
82 years old
Director
THOMSON, Frank Sinclair
Resigned: 10 March 1992
83 years old
Director
TIZARD, Christopher Norman Kemp
Resigned: 31 August 1995
92 years old
Director
TORRES, Francisco Fernando Fernandez
Resigned: 12 September 2003
Appointed Date: 01 June 2002
76 years old

Persons With Significant Control

Watts Blake Bearne & Co. Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED Events

28 Nov 2016
Confirmation statement made on 17 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,200,002
09 Oct 2015
Full accounts made up to 31 December 2014
04 Jun 2015
Appointment of Mr John Willem Van Put as a director on 1 January 2015
...
... and 128 more events
08 Dec 1986
Director resigned
09 Oct 1986
New director appointed
04 Dec 1982
Accounts made up to 31 December 1981
20 Jul 1977
Accounts made up to 31 December 1976
15 May 1951
Certificate of incorporation

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