TATA CHEMICALS EUROPE LIMITED
NORTHWICH BRUNNER MOND (UK) LIMITED

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

Company number 02607081
Status Active
Incorporation Date 2 May 1991
Company Type Private Limited Company
Address MOND HOUSE, WINNINGTON, NORTHWICH, CHESHIRE, CW8 4DT
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Satisfaction of charge 026070810012 in full; Confirmation statement made on 10 March 2017 with updates; Appointment of Karen Lesley Lounds as a director on 22 November 2016. The most likely internet sites of TATA CHEMICALS EUROPE LIMITED are www.tatachemicalseurope.co.uk, and www.tata-chemicals-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Tata Chemicals Europe Limited is a Private Limited Company. The company registration number is 02607081. Tata Chemicals Europe Limited has been working since 02 May 1991. The present status of the company is Active. The registered address of Tata Chemicals Europe Limited is Mond House Winnington Northwich Cheshire Cw8 4dt. . DAVIES, David Philip William is a Secretary of the company. 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. DAVIES, David Philip William is a Director of the company. HOUGHTON, Peter Patrick is a Director of the company. IRAVANIAN, Ladan, Dr is a Director of the company. LOUNDS, Karen Lesley is a Director of the company. RUNCIMAN, Alan Neil 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 TARRAN, Michael John has been resigned. Secretary WERTHEIM, John David has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Richard Jeremy Giles has been resigned. Director BENTLEY, Stephen Graham has been resigned. Director BRUCE, Ian Douglas has been resigned. Director CHAMBERLAIN, Neal Charles has been resigned. Director CHITTY, Mark Stephen has been resigned. Director CHITTY, Mark Stephen has been resigned. Director COLLICUTT, Anthony Robert has been resigned. Director GUPTA, Alok has been resigned. Director HASLEHURST, Peter Joseph Kinder has been resigned. Director KERRIGAN, John Joseph has been resigned. Director MELIA, John Stephen has been resigned. Director MERSON, Richard David has been resigned. Director MULHALL, John Stephen has been resigned. Director PATTERSON, Ernest Brian has been resigned. Director SMITH, Stephen Ralph has been resigned. Director SMITH, Stephen Ralph has been resigned. Director WERTHEIM, John David has been resigned. Director WESTON, Leslie Derek has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
DAVIES, David Philip William
Appointed Date: 20 May 2011
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
ABBOTTS, Jonathan Laurence
Appointed Date: 09 April 2010
61 years old
Director
ASHCROFT, Martin John, Dr
Appointed Date: 27 August 2008
56 years old
Director
DAVIES, David Philip William
Appointed Date: 26 March 2012
53 years old
Director
HOUGHTON, Peter Patrick
Appointed Date: 14 May 2010
62 years old
Director
IRAVANIAN, Ladan, Dr
Appointed Date: 14 May 2010
65 years old
Director
LOUNDS, Karen Lesley
Appointed Date: 22 November 2016
56 years old
Director
RUNCIMAN, Alan Neil
Appointed Date: 25 June 2014
61 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
Appointed Date: 25 September 1991
Secretary
OGILVIE, John Neil
Resigned: 31 December 1999
Appointed Date: 03 June 1996
Secretary
TARRAN, Michael John
Resigned: 19 April 2011
Appointed Date: 16 April 2010
Secretary
WERTHEIM, John David
Resigned: 25 September 1991
Appointed Date: 23 May 1991
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 27 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 1991
Appointed Date: 02 May 1991
Director
BELL, Richard Jeremy Giles
Resigned: 31 October 2000
Appointed Date: 25 September 1991
78 years old
Director
BENTLEY, Stephen Graham
Resigned: 15 September 2006
Appointed Date: 02 March 1998
72 years old
Director
BRUCE, Ian Douglas
Resigned: 31 March 1994
Appointed Date: 25 September 1991
88 years old
Director
CHAMBERLAIN, Neal Charles
Resigned: 23 January 2012
Appointed Date: 08 April 2009
61 years old
Director
CHITTY, Mark Stephen
Resigned: 09 April 2009
Appointed Date: 27 August 2008
71 years old
Director
CHITTY, Mark Stephen
Resigned: 02 March 1998
Appointed Date: 25 September 1991
71 years old
Director
COLLICUTT, Anthony Robert
Resigned: 30 April 1995
Appointed Date: 25 September 1991
90 years old
Director
GUPTA, Alok
Resigned: 04 April 2016
Appointed Date: 22 May 2015
67 years old
Director
HASLEHURST, Peter Joseph Kinder
Resigned: 30 April 2008
Appointed Date: 01 April 2002
84 years old
Director
KERRIGAN, John Joseph
Resigned: 31 May 2010
Appointed Date: 17 November 2006
76 years old
Director
MELIA, John Stephen
Resigned: 30 September 2015
Appointed Date: 27 August 2008
55 years old
Director
MERSON, Richard David
Resigned: 02 March 1998
Appointed Date: 25 September 1991
72 years old
Director
MULHALL, John Stephen
Resigned: 23 April 2010
Appointed Date: 27 August 2008
57 years old
Director
PATTERSON, Ernest Brian
Resigned: 02 March 1998
Appointed Date: 25 September 1991
80 years old
Director
SMITH, Stephen Ralph
Resigned: 02 May 1993
Appointed Date: 23 May 1991
80 years old
Director
SMITH, Stephen Ralph
Resigned: 31 July 1995
80 years old
Director
WERTHEIM, John David
Resigned: 31 March 2002
Appointed Date: 23 May 1991
80 years old
Director
WESTON, Leslie Derek
Resigned: 31 May 2014
Appointed Date: 27 August 2008
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 1991
Appointed Date: 02 May 1991

