SIGMAKALON UK HOLDING LIMITED
BATLEY SIGMAKALON UK LIMITED

Hellopages » West Yorkshire » Kirklees » WF17 9XA

Company number 00184940
Status Active
Incorporation Date 11 October 1922
Company Type Private Limited Company
Address SIGMAKALON UK HOLDING LIMITED HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9XA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 53,514,455.25 ; Full accounts made up to 31 December 2014. The most likely internet sites of SIGMAKALON UK HOLDING LIMITED are www.sigmakalonukholding.co.uk, and www.sigmakalon-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and four months. The distance to to Bradford Forster Square Rail Station is 6 miles; to Leeds Rail Station is 6.6 miles; to Huddersfield Rail Station is 7.5 miles; to Brockholes Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sigmakalon Uk Holding Limited is a Private Limited Company. The company registration number is 00184940. Sigmakalon Uk Holding Limited has been working since 11 October 1922. The present status of the company is Active. The registered address of Sigmakalon Uk Holding Limited is Sigmakalon Uk Holding Limited Huddersfield Road Birstall Batley West Yorkshire Wf17 9xa. . METCALF, Jason Paul is a Director of the company. PARRY, Felicity Anne is a Director of the company. POCOCK, Steven is a Director of the company. Secretary BURGIN, Richard Anthony has been resigned. Secretary HAIGH, John has been resigned. Secretary HARRISON, Sheila has been resigned. Secretary JONES, Rosamund has been resigned. Secretary SHERWOOD, Claire Diane has been resigned. Secretary WEBB, Steven John has been resigned. Director BOISSIER, Roger Humphrey has been resigned. Director CAMPBELL, Laurence James has been resigned. Director CORNELIS, Francois Marc Ghilsain has been resigned. Director DELEENER, Pierre Marie Edgard Joseph has been resigned. Director EVANS, Phillip Raymond has been resigned. Director FORMERY, Marc Louis Antoine has been resigned. Director HARTLEY, Frank Robinson, Professor has been resigned. Director HENNESSY, Michael John Windsor has been resigned. Director JACKSON, Paul Rodney has been resigned. Director MOLYNEUX, Gregory Alan has been resigned. Director SEEUWS, Jean-Pierre has been resigned. Director SMITH, Eric has been resigned. Director WAKEHAM, John, The Right Hon Lord has been resigned. Director WOESTELANDT, Hugues has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
METCALF, Jason Paul
Appointed Date: 01 October 2010
52 years old

Director
PARRY, Felicity Anne
Appointed Date: 01 June 2009
58 years old

Director
POCOCK, Steven
Appointed Date: 01 October 2010
63 years old

Resigned Directors

Secretary
BURGIN, Richard Anthony
Resigned: 23 December 1999
Appointed Date: 02 January 1997

Secretary
HAIGH, John
Resigned: 16 October 1992

Secretary
HARRISON, Sheila
Resigned: 05 September 1994
Appointed Date: 19 October 1992

Secretary
JONES, Rosamund
Resigned: 10 March 2003
Appointed Date: 21 February 2003

Secretary
SHERWOOD, Claire Diane
Resigned: 30 March 2009
Appointed Date: 23 December 1999

Secretary
WEBB, Steven John
Resigned: 02 January 1997
Appointed Date: 05 September 1994

Director
BOISSIER, Roger Humphrey
Resigned: 07 May 1999
95 years old

Director
CAMPBELL, Laurence James
Resigned: 12 November 1999
Appointed Date: 21 August 1996
74 years old

Director
CORNELIS, Francois Marc Ghilsain
Resigned: 26 February 2003
Appointed Date: 07 May 1999
76 years old

Director
DELEENER, Pierre Marie Edgard Joseph
Resigned: 01 January 2010
Appointed Date: 07 May 1999
68 years old

Director
EVANS, Phillip Raymond
Resigned: 31 December 2007
Appointed Date: 12 November 1999
78 years old

Director
FORMERY, Marc Louis Antoine
Resigned: 07 May 2002
Appointed Date: 09 June 1995
74 years old

Director
HARTLEY, Frank Robinson, Professor
Resigned: 07 May 1999
Appointed Date: 01 March 1994
84 years old

