YARA PHOSYN LIMITED
GRIMSBY PHOSYN LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN37 9TZ

Company number 01035807
Status Active
Incorporation Date 22 December 1971
Company Type Private Limited Company
Address YARA UK LIMITED, HARVEST HOUSE, EUROPARC, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9TZ
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from Manor Place Wellington Road the Industrial Estate Pocklington York YO42 1DN to C/O Yara Uk Limited Harvest House Europarc Grimsby North East Lincolnshire DN37 9TZ on 30 August 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 93,724 . The most likely internet sites of YARA PHOSYN LIMITED are www.yaraphosyn.co.uk, and www.yara-phosyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven 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.Yara Phosyn Limited is a Private Limited Company. The company registration number is 01035807. Yara Phosyn Limited has been working since 22 December 1971. The present status of the company is Active. The registered address of Yara Phosyn Limited is Yara Uk Limited Harvest House 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 ANDERSEN, Tove has been resigned. Director AXELSEN, Bent has been resigned. Director BARAVALLE, Michel Eugene Gabriel has been resigned. Director CALLAGHAN, Michael John has been resigned. Director CAVAZUTI, Edward Joseph has been resigned. Director GREY, Charles Spenser has been resigned. Director HASAAS, Oyvind has been resigned. Director HELGAKER, Knut Ivar has been resigned. Director HOWSE, Stephen Robert has been resigned. Director JACKLIN, Bernard Charles has been resigned. Director KLEIV, Nina has been resigned. Director KNOTT, Simon Harold John Arthur has been resigned. Director KNUTSEN, Terje has been resigned. Director KNUTSEN, Terje has been resigned. Director LYCETT, Lynn-Marie has been resigned. Director MERRY, Christopher Buchan has been resigned. Director MOLL, David Brian has been resigned. Director MORAN, Kevin, Dr has been resigned. Director PAULSON, Geoffrey, Doctor has been resigned. Director ROBERTSHAW, John Desmond has been resigned. Director ROSVOLL, Alvin Kristian has been resigned. Director SPINDLER, David Kenneth has been resigned. Director SVENSSON, Lars-Ove has been resigned. Director TOMKINSON, David John has been resigned. Director TOMKINSON, John Edward has been resigned. Director VAN DEN MEERSSCHAUT, Jaques has been resigned. Director VOLLERT, Alejandro Enrique has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


