Company number 01009166
Status Active
Incorporation Date 27 April 1971
Company Type Private Limited Company
Address 5 ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S8 0TB
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc
Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Elaine O'neill as a director on 5 August 2016. The most likely internet sites of LIBRA SPECIALITY CHEMICALS LIMITED are www.libraspecialitychemicals.co.uk, and www.libra-speciality-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. The distance to to Dronfield Rail Station is 3.5 miles; to Darnall Rail Station is 3.8 miles; to Rotherham Central Rail Station is 7.7 miles; to Elsecar Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Libra Speciality Chemicals Limited is a Private Limited Company.
The company registration number is 01009166. Libra Speciality Chemicals Limited has been working since 27 April 1971.
The present status of the company is Active. The registered address of Libra Speciality Chemicals Limited is 5 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0tb. . KEARNS, David Thomas is a Secretary of the company. COX, Graham, Dr is a Director of the company. FORSHAW, Lorraine is a Director of the company. HODGKISS, Sarah Jane is a Director of the company. KEARNS, David Thomas is a Director of the company. O'NEILL, Francis John is a Director of the company. ROYLE, Graham is a Director of the company. Secretary STAMFORD, Graham Jeffrey has been resigned. Secretary THOMPSON, Joan Clare has been resigned. Director ATKINSON, Paul James has been resigned. Director BIRKINSHAW, John Pearson has been resigned. Director BUTCHER, John Thomas Philip has been resigned. Director FAIRCLOUGH, John has been resigned. Director O'NEILL, Elaine has been resigned. Director O`NEILL, Francis John has been resigned. Director PLESTED, Neil Robert has been resigned. Director REVELEY, Leslie has been resigned. Director STAMFORD, Graham Jeffrey has been resigned. Director STOCKS, John Dennis has been resigned. Director THOMPSON, Brian John has been resigned. Director THOMPSON, Joan Clare has been resigned. Director TWIST, John has been resigned. Director TWIST, Mary Elizabeth has been resigned. Director TYLER, James Edward Benjamin has been resigned. The company operates in "Manufacture of soap and detergents".
Current Directors
Resigned Directors
Director
FAIRCLOUGH, John
Resigned: 20 June 2008
Appointed Date: 01 April 1998
82 years old
Director
O'NEILL, Elaine
Resigned: 05 August 2016
Appointed Date: 01 January 2016
58 years old
Director
REVELEY, Leslie
Resigned: 30 June 2004
Appointed Date: 30 August 1994
81 years old
Persons With Significant Control
Mr Graham Royle
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
LIBRA SPECIALITY CHEMICALS LIMITED Events
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Termination of appointment of Elaine O'neill as a director on 5 August 2016
10 Feb 2016
Appointment of Dr Graham Cox as a director on 8 February 2016
04 Jan 2016
Appointment of Miss Elaine O'neill as a director on 1 January 2016
...
... and 142 more events
01 Dec 1987
Return made up to 16/11/87; full list of members
09 Jan 1987
Accounts for a small company made up to 30 June 1986
09 Jan 1987
Return made up to 24/12/86; full list of members
27 Apr 1971
Incorporation
27 Apr 1971
Certificate of incorporation
21 September 2007
Assignment of keyman life policy
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: St andrews life policy no ASSH054322 date 11/01/2007 sum…
21 September 2007
Assignment of keyman life policy
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: St andrews life policy no ASSHO54325 date 15/01/2007 sum…
4 April 2007
Assignment of keyman life policy
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: St andrews life policy number ASSH054324 dated 30/11/2006…
4 April 2007
Assignment of keyman life policy
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: St andrews life policy number ASSH054323 dated 30/11/06 for…
4 April 2007
Assignment of keyman life policy
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life of jim tyler dated 26/10/2006 for £360,000 with all…
4 April 2007
Assignment of keyman life policy
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life of neil plested dated 1/11/2006 dor £360,000 with all…
4 April 2007
Assignment of keyman life policy
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life of john fairclough dated 1/11/2006 dor £180,000 with…
3 April 2007
Chattel mortgage
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The goods which are described as works 1 plant, ser no…
7 December 2006
Assignment of keyman life policy
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax financial services policy number ASSH051358 dated…
27 July 2006
Legal charge
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the south side of brinell drive and…
27 July 2006
Debenture
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 July 1996
Mortgage
Delivered: 2 August 1996
Status: Satisfied
on 29 July 2006
Persons entitled: 3I Group PLC
Description: F/H property fronting brinell drive and martens road k/a…
3 May 1996
Legal charge
Delivered: 9 May 1996
Status: Satisfied
on 29 July 2006
Persons entitled: Barclays Bank PLC
Description: Land at brinell drive and martens road k/a 48/49 northbank…
29 March 1996
Mortgage
Delivered: 13 April 1996
Status: Satisfied
on 29 July 2006
Persons entitled: 3I Group PLC
Description: All that f/h property fronting brinell drive and martens…
30 August 1994
Legal charge
Delivered: 9 September 1994
Status: Satisfied
on 29 July 2006
Persons entitled: Barclays Bank PLC
Description: Land at martens road northbank ind; park irlam manchester…
30 August 1994
Guarantee and debenture
Delivered: 9 September 1994
Status: Satisfied
on 29 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1994
Assignment of building agreement by way of security
Delivered: 8 September 1994
Status: Satisfied
on 29 July 2006
Persons entitled: 3I Group PLC
Description: All right title and benefit of the company under the…
30 August 1994
Debenture
Delivered: 2 September 1994
Status: Satisfied
on 29 July 2006
Persons entitled: 3I Group PLC
Description: All that f/h property k/a martens road northbank industrial…
6 March 1980
Legal charge
Delivered: 20 March 1980
Status: Satisfied
on 29 July 2006
Persons entitled: Barclays Bank LTD
Description: F/Hold land at whitfield street, irlam greater manchester.