MURGATROYD'S SALT & CHEMICAL COMPANY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS16 6QY

Company number 00435592
Status Active
Incorporation Date 21 May 1947
Company Type Private Limited Company
Address ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 26 October 2016; Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MURGATROYD'S SALT & CHEMICAL COMPANY LIMITED are www.murgatroydssaltchemicalcompany.co.uk, and www.murgatroyd-s-salt-chemical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. The distance to to Menston Rail Station is 6.4 miles; to Bradford Forster Square Rail Station is 6.7 miles; to Bradford Interchange Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Murgatroyd S Salt Chemical Company Limited is a Private Limited Company. The company registration number is 00435592. Murgatroyd S Salt Chemical Company Limited has been working since 21 May 1947. The present status of the company is Active. The registered address of Murgatroyd S Salt Chemical Company Limited is Alpha House Lawnswood Business Park Redvers Close Leeds England Ls16 6qy. . GRATTON, Martin is a Secretary of the company. ARGO, Russel is a Director of the company. GRATTON, Martin is a Director of the company. HOLLAND, Steven Edward is a Director of the company. Secretary CASSELLS, Leslie James Davidson has been resigned. Secretary DAY, Mark has been resigned. Secretary HARRISON, Michael John has been resigned. Secretary SHELDON, Raymond has been resigned. Director BATCHELOR, Nigel Maurice has been resigned. Director BLOMME, Carl Marcel has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Director CORTAZZI, William Julian has been resigned. Director DAY, Mark has been resigned. Director HARRISON, Michael John has been resigned. Director HOUGH, Kenneth has been resigned. Director MATHERS, Harold has been resigned. Director MATTHEWMAN, Dennis has been resigned. Director O'CONNELL, David Michael has been resigned. Director PATTYN, Marc Achiel Valeer has been resigned. Director SHELDON, Raymond has been resigned. Director VAN BAARLEN, Arie Harry has been resigned. Director WATERS, Clare Marie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRATTON, Martin
Appointed Date: 27 July 2007
Director
ARGO, Russel
Appointed Date: 01 January 2014
52 years old
Director
GRATTON, Martin
Appointed Date: 27 July 2007
56 years old
Director
HOLLAND, Steven Edward
Appointed Date: 19 February 1999
68 years old

Resigned Directors

Secretary
CASSELLS, Leslie James Davidson
Resigned: 03 June 1999
Appointed Date: 19 February 1999
Secretary
DAY, Mark
Resigned: 27 July 2007
Appointed Date: 01 May 2001
Secretary
HARRISON, Michael John
Resigned: 01 May 2001
Appointed Date: 03 June 1999
Secretary
SHELDON, Raymond
Resigned: 19 February 1999
Director
BATCHELOR, Nigel Maurice
Resigned: 23 June 2006
Appointed Date: 31 March 2003
66 years old
Director
BLOMME, Carl Marcel
Resigned: 17 December 2008
Appointed Date: 23 June 2006
67 years old
Director
CASSELLS, Leslie James Davidson
Resigned: 28 July 2001
Appointed Date: 31 January 2000
71 years old
Director
CORTAZZI, William Julian
Resigned: 23 June 2006
Appointed Date: 08 December 2004
64 years old
Director
DAY, Mark
Resigned: 27 July 2007
Appointed Date: 28 July 2001
60 years old
Director
HARRISON, Michael John
Resigned: 01 May 2001
Appointed Date: 03 June 1999
62 years old
Director
HOUGH, Kenneth
Resigned: 31 January 2000
Appointed Date: 19 February 1999
82 years old
Director
MATHERS, Harold
Resigned: 30 November 1993
78 years old
Director
MATTHEWMAN, Dennis
Resigned: 31 July 1998
86 years old
Director
O'CONNELL, David Michael
Resigned: 07 June 2013
Appointed Date: 01 September 2007
62 years old
Director
PATTYN, Marc Achiel Valeer
Resigned: 30 September 2009
Appointed Date: 23 June 2006
81 years old
Director
SHELDON, Raymond
Resigned: 19 February 1999
Director
VAN BAARLEN, Arie Harry
Resigned: 01 August 2011
Appointed Date: 23 June 2006
79 years old
Director
WATERS, Clare Marie
Resigned: 31 March 2015
Appointed Date: 01 September 2007
60 years old

Persons With Significant Control

Brenntag Inorganic Chemicals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MURGATROYD'S SALT & CHEMICAL COMPANY LIMITED Events

26 Oct 2016
Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 26 October 2016
13 Oct 2016
Confirmation statement made on 27 September 2016 with updates
08 Aug 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,197,000
29 Jul 2015
Full accounts made up to 31 December 2014
...
... and 146 more events
08 Dec 1986
Full accounts made up to 30 June 1986
05 Dec 1986
Return made up to 01/10/86; full list of members
01 Dec 1986
Director's particulars changed;director resigned
21 May 1947
Certificate of incorporation
21 May 1947
Incorporation

MURGATROYD'S SALT & CHEMICAL COMPANY LIMITED Charges

29 January 2003
Supplemental debenture
Delivered: 1 February 2003
Status: Satisfied on 3 July 2006
Persons entitled: Hays Holdings Limited
Description: L/H property k/a land off leagrave road luton in the county…
23 January 2003
Supplemental debenture to a composite guarantee and debenture dated 28 july 2001
Delivered: 6 February 2003
Status: Satisfied on 3 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries) (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
6 January 2003
Supplemental debenture
Delivered: 23 January 2003
Status: Satisfied on 3 July 2006
Persons entitled: Hays Holdings Limited
Description: All that l/h property k/a land and buildings comprising…
19 December 2002
Supplemental debenture to a composite guarantee and debenture dated 28 july 2001
Delivered: 7 January 2003
Status: Satisfied on 3 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland,London as Security Trustee for the Securitybeneficiaries
Description: Fixed and floating charges over the undertaking and all…
28 July 2001
Composite guarantee and debenture
Delivered: 13 August 2001
Status: Satisfied on 3 July 2006
Persons entitled: Hays Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
28 July 2001
Composite guarantee and debenture
Delivered: 9 August 2001
Status: Satisfied on 3 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Security Beneficiaries) (the Security Trustee)
Description: F/H property k/a station road attleborough t/n NK130601…
19 November 1987
Guarantee and composite trust debenture
Delivered: 24 November 1987
Status: Satisfied on 22 January 1990
Persons entitled: Barclays De Zoete Wedd Limited as Trustee.
Description: (See doc M272/NOV25/ct for full details). Fixed and…
30 March 1966
Series of debentures
Delivered: 18 April 1966
Status: Satisfied on 9 August 2001
Persons entitled: Legal and General Assurance Society LTD
14 January 1966
Equitable charge without inatrument.
Delivered: 14 January 1966
Status: Satisfied on 9 August 2001
Persons entitled: Legal & General Assurance Society LTD
Description: First floating charge present & future. Undertaking and all…

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