GEO SPECIALTY CHEMICALS UK LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0ZX

Company number 07650493
Status Active
Incorporation Date 27 May 2011
Company Type Private Limited Company
Address ONE, GLASS WHARF, BRISTOL, BS2 0ZX
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-01 EUR 8,301,627.06 ; Full accounts made up to 31 December 2014. The most likely internet sites of GEO SPECIALTY CHEMICALS UK LIMITED are www.geospecialtychemicalsuk.co.uk, and www.geo-specialty-chemicals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Geo Specialty Chemicals Uk Limited is a Private Limited Company. The company registration number is 07650493. Geo Specialty Chemicals Uk Limited has been working since 27 May 2011. The present status of the company is Active. The registered address of Geo Specialty Chemicals Uk Limited is One Glass Wharf Bristol Bs2 0zx. . QUAYSECO LIMITED is a Secretary of the company. ECKMAN, William Phillip is a Director of the company. EINOLF, Steven Richard is a Director of the company. GHAZEY, Kenneth is a Director of the company. LIPTROT, Nicholas is a Director of the company. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 27 May 2011
Director
ECKMAN, William Phillip
Appointed Date: 27 May 2011
73 years old
Director
EINOLF, Steven Richard
Appointed Date: 27 May 2011
72 years old
Director
GHAZEY, Kenneth
Appointed Date: 27 May 2011
69 years old
Director
LIPTROT, Nicholas
Appointed Date: 01 September 2013
65 years old

GEO SPECIALTY CHEMICALS UK LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • EUR 8,301,627.06
08 Oct 2015
Full accounts made up to 31 December 2014
27 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • EUR 8,301,627.06
07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 16 more events
06 Sep 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
27 May 2011
Incorporation

GEO SPECIALTY CHEMICALS UK LIMITED Charges

30 October 2012
Debenture
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Citizens Bank of Pennsylvania (As Trustee)
Description: L/H known as land and buildings east side of charleston…
30 October 2012
Legal charge
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Citizens Bank of Pennsylvania
Description: L/H known as land and buildings east side of charleston…
7 December 2011
Debenture
Delivered: 19 December 2011
Status: Satisfied on 6 November 2012
Persons entitled: Wells Fargo Capital Finance, Llc (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 December 2011
Debenture
Delivered: 13 December 2011
Status: Satisfied on 6 November 2012
Persons entitled: Wells Fargo Bank, N.A.
Description: Fixed and floating charge over the undertaking and all…

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