EMERALD CHEMICALS (SOUTHERN) LIMITED
AMERSHAM ACCESSDRIVE LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 9LP

Company number 04056387
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address 2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 9LP
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Old Barn House 2 Wannions Close Botley Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 7 May 2016. The most likely internet sites of EMERALD CHEMICALS (SOUTHERN) LIMITED are www.emeraldchemicalssouthern.co.uk, and www.emerald-chemicals-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Emerald Chemicals Southern Limited is a Private Limited Company. The company registration number is 04056387. Emerald Chemicals Southern Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Emerald Chemicals Southern Limited is 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire England Hp7 9lp. . RAWSON, John Michael is a Secretary of the company. HYDE, Celia is a Director of the company. Secretary CLARK, Keith James has been resigned. Secretary HYDE, Yvonne has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CLARK, Keith James has been resigned. Director HYDE, Murray has been resigned. Director HYDE, Yvonne has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
RAWSON, John Michael
Appointed Date: 29 August 2008
Director
HYDE, Celia
Appointed Date: 01 June 2012
71 years old

Resigned Directors

Secretary
CLARK, Keith James
Resigned: 29 August 2008
Appointed Date: 30 June 2004
Secretary
HYDE, Yvonne
Resigned: 30 June 2004
Appointed Date: 26 September 2000
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 September 2000
Appointed Date: 21 August 2000
Director
CLARK, Keith James
Resigned: 29 August 2008
Appointed Date: 30 June 2004
89 years old
Director
HYDE, Murray
Resigned: 01 June 2012
Appointed Date: 21 September 2000
85 years old
Director
HYDE, Yvonne
Resigned: 17 October 2008
Appointed Date: 01 July 2002
70 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 September 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Ms Celia Hyde
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EMERALD CHEMICALS (SOUTHERN) LIMITED Events

14 Oct 2016
Confirmation statement made on 21 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
07 May 2016
Registered office address changed from Old Barn House 2 Wannions Close Botley Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 7 May 2016
04 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
13 Sep 2000
Registered office changed on 13/09/00 from: regent house 316 beulah hill london SE19 3HF
13 Sep 2000
Director resigned
13 Sep 2000
Secretary resigned
12 Sep 2000
Company name changed accessdrive LIMITED\certificate issued on 13/09/00
21 Aug 2000
Incorporation

EMERALD CHEMICALS (SOUTHERN) LIMITED Charges

27 March 2001
Mortgage debenture
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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