REPCLIF CHEMICAL SERVICES LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW1 6YU

Company number 01018276
Status Active
Incorporation Date 20 July 1971
Company Type Private Limited Company
Address MACON WAY, CREWE, CHESHIRE, CW1 6YU
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 608 Liverpool Road Irlam Manchester M44 5AA; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of REPCLIF CHEMICAL SERVICES LIMITED are www.repclifchemicalservices.co.uk, and www.repclif-chemical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Repclif Chemical Services Limited is a Private Limited Company. The company registration number is 01018276. Repclif Chemical Services Limited has been working since 20 July 1971. The present status of the company is Active. The registered address of Repclif Chemical Services Limited is Macon Way Crewe Cheshire Cw1 6yu. . FRAZER, Susan Mary is a Secretary of the company. ANKETELL-CLIFFORD, Ivan is a Director of the company. FRAZER, Robert George is a Director of the company. FRAZER, Susan Mary is a Director of the company. Director CAWTHRAY, James has been resigned. Director HOLT, Helen has been resigned. Director HOLT, John Douglas has been resigned. Director LEA, Christina Louise has been resigned. Director OAKES, Karen Anne has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
FRAZER, Susan Mary
Director
ANKETELL-CLIFFORD, Ivan
Appointed Date: 05 June 2015
57 years old
Director
FRAZER, Robert George

79 years old
Director
FRAZER, Susan Mary
Appointed Date: 23 May 2000
78 years old

Resigned Directors

Director
CAWTHRAY, James
Resigned: 31 March 1992
78 years old
Director
HOLT, Helen
Resigned: 24 September 1994
81 years old
Director
HOLT, John Douglas
Resigned: 25 October 1999
83 years old
Director
LEA, Christina Louise
Resigned: 31 August 2005
Appointed Date: 23 May 2000
56 years old
Director
OAKES, Karen Anne
Resigned: 31 August 2005
Appointed Date: 23 May 2000
58 years old

Persons With Significant Control

Mr Robert George Frazer
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Frazer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REPCLIF CHEMICAL SERVICES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Register(s) moved to registered inspection location 608 Liverpool Road Irlam Manchester M44 5AA
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
22 Aug 2016
Register inspection address has been changed to 608 Liverpool Road Irlam Manchester M44 5AA
22 Aug 2016
Satisfaction of charge 3 in full
...
... and 80 more events
17 Nov 1987
Accounts for a small company made up to 31 December 1986
17 Nov 1987
Return made up to 09/11/87; full list of members
24 Oct 1986
Accounts for a small company made up to 31 December 1985
24 Oct 1986
Return made up to 23/10/86; full list of members
20 Jul 1971
Certificate of incorporation

REPCLIF CHEMICAL SERVICES LIMITED Charges

16 July 2012
Debenture
Delivered: 27 July 2012
Status: Satisfied on 22 August 2016
Persons entitled: Robert George Frazer and Susan Mary Frazer
Description: Fixed and floating charge over the undertaking and all…
21 October 1991
Legal charge
Delivered: 5 November 1991
Status: Satisfied on 10 February 1994
Persons entitled: Barclays Bank PLC
Description: Land on the west side of macon way monks coppenhall crewe…
7 November 1979
Legal mortgage
Delivered: 13 November 1979
Status: Satisfied on 4 December 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property known as piece of land at macon way crewe…

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