PROCHEM INTERNATIONAL LIMITED
FRODSHAM

Hellopages » Cheshire » Cheshire West and Chester » WA6 7JB

Company number 01567924
Status Active
Incorporation Date 12 June 1981
Company Type Private Limited Company
Address MILL LANE INDUSTRIAL ESTATE, MILL LANE, FRODSHAM, CHESHIRE, WA6 7JB
Home Country United Kingdom
Nature of Business 19201 - Mineral oil refining
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100 . The most likely internet sites of PROCHEM INTERNATIONAL LIMITED are www.procheminternational.co.uk, and www.prochem-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Prochem International Limited is a Private Limited Company. The company registration number is 01567924. Prochem International Limited has been working since 12 June 1981. The present status of the company is Active. The registered address of Prochem International Limited is Mill Lane Industrial Estate Mill Lane Frodsham Cheshire Wa6 7jb. . HEATON, Marianna is a Secretary of the company. HEATON, Marianna is a Director of the company. Director HEATON, Andrew John has been resigned. Director HEATON, Bernard John has been resigned. Director HEATON, Natalie Jane has been resigned. The company operates in "Mineral oil refining".


Current Directors

Secretary
HEATON, Marianna
Director
HEATON, Marianna

74 years old

Resigned Directors

Director
HEATON, Andrew John
Resigned: 08 October 2009
Appointed Date: 01 November 2008
35 years old
Director
HEATON, Bernard John
Resigned: 01 October 2003
73 years old
Director
HEATON, Natalie Jane
Resigned: 01 November 2008
Appointed Date: 13 February 2004
40 years old

Persons With Significant Control

Mrs Marianna Heaton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Heaton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCHEM INTERNATIONAL LIMITED Events

20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
...
... and 64 more events
24 Oct 1987
Return made up to 22/06/87; full list of members
24 Oct 1987
Accounts for a small company made up to 30 September 1986
16 Jun 1986
Accounts for a small company made up to 30 September 1985
16 Jun 1986
Return made up to 06/06/86; full list of members
30 Apr 1986
Return made up to 31/12/85; full list of members

PROCHEM INTERNATIONAL LIMITED Charges

26 August 1981
Debenture
Delivered: 27 August 1981
Status: Satisfied on 3 July 2014
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge over undertaking all property and…

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