BRUNNER MOND LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DT

Company number 02608543
Status Active
Incorporation Date 8 May 1991
Company Type Private Limited Company
Address MOND HOUSE, WINNINGTON, NORTHWICH, CHESHIRE, CW8 4DT
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP .1 . The most likely internet sites of BRUNNER MOND LIMITED are www.brunnermond.co.uk, and www.brunner-mond.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Brunner Mond Limited is a Private Limited Company. The company registration number is 02608543. Brunner Mond Limited has been working since 08 May 1991. The present status of the company is Active. The registered address of Brunner Mond Limited is Mond House Winnington Northwich Cheshire Cw8 4dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. ABBOTTS, Jonathan Laurence is a Director of the company. ASHCROFT, Martin John, Dr is a Director of the company. Secretary BRUNNER MOND NOMINEES LIMITED has been resigned. Secretary FAIRCLOUGH, Nicholas Humphrey has been resigned. Secretary GOY, Christopher Austin has been resigned. Secretary MERSON, Richard David has been resigned. Secretary OGILVIE, John Neil has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BELL, Richard Jeremy Giles has been resigned. Director BENTLEY, Stephen Graham has been resigned. Director CLINCH, Anthony Gorman has been resigned. Director COMFORT, William Twyman has been resigned. Director DUMMETT, Robin Piers has been resigned. Director GERLACH, Stephen has been resigned. Director HASLEHURST, Peter Joseph Kinder has been resigned. Director KENNEDY, Francis, Sir has been resigned. Director KERRIGAN, John Joseph has been resigned. Director KINDER, Eric has been resigned. Director MARLOW, David Ellis has been resigned. Director MAYBERRY, Richard Edwin has been resigned. Director MAYBERRY, Richard Edwin has been resigned. Director MULHALL, John Stephen has been resigned. Director ROSHIER, Christopher Edward has been resigned. Director SAUNDERS, David John has been resigned. Director SMITH, Stephen Ralph has been resigned. Director URRY, James has been resigned. Director WERTHEIM, John David has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
ABBOTTS, Jonathan Laurence
Appointed Date: 23 April 2010
61 years old
Director
ASHCROFT, Martin John, Dr
Appointed Date: 23 April 2010
56 years old

Resigned Directors

Secretary
BRUNNER MOND NOMINEES LIMITED
Resigned: 27 March 2006
Appointed Date: 27 November 2001
Secretary
FAIRCLOUGH, Nicholas Humphrey
Resigned: 30 June 2011
Appointed Date: 31 December 1999
Secretary
GOY, Christopher Austin
Resigned: 03 June 1996
Secretary
MERSON, Richard David
Resigned: 03 June 1996
Secretary
OGILVIE, John Neil
Resigned: 31 December 1999
Appointed Date: 03 June 1996
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 27 March 2006
Director
BELL, Richard Jeremy Giles
Resigned: 31 October 2000
Appointed Date: 21 September 1995
78 years old
Director
BENTLEY, Stephen Graham
Resigned: 31 August 2006
Appointed Date: 02 April 1996
72 years old
Director
CLINCH, Anthony Gorman
Resigned: 14 June 2001
Appointed Date: 24 August 1998
78 years old
Director
COMFORT, William Twyman
Resigned: 22 September 2000
Appointed Date: 24 August 1998
59 years old
Director
DUMMETT, Robin Piers
Resigned: 14 June 2001
Appointed Date: 24 August 1998
54 years old
Director
GERLACH, Stephen
Resigned: 30 August 1996
Appointed Date: 01 September 1993
80 years old
Director
HASLEHURST, Peter Joseph Kinder
Resigned: 30 April 2008
Appointed Date: 01 April 2002
84 years old
Director
KENNEDY, Francis, Sir
Resigned: 24 August 1998
Appointed Date: 01 August 1992
99 years old
Director
KERRIGAN, John Joseph
Resigned: 23 April 2010
Appointed Date: 17 November 2006
76 years old
Director
KINDER, Eric
Resigned: 24 August 1998
97 years old
Director
MARLOW, David Ellis
Resigned: 24 August 1998
Appointed Date: 20 May 1994
90 years old
Director
MAYBERRY, Richard Edwin
Resigned: 28 December 2000
Appointed Date: 24 August 1998
72 years old
Director
MAYBERRY, Richard Edwin
Resigned: 30 August 1996
72 years old
Director
MULHALL, John Stephen
Resigned: 23 April 2010
Appointed Date: 27 August 2008
57 years old
Director
ROSHIER, Christopher Edward
Resigned: 24 August 1998
Appointed Date: 01 July 1993
79 years old
Director
SAUNDERS, David John
Resigned: 01 January 1993
78 years old
Director
SMITH, Stephen Ralph
Resigned: 31 July 1995
80 years old
Director
URRY, James
Resigned: 31 December 1999
Appointed Date: 12 November 1998
71 years old
Director
WERTHEIM, John David
Resigned: 31 March 2002
80 years old

BRUNNER MOND LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP .1
24 Nov 2015
Accounts for a dormant company made up to 31 March 2015
11 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP .1
...
... and 224 more events
17 Jul 1991
Registered office changed on 17/07/91 from: 2 baches st london N1 6UB
11 Jul 1991
Memorandum and Articles of Association
28 Jun 1991
Company name changed deriveview LIMITED\certificate issued on 01/07/91
08 May 1991
Certificate of incorporation
08 May 1991
Incorporation

BRUNNER MOND LIMITED Charges

18 January 2011
Debenture
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charge over the undertaking and all…
22 June 2006
Debenture
Delivered: 29 June 2006
Status: Satisfied on 21 December 2012
Persons entitled: Dbs Bank LTD London Branch (The Security Trustee) as Trustee for Itself and the Other Personsdefined as Finance Parties
Description: Fixed and floating charges over the undertaking and all…
29 July 2003
Assignment by way of security
Delivered: 30 July 2003
Status: Satisfied on 27 June 2006
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: By way of security, an assignment and agreement to assign…
13 December 2001
Supplemental agreement to a debenture dated 12 may 1998 as amended by a supplemental debenture dated 18 april 2000 ("supplemental agreement")
Delivered: 28 December 2001
Status: Satisfied on 27 June 2006
Persons entitled: Barclays Bank PLC,London,as Security Agent for the Finance Parties
Description: All property (if any) specified in schedule 2 to the…
18 April 2000
A supplemental debenture dated 18TH april 2000
Delivered: 3 May 2000
Status: Satisfied on 27 June 2006
Persons entitled: Chase Manhattan International Limited (As Agent and Trustee for Itself and the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
16 November 1998
Deed of accession (pursuant to a debenture dated 12 may 1998)
Delivered: 17 November 1998
Status: Satisfied on 27 June 2006
Persons entitled: Chase Manhattan International Limited(As Agent and Trustee for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
6 September 1991
Mortgage of shares & other rights
Delivered: 23 September 1991
Status: Satisfied on 14 December 1996
Persons entitled: National Westminster Bank PLC
Description: All the companys rights title benefit & interest under the…

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