Company number 01481215
Status Liquidation
Incorporation Date 25 February 1980
Company Type Private Limited Company
Address ERNST AND YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc
Since the company registration one hundred and twenty-six events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators' statement of receipts and payments to 23 March 2016; Register inspection address has been changed to 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN. The most likely internet sites of TAMINCO UK LIMITED are www.tamincouk.co.uk, and www.taminco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Taminco Uk Limited is a Private Limited Company.
The company registration number is 01481215. Taminco Uk Limited has been working since 25 February 1980.
The present status of the company is Liquidation. The registered address of Taminco Uk Limited is Ernst and Young Llp 1 More London Place London Se1 2af. . VAN ROOIJEN, Wilko Jan is a Director of the company. Secretary DAVIS, Patricia has been resigned. Secretary DE GRAVE, Franky Albert Maria, Sir has been resigned. Secretary HARDING, Peter has been resigned. Secretary SAMPSON, Timothy Michael George has been resigned. Director DE SAEGHER, Johan has been resigned. Director FORSTER, Philip Steven has been resigned. Director HARDING, Peter has been resigned. Director NEWITT, Clive Roland has been resigned. Director SAMPSON, Michael has been resigned. Director SAMPSON, Michael James, Doctor has been resigned. Director SAMPSON, Olive Phylis has been resigned. Director SAMPSON, Patricia has been resigned. The company operates in "Wholesale of chemical products".
Current Directors
Resigned Directors
Director
DE SAEGHER, Johan
Resigned: 05 December 2014
Appointed Date: 28 September 2007
60 years old
Director
HARDING, Peter
Resigned: 07 September 2005
Appointed Date: 24 October 1996
80 years old
Director
SAMPSON, Michael
Resigned: 28 September 2007
Appointed Date: 09 November 1993
102 years old
Director
SAMPSON, Patricia
Resigned: 28 September 2007
Appointed Date: 09 November 1993
83 years old
TAMINCO UK LIMITED Events
29 Mar 2017
Return of final meeting in a members' voluntary winding up
01 Jun 2016
Liquidators' statement of receipts and payments to 23 March 2016
15 Apr 2015
Register inspection address has been changed to 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN
15 Apr 2015
Registered office address changed from C/O Coffin Mew Llp 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN to C/O Ernst and Young Llp 1 More London Place London SE1 2AF on 15 April 2015
14 Apr 2015
Declaration of solvency
...
... and 116 more events
22 Jun 1987
Accounts for a small company made up to 31 December 1985
22 Jun 1987
Return made up to 31/12/86; full list of members
29 May 1987
Particulars of mortgage/charge
21 May 1980
Company name changed\certificate issued on 21/05/80
25 Feb 1980
Certificate of incorporation
27 March 1990
Assignment of patents
Delivered: 28 March 1990
Status: Satisfied
on 15 October 1993
Persons entitled: Farbay Investments Limited
Description: The patents and patent applications listed in the second…
27 March 1990
Floating charge
Delivered: 28 March 1990
Status: Satisfied
on 15 October 1993
Persons entitled: Farbay Investments Limited
Description: Floating charge over UK'S. Undertaking and all property and…
18 May 1987
Mortgage debenture
Delivered: 29 May 1987
Status: Satisfied
on 14 November 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 February 1986
Debenture
Delivered: 11 March 1986
Status: Satisfied
on 23 July 1998
Persons entitled: M.J. Sampson
Sun Alliance Fund Management
M Sampson
G. Stott
Description: Stocks shares or other securities. Fixed and floating…
26 August 1980
Guarantee & debenture
Delivered: 8 September 1980
Status: Satisfied
on 30 December 1988
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charge over undertaking and all property…