Axalta Coating Systems Huthwaite UK Limited

Company Name	Axalta Coating Systems Huthwaite UK Limited
Company Status	Active
Company Number	SC007479
Category	Private Limited Company
Incorporation Date	23 March 1909(114 years, 7 months ago)
Previous Name	Spencer Coatings Limited

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	James Ian Blenkinsopp
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(108 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Uk Controller
Country of Residence	England
Correspondence Address	6 York Street Aberdeen AB11 5DD Scotland

Director Name	Mr Richard Joyce
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 February 2018(108 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Director And Sales Manager
Country of Residence	Germany
Correspondence Address	6 York Street Aberdeen AB11 5DD Scotland

Director Name	Mr Farrell Dolan
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 June 2019(110 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1 Quadrant Park Mundells Welwyn Garden City Hertfordshire AL7 1FS

Director Name	William James Findlay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1989(80 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 1991)
Role	Director/Manager
Correspondence Address	Drumwhindle House Drumwhindle Ellon Aberdeenshire AB4 9PG Scotland

Director Name	Mr Gordon Ernest Lee-Steere
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1989(80 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	Jayes Park Ockley Dorking Surrey RH5 5RR

Director Name	Andrew Douglas Fyfe Lewis
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1989(80 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 1990)
Role	Company Director
Correspondence Address	The Glebe House Durris Kincardineshire AB31 6BQ Scotland

Director Name	Mr George Alexander Simpson
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1989(80 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Rubislaw Den North Aberdeen AB15 4AN Scotland

Director Name	John Carr
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1990(81 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Duchray Castle By Aberfoyle Stirlingshire FK8 3XL Scotland

Director Name	Allan Frederick Dyson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1990(81 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 August 1998)
Role	Technical Director
Correspondence Address	12 Stoneyhill Terrace Cove Bay Aberdeen Aberdeenshire AB1 4NE Scotland

Secretary Name	Patricia Margaret Adams
Nationality	British
Status	Resigned
Appointed	10 September 1990(81 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 February 1993)
Role	Company Director
Correspondence Address	127 Lynton Road London W3 9HN

Secretary Name	Frank Morocco
Nationality	British
Status	Resigned
Appointed	18 February 1993(83 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	10 Hilton Road Aberdeen Grampian AB2 2HS Scotland

Director Name	Hugh Wilson McIntosh Little
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(83 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 April 1997)
Role	Investment Manager
Correspondence Address	22 Kirk Crescent North Cults Aberdeen AB1 9RP Scotland

Director Name	Mr Philip Anthony Buck
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(86 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (resigned 01 June 2017)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	6 York Street Aberdeen AB11 5DD Scotland

Secretary Name	Philip Anthony Buck
Nationality	British
Status	Resigned
Appointed	26 January 1996(86 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 March 1996)
Role	Company Director
Correspondence Address	17 Arduthie Road Stonehaven Kincardineshire AB3 2EH Scotland

Secretary Name	Mr Graham Charles Stronach
Nationality	British
Status	Resigned
Appointed	20 March 1996(87 years after company formation)
Appointment Duration	21 years, 2 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brackenhill Bridgend Turriff AB53 8AA Scotland

Director Name	Mr Robert Smith Stephen
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(88 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 21 December 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	15 Lerwick Road Aberdeen Aberdeenshire AB16 6RF Scotland

Director Name	Mr Graham Charles Stronach
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(88 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 01 June 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Brackenhill Bridgend Turriff AB53 8AA Scotland

Director Name	Austin Dominic McGrath
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 1999(90 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 2001)
Role	Technical Director
Correspondence Address	13 Heath Close Stonnall Walsall West Midlands WS9 9HU

Director Name	Mr James Andrew Stokes
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(105 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	6 York Street Aberdeen AB11 5DD Scotland

