STABLOCEL PHENOLICS LIMITED
BELVEDERE

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Company number 01832844
Status Active
Incorporation Date 16 July 1984
Company Type Private Limited Company
Address INFINITY HOUSE, ANDERSON WAY, BELVEDERE, KENT, DA17 6BG
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 50,000 . The most likely internet sites of STABLOCEL PHENOLICS LIMITED are www.stablocelphenolics.co.uk, and www.stablocel-phenolics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Barking Rail Station is 4.5 miles; to Chadwell Heath Rail Station is 5 miles; to Bickley Rail Station is 8.4 miles; to Brentwood Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stablocel Phenolics Limited is a Private Limited Company. The company registration number is 01832844. Stablocel Phenolics Limited has been working since 16 July 1984. The present status of the company is Active. The registered address of Stablocel Phenolics Limited is Infinity House Anderson Way Belvedere Kent Da17 6bg. . HUTCHINS, Kenneth is a Secretary of the company. HUTCHINS, Kenneth is a Director of the company. Secretary HUGHES, William Edward has been resigned. Secretary WALKER, Peter George has been resigned. Director HUGHES, William Edward has been resigned. Director HUTCHINSON, Michael has been resigned. Director LEIGHTON, Peter Crocker has been resigned. Director WAGER, Derek John has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
HUTCHINS, Kenneth
Appointed Date: 30 March 2007

Director
HUTCHINS, Kenneth
Appointed Date: 31 July 2006
70 years old

Resigned Directors

Secretary
HUGHES, William Edward
Resigned: 30 March 2007
Appointed Date: 07 August 1993

Secretary
WALKER, Peter George
Resigned: 06 August 1993

Director
HUGHES, William Edward
Resigned: 07 August 1996
Appointed Date: 07 June 1996
79 years old

Director
HUTCHINSON, Michael
Resigned: 15 November 2006
Appointed Date: 01 May 1996
74 years old

Director
LEIGHTON, Peter Crocker
Resigned: 30 April 1996
89 years old

Director
WAGER, Derek John
Resigned: 02 June 2006
79 years old

STABLOCEL PHENOLICS LIMITED Events

13 Nov 2016
Confirmation statement made on 4 November 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 50,000

17 May 2015
Accounts for a dormant company made up to 31 December 2014
10 Apr 2015
Satisfaction of charge 2 in full
...
... and 80 more events
24 Apr 1987
Declaration of satisfaction of mortgage/charge

05 Nov 1986
Return made up to 31/12/85; full list of members

03 Oct 1986
Full accounts made up to 28 February 1986

24 Jul 1986
Return made up to 29/01/86; full list of members

15 Jul 1986
Director resigned;new director appointed

STABLOCEL PHENOLICS LIMITED Charges

29 August 1985
Debenture trust deed securing issue of convertible loan stock
Delivered: 11 September 1985
Status: Satisfied on 10 April 2015
Persons entitled: Louise Joyce Ellman James Mason
Description: Please see doc M17.. Fixed and floating charges over the…
29 August 1985
Debenture
Delivered: 11 September 1985
Status: Satisfied
Persons entitled: Lancashire Enterprises (Investments) Limited
Description: Please see doc M17.. Fixed and floating charges over the…