TATA CHEMICALS EUROPE LIMITED Events

17 Mar 2017
Satisfaction of charge 026070810012 in full
14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
28 Nov 2016
Appointment of Karen Lesley Lounds as a director on 22 November 2016
25 Aug 2016
Full accounts made up to 31 March 2016
15 Apr 2016
Termination of appointment of Alok Gupta as a director on 4 April 2016
...
... and 193 more events
12 Jun 1991
Secretary resigned;new director appointed
12 Jun 1991
Secretary resigned;new director appointed
12 Jun 1991
Registered office changed on 12/06/91 from: 2 baches street london N1 6UB
06 Jun 1991
Company name changed stylepulse LIMITED\certificate issued on 06/06/91
02 May 1991
Incorporation

TATA CHEMICALS EUROPE LIMITED Charges

27 November 2015
Charge code 0260 7081 0013
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: T/No's CH345679,CH345675,CH520715,CH398589. Registration…
22 November 2013
Charge code 0260 7081 0012
Delivered: 27 November 2013
Status: Satisfied on 17 March 2017
Persons entitled: Standard Chartered Bank
Description: L/H land and buildings on the west of lostock works works…
18 January 2011
Debenture
Delivered: 25 January 2011
Status: Satisfied on 5 December 2013
Persons entitled: Standard Chartered Bank
Description: For details of property charged please refer to form MG01…
12 January 2009
Legal mortgage
Delivered: 17 January 2009
Status: Satisfied on 19 February 2010
Persons entitled: John Roger Dyke
Description: F/H property k/a land and buildings on the east side of…
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…
20 January 2006
Supplemental charge
Delivered: 24 January 2006
Status: Satisfied on 27 September 2013
Persons entitled: E.on UK Chp Limited
Description: All its interest from time to time in f/h land being land…
31 May 2005
Legal mortgage
Delivered: 1 June 2005
Status: Satisfied on 27 June 2006
Persons entitled: Barclays Bank PLC as Security Agent for the Finance Parties (Security Agent)
Description: F/H land with t/no CH520715 being land and buildings at…
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…
12 July 2000
Mortgage
Delivered: 14 July 2000
Status: Satisfied on 27 June 2006
Persons entitled: Chase Manhattan International Limited (The "Security Agent")
Description: Land & buildings at winnington works winnington northwich…
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…
18 December 1998
Debenture
Delivered: 31 December 1998
Status: Satisfied on 27 September 2013
Persons entitled: Powergen Chp Limited
Description: Fixed and floating charges over the undertaking and all…
18 December 1998
Deed of accession pursuant to a debenture dated 12TH may 1998
Delivered: 23 December 1998
Status: Satisfied on 27 June 2006
Persons entitled: Chase Manhattan International Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 1991
Debenture
Delivered: 25 September 1991
Status: Satisfied on 14 December 1996
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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