Director Name	Mr Michael Keith Davis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(108 years, 3 months after company formation)
Appointment Duration	2 years (resigned 24 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 York Street Aberdeen AB11 5DD Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	03 March 1989(80 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 1990)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Contact

Website	spencercoatings.co.uk
Email address	[email protected]
Telephone	01224 288780
Telephone region	Aberdeen

Location

Registered Address	6 York Street Aberdeen AB11 5DD Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	2 other UK companies use this postal address

Shareholders

749.6k at £0.2	Spencer Coatings Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,014,393
Gross Profit	£5,260,297
Net Worth	£3,141,305
Cash	£15,546
Current Liabilities	£4,962,381

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (1 day from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (4 months, 3 weeks ago)
Next Return Due	23 May 2024 (7 months, 3 weeks from now)

Charges

16 May 2016	Delivered on: 20 May 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Freehold land and buildings at units 1-7 fulwood industrial estate, sutton in ashfield. Outstanding
3 January 2014	Delivered on: 11 January 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Land and buildings known as stokes paints, blackwell road, huthwaite, nottinghamshire NT294199 NT110321 NT158523 NT444062. Notification of addition to or amendment of charge. Outstanding
7 February 2011	Delivered on: 11 February 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
23 February 2011	Delivered on: 2 March 2011 Satisfied on: 21 March 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Froghall terrace aberdeen, ABN88007. Fully Satisfied
25 September 2006	Delivered on: 3 October 2006 Satisfied on: 19 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Site at froghall terrace, aberdeen. Fully Satisfied
22 June 2005	Delivered on: 29 June 2005 Satisfied on: 19 February 2011 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 October 1996	Delivered on: 16 October 1996 Satisfied on: 11 January 2006 Persons entitled: Royal Bank Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 June 1990	Delivered on: 22 June 1990 Satisfied on: 19 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

