VALTRIS SPECIALTY CHEMICALS LIMITED
MANCHESTER AKCROS CHEMICALS LIMITED PURE CHEMICALS LIMITED

Hellopages » Greater Manchester » Salford » M30 0LX

Company number 00995767
Status Active
Incorporation Date 1 December 1970
Company Type Private Limited Company
Address LANKRO WAY LANKRO WAY, ECCLES, MANCHESTER, ENGLAND, M30 0LX
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Appointment of Mr Mathew Wallace as a director on 28 February 2017; Termination of appointment of Matthew David Gullen as a director on 6 March 2017; Registration of charge 009957670010, created on 20 October 2016. The most likely internet sites of VALTRIS SPECIALTY CHEMICALS LIMITED are www.valtrisspecialtychemicals.co.uk, and www.valtris-specialty-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Valtris Specialty Chemicals Limited is a Private Limited Company. The company registration number is 00995767. Valtris Specialty Chemicals Limited has been working since 01 December 1970. The present status of the company is Active. The registered address of Valtris Specialty Chemicals Limited is Lankro Way Lankro Way Eccles Manchester England M30 0lx. . CHARNOCK, Michael Robert is a Secretary of the company. ANGUS, Paul Alan is a Director of the company. CATCHPOLE, Richard is a Director of the company. CHARNOCK, Michael Robert is a Director of the company. PATEL, Keval is a Director of the company. WALLACE, Mathew is a Director of the company. Secretary CLARK, Michael Stanley has been resigned. Secretary GARDINER, Louise Margaret has been resigned. Secretary JONES, Colin Stuart Goodman has been resigned. Secretary KNAPP, John Arthur has been resigned. Secretary O H SECRETARIAT LIMITED has been resigned. Director CLARK, Michael Stanley has been resigned. Director CRYAN, John Francis has been resigned. Director ENGELEN, Thomas has been resigned. Director GULLEN, Matthew David has been resigned. Director HUNT, Michael Ralph has been resigned. Director LITWINOWICZ, Leszek Richard has been resigned. Director MULHOLLAND, Eric Carl has been resigned. Director POTTER, Martin John has been resigned. Director SAVOY, Robert Venard has been resigned. Director SIMMONDS, Jeffrey Thompson has been resigned. Director THOMPSON SIMMONDS, Jeffrey has been resigned. Director VAN NIEROP, Kees, Dr has been resigned. Director WALTON, Garry has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
CHARNOCK, Michael Robert
Appointed Date: 08 April 2008
Director
ANGUS, Paul Alan
Appointed Date: 19 April 2016
61 years old
Director
CATCHPOLE, Richard
Appointed Date: 04 April 2007
59 years old
Director
CHARNOCK, Michael Robert
Appointed Date: 23 August 2007
61 years old
Director
PATEL, Keval
Appointed Date: 19 April 2016
46 years old
Director
WALLACE, Mathew
Appointed Date: 28 February 2017
39 years old

Resigned Directors

Secretary
CLARK, Michael Stanley
Resigned: 01 October 2002
Appointed Date: 09 April 1997
Secretary
GARDINER, Louise Margaret
Resigned: 15 September 2003
Appointed Date: 01 October 2002
Secretary
JONES, Colin Stuart Goodman
Resigned: 08 April 2008
Appointed Date: 04 April 2007
Secretary
KNAPP, John Arthur
Resigned: 09 April 1997
Secretary
O H SECRETARIAT LIMITED
Resigned: 04 April 2007
Appointed Date: 15 September 2003
Director
CLARK, Michael Stanley
Resigned: 04 April 2007
78 years old
Director
CRYAN, John Francis
Resigned: 30 June 2005
Appointed Date: 17 December 2004
78 years old
Director
ENGELEN, Thomas
Resigned: 19 April 2016
Appointed Date: 06 March 2009
67 years old
Director
GULLEN, Matthew David
Resigned: 06 March 2017
Appointed Date: 19 April 2016
49 years old
Director
HUNT, Michael Ralph
Resigned: 01 April 1999
86 years old
Director
LITWINOWICZ, Leszek Richard
Resigned: 19 April 2016
Appointed Date: 04 April 2007
67 years old
Director
MULHOLLAND, Eric Carl
Resigned: 01 October 2002
Appointed Date: 31 May 2001
62 years old
Director
POTTER, Martin John
Resigned: 31 May 2001
Appointed Date: 21 December 1998
69 years old
Director
SAVOY, Robert Venard
Resigned: 31 December 2004
Appointed Date: 15 September 2003
83 years old
Director
SIMMONDS, Jeffrey Thompson
Resigned: 15 September 2003
Appointed Date: 01 October 2002
70 years old
Director
THOMPSON SIMMONDS, Jeffrey
Resigned: 12 November 2009
Appointed Date: 04 April 2007
70 years old
Director
VAN NIEROP, Kees, Dr
Resigned: 01 October 2002
Appointed Date: 21 December 1998
78 years old
Director
WALTON, Garry
Resigned: 04 April 2007
Appointed Date: 30 June 2005
62 years old

Persons With Significant Control

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

VALTRIS SPECIALTY CHEMICALS LIMITED Events

08 Mar 2017
Appointment of Mr Mathew Wallace as a director on 28 February 2017
07 Mar 2017
Termination of appointment of Matthew David Gullen as a director on 6 March 2017
31 Oct 2016
Registration of charge 009957670010, created on 20 October 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
...
... and 174 more events
24 May 1975
Accounts made up to 31 December 1974
28 Dec 1974
Accounts made up to 31 December 2073
23 Mar 1971
Company name changed\certificate issued on 23/03/71
01 Dec 1970
Certificate of incorporation
01 Dec 1970
Incorporation

VALTRIS SPECIALTY CHEMICALS LIMITED Charges

20 October 2016
Charge code 0099 5767 0010
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 April 2016
Charge code 0099 5767 0009
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Land:. See clause 3.1 of the charge, which creates a fixed…
19 April 2016
Charge code 0099 5767 0008
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Intellectual property:. See clause 2 of the charge, which…
1 February 2013
Chattel mortgage
Delivered: 19 February 2013
Status: Satisfied on 22 April 2016
Persons entitled: Lombard North Central PLC
Description: 447P process valve V778 bottom run off valve spec 1SS1,448P…
12 April 2011
Chattel mortgage
Delivered: 19 April 2011
Status: Satisfied on 22 April 2016
Persons entitled: Lombard North Central PLC
Description: Viscometer with brookfield TC602PCHILLED water bath (serial…
1 April 2010
All assets debenture
Delivered: 8 April 2010
Status: Satisfied on 22 April 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 March 2010
Debenture
Delivered: 31 March 2010
Status: Satisfied on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2010
Deed of charge over credit balances
Delivered: 21 January 2010
Status: Satisfied on 22 June 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 December 2009
Deed of charge over credit balances
Delivered: 22 December 2009
Status: Satisfied on 22 June 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 April 2007
Debenture
Delivered: 20 April 2007
Status: Satisfied on 13 May 2010
Persons entitled: Landsbanki Commercial Finance (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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