EXCHEM EXPLOSIVES LIMITED
ALFRETON

Hellopages » Derbyshire » Amber Valley » DE55 7RA

Company number 01089037
Status Active
Incorporation Date 1 January 1973
Company Type Private Limited Company
Address 1 VENTURE CRESCENT, ALFRETON, DERBYSHIRE, DE55 7RA
Home Country United Kingdom
Nature of Business 20510 - Manufacture of explosives
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EXCHEM EXPLOSIVES LIMITED are www.exchemexplosives.co.uk, and www.exchem-explosives.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Langley Mill Rail Station is 5.4 miles; to Kirkby in Ashfield Rail Station is 5.4 miles; to Duffield Rail Station is 8.2 miles; to Chesterfield Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exchem Explosives Limited is a Private Limited Company. The company registration number is 01089037. Exchem Explosives Limited has been working since 01 January 1973. The present status of the company is Active. The registered address of Exchem Explosives Limited is 1 Venture Crescent Alfreton Derbyshire De55 7ra. . BLOOR, David is a Secretary of the company. WILLIAMS, Benjamin Charles is a Director of the company. Secretary BURCHELL, Russell Francis has been resigned. Secretary LONGDEN, Alan has been resigned. Secretary W H STENTIFORD & CO LIMITED has been resigned. Director BALL, Malcolm David has been resigned. Director BURCHELL, Russell Francis has been resigned. Director CHATEL DE BRANCION, Paul Marie Leon Jacques has been resigned. Director CHATEL DE BRANCION, Paul Gerard Francois Bertrand has been resigned. Director FRENCH, John has been resigned. Director GOTHAM, Raymond Oswald has been resigned. Director HANKEY, Ian Raymond Alers has been resigned. Director JEACOCKE, Gilbert James, Dr has been resigned. Director KEEN, Raymond Roy has been resigned. Director KEEN, Raymond Roy has been resigned. Director TEMPLE, Gordon Ralph has been resigned. Director THIBAUDEAU, Alain Andre Paul has been resigned. Director VENNAT, Pierre Fernand has been resigned. Director WILLIAMS, David Daniel has been resigned. The company operates in "Manufacture of explosives".


Current Directors

Secretary
BLOOR, David
Appointed Date: 31 December 2014
Director
WILLIAMS, Benjamin Charles
Appointed Date: 30 June 2012
57 years old

Resigned Directors

Secretary
BURCHELL, Russell Francis
Resigned: 30 November 2010
Appointed Date: 15 June 2001
Secretary
LONGDEN, Alan
Resigned: 31 December 2014
Appointed Date: 30 November 2010
Secretary
W H STENTIFORD & CO LIMITED
Resigned: 15 June 2001
Director
BALL, Malcolm David
Resigned: 16 November 2007
Appointed Date: 30 November 2000
80 years old
Director
BURCHELL, Russell Francis
Resigned: 30 November 2010
Appointed Date: 07 July 1998
71 years old
Director
CHATEL DE BRANCION, Paul Marie Leon Jacques
Resigned: 20 June 1996
115 years old
Director
CHATEL DE BRANCION, Paul Gerard Francois Bertrand
Resigned: 20 June 1996
74 years old
Director
FRENCH, John
Resigned: 20 June 1996
81 years old
Director
GOTHAM, Raymond Oswald
Resigned: 29 June 1994
94 years old
Director
HANKEY, Ian Raymond Alers
Resigned: 05 July 1998
86 years old
Director
JEACOCKE, Gilbert James, Dr
Resigned: 20 June 1996
104 years old
Director
KEEN, Raymond Roy
Resigned: 30 June 2012
Appointed Date: 30 November 2007
73 years old
Director
KEEN, Raymond Roy
Resigned: 20 June 1996
73 years old
Director
TEMPLE, Gordon Ralph
Resigned: 20 June 1996
91 years old
Director
THIBAUDEAU, Alain Andre Paul
Resigned: 30 November 2000
90 years old
Director
VENNAT, Pierre Fernand
Resigned: 20 June 1996
114 years old
Director
WILLIAMS, David Daniel
Resigned: 20 June 1996
110 years old

Persons With Significant Control

Epc United Kingdom Plc
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

EXCHEM EXPLOSIVES LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 13 July 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
23 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 250,000
23 Jul 2015
Termination of appointment of Alan Longden as a secretary on 31 December 2014
...
... and 93 more events
05 Oct 1987
Accounts made up to 31 December 1986
20 Feb 1987
New director appointed
31 Jan 1987
Director resigned
01 Dec 1986
Return made up to 10/07/86; full list of members
08 Oct 1986
Accounts made up to 31 December 1985

EXCHEM EXPLOSIVES LIMITED Charges

30 December 1983
Charge
Delivered: 6 January 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts present and future.
15 October 1981
Charge
Delivered: 22 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…

Similar Companies

EXCHANGISTS LTD EXCHEM DEFENCE SYSTEMS LIMITED EXCHEM LIMITED EXCHEM TRANSPORT LIMITED EXCHEQUER ACCOUNTANCY SERVICES LIMITED EXCHEQUER BUSINESS SERVICES (NORTHERN) LIMITED EXCHEQUER BUSINESS SYSTEMS LIMITED