SENSIENT COLORS UK LTD
KINGS LYNN WARNER-JENKINSON EUROPE LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 4LA

Company number 00741008
Status Active
Incorporation Date 15 November 1962
Company Type Private Limited Company
Address OLDMEDOW ROAD, HARDWICK INDUSTRIAL ESTATE, KINGS LYNN, NORFOLK, PE30 4LA
Home Country United Kingdom
Nature of Business 20120 - Manufacture of dyes and pigments
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 87,051 . The most likely internet sites of SENSIENT COLORS UK LTD are www.sensientcolorsuk.co.uk, and www.sensient-colors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. The distance to to Watlington Rail Station is 5.1 miles; to Downham Market Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sensient Colors Uk Ltd is a Private Limited Company. The company registration number is 00741008. Sensient Colors Uk Ltd has been working since 15 November 1962. The present status of the company is Active. The registered address of Sensient Colors Uk Ltd is Oldmedow Road Hardwick Industrial Estate Kings Lynn Norfolk Pe30 4la. . CONNERS, Bradley Michael is a Director of the company. LAROIYA, Nicola Claire is a Director of the company. MAKAL, Jeffrey Thomas is a Director of the company. Secretary HOWARD, David Lewis has been resigned. Secretary REID, Roger Thomas has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ASKHAM, James Whitehead has been resigned. Director BEAGENT, David John has been resigned. Director BRADLEY, Peter Graham has been resigned. Director CRACKNELL, Neil Graham has been resigned. Director DE-MEYER, Michael has been resigned. Director ELGAR, John Norton has been resigned. Director FOELL, Darrell William has been resigned. Director LAWLOR, Christopher L has been resigned. Director O'REILLY, Terrence Michael has been resigned. Director PICKLES, Ralph Graham has been resigned. Director PINK, John Roland has been resigned. Director RAYMONDS, Stephen Charles has been resigned. Director REID, Roger Thomas has been resigned. Director ROLFS, Stephen John has been resigned. Director SCHUMERT, Robert John has been resigned. Director TUCHEL, Charles George Richard has been resigned. Director WHITING, Michael Harry Simpson has been resigned. Director WICK, Michael Albert has been resigned. The company operates in "Manufacture of dyes and pigments".


Current Directors

Director
CONNERS, Bradley Michael
Appointed Date: 01 October 2011
48 years old
Director
LAROIYA, Nicola Claire
Appointed Date: 12 January 2015
52 years old
Director
MAKAL, Jeffrey Thomas
Appointed Date: 08 April 2005
62 years old

Resigned Directors

Secretary
HOWARD, David Lewis
Resigned: 21 January 1997
Appointed Date: 13 June 1994
Secretary
REID, Roger Thomas
Resigned: 12 June 1994
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 April 2014
Appointed Date: 21 January 1997
Director
ASKHAM, James Whitehead
Resigned: 12 June 1992
83 years old
Director
BEAGENT, David John
Resigned: 12 June 1992
88 years old
Director
BRADLEY, Peter Graham
Resigned: 01 June 2004
Appointed Date: 18 September 2003
66 years old
Director
CRACKNELL, Neil Graham
Resigned: 04 December 2002
Appointed Date: 24 March 2000
64 years old
Director
DE-MEYER, Michael
Resigned: 12 January 2015
Appointed Date: 01 June 2004
66 years old
Director
ELGAR, John Norton
Resigned: 01 August 1998
Appointed Date: 12 June 1992
69 years old
Director
FOELL, Darrell William
Resigned: 28 August 2001
Appointed Date: 06 April 1998
90 years old
Director
LAWLOR, Christopher L
Resigned: 08 April 2005
Appointed Date: 28 August 2001
75 years old
Director
O'REILLY, Terrence Michael
Resigned: 26 July 1996
Appointed Date: 12 June 1992
80 years old
Director
PICKLES, Ralph Graham
Resigned: 24 March 2000
Appointed Date: 12 May 1995
79 years old
Director
PINK, John Roland
Resigned: 12 June 1992
93 years old
Director
RAYMONDS, Stephen Charles
Resigned: 06 April 1998
Appointed Date: 26 July 1996
74 years old
Director
REID, Roger Thomas
Resigned: 12 June 1992
86 years old
Director
ROLFS, Stephen John
Resigned: 01 October 2011
Appointed Date: 24 March 2000
71 years old
Director
SCHUMERT, Robert John
Resigned: 26 July 1996
Appointed Date: 12 June 1992
73 years old
Director
TUCHEL, Charles George Richard
Resigned: 12 May 1995
Appointed Date: 27 July 1992
70 years old
Director
WHITING, Michael Harry Simpson
Resigned: 12 June 1992
84 years old
Director
WICK, Michael Albert
Resigned: 01 March 2000
Appointed Date: 12 June 1992
82 years old

Persons With Significant Control

Sensient Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENSIENT COLORS UK LTD Events

29 Dec 2016
Confirmation statement made on 25 December 2016 with updates
22 Nov 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 87,051
21 Nov 2015
Full accounts made up to 31 December 2014
22 Jan 2015
Appointment of Mrs Nicola Claire Laroiya as a director on 12 January 2015
...
... and 122 more events
15 Jun 1987
Director resigned
10 Mar 1987
Annual return made up to 04/12/86
02 Feb 1987
Accounts for a medium company made up to 31 March 1986
31 Mar 1970
Company name changed\certificate issued on 31/03/70
15 Nov 1962
Certificate of incorporation

SENSIENT COLORS UK LTD Charges

1 February 1991
Legal charge
Delivered: 14 February 1991
Status: Satisfied on 23 August 1993
Persons entitled: Barclays Bank PLC
Description: 1-59 acres of land situate on the west side of oldmedow…
15 October 1990
Legal charge
Delivered: 31 October 1990
Status: Satisfied on 23 August 1993
Persons entitled: Barclays Bank PLC
Description: 1.28 acres of land oldmedow road kings lynn norfolk.
31 March 1988
A registered charge
Delivered: 13 April 1988
Status: Satisfied on 23 August 1993
Persons entitled: Barclays Bank PLC
Description: 1-25 acres of land at oldmedow rd, hardwick ind. Estate…
28 February 1985
Legal charge
Delivered: 7 March 1985
Status: Satisfied on 23 August 1993
Persons entitled: Barclays Bank PLC
Description: Land at aldmedon road, tovands the east in the borough…
29 August 1984
Guarantee & debenture
Delivered: 6 September 1984
Status: Satisfied on 23 August 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1981
Deed
Delivered: 9 October 1981
Status: Satisfied
Persons entitled: Williams & Glyts Bank Limited
Description: All book debts & other debts present & future.

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