SIS CHEMICALS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6DP

Company number 02061653
Status Liquidation
Incorporation Date 6 October 1986
Company Type Private Limited Company
Address C/O MAZARS LLP, 90 VICTORIA STREET, BRISTOL, BS1 6DP
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Satisfaction of charge 6 in full; Registered office address changed from 22 Whitefield Road New Milton Hampshire BH25 6DF to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 28 April 2016; Statement of affairs with form 4.19. The most likely internet sites of SIS CHEMICALS LIMITED are www.sischemicals.co.uk, and www.sis-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Sis Chemicals Limited is a Private Limited Company. The company registration number is 02061653. Sis Chemicals Limited has been working since 06 October 1986. The present status of the company is Liquidation. The registered address of Sis Chemicals Limited is C O Mazars Llp 90 Victoria Street Bristol Bs1 6dp. . ROGERS, Clare Paula is a Secretary of the company. LAVIS, Mark Robin is a Director of the company. Secretary CUNLIFFE, Geoffrey Herbert has been resigned. Secretary CUNLIFFE, Paul Nicholas has been resigned. Secretary LEWIS, Cyril John has been resigned. Secretary MASSEY, Jacqueline Susan has been resigned. Secretary SPENCER, John Duncan has been resigned. Director BLUNDELL, Richard Vincent has been resigned. Director CUNLIFFE, Geoffrey Herbert has been resigned. Director EATON, Barry Mervyn has been resigned. Director HEYWOOD-LONSDALE, Timothy Claud has been resigned. Director LAVIS, Gerald George has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
ROGERS, Clare Paula
Appointed Date: 01 March 2012
Director
LAVIS, Mark Robin
Appointed Date: 01 January 1996
62 years old

Resigned Directors

Secretary
CUNLIFFE, Geoffrey Herbert
Resigned: 31 December 1994
Secretary
CUNLIFFE, Paul Nicholas
Resigned: 14 November 2003
Appointed Date: 06 March 2001
Secretary
LEWIS, Cyril John
Resigned: 01 November 2007
Appointed Date: 14 November 2003
Secretary
MASSEY, Jacqueline Susan
Resigned: 29 February 2012
Appointed Date: 01 November 2007
Secretary
SPENCER, John Duncan
Resigned: 06 March 2001
Appointed Date: 01 January 1995
Director
BLUNDELL, Richard Vincent
Resigned: 30 November 1994
93 years old
Director
CUNLIFFE, Geoffrey Herbert
Resigned: 31 December 1994
103 years old
Director
EATON, Barry Mervyn
Resigned: 31 May 2007
Appointed Date: 01 January 1996
68 years old
Director
HEYWOOD-LONSDALE, Timothy Claud
Resigned: 16 August 2014
88 years old
Director
LAVIS, Gerald George
Resigned: 31 August 2015
90 years old

SIS CHEMICALS LIMITED Events

24 Sep 2016
Satisfaction of charge 6 in full
28 Apr 2016
Registered office address changed from 22 Whitefield Road New Milton Hampshire BH25 6DF to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 28 April 2016
27 Apr 2016
Statement of affairs with form 4.19
27 Apr 2016
Appointment of a voluntary liquidator
27 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-06
...
... and 130 more events
04 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1986
Registered office changed on 23/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Oct 1986
Certificate of Incorporation
06 Oct 1986
Incorporation

SIS CHEMICALS LIMITED Charges

4 March 2005
Legal charge
Delivered: 8 March 2005
Status: Satisfied on 24 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at southwick road north…
28 April 1998
Security deed
Delivered: 29 April 1998
Status: Satisfied on 25 July 2013
Persons entitled: Elf Atochem UK Limited
Description: Fixed and floating charges over the undertaking and all…
23 November 1995
Legal mortgage
Delivered: 29 November 1995
Status: Satisfied on 19 May 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings at southwick road…
19 October 1993
Security deed
Delivered: 28 October 1993
Status: Satisfied on 5 December 1995
Persons entitled: Elf Atochem UK Limited
Description: Fixed and floating charges over the undertaking and all…
1 July 1993
Mortgage debenture
Delivered: 7 July 1993
Status: Satisfied on 20 March 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 July 1992
Credit agreement
Delivered: 31 July 1992
Status: Satisfied on 18 January 1995
Persons entitled: Close Brothers Limited
Description: All right title interest in and to all sums payable under…

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