AFTON CHEMICAL LIMITED
BERKSHIRE ETHYL PETROLEUM ADDITIVES LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 2UW

Company number 01213092
Status Active
Incorporation Date 19 May 1975
Company Type Private Limited Company
Address LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2UW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 4 in full; Satisfaction of charge 1 in full. The most likely internet sites of AFTON CHEMICAL LIMITED are www.aftonchemical.co.uk, and www.afton-chemical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. The distance to to Bagshot Rail Station is 3.9 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Ash Vale Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afton Chemical Limited is a Private Limited Company. The company registration number is 01213092. Afton Chemical Limited has been working since 19 May 1975. The present status of the company is Active. The registered address of Afton Chemical Limited is London Road Bracknell Berkshire Rg12 2uw. . ELLIS, David Richard is a Director of the company. WALKER, Andrew David is a Director of the company. WATSON, Harvey is a Director of the company. Secretary COATES-EVANS, Mark has been resigned. Secretary GIGG, Trevor John has been resigned. Director COATES-EVANS, Mark has been resigned. Director CROFT, Michael John Francis has been resigned. Director DONLAN, Kenneth J has been resigned. Director ELMORE, Edward Whitehead has been resigned. Director FAGAN, Anthony Francis has been resigned. Director GIGG, Trevor John has been resigned. Director GOTTWALD, Thomas Edward has been resigned. Director HEATH, Michael John has been resigned. Director KOLLMAN, Ronald Edward has been resigned. Director LEWIS, Michael Arnost has been resigned. Director NEW, Particia Eileen has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ELLIS, David Richard
Appointed Date: 01 April 2010
61 years old
Director
WALKER, Andrew David
Appointed Date: 11 February 2014
55 years old
Director
WATSON, Harvey
Appointed Date: 10 August 2016
55 years old

Resigned Directors

Secretary
COATES-EVANS, Mark
Resigned: 11 February 2014
Appointed Date: 01 July 2012
Secretary
GIGG, Trevor John
Resigned: 30 June 2012
Director
COATES-EVANS, Mark
Resigned: 11 February 2014
Appointed Date: 01 September 2011
60 years old
Director
CROFT, Michael John Francis
Resigned: 08 August 2016
Appointed Date: 27 November 2014
67 years old
Director
DONLAN, Kenneth J
Resigned: 29 February 1996
Appointed Date: 16 December 1992
89 years old
Director
ELMORE, Edward Whitehead
Resigned: 11 November 1997
87 years old
Director
FAGAN, Anthony Francis
Resigned: 01 October 2001
Appointed Date: 01 November 1996
76 years old
Director
GIGG, Trevor John
Resigned: 30 June 2012
73 years old
Director
GOTTWALD, Thomas Edward
Resigned: 30 June 2004
65 years old
Director
HEATH, Michael John
Resigned: 16 December 1992
87 years old
Director
KOLLMAN, Ronald Edward
Resigned: 01 November 1996
Appointed Date: 01 March 1996
79 years old
Director
LEWIS, Michael Arnost
Resigned: 30 April 2015
Appointed Date: 01 October 2001
71 years old
Director
NEW, Particia Eileen
Resigned: 31 March 2010
Appointed Date: 30 June 2004
74 years old

Persons With Significant Control

Afton Chemical Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFTON CHEMICAL LIMITED Events

11 Apr 2017
Satisfaction of charge 5 in full
11 Apr 2017
Satisfaction of charge 4 in full
11 Apr 2017
Satisfaction of charge 1 in full
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Feb 2017
Satisfaction of charge 2 in full
...
... and 122 more events
24 Aug 1984
Company name changed\certificate issued on 24/08/84
04 Mar 1976
Memorandum and Articles of Association
16 Jul 1975
Company name changed\certificate issued on 16/07/75
19 May 1975
Certificate of incorporation
19 May 1975
Incorporation

AFTON CHEMICAL LIMITED Charges

4 April 2005
Deposit agreement and charge on cash deposits
Delivered: 5 April 2005
Status: Satisfied on 11 April 2017
Persons entitled: Abn Amro Bank N.V.
Description: The sum of USD500,000-00 deposited by the depositor at the…
31 July 2003
Mortgage
Delivered: 13 August 2003
Status: Satisfied on 11 April 2017
Persons entitled: Ethyl Petroleum Additives and Ethyl Corporation
Description: Land and buildings k/a the eurotech centre london road…
30 April 2003
Bank account pledge agreement
Delivered: 19 May 2003
Status: Satisfied on 18 February 2017
Persons entitled: Ethyl Petroleum Additives, Inc. and Ethyl Corporation Together with Their Successors Assignsand Transferees
Description: Pledges all of the rights title benefit and interest in the…
30 April 2003
Belgian depositary agreement
Delivered: 16 May 2003
Status: Satisfied on 18 February 2017
Persons entitled: Ethyl Petroleum Additives,Inc.and Ethyl Corporation Together with Their Successors Assigns Andtransferees
Description: The company pledges the inventory being lubricant and fuel…
30 April 2003
Debenture
Delivered: 16 May 2003
Status: Satisfied on 11 April 2017
Persons entitled: Ethyl Petroleum Additives, Inc. and Ethyl Corporation Together with Their Successors Andassigns
Description: By way of first fixed charge all present and future…

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