Director
HENNESSY, Michael John Windsor
Resigned: 13 April 1999
82 years old

Director
JACKSON, Paul Rodney
Resigned: 06 August 1996
81 years old

Director
MOLYNEUX, Gregory Alan
Resigned: 30 September 2010
Appointed Date: 31 December 2007
60 years old

Director
SEEUWS, Jean-Pierre
Resigned: 07 May 1999
Appointed Date: 09 June 1995
81 years old

Director
SMITH, Eric
Resigned: 09 June 1995
83 years old

Director
WAKEHAM, John, The Right Hon Lord
Resigned: 31 May 2001
Appointed Date: 09 June 1995
93 years old

Director
WOESTELANDT, Hugues
Resigned: 26 February 2003
Appointed Date: 07 May 2002
79 years old

SIGMAKALON UK HOLDING LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 53,514,455.25

14 Oct 2015
Full accounts made up to 31 December 2014
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 53,514,455.25

24 Sep 2014
Full accounts made up to 31 December 2013
...
... and 240 more events
08 Aug 1989
Wd 28/07/89 ad 21/07/89--------- premium £ si [email protected]

08 Aug 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

26 Jun 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

26 Jun 1989
Wd 20/06/89 ad 12/06/89--------- premium £ si [email protected]=31200

23 Jun 1989
Return made up to 18/05/89; bulk list available separately

SIGMAKALON UK HOLDING LIMITED Charges

10 January 2006
An omnibus guarantee and set-off agreement
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 July 2005
Fixed and floating security document
Delivered: 4 August 2005
Status: Satisfied on 10 October 2008
Persons entitled: Ing Bank Nv (The "Security Trustee" as Security Trustee for the Benefit of the Secured Parties)
Description: The f/h land and buildings on the south of bradford road…
4 March 2003
Public deed of pledge of shares
Delivered: 14 March 2003
Status: Satisfied on 20 August 2005
Persons entitled: Societe Generale (In Its Capacity as Security Trustee on Behalf of the Secured Parties (Thesecurity Trustee)
Description: The whole of the shares together with all related rights…
28 February 2003
Fixed and floating security document
Delivered: 7 March 2003
Status: Satisfied on 2 August 2005
Persons entitled: Societe Generale (In Its Capacity as Security Trustee on Behalf of the Secured Parties (the"Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
2 December 1987
Debenture
Delivered: 23 December 1987
Status: Satisfied on 9 January 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1983
Legal mortgage
Delivered: 15 November 1983
Status: Satisfied
Persons entitled: County Bank Limited
Description: F/H property k/a 55 back lane hilton derbyshire. Floating…
7 November 1983
Legal mortgage
Delivered: 15 November 1983
Status: Satisfied
Persons entitled: County Bank Limited
Description: F/H property k/a 12 st johns square burslem stoke on trent…
7 November 1983
Legal mortgage
Delivered: 15 November 1983
Status: Satisfied
Persons entitled: County Bank Limited
Description: 513 and 533 gleadleos road sheffield south yorkshire title…
7 November 1983
Legal mortgage
Delivered: 15 November 1983
Status: Satisfied
Persons entitled: County Bank Limited
Description: L/H property k/a 151-153 wostyn street llandudno wales.…
7 November 1983
Legal mortgage
Delivered: 15 November 1983
Status: Satisfied
Persons entitled: County Bank Limited
Description: 58 high street mexborough south yorkshire title no sky…
7 November 1983
Legal mortgage
Delivered: 15 November 1983
Status: Satisfied
Persons entitled: County Bank Limited
Description: 200/202 london road, sheffield south yorkshire title no syk…
7 November 1983
Legal mortgage
Delivered: 15 November 1983
Status: Satisfied
Persons entitled: County Bank Limited
Description: F/H property k/a 36 dalton road barrow-in-furness…
7 November 1983
Legal mortgage
Delivered: 15 November 1983
Status: Satisfied
Persons entitled: County Bank Limited
Description: 53 sankey street warrington cheshire title no ch 102535.…
7 November 1983
Legal mortgage
Delivered: 15 November 1983
Status: Satisfied
Persons entitled: County Bank Limited
Description: 9 wilson street leicester title no lt 24129.. floating…
7 November 1983
Legal mortgage
Delivered: 15 November 1983
Status: Satisfied
Persons entitled: County Bank Limited
Description: F/H property k/a 15 willow road east darlington co durham…
7 November 1983
Legal mortgage
Delivered: 15 November 1983
Status: Satisfied
Persons entitled: County Bank Limited
Description: F/H property k/a 41/41A and 43 northgage leyland preston…