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
ANDERSEN, Tove
Resigned: 30 June 2011
Appointed Date: 20 October 2006
55 years old
Director
AXELSEN, Bent
Resigned: 28 July 2010
Appointed Date: 21 April 2008
52 years old
Director
BARAVALLE, Michel Eugene Gabriel
Resigned: 21 June 2006
76 years old
Director
CALLAGHAN, Michael John
Resigned: 23 March 1993
Appointed Date: 01 June 1992
76 years old
Director
CAVAZUTI, Edward Joseph
Resigned: 26 November 2007
Appointed Date: 16 February 2007
74 years old
Director
GREY, Charles Spenser
Resigned: 20 October 2006
Appointed Date: 25 April 2002
66 years old
Director
HASAAS, Oyvind
Resigned: 15 December 1999
Appointed Date: 20 May 1999
69 years old
Director
HELGAKER, Knut Ivar
Resigned: 23 January 2001
Appointed Date: 15 December 1999
74 years old
Director
HOWSE, Stephen Robert
Resigned: 21 June 2006
84 years old
Director
JACKLIN, Bernard Charles
Resigned: 30 June 2006
80 years old
Director
KLEIV, Nina
Resigned: 30 June 2011
Appointed Date: 23 August 2007
58 years old
Director
KNOTT, Simon Harold John Arthur
Resigned: 27 February 1997
94 years old
Director
KNUTSEN, Terje
Resigned: 20 October 2006
Appointed Date: 25 April 2002
63 years old
Director
KNUTSEN, Terje
Resigned: 06 November 2001
Appointed Date: 23 January 2001
63 years old
Director
LYCETT, Lynn-Marie
Resigned: 01 December 2015
Appointed Date: 01 September 2010
54 years old
Director
MERRY, Christopher Buchan
Resigned: 21 June 2006
Appointed Date: 08 December 1995
82 years old
Director
MOLL, David Brian
Resigned: 21 June 2006
77 years old
Director
MORAN, Kevin, Dr
Resigned: 21 June 2006
77 years old
Director
PAULSON, Geoffrey, Doctor
Resigned: 01 December 2015
Appointed Date: 21 June 2006
68 years old
Director
ROBERTSHAW, John Desmond
Resigned: 27 February 1997
96 years old
Director
ROSVOLL, Alvin Kristian
Resigned: 21 April 2008
Appointed Date: 16 February 2007
68 years old
Director
SPINDLER, David Kenneth
Resigned: 31 August 2010
Appointed Date: 28 September 2006
78 years old
Director
SVENSSON, Lars-Ove
Resigned: 06 November 2001
Appointed Date: 27 February 1997
84 years old
Director
TOMKINSON, David John
Resigned: 21 June 2006
Appointed Date: 08 December 1995
60 years old
Director
TOMKINSON, John Edward
Resigned: 01 July 2003
92 years old
Director
VAN DEN MEERSSCHAUT, Jaques
Resigned: 05 May 1999
Appointed Date: 27 February 1997
83 years old
Director
VOLLERT, Alejandro Enrique
Resigned: 16 February 2007
Appointed Date: 20 October 2006
57 years old

YARA PHOSYN LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
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 Europarc Grimsby North East Lincolnshire DN37 9TZ on 30 August 2016
31 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 93,724
14 Dec 2015
Termination of appointment of Geoffrey Paulson as a director on 1 December 2015
14 Dec 2015
Termination of appointment of Lynn-Marie Lycett as a director on 1 December 2015
...
... and 180 more events
21 Mar 1987
Return made up to 01/01/87; full list of members
19 Jul 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Jun 1986
Group of companies' accounts made up to 30 June 1985
21 Aug 1984
Company name changed\certificate issued on 21/08/84
22 Dec 1971
Incorporation

YARA PHOSYN LIMITED Charges

29 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 4 May 2005
Status: Satisfied on 29 June 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
8 April 2004
Chattels mortgage
Delivered: 10 April 2004
Status: Satisfied on 29 June 2007
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
3 October 2003
Mortgage of shares
Delivered: 9 October 2003
Status: Satisfied on 29 June 2007
Persons entitled: Hsbc Bank PLC
Description: The company charges to hsbc the deposited property (as…
1 July 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 29 June 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2003
Legal mortgage
Delivered: 13 June 2003
Status: Satisfied on 29 June 2007
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as manor place the industrial…
5 March 2002
Fixed charge on book and other debts
Delivered: 7 March 2002
Status: Satisfied on 29 June 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed charge on all book debts and other debts.
22 December 1997
Legal charge
Delivered: 23 December 1997
Status: Satisfied on 28 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a manor place pocklington t/no HS87847…
22 December 1997
Legal mortgage
Delivered: 23 December 1997
Status: Satisfied on 17 February 2003
Persons entitled: Yorkshire Bank PLC
Description: Property k/a manor place wellington road the airfield…
25 May 1990
Debenture
Delivered: 26 May 1990
Status: Satisfied on 29 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 May 1988
A registered charge
Delivered: 13 May 1988
Status: Satisfied on 22 October 1993
Persons entitled: Tsb England and Wales PLC
28 February 1985
Series of debentures
Delivered: 28 February 1985
Status: Satisfied on 16 March 1991
2 October 1981
Charge
Delivered: 8 October 1981
Status: Satisfied on 11 December 1989
Persons entitled: Midland Bank PLC
Description: All book debts & other debts present & future due, owing or…

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