HOLCHEM LABORATORIES LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 8RD

Company number 01686721
Status Active
Incorporation Date 14 December 1982
Company Type Private Limited Company
Address GATEWAY HOUSE PILSWORTH ROAD, PILSWORTH INDUSTRIAL ESTATE, BURY, LANCASHIRE, BL9 8RD
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of HOLCHEM LABORATORIES LIMITED are www.holchemlaboratories.co.uk, and www.holchem-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Holchem Laboratories Limited is a Private Limited Company. The company registration number is 01686721. Holchem Laboratories Limited has been working since 14 December 1982. The present status of the company is Active. The registered address of Holchem Laboratories Limited is Gateway House Pilsworth Road Pilsworth Industrial Estate Bury Lancashire Bl9 8rd. . HARDMAN, Samantha Jayne is a Secretary of the company. BAGSHAW, Stephen Charles is a Director of the company. BELL, Simon Lee is a Director of the company. EDWARDS, Nicholas Quentin is a Director of the company. HARDMAN, Samantha Jayne is a Director of the company. HOLAH, John Trevor, Dr is a Director of the company. MIDDLETON, Stuart is a Director of the company. Secretary BELL, Elizabeth Anne has been resigned. Secretary CASSIDY, Shaun has been resigned. Director BELL, Elizabeth Anne has been resigned. Director BELL, Stephen John has been resigned. Director CASSIDY, Shaun has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Secretary
HARDMAN, Samantha Jayne
Appointed Date: 03 November 2006
Director
BAGSHAW, Stephen Charles
Appointed Date: 04 January 1994
71 years old
Director
BELL, Simon Lee
Appointed Date: 04 April 2002
53 years old
Director
EDWARDS, Nicholas Quentin
Appointed Date: 28 September 2000
65 years old
Director
HARDMAN, Samantha Jayne
Appointed Date: 04 April 2002
59 years old
Director
HOLAH, John Trevor, Dr
Appointed Date: 20 February 2015
67 years old
Director
MIDDLETON, Stuart
Appointed Date: 16 July 2009
66 years old

Resigned Directors

Secretary
BELL, Elizabeth Anne
Resigned: 19 June 2006
Secretary
CASSIDY, Shaun
Resigned: 03 November 2006
Appointed Date: 19 June 2006
Director
BELL, Elizabeth Anne
Resigned: 19 June 2006
80 years old
Director
BELL, Stephen John
Resigned: 19 June 2006
83 years old
Director
CASSIDY, Shaun
Resigned: 03 November 2006
Appointed Date: 10 January 2001
75 years old

Persons With Significant Control

The Holchem Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLCHEM LABORATORIES LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 300,000
09 Sep 2015
Director's details changed for Mr Stuart Middleton on 5 December 2014
...
... and 103 more events
14 Aug 1986
Return made up to 14/04/86; full list of members
08 Jul 1986
Full accounts made up to 31 December 1985
02 Nov 1985
Accounts made up to 31 December 1984
02 Feb 1985
Accounts made up to 31 December 1983
14 Dec 1982
Incorporation

HOLCHEM LABORATORIES LIMITED Charges

30 June 2011
Legal charge
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Thr Royal Bank of Scotland PLC
Description: Gateway house pilsworth road trading estate pilsworth…
19 June 2006
Fixed and floating charge
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 June 2006
Debenture
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the f/h and l/h property now vested including 175 grane…
19 June 2006
Legal charge
Delivered: 28 June 2006
Status: Satisfied on 29 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Premier house 175 grane road haslington rossendale. By way…
19 June 2006
Debenture
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Stephen Bell (The "Security Trustee")
Description: Premier house 175 grane road haslingdon rossendale…
21 May 1993
Legal charge
Delivered: 27 May 1993
Status: Satisfied on 24 February 2000
Persons entitled: Holchem Laboratories Limited Directors Pension Trust Scheme
Description: Hurstwood house,175 grane…
21 May 1993
Legal charge
Delivered: 27 May 1993
Status: Satisfied on 24 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Hurstwood house,175 grane…
17 May 1993
Debenture
Delivered: 25 May 1993
Status: Satisfied on 24 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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