SAYBOLT UNITED KINGDOM LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 00896844
Status Active
Incorporation Date 27 January 1967
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 178,400 ; Full accounts made up to 31 December 2014. The most likely internet sites of SAYBOLT UNITED KINGDOM LIMITED are www.sayboltunitedkingdom.co.uk, and www.saybolt-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saybolt United Kingdom Limited is a Private Limited Company. The company registration number is 00896844. Saybolt United Kingdom Limited has been working since 27 January 1967. The present status of the company is Active. The registered address of Saybolt United Kingdom Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BOKS, Peter Wilhelmus Gerardus is a Director of the company. COULING, Richard John is a Director of the company. Secretary DOYLE, Mark Steven has been resigned. Secretary INGRAM, John has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BLESER, David John has been resigned. Director BRETT, Charles Graham has been resigned. Director HEINSBROEK, Jan has been resigned. Director HERBAGE, George David has been resigned. Director PLUIMERS, Frederick has been resigned. Director TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 24 November 2009
Director
BOKS, Peter Wilhelmus Gerardus
Appointed Date: 01 May 2012
66 years old
Director
COULING, Richard John
Appointed Date: 01 February 2013
59 years old

Resigned Directors

Secretary
DOYLE, Mark Steven
Resigned: 16 October 2002
Appointed Date: 06 October 2000
Secretary
INGRAM, John
Resigned: 06 October 2000
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 November 2009
Appointed Date: 17 October 2002
Director
BLESER, David John
Resigned: 31 January 2013
Appointed Date: 01 April 1999
67 years old
Director
BRETT, Charles Graham
Resigned: 28 February 2012
82 years old
Director
HEINSBROEK, Jan
Resigned: 01 May 2012
Appointed Date: 01 July 1992
78 years old
Director
HERBAGE, George David
Resigned: 15 July 1997
88 years old
Director
PLUIMERS, Frederick
Resigned: 16 April 1998
79 years old
Director
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 24 November 2009
Appointed Date: 24 November 2009

SAYBOLT UNITED KINGDOM LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 178,400
09 Oct 2015
Full accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 178,400
01 Oct 2014
Full accounts made up to 31 December 2013
...
... and 102 more events
10 Jul 1986
New director appointed
19 Jun 1986
Director resigned
07 Jun 1986
Full accounts made up to 31 December 1985
07 Jun 1986
Return made up to 29/05/86; full list of members
27 Jan 1967
Incorporation

SAYBOLT UNITED KINGDOM LIMITED Charges

16 October 1989
Mortgage debenture
Delivered: 6 November 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H k/a plot 11 oliver close riverside estare west thurrock…
16 October 1989
Legal charge
Delivered: 6 November 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 11, oliver close, riverside estate, west thurrock…
13 May 1988
Single debenture
Delivered: 18 May 1988
Status: Satisfied on 11 May 1990
Persons entitled: Lloyds Bank PLC
Description: Including heretable property & assets in scotland.. Fixed…

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