SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED
COMPANY NUMBER
00495403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
15/05/1951
(73 years and 7 months old)
WEBSITE
www.sibelco.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1988
27/07/2000
HEPWORTH MINERALS AND CHEMICALS (HOLDINGS) LIMITED
View all previous names
STOKE ON TRENT
ST7 1TU
Telephone: 01270752752
TPS: No
Brookside Hall
Congleton Road
Sandbach
Cheshire
CW11 4TF
Dingle Bank Quarry
Lower Withington
Macclesfield
Cheshire
SK11 9DR
Moneystone Quarry
Whiston
Stoke-on-trent
Staffordshire
ST10 2DZ
West Avenue
Talke
STOKE-ON-TRENT
ST7 1TU
Telephone: 752920
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATTS BLAKE BEARNE AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIBELCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2006 - Present (18 years and 7 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
17/10/1991 - 31/12/1997 (6 years and 2 months) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 17/10/1991 - 06/04/2002 (10 years and 5 months) Secretary: 17/10/1991 - 06/04/2002 (10 years and 5 months) Born in Jun 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
|
17/10/1991 - 30/09/1991 (0 months) Born in Apr 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCR-SIBELCO NV | N/A | N/A |
| BLUBBERHOUSES MOOR LIMITED | Active - Accounts Filed | View Report |
| WATTS BLAKE BEARNE AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIBELCO UK LIMITED | Active - Accounts Filed | View Report |
| ELLASTONE INVESTMENTS LIMITED | Non-Trading | View Report |
| VIATON INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| FORDATH LIMITED | Non-Trading | View Report |
| SIBELCO GREEN SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| WBB EASTERN EUROPE LIMITED | Non-Trading | View Report |
| WBB MINERALS (HOLDINGS) LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 20/06/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Adam Bradley Daniels (926405023) Appointed |
| 12/04/2022 | John Willem Van Put (919822807) has left the board |
| 19/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 15/06/2015 | New Board Member John Willem Van Put (919822807) Appointed |
| 15/06/2015 | John Willem Van Put (919823008) has left the board |
| 08/06/2015 | New Board Member John Willem Van Put (919823008) Appointed |
| 05/06/2015 | Thomas Charles Cutbush (911817693) has left the board |
| 07/12/2014 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 19/09/2013 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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