25 August 2020	Full accounts made up to 31 December 2019 (27 pages)
18 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
29 July 2019	Statement of company's objects (2 pages)
29 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
2 July 2019	Termination of appointment of Michael Keith Davis as a director on 24 June 2019 (1 page)
2 July 2019	Appointment of Mr Farrell Dolan as a director on 24 June 2019 (2 pages)
4 June 2019	Full accounts made up to 31 December 2018 (29 pages)
14 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
29 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
9 May 2018	Full accounts made up to 31 December 2017 (30 pages)
3 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-23 (1 page)
3 April 2018	Company name changed spencer coatings LIMITED\certificate issued on 03/04/18 CONNOT ‐ Change of name notice (3 pages)
26 February 2018	Appointment of Richard Joyce as a director on 12 February 2018 (3 pages)
13 July 2017	Form AA03 notice of resolution removing auditors (2 pages)
13 July 2017	Form AA03 notice of resolution removing auditors (2 pages)
4 July 2017	AA03 - 01/06/17 (2 pages)
4 July 2017	AA03 - 01/06/17 (2 pages)
3 July 2017	Appointment of Mr Michael Keith Davis as a director on 1 June 2017 (2 pages)
3 July 2017	Appointment of Mr Michael Keith Davis as a director on 1 June 2017 (2 pages)
30 June 2017	Appointment of Mr James Ian Blenkinsopp as a director on 1 June 2017 (2 pages)
30 June 2017	Appointment of Mr James Ian Blenkinsopp as a director on 1 June 2017 (2 pages)
24 June 2017	Termination of appointment of Philip Anthony Buck as a director on 1 June 2017 (2 pages)
24 June 2017	Change of accounting reference date (3 pages)
24 June 2017	Termination of appointment of Graham Charles Stronach as a director on 1 June 2017 (2 pages)
24 June 2017	Termination of appointment of Graham Charles Stronach as a secretary on 1 June 2017 (2 pages)
24 June 2017	Termination of appointment of James Andrew Stokes as a director on 1 June 2017 (2 pages)
24 June 2017	Termination of appointment of James Andrew Stokes as a director on 1 June 2017 (2 pages)
24 June 2017	Termination of appointment of Graham Charles Stronach as a director on 1 June 2017 (2 pages)
24 June 2017	Termination of appointment of Graham Charles Stronach as a secretary on 1 June 2017 (2 pages)
24 June 2017	Termination of appointment of Philip Anthony Buck as a director on 1 June 2017 (2 pages)
24 June 2017	Change of accounting reference date (3 pages)
16 June 2017	Satisfaction of charge SC0074790007 in full (3 pages)
16 June 2017	Satisfaction of charge SC0074790007 in full (3 pages)
16 June 2017	Satisfaction of charge 5 in full (4 pages)
16 June 2017	Satisfaction of charge 5 in full (4 pages)
2 June 2017	Full accounts made up to 30 September 2016 (28 pages)
2 June 2017	Full accounts made up to 30 September 2016 (28 pages)
18 May 2017	Satisfaction of charge SC0074790008 in full (1 page)
18 May 2017	Satisfaction of charge SC0074790008 in full (1 page)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
20 May 2016	Registration of charge SC0074790008, created on 16 May 2016 (19 pages)
20 May 2016	Registration of charge SC0074790008, created on 16 May 2016 (19 pages)
13 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 187,392 (5 pages)
13 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 187,392 (5 pages)
11 May 2016	Full accounts made up to 30 September 2015 (22 pages)
11 May 2016	Full accounts made up to 30 September 2015 (22 pages)
28 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 187,392 (5 pages)
28 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 187,392 (5 pages)
28 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 187,392 (5 pages)
7 May 2015	Full accounts made up to 30 September 2014 (22 pages)
7 May 2015	Full accounts made up to 30 September 2014 (22 pages)
31 July 2014	Appointment of Mr James Andrew Stokes as a director on 31 July 2014 (2 pages)
31 July 2014	Appointment of Mr James Andrew Stokes as a director on 31 July 2014 (2 pages)
21 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 187,392 (4 pages)
21 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 187,392 (4 pages)
21 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 187,392 (4 pages)
15 April 2014	Accounts made up to 30 September 2013 (26 pages)
15 April 2014	Accounts made up to 30 September 2013 (26 pages)
11 January 2014	Registration of charge 0074790007 (22 pages)
11 January 2014	Registration of charge 0074790007 (22 pages)
26 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
26 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Registered office address changed from Froghall Terrace Aberdeen AB2 3JN on 6 June 2013 (1 page)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Registered office address changed from Froghall Terrace Aberdeen AB2 3JN on 6 June 2013 (1 page)
6 June 2013	Director's details changed for Philip Anthony Buck on 7 December 2012 (2 pages)
