SURE CHEMICALS LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 7XN

Company number 02223046
Status Active
Incorporation Date 19 February 1988
Company Type Private Limited Company
Address MARTINDALE, HAWKS GREEN LANE, CANNOCK, STAFFORDSHIRE, WS11 7XN
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Appointment of Mr Simon Alan Palmer as a secretary on 1 April 2016. The most likely internet sites of SURE CHEMICALS LIMITED are www.surechemicals.co.uk, and www.sure-chemicals.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and ten months. The distance to to Bloxwich North Rail Station is 4.7 miles; to Bloxwich Rail Station is 5.2 miles; to Rugeley Trent Valley Rail Station is 6.3 miles; to Coseley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sure Chemicals Limited is a Private Limited Company. The company registration number is 02223046. Sure Chemicals Limited has been working since 19 February 1988. The present status of the company is Active. The registered address of Sure Chemicals Limited is Martindale Hawks Green Lane Cannock Staffordshire Ws11 7xn. The company`s financial liabilities are £127.48k. It is £68.9k against last year. The cash in hand is £90.85k. It is £27.94k against last year. And the total assets are £309.64k, which is £10.46k against last year. PALMER, Simon Alan is a Secretary of the company. LEROUX, John Edward is a Director of the company. LEROUX, Stephen Charles is a Director of the company. PALMER, Simon Alan is a Director of the company. PICKARD, George Thomas Rendle is a Director of the company. SHAW, Fred Harry is a Director of the company. Secretary PICKERING, Valerie Carol has been resigned. Secretary SMITH, Josephine has been resigned. Director BENNETT, Roy has been resigned. Director HILL, John has been resigned. Director PALMER, Simon Alan has been resigned. Director SHAW, Gaynor has been resigned. Director SMITH, Josephine has been resigned. Director SMITH, Peter has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


sure chemicals Key Finiance

LIABILITIES £127.48k
+117%
CASH £90.85k
+44%
TOTAL ASSETS £309.64k
+3%
All Financial Figures

Current Directors

Secretary
PALMER, Simon Alan
Appointed Date: 01 April 2016
Director
LEROUX, John Edward
Appointed Date: 03 September 2012
76 years old
Director
LEROUX, Stephen Charles
Appointed Date: 03 September 2012
68 years old
Director
PALMER, Simon Alan
Appointed Date: 12 September 2012
50 years old
Director
PICKARD, George Thomas Rendle
Appointed Date: 03 September 2012
67 years old
Director
SHAW, Fred Harry

85 years old

Resigned Directors

Secretary
PICKERING, Valerie Carol
Resigned: 12 February 1998
Secretary
SMITH, Josephine
Resigned: 01 April 2016
Appointed Date: 12 February 1998
Director
BENNETT, Roy
Resigned: 18 May 2004
Appointed Date: 06 April 1998
80 years old
Director
HILL, John
Resigned: 03 June 2010
Appointed Date: 06 April 1998
85 years old
Director
PALMER, Simon Alan
Resigned: 03 June 2010
Appointed Date: 01 December 2004
50 years old
Director
SHAW, Gaynor
Resigned: 03 June 2010
Appointed Date: 06 April 1998
58 years old
Director
SMITH, Josephine
Resigned: 03 June 2010
Appointed Date: 06 April 1998
79 years old
Director
SMITH, Peter
Resigned: 03 June 2010
Appointed Date: 06 April 1998
73 years old

Persons With Significant Control

Mr George Thomas Rendle Pickard
Notified on: 11 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Leroux
Notified on: 11 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charles Leroux
Notified on: 11 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURE CHEMICALS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
08 Jun 2016
Appointment of Mr Simon Alan Palmer as a secretary on 1 April 2016
07 Jun 2016
Termination of appointment of Josephine Smith as a secretary on 1 April 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 88 more events
11 May 1988
Particulars of mortgage/charge
13 Apr 1988
Wd 15/03/88 pd 22/02/88--------- £ si 2@1
23 Mar 1988
Registered office changed on 23/03/88 from: somerset house temple street birmingham B2 5DP
23 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1988
Incorporation

SURE CHEMICALS LIMITED Charges

21 March 2013
Legal charge
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H l/h property situate and k/a area 5 sure chemicals…
17 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2010
Charge of whole
Delivered: 4 September 2010
Status: Satisfied on 17 April 2013
Persons entitled: The Trustees of the Ashpress Exec Pension Scheme
Description: Area 5 sure chemicals limited martindale cannock t/no…
27 August 2010
Debenture
Delivered: 4 September 2010
Status: Satisfied on 17 April 2013
Persons entitled: The Trustees of the Ashpress Exec Pension Scheme
Description: F/H land and buildings k/a area 5 sure chemicals limited…
14 April 2007
Legal mortgage
Delivered: 17 April 2007
Status: Satisfied on 22 October 2010
Persons entitled: Hsbc Bank PLC
Description: F/H area 5 martindale hawkes green lane cannock t/n…
4 June 1990
Legal charge
Delivered: 5 June 1990
Status: Satisfied on 11 September 2012
Persons entitled: Midland Bank PLC
Description: Plot 6 & 7 hawks green lane industrial estate cannock now…
5 May 1988
Fixed and floating charge
Delivered: 11 May 1988
Status: Satisfied on 11 September 2012
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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