RESOLUTION CHEMICALS LIMITED

Hellopages » Greater London » Barnet » N12 9RT

Company number 01918378
Status Active
Incorporation Date 3 June 1985
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, N12 9RT
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 200 ; Director's details changed for Mr Michael John Frederick Sparrow on 1 June 2016. The most likely internet sites of RESOLUTION CHEMICALS LIMITED are www.resolutionchemicals.co.uk, and www.resolution-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Resolution Chemicals Limited is a Private Limited Company. The company registration number is 01918378. Resolution Chemicals Limited has been working since 03 June 1985. The present status of the company is Active. The registered address of Resolution Chemicals Limited is 930 High Road London N12 9rt. . PATEL, Nitanj is a Secretary of the company. SPARROW, Michael John Frederick is a Director of the company. STOLZENBERG, Lawrence is a Director of the company. Secretary STOLZENBERG, Lawrence has been resigned. Director ABELL, John David has been resigned. Director ALLEN, Anthony Christopher has been resigned. Director GLEGHORN, Malcolm has been resigned. Director GREENWOOD, Alan Kenneth has been resigned. Director LEVITT, Richard Ruvin has been resigned. Director ROSENBERG, Howard Elliot, Dr has been resigned. Director TABATZNIK, Anthony Selwyn has been resigned. Director TABATZNIK, Anthony Selwyn has been resigned. Director URWIN, Francis Michael John has been resigned. Director WEINBERG, Peter Derrick has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
PATEL, Nitanj
Appointed Date: 29 April 2013

Director
SPARROW, Michael John Frederick
Appointed Date: 12 June 2015
77 years old

Director
STOLZENBERG, Lawrence
Appointed Date: 06 December 1991
78 years old

Resigned Directors

Secretary
STOLZENBERG, Lawrence
Resigned: 29 April 2013

Director
ABELL, John David
Resigned: 26 November 1991
82 years old

Director
ALLEN, Anthony Christopher
Resigned: 24 December 1999
Appointed Date: 16 April 1993
89 years old

Director
GLEGHORN, Malcolm
Resigned: 26 November 1991
78 years old

Director
GREENWOOD, Alan Kenneth
Resigned: 22 February 2015
74 years old

Director
LEVITT, Richard Ruvin
Resigned: 13 September 1991
93 years old

Director
ROSENBERG, Howard Elliot, Dr
Resigned: 24 December 1999
75 years old

Director
TABATZNIK, Anthony Selwyn
Resigned: 02 December 2009
Appointed Date: 24 April 2001
78 years old

Director
TABATZNIK, Anthony Selwyn
Resigned: 31 December 1999
78 years old

Director
URWIN, Francis Michael John
Resigned: 24 December 1999
Appointed Date: 27 September 1991
72 years old

Director
WEINBERG, Peter Derrick
Resigned: 21 June 1992
Appointed Date: 27 September 1991
73 years old

RESOLUTION CHEMICALS LIMITED Events

23 Jun 2016
Accounts for a medium company made up to 31 December 2015
15 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 200

13 Jun 2016
Director's details changed for Mr Michael John Frederick Sparrow on 1 June 2016
30 Sep 2015
Full accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 200

...
... and 121 more events
24 Apr 1987
Registered office changed on 24/04/87 from: 47 brunswick place london N1 6EE

24 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

19 Mar 1987
Particulars of mortgage/charge

03 Jun 1985
Incorporation

RESOLUTION CHEMICALS LIMITED Charges

25 April 2001
Rent deposit deed
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: Rent deposit deed of the premises at unit e, stevenage…
25 April 2000
Deed of charge
Delivered: 4 May 2000
Status: Satisfied on 8 June 2012
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
26 April 1993
Debenture
Delivered: 29 April 1993
Status: Satisfied on 17 May 1996
Persons entitled: Amsterdam International Bank and Trust Company B.V.
Description: Fixed and floating charges over the undertaking and all…
13 September 1990
Debenture
Delivered: 1 October 1990
Status: Satisfied on 5 May 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1988
Guarantee & debenture
Delivered: 26 February 1988
Status: Satisfied on 4 February 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1987
Legal charge
Delivered: 19 March 1987
Status: Satisfied on 10 November 1993
Persons entitled: Barclays Bank PLC
Description: Wedgwood house and adjoining land wedgwood way stevenage…