GROSVENOR CHEMICALS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2UA

Company number 02924874
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2UA
Home Country United Kingdom
Nature of Business 20200 - Manufacture of pesticides and other agrochemical products, 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 029248740008, created on 25 July 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 . The most likely internet sites of GROSVENOR CHEMICALS LIMITED are www.grosvenorchemicals.co.uk, and www.grosvenor-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor Chemicals Limited is a Private Limited Company. The company registration number is 02924874. Grosvenor Chemicals Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of Grosvenor Chemicals Limited is Marlborough House 298 Regents Park Road London N3 2ua. . RATTAN, Bhagwant Singh is a Secretary of the company. MITTRA, Ashok is a Director of the company. RANDALL, George Edward is a Director of the company. RATTAN, Bhagwant Singh is a Director of the company. WHYTE, Melvyn Mark is a Director of the company. Secretary HARRIS, Colin Michael has been resigned. Secretary WHYTE, Lily has been resigned. Secretary WHYTE, Lily has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Director GANNON, Richard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Colin Michael has been resigned. Director PARSONS, Russell Thomas has been resigned. Director WHYTE, Lily has been resigned. The company operates in "Manufacture of pesticides and other agrochemical products".


Current Directors

Secretary
RATTAN, Bhagwant Singh
Appointed Date: 01 October 1997
Director
MITTRA, Ashok
Appointed Date: 01 March 2010
75 years old
Director
RANDALL, George Edward
Appointed Date: 01 October 2000
72 years old
Director
RATTAN, Bhagwant Singh
Appointed Date: 01 January 2000
69 years old
Director
WHYTE, Melvyn Mark
Appointed Date: 03 May 1994
85 years old

Resigned Directors

Secretary
HARRIS, Colin Michael
Resigned: 01 October 1997
Appointed Date: 21 March 1995
Secretary
WHYTE, Lily
Resigned: 21 March 1995
Appointed Date: 03 May 1994
Secretary
WHYTE, Lily
Resigned: 21 March 1995
Appointed Date: 03 May 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 May 1994
Appointed Date: 03 May 1994
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 19 February 2008
Appointed Date: 15 June 2006
Director
GANNON, Richard
Resigned: 31 May 2002
Appointed Date: 01 July 1994
85 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 May 1994
Appointed Date: 03 May 1994
Director
HARRIS, Colin Michael
Resigned: 29 September 2000
Appointed Date: 01 October 1997
88 years old
Director
PARSONS, Russell Thomas
Resigned: 16 February 2012
Appointed Date: 15 April 2010
64 years old
Director
WHYTE, Lily
Resigned: 25 August 2006
Appointed Date: 03 May 1994
101 years old

GROSVENOR CHEMICALS LIMITED Events

31 Jan 2017
Full accounts made up to 30 June 2016
01 Aug 2016
Registration of charge 029248740008, created on 25 July 2016
20 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
20 May 2016
Director's details changed for Mr Ashok Mittra on 1 December 2015
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 85 more events
21 Jul 1994
New director appointed
23 Jun 1994
Accounting reference date notified as 30/09
12 May 1994
Secretary resigned;new secretary appointed
12 May 1994
Director resigned;new director appointed
03 May 1994
Incorporation

GROSVENOR CHEMICALS LIMITED Charges

25 July 2016
Charge code 0292 4874 0008
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: The Health and Safety Executive
Description: All of the company's freehold and leasehold property, plant…
3 July 2013
Charge code 0292 4874 0007
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: None. Notification of addition to or amendment of charge…
22 April 2010
Debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Fixed and floating charge over the undertaking and all…
16 June 2006
Debenture
Delivered: 30 June 2006
Status: Satisfied on 22 February 2012
Persons entitled: Fortis Bank Sa/Nv. UK Branch
Description: Fixed and floating charges over the undertaking and all…
16 June 2006
Debenture
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 August 2005
Fixed charge on purchased debts which fail to vest
Delivered: 16 August 2005
Status: Satisfied on 3 November 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
22 February 1996
Fixed and floating charge
Delivered: 2 March 1996
Status: Satisfied on 3 November 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1995
Mortgage debenture
Delivered: 23 March 1995
Status: Satisfied on 22 August 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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