ROCKWOOD SPECIALTIES LIMITED
MANCHESTER CITRUSBAY LIMITED

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 04050394
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, UNITED KINGDOM, M1 5ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Appointment of Cédric Xavier Janssens as a director on 18 October 2016; Termination of appointment of Steven Lee Bray as a director on 15 April 2016; Termination of appointment of Karen Goldthwaite Narwold as a director on 19 October 2016. The most likely internet sites of ROCKWOOD SPECIALTIES LIMITED are www.rockwoodspecialties.co.uk, and www.rockwood-specialties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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.Rockwood Specialties Limited is a Private Limited Company. The company registration number is 04050394. Rockwood Specialties Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Rockwood Specialties Limited is Eversheds House 70 Great Bridgewater Street Manchester United Kingdom United Kingdom M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. JANSSENS, Cédric Xavier is a Director of the company. WILSON, Hugh David is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BRAY, Steven Lee has been resigned. Director FISHER, Todd Andrew has been resigned. Director GHASEMI, Seifollah has been resigned. Director GILHULY, Edward has been resigned. Director KENNY, Michael Joseph has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LETMAN, George Edward has been resigned. Director MILES, Michael Robert has been resigned. Director NARWOLD, Karen Goldthwaite has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RIORDAN, Thomas James has been resigned. Director SCHEIBER, Silke Christina has been resigned. Director SJODIN, Fredrik has been resigned. Director WRIGHT, Frank Brian John has been resigned. Director ZATTA, Robert Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 01 February 2016
Director
JANSSENS, Cédric Xavier
Appointed Date: 18 October 2016
49 years old
Director
WILSON, Hugh David
Appointed Date: 01 December 2013
56 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 October 2009
Appointed Date: 10 August 2000
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 20 October 2009
Director
BRAY, Steven Lee
Resigned: 15 April 2016
Appointed Date: 12 January 2015
59 years old
Director
FISHER, Todd Andrew
Resigned: 01 October 2002
Appointed Date: 08 November 2000
60 years old
Director
GHASEMI, Seifollah
Resigned: 30 June 2014
Appointed Date: 01 October 2002
81 years old
Director
GILHULY, Edward
Resigned: 01 October 2002
Appointed Date: 08 November 2000
66 years old
Director
KENNY, Michael Joseph
Resigned: 01 October 2002
Appointed Date: 08 November 2000
79 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 08 November 2000
Appointed Date: 10 August 2000
64 years old
Director
LETMAN, George Edward
Resigned: 01 October 2002
Appointed Date: 08 November 2000
73 years old
Director
MILES, Michael Robert
Resigned: 13 March 2009
Appointed Date: 01 October 2002
76 years old
Director
NARWOLD, Karen Goldthwaite
Resigned: 19 October 2016
Appointed Date: 12 January 2015
65 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 08 November 2000
Appointed Date: 10 August 2000
82 years old
Director
RIORDAN, Thomas James
Resigned: 12 January 2015
Appointed Date: 08 November 2000
75 years old
Director
SCHEIBER, Silke Christina
Resigned: 14 February 2001
Appointed Date: 08 November 2000
52 years old
Director
SJODIN, Fredrik
Resigned: 01 October 2002
Appointed Date: 08 November 2000
51 years old
Director
WRIGHT, Frank Brian John
Resigned: 23 September 2013
Appointed Date: 01 April 2009
72 years old
Director
ZATTA, Robert Joseph
Resigned: 12 January 2015
Appointed Date: 01 October 2002
76 years old

Persons With Significant Control

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

ROCKWOOD SPECIALTIES LIMITED Events

28 Oct 2016
Appointment of Cédric Xavier Janssens as a director on 18 October 2016
26 Oct 2016
Termination of appointment of Steven Lee Bray as a director on 15 April 2016
26 Oct 2016
Termination of appointment of Karen Goldthwaite Narwold as a director on 19 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 139 more events
22 Nov 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Nov 2000
£ nc 100/5000000 08/11/00
16 Nov 2000
Accounting reference date extended from 31/08/01 to 31/12/01
10 Aug 2000
Incorporation

ROCKWOOD SPECIALTIES LIMITED Charges

20 August 2009
Supplemental fixed and floating charge
Delivered: 7 September 2009
Status: Satisfied on 30 July 2013
Persons entitled: Credit Suisse as Administrative Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
30 July 2004
Fixed and floating charge
Delivered: 18 August 2004
Status: Satisfied on 30 July 2013
Persons entitled: Credit Suisse First Boston as Administrative Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
29 September 2003
Fixed and floating charge
Delivered: 3 October 2003
Status: Satisfied on 28 September 2004
Persons entitled: Jpmorgan Chase Bank (The Administrative Agent)
Description: Fixed and floating charges over the undertaking and all…
25 October 2002
Deed of charge over credit balances
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Details of charged account: barclays bank PLC re rockwood…
27 February 2001
Supplemental deed supplemental to a debenture dated 20 november 2000
Delivered: 9 March 2001
Status: Satisfied on 28 September 2004
Persons entitled: The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself and the Secured Parties) (All as Defined Therein)
Description: All f/h and subject to third party consents all l/h…
20 November 2000
Debenture
Delivered: 6 December 2000
Status: Satisfied on 28 September 2004
Persons entitled: The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself Ad the Secured Parties) (All as Defined Therein)
Description: The f/h property k/a beler way leicester road industrial…

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