THOR SPECIALITIES (UK) LIMITED
NORTHWICH THOR CHEMICALS (UK) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 6GB
Company number 01761700
Status Active
Incorporation Date 14 October 1983
Company Type Private Limited Company
Address WINCHAM AVENUE, WINCHAM, NORTHWICH, CHESHIRE, CW9 6GB
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 12 January 2017 GBP 50,750,000 ; Statement of capital following an allotment of shares on 19 December 2016 GBP 47,750,000 ; Statement of capital following an allotment of shares on 11 October 2016 GBP 46,650,000 . The most likely internet sites of THOR SPECIALITIES (UK) LIMITED are www.thorspecialitiesuk.co.uk, and www.thor-specialities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Thor Specialities Uk Limited is a Private Limited Company. The company registration number is 01761700. Thor Specialities Uk Limited has been working since 14 October 1983. The present status of the company is Active. The registered address of Thor Specialities Uk Limited is Wincham Avenue Wincham Northwich Cheshire Cw9 6gb. . SYKES, John David is a Secretary of the company. BETTS, Scott Raymond is a Director of the company. CHARLTON, Stephen is a Director of the company. HEWITT, David Alain is a Director of the company. Secretary HEWITT, David Alain has been resigned. Secretary PEARSON, Simon has been resigned. Director BOWMAN, Christopher Langford has been resigned. Director COWLEY, Desmond John has been resigned. Director GARRARD, George William has been resigned. Director SEAL, Kenneth John, Doctor has been resigned. Director WOOD, David Keith has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
SYKES, John David
Appointed Date: 15 July 2010
Director
BETTS, Scott Raymond
Appointed Date: 01 July 2013
58 years old
Director
CHARLTON, Stephen
Appointed Date: 01 July 2013
59 years old
Director
HEWITT, David Alain

65 years old

Resigned Directors

Secretary
HEWITT, David Alain
Resigned: 21 February 1996
Secretary
PEARSON, Simon
Resigned: 15 July 2010
Appointed Date: 21 February 1996
Director
BOWMAN, Christopher Langford
Resigned: 01 February 1996
Appointed Date: 25 October 1991
84 years old
Director
COWLEY, Desmond John
Resigned: 25 June 1992
97 years old
Director
GARRARD, George William
Resigned: 01 April 1999
89 years old
Director
SEAL, Kenneth John, Doctor
Resigned: 30 August 2013
Appointed Date: 01 August 1994
77 years old
Director
WOOD, David Keith
Resigned: 30 June 2008
Appointed Date: 03 May 1994
79 years old

Persons With Significant Control

Tato Holdings Ltd
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

THOR SPECIALITIES (UK) LIMITED Events

17 Jan 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 50,750,000
22 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 47,750,000
19 Oct 2016
Statement of capital following an allotment of shares on 11 October 2016
  • GBP 46,650,000
08 Jul 2016
Confirmation statement made on 6 July 2016 with updates
07 Jul 2016
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 41,650,000
...
... and 119 more events
26 Aug 1987
Full accounts made up to 31 December 1986
26 Aug 1987
Return made up to 06/07/87; full list of members
12 Mar 1987
Full accounts made up to 31 December 1985
06 Oct 1986
Return made up to 16/07/86; full list of members
14 Oct 1983
Certificate of incorporation

THOR SPECIALITIES (UK) LIMITED Charges

21 October 2014
Charge code 0176 1700 0006
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
5 April 2013
Debenture
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2002
Assignment
Delivered: 5 June 2002
Status: Satisfied on 20 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All that agreement and all the benefit thereof and all that…
2 August 2001
Mortgage
Delivered: 14 August 2001
Status: Satisfied on 20 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a premises at wincham business park off…
10 October 2000
Debenture
Delivered: 12 October 2000
Status: Satisfied on 18 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1984
Debenture
Delivered: 7 August 1984
Status: Satisfied on 11 April 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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