GREMER CHEMICALS (UK) LIMITED
TREMORFA

Hellopages » Cardiff » Cardiff » CF24 5TH

Company number 01179384
Status Active
Incorporation Date 1 August 1974
Company Type Private Limited Company
Address PROGRESS WORKS, SEAWALL ROAD, TREMORFA, CARDIFF, CF24 5TH
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products, 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 Statement of capital on 2016-01-06 GBP 150 . The most likely internet sites of GREMER CHEMICALS (UK) LIMITED are www.gremerchemicalsuk.co.uk, and www.gremer-chemicals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. The distance to to Cardiff Central Rail Station is 1.7 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gremer Chemicals Uk Limited is a Private Limited Company. The company registration number is 01179384. Gremer Chemicals Uk Limited has been working since 01 August 1974. The present status of the company is Active. The registered address of Gremer Chemicals Uk Limited is Progress Works Seawall Road Tremorfa Cardiff Cf24 5th. . GRETTON, Andrew Lindsay is a Director of the company. GRETTON, Gaynor May is a Director of the company. GRETTON, Simeon Charles is a Director of the company. Secretary CROCKETT, Francis Archibald has been resigned. Secretary MORGAN, Richard Leslie has been resigned. Secretary PLEASS, James Edward has been resigned. Secretary THOMAS, Geoffrey William has been resigned. Director MORGAN, Richard Leslie has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
GRETTON, Andrew Lindsay

81 years old
Director
GRETTON, Gaynor May

76 years old
Director
GRETTON, Simeon Charles
Appointed Date: 11 September 2013
47 years old

Resigned Directors

Secretary
CROCKETT, Francis Archibald
Resigned: 07 March 2000
Appointed Date: 01 August 1997
Secretary
MORGAN, Richard Leslie
Resigned: 30 January 2004
Appointed Date: 07 March 2000
Secretary
PLEASS, James Edward
Resigned: 31 July 1997
Secretary
THOMAS, Geoffrey William
Resigned: 24 May 2013
Appointed Date: 30 January 2004
Director
MORGAN, Richard Leslie
Resigned: 24 May 2013
Appointed Date: 07 March 2000
79 years old

Persons With Significant Control

Mr Andrew Lindsay Gretton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Gaynor May Gretton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simeon Charles Gretton
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

GREMER CHEMICALS (UK) LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 10 December 2015
Statement of capital on 2016-01-06
  • GBP 150
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 150
...
... and 80 more events
16 Jun 1986
Accounts for a small company made up to 31 March 1984
16 Jun 1986
Accounts for a small company made up to 31 March 1985
16 Jun 1986
Accounts for a small company made up to 31 March 1983
21 May 1986
Director resigned
01 Aug 1974
Certificate of incorporation

GREMER CHEMICALS (UK) LIMITED Charges

29 March 1999
Legal charge by the company and andrew lindsay gretton, gaynor may gretton as mortgagor and by the company as principal debtor
Delivered: 16 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on south side of willows avenue tremorfa cardiff t/no:…
26 July 1995
Debenture
Delivered: 1 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1989
Legal charge
Delivered: 8 December 1989
Status: Satisfied on 9 May 1990
Persons entitled: The Trustees of the Gremer Chemicals (UK) LTD Directors Self Administered Pension Plan Namelyun Alliance Fund Management Ltdandrew Lindsay Gretton Gaynor Mary Gretton and S
Description: F/H land and premises situate at seawell road tremorfa…
31 October 1983
Mortgage debenture
Delivered: 8 November 1983
Status: Satisfied on 21 August 1998
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h property and…
16 August 1983
Legal mortgage
Delivered: 18 August 1983
Status: Satisfied on 24 August 1992
Persons entitled: Commercial Bank of Wales PLC
Description: F/H property situate at seawalls road, tremorfa, cardiff…

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