CABOT NORIT (UK) LIMITED
GLASGOW NORIT (UK) LIMITED

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Company number SC010502
Status Active
Incorporation Date 2 July 1919
Company Type Private Limited Company
Address CLYDESMILL PLACE, CAMBUSLANG INDUSTRIAL ESTATE, GLASGOW, G32 8RF
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 3,100,000 . The most likely internet sites of CABOT NORIT (UK) LIMITED are www.cabotnorituk.co.uk, and www.cabot-norit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and five months. Cabot Norit Uk Limited is a Private Limited Company. The company registration number is SC010502. Cabot Norit Uk Limited has been working since 02 July 1919. The present status of the company is Active. The registered address of Cabot Norit Uk Limited is Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8rf. . HENSHAW, Sharon Ann is a Secretary of the company. GENEMANS, Bartholomeus Petrus is a Director of the company. MALONEY, Marc is a Director of the company. THERON, Louis Eduard is a Director of the company. Secretary BEST, Laura has been resigned. Secretary LAIRD, Alan Charles Colin, Director has been resigned. Secretary MARTIN, Marc Joseph has been resigned. Secretary THERON, Louis Eduard has been resigned. Secretary VESTERRE, Jeff has been resigned. Director BARRACK, Gavin James has been resigned. Director CAMERON, Angus has been resigned. Director CRAIG, James Bell has been resigned. Director DE KEIZER, Cornelis has been resigned. Director GANZEBOOM, Paulus Johannes Bernardus has been resigned. Director KAUFMANN, Hans Werner has been resigned. Director KNUTTEL, Maarten has been resigned. Director LAIRD, Alan Charles Colin, Director has been resigned. Director MATERS, Gerardus Christiaan Paulus Jacobus has been resigned. Director TEN DOESCHOT, Bernard Hendrikus Franciscus has been resigned. Director VAN ASBECK, Tjalling Minne Watze has been resigned. Director VEENHOVEN, Gerard Hendrik has been resigned. Director VERMIN, Marie-Louis Mathieu has been resigned. Director NORIT EAPA HOLDING B.V. has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
HENSHAW, Sharon Ann
Appointed Date: 30 September 2014
Director
GENEMANS, Bartholomeus Petrus
Appointed Date: 01 December 2009
68 years old
Director
MALONEY, Marc
Appointed Date: 14 April 2014
52 years old
Director
THERON, Louis Eduard
Appointed Date: 14 April 2014
49 years old

Resigned Directors

Secretary
BEST, Laura
Resigned: 30 September 2014
Appointed Date: 30 May 2014
Secretary
LAIRD, Alan Charles Colin, Director
Resigned: 31 July 2007
Secretary
MARTIN, Marc Joseph
Resigned: 16 October 2008
Appointed Date: 01 August 2007
Secretary
THERON, Louis Eduard
Resigned: 29 May 2014
Appointed Date: 01 April 2010
Secretary
VESTERRE, Jeff
Resigned: 31 March 2010
Appointed Date: 16 October 2008
Director
BARRACK, Gavin James
Resigned: 14 April 2014
Appointed Date: 01 October 2013
57 years old
Director
CAMERON, Angus
Resigned: 27 February 1993
94 years old
Director
CRAIG, James Bell
Resigned: 17 January 2005
Appointed Date: 01 January 1993
85 years old
Director
DE KEIZER, Cornelis
Resigned: 01 January 1998
86 years old
Director
GANZEBOOM, Paulus Johannes Bernardus
Resigned: 30 September 2013
Appointed Date: 01 December 2009
61 years old
Director
KAUFMANN, Hans Werner
Resigned: 25 January 2000
Appointed Date: 01 July 1989
78 years old
Director
KNUTTEL, Maarten
Resigned: 01 December 2009
Appointed Date: 01 January 1998
75 years old
Director
LAIRD, Alan Charles Colin, Director
Resigned: 31 July 2007
Appointed Date: 01 January 1993
71 years old
Director
MATERS, Gerardus Christiaan Paulus Jacobus
Resigned: 14 April 2014
Appointed Date: 01 October 2013
58 years old
Director
TEN DOESCHOT, Bernard Hendrikus Franciscus
Resigned: 01 December 2009
Appointed Date: 12 April 2005
56 years old
Director
VAN ASBECK, Tjalling Minne Watze
Resigned: 01 October 1998
Appointed Date: 30 April 1998
77 years old
Director
VEENHOVEN, Gerard Hendrik
Resigned: 01 July 1989
Director
VERMIN, Marie-Louis Mathieu
Resigned: 01 February 1992
Director
NORIT EAPA HOLDING B.V.
Resigned: 30 September 2013
Appointed Date: 01 December 2009

Persons With Significant Control

Cabot Corporation Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABOT NORIT (UK) LIMITED Events

04 May 2017
Confirmation statement made on 25 April 2017 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
12 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 3,100,000
03 Jul 2015
Full accounts made up to 30 September 2014
29 Jun 2015
Auditor's resignation
...
... and 131 more events
11 Oct 1988
Full accounts made up to 31 December 1987
16 Oct 1987
Return made up to 21/04/87; full list of members
16 Oct 1987
Full accounts made up to 31 December 1986
31 Dec 1986
Articles of association
02 Jul 1919
Incorporation

CABOT NORIT (UK) LIMITED Charges

8 July 2011
Shares pledge
Delivered: 1 August 2011
Status: Satisfied on 2 August 2012
Persons entitled: Deutsche Bank Ag
Description: The original shares (250 a ordinary shares, 250 b ordinary…
8 July 2011
Floating charge
Delivered: 1 August 2011
Status: Satisfied on 8 August 2012
Persons entitled: Deutsche Bank Ag
Description: Undertaking & all property & assets present & future…
25 November 2003
Standard security
Delivered: 28 November 2003
Status: Satisfied on 5 July 2007
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: Two plots of ground lying within the parish of monkland and…
19 November 2003
Bond & floating charge
Delivered: 28 November 2003
Status: Satisfied on 3 July 2007
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: Undertaking and all property and assets present and future…
31 October 2000
Standard security
Delivered: 7 November 2000
Status: Satisfied on 21 December 2000
Persons entitled: Abn Amro Bank N V
Description: 0.14 hectares and 4.08 hectares in the parish of monkland…
23 October 2000
Bond & floating charge
Delivered: 1 November 2000
Status: Satisfied on 21 December 2000
Persons entitled: Abn Amro Bank Nv
Description: Undertaking and all property and assets present and future…
3 July 1986
Standard security
Delivered: 15 July 1986
Status: Satisfied on 25 September 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Factory premises at clydesmill place, cambuslang ind. Est…
20 January 1983
Standard security
Delivered: 20 January 1983
Status: Satisfied on 15 August 1986
Persons entitled: Scottish Development Agency
Description: 4.08 hectares of land in carmyle, old monkland.

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