PHOSYN CHEMICALS LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN37 9TZ
Company number 00905507
Status Active
Incorporation Date 8 May 1967
Company Type Private Limited Company
Address YARA UK LIMITED, HARVEST HOUSE ORIGIN WAY, EUROPARC, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 October 2016 with updates; Register(s) moved to registered office address C/O Yara Uk Limited Harvest House Origin Way Europarc Grimsby North East Lincolnshire DN37 9TZ. The most likely internet sites of PHOSYN CHEMICALS LIMITED are www.phosynchemicals.co.uk, and www.phosyn-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. The distance to to Healing Rail Station is 1.2 miles; to Grimsby Town Rail Station is 2.4 miles; to Cleethorpes Rail Station is 4.5 miles; to Habrough Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phosyn Chemicals Limited is a Private Limited Company. The company registration number is 00905507. Phosyn Chemicals Limited has been working since 08 May 1967. The present status of the company is Active. The registered address of Phosyn Chemicals Limited is Yara Uk Limited Harvest House Origin Way Europarc Grimsby North East Lincolnshire Dn37 9tz. . GORBUTT, Lynne Helen is a Secretary of the company. GORBUTT, Lynne Helen is a Director of the company. GREY, Charles Spenser is a Director of the company. Secretary SPINDLER, David Kenneth has been resigned. Secretary WRAY, Peter Cyril has been resigned. Director ADAMS, Geoffrey Philip has been resigned. Director JACKLIN, Bernard Charles has been resigned. Director LYCETT, Lynn-Marie has been resigned. Director PAULSON, Geoffrey, Doctor has been resigned. Director SPINDLER, David Kenneth has been resigned. Director TOMKINSON, John Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GORBUTT, Lynne Helen
Appointed Date: 01 September 2010
Director
GORBUTT, Lynne Helen
Appointed Date: 01 December 2015
63 years old
Director
GREY, Charles Spenser
Appointed Date: 01 December 2015
66 years old

Resigned Directors

Secretary
SPINDLER, David Kenneth
Resigned: 31 August 2010
Appointed Date: 28 September 2006
Secretary
WRAY, Peter Cyril
Resigned: 28 September 2006
Director
ADAMS, Geoffrey Philip
Resigned: 11 February 2008
81 years old
Director
JACKLIN, Bernard Charles
Resigned: 30 August 2006
Appointed Date: 03 September 2003
80 years old
Director
LYCETT, Lynn-Marie
Resigned: 01 December 2015
Appointed Date: 01 September 2010
54 years old
Director
PAULSON, Geoffrey, Doctor
Resigned: 01 December 2015
Appointed Date: 21 June 2006
68 years old
Director
SPINDLER, David Kenneth
Resigned: 31 August 2010
Appointed Date: 28 September 2006
78 years old
Director
TOMKINSON, John Edward
Resigned: 01 July 2003
92 years old

Persons With Significant Control

Yara Phosyn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOSYN CHEMICALS LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 31 December 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
31 Aug 2016
Register(s) moved to registered office address C/O Yara Uk Limited Harvest House Origin Way Europarc Grimsby North East Lincolnshire DN37 9TZ
30 Aug 2016
Registered office address changed from Manor Place, Wellington Road the Industrial Estate Pocklington York YO42 1DN to C/O Yara Uk Limited Harvest House Origin Way Europarc Grimsby North East Lincolnshire DN37 9TZ on 30 August 2016
16 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 103 more events
08 Oct 1987
Return made up to 25/06/87; full list of members
27 Mar 1987
Return made up to 31/12/86; full list of members
12 Feb 1987
Director resigned
17 Jul 1986
Accounting reference date extended from 30/06 to 31/12
19 Jun 1986
Accounts made up to 30 June 1985

PHOSYN CHEMICALS LIMITED Charges

14 February 1992
Legal charge
Delivered: 15 February 1992
Status: Satisfied on 29 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H premises described as land and buildings on the…
25 May 1990
Debenture
Delivered: 26 May 1990
Status: Satisfied on 29 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade and tenant's fixtures). Fixed and floating…
10 June 1988
Legal charge
Delivered: 15 June 1988
Status: Satisfied on 13 June 1996
Persons entitled: Tsb England & Wales PLC
Description: Land & buildings on the pocklington industrial estate…
13 May 1988
Mortgage debenture
Delivered: 18 May 1988
Status: Satisfied on 22 October 1993
Persons entitled: Tsb England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1985
Series of debentures
Delivered: 28 February 1985
Status: Satisfied on 13 June 1996
23 December 1980
Fixed charge
Delivered: 12 January 1981
Status: Satisfied on 11 December 1989
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
23 December 1980
Legal charge
Delivered: 2 January 1981
Status: Satisfied on 31 January 1990
Persons entitled: Midland Bank PLC
Description: F/H land and premises being land at the corner of deans…
28 April 1980
Mortgage
Delivered: 12 May 1980
Status: Satisfied on 5 September 1996
Persons entitled: Midland Bank PLC
Description: F/Hold lands & premises known as 29-new st. Pocklington…

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