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Sutcliffe Speakman Carbons Ltd

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Full Company Report  SUTCLIFFE SPEAKMAN CARBONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 29, 1991)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SUTCLIFFE SPEAKMAN LIMITED
SUTCLIFFE SPEAKMAN PLC
BANNER CHEMICALS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03502248
Record last updated Tuesday, May 6, 2025 6:50:34 AM UTC
Official Address Mitre House 160 Aldersgate Street Farringdon Within
There are 367 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC1A4DD
Sector Other service activities n.e.c.

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SUTCLIFFE SPEAKMAN CARBONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-122020-12020-112021-22021-32021-62021-122022-52022-62022-102022-122023-22023-32023-42023-62023-72023-102024-12024-52024-72024-122025-32025-50123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 18, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2023 Appointment of a woman Appointment of a woman
Registry Jun 8, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 8, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2021 Appointment of a woman Appointment of a woman
Registry Aug 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2018 Resignation of one Director (a man) 3502... Resignation of one Director (a man) 3502...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 5, 2014 Annual return Annual return
Registry Oct 31, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2013 Resignation of one Secretary 727... Resignation of one Secretary 727...
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 9, 2013 Annual return Annual return
Registry Sep 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 16, 2013 Appointment of a man as Director and Director Finance Appointment of a man as Director and Director Finance
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Registry Mar 8, 2012 Resignation of one Director Resignation of one Director
Registry Mar 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 22, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 25, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Annual return Annual return
Financials Nov 10, 2010 Annual accounts Annual accounts
Registry Sep 20, 2010 Annual return Annual return
Financials Jan 11, 2010 Annual accounts Annual accounts
Registry Sep 22, 2009 Annual return Annual return
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Sep 17, 2008 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 28, 2007 Appointment of a director Appointment of a director
Registry Sep 26, 2007 Annual return Annual return
Registry Sep 24, 2007 Appointment of a man as Director and Compliance Director Appointment of a man as Director and Compliance Director
Registry Sep 5, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 8, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 7, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 31, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 31, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 727... Declaration of satisfaction in full or in part of a mortgage or charge 727...
Registry Jul 31, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 16, 2007 Appointment of a secretary 727... Appointment of a secretary 727...
Registry Jun 25, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Sep 25, 2006 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Oct 5, 2005 Annual return Annual return
Registry Aug 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 2004 Appointment of a director Appointment of a director
Registry Oct 6, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 30, 2004 Annual return Annual return
Registry Sep 24, 2004 Appointment of a director Appointment of a director
Registry Sep 21, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 16, 2004 Resignation of a director Resignation of a director
Registry Sep 16, 2004 Appointment of a director Appointment of a director
Registry Sep 16, 2004 Resignation of a director Resignation of a director
Registry Sep 16, 2004 Resignation of a director 727... Resignation of a director 727...
Registry Sep 16, 2004 Resignation of a director Resignation of a director
Registry Sep 15, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 10, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 10, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 10, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 727... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 727...
Registry Sep 10, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 10, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 10, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 10, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 10, 2004 Section 175 comp act 06 08 727... Section 175 comp act 06 08 727...
Registry Sep 1, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials May 28, 2004 Annual accounts Annual accounts
Registry Nov 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2003 Annual return Annual return
Financials Aug 23, 2003 Annual accounts Annual accounts
Registry Oct 1, 2002 Company name change Company name change
Registry Oct 1, 2002 Company name change 3502... Company name change 3502...
Registry Sep 27, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 17, 2002 Annual return Annual return
Financials Aug 23, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Elective resolution Elective resolution
Registry Aug 1, 2002 Elective resolution 727... Elective resolution 727...
Registry Apr 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2001 Notice of change of directors or secretaries or in their particulars 727... Notice of change of directors or secretaries or in their particulars 727...
Registry Oct 18, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 18, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 727... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 727...
Registry Oct 18, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 18, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 18, 2001 Declaration in relation to assistance for the acquisition of shares 727... Declaration in relation to assistance for the acquisition of shares 727...
Registry Oct 17, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 15, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 26, 2001 Annual return Annual return
Registry Aug 9, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 29, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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