BOSTIK LIMITED
LEICESTER BOSTIK FINDLEY LIMITED BOSTIK LIMITED

Hellopages » Leicestershire » Leicester » LE4 6BW

Company number 00068328
Status Active
Incorporation Date 17 December 1900
Company Type Private Limited Company
Address ULVERSCROFT WORKS, ULVERSCROFT ROAD,, LEICESTER, LE4 6BW
Home Country United Kingdom
Nature of Business 20520 - Manufacture of glues
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 7,882,001 . The most likely internet sites of BOSTIK LIMITED are www.bostik.co.uk, and www.bostik.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and one months. Bostik Limited is a Private Limited Company. The company registration number is 00068328. Bostik Limited has been working since 17 December 1900. The present status of the company is Active. The registered address of Bostik Limited is Ulverscroft Works Ulverscroft Road Leicester Le4 6bw. . HUDSON, Paul Anthony is a Secretary of the company. ALBERS, Roland is a Director of the company. LEPINAY, Frederique Marie-Pierre is a Director of the company. O'DRISCOLL, Ciaran is a Director of the company. WALKER, Jason is a Director of the company. Secretary BOYLE, John Owen has been resigned. Secretary CHARLESWORTH, Kenneth John has been resigned. Secretary LEAKE, David Richard has been resigned. Secretary MURRAY, Henry has been resigned. Director BOYLE, John Owen has been resigned. Director BRODDLE, Donald James has been resigned. Director CHARLESWORTH, Kenneth John has been resigned. Director CHAUSSERIE-LAPREE, Patrick has been resigned. Director CLARE-HAY, Arthur John has been resigned. Director DAVISON, Anthony Paul has been resigned. Director DERBY, Philip Joseph has been resigned. Director DIGBY, Gerald Edward has been resigned. Director EYLES, Amanda Jane has been resigned. Director EYLES, Amanda Jane has been resigned. Director HUDSON, Paul Anthony has been resigned. Director LEAKE, David Richard has been resigned. Director MCCALL, Robert Vincent has been resigned. Director MURRAY, Henry has been resigned. Director PATERSON, Allan David has been resigned. Director RUSHTON, John William has been resigned. Director THOMAS, Geoffrey William has been resigned. Director WILKINSON, Charles Leslie has been resigned. The company operates in "Manufacture of glues".


Current Directors

Secretary
HUDSON, Paul Anthony
Appointed Date: 11 October 2013
Director
ALBERS, Roland
Appointed Date: 18 December 2014
57 years old
Director
LEPINAY, Frederique Marie-Pierre
Appointed Date: 14 August 2015
65 years old
Director
O'DRISCOLL, Ciaran
Appointed Date: 18 December 2014
61 years old
Director
WALKER, Jason
Appointed Date: 14 August 2015
54 years old

Resigned Directors

Secretary
BOYLE, John Owen
Resigned: 11 October 2013
Appointed Date: 01 January 2011
Secretary
CHARLESWORTH, Kenneth John
Resigned: 31 December 2010
Appointed Date: 23 February 1998
Secretary
LEAKE, David Richard
Resigned: 31 October 1997
Secretary
MURRAY, Henry
Resigned: 23 February 1998
Appointed Date: 01 November 1997
Director
BOYLE, John Owen
Resigned: 11 October 2013
Appointed Date: 01 January 2011
69 years old
Director
BRODDLE, Donald James
Resigned: 31 May 1996
83 years old
Director
CHARLESWORTH, Kenneth John
Resigned: 31 December 2010
Appointed Date: 23 February 1998
76 years old
Director
CHAUSSERIE-LAPREE, Patrick
Resigned: 14 August 2015
Appointed Date: 18 December 2014
73 years old
Director
CLARE-HAY, Arthur John
Resigned: 28 August 1998
Appointed Date: 01 January 1994
82 years old
Director
DAVISON, Anthony Paul
Resigned: 31 July 2012
Appointed Date: 01 February 2007
68 years old
Director
DERBY, Philip Joseph
Resigned: 18 December 2014
Appointed Date: 01 February 2007
68 years old
Director
DIGBY, Gerald Edward
Resigned: 31 July 2001
Appointed Date: 23 February 1998
82 years old
Director
EYLES, Amanda Jane
Resigned: 13 February 1998
Appointed Date: 01 December 1995
71 years old
Director
EYLES, Amanda Jane
Resigned: 31 May 1995
Appointed Date: 01 January 1994
71 years old
Director
HUDSON, Paul Anthony
Resigned: 14 August 2015
Appointed Date: 11 October 2013
58 years old
Director
LEAKE, David Richard
Resigned: 31 October 1997
82 years old
Director
MCCALL, Robert Vincent
Resigned: 31 March 1994
79 years old
Director
MURRAY, Henry
Resigned: 01 February 2007
Appointed Date: 03 June 1996
74 years old
Director
PATERSON, Allan David
Resigned: 22 April 1997
Appointed Date: 01 January 1994
76 years old
Director
RUSHTON, John William
Resigned: 31 July 2001
Appointed Date: 23 February 1998
82 years old
Director
THOMAS, Geoffrey William
Resigned: 14 July 2000
Appointed Date: 29 November 1991
78 years old
Director
WILKINSON, Charles Leslie
Resigned: 19 March 1999
Appointed Date: 23 February 1998
87 years old

Persons With Significant Control

Arkema Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSTIK LIMITED Events

20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
20 Jul 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 7,882,001
09 Oct 2015
Appointment of Mr Jason Walker as a director on 14 August 2015
09 Oct 2015
Appointment of Mrs Frederique Marie-Pierre Lepinay as a director on 14 August 2015
...
... and 133 more events
09 Aug 1986
Director resigned
07 Aug 1986
Full accounts made up to 31 December 1985
07 Aug 1986
Return made up to 30/07/86; full list of members
17 Jun 1901
Company name changed\certificate issued on 17/06/01
17 Dec 1900
Certificate of incorporation

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