BLACKBURN CHEMICALS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5SX

Company number 01112362
Status Active
Incorporation Date 8 May 1973
Company Type Private Limited Company
Address CUNLIFFE ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, BB1 5SX
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 5 October 2016 with updates; Registration of charge 011123620002, created on 28 July 2016. The most likely internet sites of BLACKBURN CHEMICALS LIMITED are www.blackburnchemicals.co.uk, and www.blackburn-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Blackburn Chemicals Limited is a Private Limited Company. The company registration number is 01112362. Blackburn Chemicals Limited has been working since 08 May 1973. The present status of the company is Active. The registered address of Blackburn Chemicals Limited is Cunliffe Road Whitebirk Industrial Estate Blackburn Bb1 5sx. . HOLT, Amanda Susan is a Secretary of the company. BRATT, Jack is a Director of the company. COOPER, Philip Andrew, Dr is a Director of the company. COVILL, John Andrew is a Director of the company. HOLT, Amanda Susan is a Director of the company. LAMB, George is a Director of the company. LAMB, Steven George is a Director of the company. LORD, Nicola is a Director of the company. WHALLEY, Allan is a Director of the company. Secretary LAMB, Philip Richard has been resigned. Director CRAWFORD, John has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
HOLT, Amanda Susan
Appointed Date: 20 May 2015

Director
BRATT, Jack

79 years old

Director
COOPER, Philip Andrew, Dr
Appointed Date: 20 May 2015
61 years old

Director
COVILL, John Andrew
Appointed Date: 01 January 2015
63 years old

Director
HOLT, Amanda Susan
Appointed Date: 01 January 2015
60 years old

Director
LAMB, George

90 years old

Director
LAMB, Steven George
Appointed Date: 18 September 1998
64 years old

Director
LORD, Nicola
Appointed Date: 20 May 2015
46 years old

Director
WHALLEY, Allan
Appointed Date: 01 April 1996
76 years old

Resigned Directors

Secretary
LAMB, Philip Richard
Resigned: 20 May 2015

Director
CRAWFORD, John
Resigned: 31 August 2014
Appointed Date: 02 October 2001
86 years old

Persons With Significant Control

Blackburn Chemicals (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKBURN CHEMICALS LIMITED Events

24 Nov 2016
Full accounts made up to 31 May 2016
20 Oct 2016
Confirmation statement made on 5 October 2016 with updates
02 Aug 2016
Registration of charge 011123620002, created on 28 July 2016
26 Nov 2015
Full accounts made up to 31 May 2015
16 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 3,154

...
... and 80 more events
02 Apr 1987
Return made up to 31/03/87; full list of members

09 May 1986
Accounts for a small company made up to 31 May 1985

09 May 1986
Return made up to 31/03/86; full list of members

08 May 1973
Certificate of incorporation
08 May 1973
Incorporation

BLACKBURN CHEMICALS LIMITED Charges

28 July 2016
Charge code 0111 2362 0002
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Blackburn Chemicals (Holdings) Limited
Description: Contains fixed charge…
13 January 1975
Mortgage debenture
Delivered: 20 January 1975
Status: Satisfied on 18 October 1996
Persons entitled: National Westminster Bank Limited
Description: A)a specific equitable charge over the companys estates…