ALLIED COLLOIDS GROUP LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 6QG
Company number 00458949
Status Active
Incorporation Date 20 September 1948
Company Type Private Limited Company
Address 4, 4 EARL ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Stephen Hatton as a secretary on 31 December 2015. The most likely internet sites of ALLIED COLLOIDS GROUP LIMITED are www.alliedcolloidsgroup.co.uk, and www.allied-colloids-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and five months. Allied Colloids Group Limited is a Private Limited Company. The company registration number is 00458949. Allied Colloids Group Limited has been working since 20 September 1948. The present status of the company is Active. The registered address of Allied Colloids Group Limited is 4 4 Earl Road Cheadle Hulme Cheadle Cheshire Sk8 6qg. . KOERNER, Helen Victoria is a Secretary of the company. HATTON, Stephen is a Director of the company. URWIN, Thomas is a Director of the company. Secretary HATTON, Stephen, Dr has been resigned. Secretary KOERNER, Helen Victoria has been resigned. Secretary STEWART, Ian Edmund Ferguson has been resigned. Secretary TAYLER, John Phillip has been resigned. Secretary WATTERS, Charles Patrick has been resigned. Secretary WILKINSON, Rachel Anne has been resigned. Secretary WILSON, Paul Barry has been resigned. Secretary WILSON, Paul Barry has been resigned. Director BINNIE, John has been resigned. Director CASTLE, Edwin Marshall has been resigned. Director COTTAM, Harold, Managing Director has been resigned. Director DIMERY, Alan Hardwick has been resigned. Director FARMER, Edwin Bruce, Dr has been resigned. Director FARRAR, David has been resigned. Director FINKELSTEIN, Michael Anton has been resigned. Director FISHER, Brian Donald has been resigned. Director FLESHER, Peter has been resigned. Director FORBES, Craig Alexander has been resigned. Director GERNY, Franz has been resigned. Director HARNETT, John Arthur has been resigned. Director HOLDSWORTH, George Trevor, Sir has been resigned. Director JENSEN, Torben Berlin has been resigned. Director KERR, Bryan George has been resigned. Director KOERNER, Helen Victoria has been resigned. Director MCGROW, George has been resigned. Director SELLERS, Rodney Horrocks has been resigned. Director SENIOR, Gordon Stanley has been resigned. Director STEWART, Ian Edmund Ferguson has been resigned. Director WILKINSON, Rachel Anne has been resigned. Director WILKINSON, William Lionel, Dr has been resigned. Director WRIGHT, Mark Dale has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KOERNER, Helen Victoria
Appointed Date: 01 January 2016
Director
HATTON, Stephen
Appointed Date: 01 January 2015
69 years old
Director
URWIN, Thomas
Appointed Date: 01 March 2010
59 years old

Resigned Directors

Secretary
HATTON, Stephen, Dr
Resigned: 31 December 2015
Appointed Date: 01 January 2015
Secretary
KOERNER, Helen Victoria
Resigned: 31 December 2014
Appointed Date: 01 March 2010
Secretary
STEWART, Ian Edmund Ferguson
Resigned: 30 May 2006
Appointed Date: 06 July 1999
Secretary
TAYLER, John Phillip
Resigned: 31 January 1997
Secretary
WATTERS, Charles Patrick
Resigned: 03 March 1998
Appointed Date: 15 May 1997
Secretary
WILKINSON, Rachel Anne
Resigned: 01 March 2010
Appointed Date: 30 May 2006
Secretary
WILSON, Paul Barry
Resigned: 06 July 1999
Appointed Date: 03 March 1998
Secretary
WILSON, Paul Barry
Resigned: 15 May 1997
Appointed Date: 31 January 1997
Director
BINNIE, John
Resigned: 01 October 1994
90 years old
Director
CASTLE, Edwin Marshall
Resigned: 01 March 2010
Appointed Date: 01 July 2008
63 years old
Director
COTTAM, Harold, Managing Director
Resigned: 30 July 1997
Appointed Date: 24 November 1992
87 years old
Director
DIMERY, Alan Hardwick
Resigned: 01 March 2010
Appointed Date: 05 January 2004
77 years old
Director
FARMER, Edwin Bruce, Dr
Resigned: 12 March 1998
Appointed Date: 01 August 1996
89 years old
Director
FARRAR, David
Resigned: 26 February 1999
72 years old
Director
FINKELSTEIN, Michael Anton
Resigned: 05 November 2001
Appointed Date: 03 August 1998
64 years old
Director
FISHER, Brian Donald
Resigned: 23 September 1996
Appointed Date: 24 November 1992
84 years old
Director
FLESHER, Peter
Resigned: 30 June 1995
90 years old
Director
FORBES, Craig Alexander
Resigned: 01 July 2008
Appointed Date: 05 November 2001
62 years old
Director
GERNY, Franz
Resigned: 15 March 1999
Appointed Date: 19 June 1998
86 years old
Director
HARNETT, John Arthur
Resigned: 15 February 1999
Appointed Date: 01 August 1996
71 years old
Director
HOLDSWORTH, George Trevor, Sir
Resigned: 29 November 1996
98 years old
Director
JENSEN, Torben Berlin
Resigned: 31 December 2014
Appointed Date: 01 March 2010
68 years old
Director
KERR, Bryan George
Resigned: 31 December 2003
Appointed Date: 12 March 1998
82 years old
Director
KOERNER, Helen Victoria
Resigned: 31 December 2014
Appointed Date: 01 March 2010
51 years old
Director
MCGROW, George
Resigned: 31 March 1997
88 years old
Director
SELLERS, Rodney Horrocks
Resigned: 12 March 1998
Appointed Date: 28 April 1997
79 years old
Director
SENIOR, Gordon Stanley
Resigned: 31 July 1996
86 years old
Director
STEWART, Ian Edmund Ferguson
Resigned: 31 December 2006
Appointed Date: 03 August 1998
79 years old
Director
WILKINSON, Rachel Anne
Resigned: 01 March 2010
Appointed Date: 01 July 2008
60 years old
Director
WILKINSON, William Lionel, Dr
Resigned: 12 March 1998
95 years old
Director
WRIGHT, Mark Dale
Resigned: 01 July 2008
Appointed Date: 03 August 1998
67 years old

Persons With Significant Control

Ciba Specialty Chemicals Water Treasments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED COLLOIDS GROUP LIMITED Events

20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
14 Jun 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Termination of appointment of Stephen Hatton as a secretary on 31 December 2015
05 Apr 2016
Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016
21 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP .1
...
... and 240 more events
01 Oct 1996
Director resigned
20 Sep 1996
New director appointed
10 Sep 1996
Full group accounts made up to 30 March 1996
28 Aug 1996
New director appointed
22 Aug 1996
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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