ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 5ES
Company number 08532536
Status Active
Incorporation Date 16 May 2013
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, M1 5ES
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016; Termination of appointment of David Jacoboski as a director on 21 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED are www.arystalifescienceukholdings.co.uk, and www.arysta-lifescience-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arysta Lifescience U K Holdings Limited is a Private Limited Company. The company registration number is 08532536. Arysta Lifescience U K Holdings Limited has been working since 16 May 2013. The present status of the company is Active. The registered address of Arysta Lifescience U K Holdings Limited is Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5es. . GIBBENS, Mark Gordon is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Paul Richard has been resigned. Director BLASER, Thomas Eric has been resigned. Director HEWETT, Wayne Maylor has been resigned. Director JACOBOSKI, David has been resigned. Director KOEPPL, Bryan has been resigned. Director MONTEIRO, Frank Joseph has been resigned. Director RICHARDS, Christopher Gareth Joseph, Dr has been resigned. The company operates in "Financial management".


Current Directors

Director
GIBBENS, Mark Gordon
Appointed Date: 21 November 2016
58 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 12 February 2016
Appointed Date: 16 May 2013
Director
ARMSTRONG, Paul Richard
Resigned: 31 December 2013
Appointed Date: 24 May 2013
52 years old
Director
BLASER, Thomas Eric
Resigned: 07 April 2015
Appointed Date: 16 May 2013
64 years old
Director
HEWETT, Wayne Maylor
Resigned: 28 August 2015
Appointed Date: 16 May 2013
61 years old
Director
JACOBOSKI, David
Resigned: 21 November 2016
Appointed Date: 28 January 2016
57 years old
Director
KOEPPL, Bryan
Resigned: 28 January 2016
Appointed Date: 07 April 2015
49 years old
Director
MONTEIRO, Frank Joseph
Resigned: 24 August 2015
Appointed Date: 13 February 2015
56 years old
Director
RICHARDS, Christopher Gareth Joseph, Dr
Resigned: 13 February 2015
Appointed Date: 24 May 2013
72 years old

ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED Events

21 Nov 2016
Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016
21 Nov 2016
Termination of appointment of David Jacoboski as a director on 21 November 2016
12 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • USD 1,660,006.64
08 Apr 2016
Satisfaction of charge 085325360008 in full
...
... and 52 more events
06 Jun 2013
Registration of charge 085325360001
06 Jun 2013
Registration of charge 085325360002
06 Jun 2013
Registration of charge 085325360004
16 May 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
16 May 2013
Incorporation

ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED Charges

13 July 2015
Charge code 0853 2536 0013
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Other Secured Parties
Description: Contains fixed charge…
24 December 2013
Charge code 0853 2536 0010
Delivered: 13 January 2014
Status: Satisfied on 8 April 2016
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Notification of addition to or amendment of charge…
24 December 2013
Charge code 0853 2536 0009
Delivered: 13 January 2014
Status: Satisfied on 8 April 2016
Persons entitled: Citibank, N.A.
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0853 2536 0008
Delivered: 8 January 2014
Status: Satisfied on 8 April 2016
Persons entitled: Citibank, N.A. (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0853 2536 0007
Delivered: 8 January 2014
Status: Satisfied on 8 April 2016
Persons entitled: Jpmorgan Chase Bank, N.A. (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
18 November 2013
Charge code 0853 2536 0006
Delivered: 22 November 2013
Status: Satisfied on 8 April 2016
Persons entitled: Citibank, N.A. (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
18 November 2013
Charge code 0853 2536 0005
Delivered: 22 November 2013
Status: Satisfied on 8 April 2016
Persons entitled: Jpmorgan Chase Bank, N.A. (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
16 August 2013
Charge code 0853 2536 0012
Delivered: 22 January 2014
Status: Satisfied on 8 April 2016
Persons entitled: Citibank, N.A. (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
16 August 2013
Charge code 0853 2536 0011
Delivered: 22 January 2014
Status: Satisfied on 8 April 2016
Persons entitled: Jpmorgan Chase Bank, N.A. (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code 0853 2536 0004
Delivered: 6 June 2013
Status: Satisfied on 8 April 2016
Persons entitled: Jpmorgan Chase Bank, N.A. (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code 0853 2536 0001
Delivered: 6 June 2013
Status: Satisfied on 8 April 2016
Persons entitled: Citibank, N.A.
Description: Notification of addition to or amendment of charge…
30 May 2013
Charge code 0853 2536 0003
Delivered: 6 June 2013
Status: Satisfied on 8 April 2016
Persons entitled: Citibank, N.A. (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
30 May 2013
Charge code 0853 2536 0002
Delivered: 6 June 2013
Status: Satisfied on 8 April 2016
Persons entitled: Jpmorgan Chase Bank, N.A. (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…

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