7 November 1983
Legal mortgage
Delivered: 15 November 1983
Status: Satisfied
Persons entitled: County Bank Limited
Description: L/H property k/a 94, 96 and 98 port tennant road swansea…
7 November 1983
Legal mortgage
Delivered: 15 November 1983
Status: Satisfied
Persons entitled: County Bank Limited
Description: F/H property k/a land and buildigns in east park road…
7 November 1983
Legal mortgage
Delivered: 15 November 1983
Status: Satisfied
Persons entitled: County Bank Limited
Description: F/H property k/a 31 queen street worecambe lancashire.…
7 November 1983
Legal mortgage
Delivered: 15 November 1983
Status: Satisfied
Persons entitled: County Bank Limited
Description: F/H property k/a deepdale will street preston lanncashire…
7 November 1983
Legal mortgage
Delivered: 15 November 1983
Status: Satisfied
Persons entitled: County Bank Limited
Description: F/H property k/a 91 lower hhillgate stockport cheshire.…
1 November 1983
Standard security 12/10/83 recorded in the register of services on 18/10/83
Delivered: 1 November 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 1. cadder paintworks, east crosshill road, bishopbriggs…
2 September 1983
Legal mortgage
Delivered: 8 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H - deepdale mill street, preston lancashire. And/or the…
2 September 1983
Legal mortgage
Delivered: 8 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 9 wilson street leicester. Title no:- lt 24129 and/or the…
2 September 1983
Legal mortgage
Delivered: 8 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 55 back lane hilton, derbyshire and/or the proceeds of…
2 September 1983
Legal mortgage
Delivered: 8 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 53 sankey street warrington, cheshire title no:- ch 102535…
2 September 1983
Legal mortgage
Delivered: 8 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H premises in northgate leyland preston, lancashire…
2 September 1983
Legal mortgage
Delivered: 8 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H - 12 st. John's square burslem stoke on trent and/or…
2 September 1983
Legal mortgage
Delivered: 8 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H - 15 willow road east, doulington co. Durham and/or the…
2 September 1983
Legal mortgage
Delivered: 8 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H 94, 96 and 98 port tennant road, swansea and/or the…
2 September 1983
Legal mortgage
Delivered: 8 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 58 high street, mexborough, doncaster south yorkshire…
2 September 1983
Legal mortgage
Delivered: 8 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 200/202 london road, sheffield south yorkshire. Title no:-…
2 September 1983
Legal mortgage
Delivered: 8 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land and bldg. Situate in east park road, harrogate…
2 September 1983
Legal mortgage
Delivered: 8 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H - 41, 41A, 43 northgate leyland preson, lancs. And/or…
2 September 1983
Legal mortgage
Delivered: 8 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 513 and 533 gleadless road, sheffield, south yorkshire…
2 September 1983
Legal mortgage
Delivered: 8 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H - brook mill leyland, preston, lancashire. And/or the…
2 September 1983
Legal mortgage
Delivered: 8 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H-36 dalton rd., Barrow in furness lancashire and/or the…
2 September 1983
Legal mortgage
Delivered: 8 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H- 151 and 153 mostyn street, llandudno, wales. And/or…
2 September 1983
Legal mortgage
Delivered: 8 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 31 queen street, morecambe, lancashire and/or the…
2 September 1983
Legal mortgage
Delivered: 8 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 91 lower hillgate stockport, cheshire and/or the…
15 July 1983
Debenture
Delivered: 3 August 1983
Status: Satisfied
Persons entitled: Arbuthnot Latham Bank Limited
Description: For short particulars of the property charged see doc M188…
27 June 1983
Debenture
Delivered: 6 July 1983
Status: Satisfied
Persons entitled: County Bank Limited
Description: Specific equitable charge over all f/h or l/h property…
26 May 1983
Mortgage debenture
Delivered: 2 June 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…