6 June 2013	Registered office address changed from Froghall Terrace Aberdeen AB2 3JN on 6 June 2013 (1 page)
6 June 2013	Director's details changed for Philip Anthony Buck on 7 December 2012 (2 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Director's details changed for Philip Anthony Buck on 7 December 2012 (2 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
19 December 2012	Accounts made up to 31 March 2012 (21 pages)
19 December 2012	Accounts made up to 31 March 2012 (21 pages)
5 November 2012	Memorandum and Articles of Association (14 pages)
5 November 2012	Memorandum and Articles of Association (14 pages)
5 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2012	Resolutions RES13 ‐ Sec 190 dirs auth to enter transaction approved being within scope of sect 175(4)(a) 28/06/2012 (1 page)
6 July 2012	Resolutions RES13 ‐ Sec 190 dirs auth to enter transaction approved being within scope of sect 175(4)(a) 28/06/2012 (1 page)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
31 January 2012	Accounts made up to 31 March 2011 (23 pages)
31 January 2012	Accounts made up to 31 March 2011 (23 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Auditor's resignation (1 page)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Auditor's resignation (1 page)
2 March 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
21 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
21 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
21 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
21 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
31 December 2010	Accounts made up to 31 March 2010 (20 pages)
31 December 2010	Termination of appointment of Robert Stephen as a director (2 pages)
31 December 2010	Termination of appointment of Robert Stephen as a director (2 pages)
31 December 2010	Accounts made up to 31 March 2010 (20 pages)
28 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
28 January 2010	Accounts made up to 31 March 2009 (20 pages)
28 January 2010	Accounts made up to 31 March 2009 (20 pages)
22 May 2009	Return made up to 09/05/09; full list of members (4 pages)
22 May 2009	Return made up to 09/05/09; full list of members (4 pages)
4 February 2009	Accounts made up to 31 March 2008 (26 pages)
4 February 2009	Accounts made up to 31 March 2008 (26 pages)
20 May 2008	Return made up to 09/05/08; full list of members (4 pages)
20 May 2008	Return made up to 09/05/08; full list of members (4 pages)
3 October 2007	Accounts made up to 31 March 2007 (27 pages)
3 October 2007	Accounts made up to 31 March 2007 (27 pages)
11 May 2007	Return made up to 09/05/07; full list of members (2 pages)
11 May 2007	Return made up to 09/05/07; full list of members (2 pages)
16 January 2007	Accounts made up to 31 March 2006 (27 pages)
16 January 2007	Accounts made up to 31 March 2006 (27 pages)
24 October 2006	Alterations to a floating charge (5 pages)
24 October 2006	Alterations to a floating charge (5 pages)
24 October 2006	Alterations to a floating charge (5 pages)
24 October 2006	Alterations to a floating charge (5 pages)
3 October 2006	Partic of mort/charge * (3 pages)
3 October 2006	Partic of mort/charge * (3 pages)
9 May 2006	Return made up to 09/05/06; full list of members (2 pages)
9 May 2006	Return made up to 09/05/06; full list of members (2 pages)
24 January 2006	Accounts made up to 31 December 2004 (19 pages)
24 January 2006	Accounts made up to 31 December 2004 (19 pages)
11 January 2006	Dec mort/charge * (2 pages)
11 January 2006	Dec mort/charge * (2 pages)
21 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
21 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 September 2005	Alterations to a floating charge (5 pages)
22 September 2005	Alterations to a floating charge (5 pages)
22 September 2005	Alterations to a floating charge (5 pages)
22 September 2005	Alterations to a floating charge (5 pages)
22 September 2005	Alterations to a floating charge (5 pages)
22 September 2005	Alterations to a floating charge (5 pages)
29 June 2005	Partic of mort/charge * (3 pages)
29 June 2005	Partic of mort/charge * (3 pages)
16 May 2005	Return made up to 09/05/05; full list of members (2 pages)
16 May 2005	Return made up to 09/05/05; full list of members (2 pages)
25 January 2005	Accounts made up to 31 December 2003 (20 pages)
25 January 2005	Accounts made up to 31 December 2003 (20 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2003	Accounts made up to 31 December 2002 (20 pages)
21 September 2003	Accounts made up to 31 December 2002 (20 pages)
20 May 2003	Return made up to 09/05/03; full list of members (7 pages)
20 May 2003	Return made up to 09/05/03; full list of members (7 pages)
26 September 2002	Accounts made up to 31 December 2001 (20 pages)
26 September 2002	Accounts made up to 31 December 2001 (20 pages)
5 June 2002	Return made up to 09/05/02; full list of members (7 pages)
5 June 2002	Return made up to 09/05/02; full list of members (7 pages)
30 October 2001	Accounts made up to 31 December 2000 (18 pages)
30 October 2001	Accounts made up to 31 December 2000 (18 pages)
5 October 2001	Director's particulars changed (1 page)
5 October 2001	Director's particulars changed (1 page)
6 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
6 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
28 October 2000	Accounts made up to 31 December 1999 (18 pages)
28 October 2000	Accounts made up to 31 December 1999 (18 pages)
19 May 2000	Return made up to 09/05/00; full list of members (7 pages)
19 May 2000	Return made up to 09/05/00; full list of members (7 pages)
2 July 1999	Return made up to 09/05/99; full list of members (6 pages)
2 July 1999	Return made up to 09/05/99; full list of members (6 pages)
23 June 1999	Accounts made up to 31 December 1998 (20 pages)
23 June 1999	Accounts made up to 31 December 1998 (20 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
29 July 1998	Accounts made up to 31 December 1997 (17 pages)
29 July 1998	Accounts made up to 31 December 1997 (17 pages)
8 June 1998	Return made up to 09/05/98; no change of members (4 pages)
8 June 1998	Return made up to 09/05/98; no change of members (4 pages)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
7 August 1997	Accounts made up to 30 September 1996 (20 pages)
7 August 1997	Accounts made up to 30 September 1996 (20 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
6 June 1997	Return made up to 09/05/97; no change of members (4 pages)
6 June 1997	Return made up to 09/05/97; no change of members (4 pages)
16 October 1996	Partic of mort/charge * (6 pages)
16 October 1996	Partic of mort/charge * (6 pages)
2 July 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 July 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 April 1996	Secretary resigned (1 page)
12 April 1996	New secretary appointed (1 page)
12 April 1996	New secretary appointed (1 page)
12 April 1996	Secretary resigned (1 page)
1 March 1996	Secretary resigned;new secretary appointed (2 pages)
1 March 1996	Secretary resigned;new secretary appointed (2 pages)
20 February 1996	Director's particulars changed (2 pages)
20 February 1996	Director's particulars changed (2 pages)
9 February 1996	Accounts made up to 30 September 1995 (20 pages)
9 February 1996	Accounts made up to 30 September 1995 (20 pages)
7 November 1995	Director resigned;new director appointed (4 pages)
7 November 1995	Director resigned;new director appointed (4 pages)
17 May 1995	Return made up to 09/05/95; no change of members (4 pages)
17 May 1995	Accounts made up to 30 September 1994 (19 pages)
17 May 1995	Return made up to 09/05/95; no change of members (4 pages)
17 May 1995	Accounts made up to 30 September 1994 (19 pages)
10 May 1994	Return made up to 09/05/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 May 1994	Return made up to 09/05/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 April 1993	Return made up to 09/05/93; full list of members (6 pages)
26 April 1993	Return made up to 09/05/93; full list of members (6 pages)
12 May 1992	Return made up to 09/05/92; no change of members (4 pages)
12 May 1992	Return made up to 09/05/92; no change of members (4 pages)
6 June 1991	Return made up to 09/05/91; full list of members (8 pages)
6 June 1991	Return made up to 09/05/91; full list of members (8 pages)
12 October 1990	Company name changed spencer (aberdeen) LIMITED\certificate issued on 15/10/90 (2 pages)
12 October 1990	Company name changed spencer (aberdeen) LIMITED\certificate issued on 15/10/90 (2 pages)
18 July 1990	Return made up to 10/05/90; full list of members (8 pages)
18 July 1990	Return made up to 10/05/90; full list of members (8 pages)
19 June 1990	Memorandum and Articles of Association (10 pages)
19 June 1990	Declaration of assistance for shares acquisition (6 pages)
19 June 1990	Memorandum and Articles of Association (10 pages)
19 June 1990	Declaration of assistance for shares acquisition (6 pages)
18 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
8 June 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
7 June 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
7 June 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
7 June 1990	Re-registration of Memorandum and Articles (16 pages)
7 June 1990	Re-registration of Memorandum and Articles (16 pages)
7 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
26 March 1990	Accounts made up to 30 September 1989 (17 pages)
3 May 1989	Return made up to 03/03/89; full list of members (24 pages)
16 February 1982	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 February 1982	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
23 March 1910	Certificate of incorporation (1 page)
23 March 1910	Certificate of incorporation (1 page)

Axalta Coating Systems Huthwaite UK Limited

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