KERAX LIMITED
CHORLEY H & R ESP LIMITED H & R EUROPEAN SPECIAL PROJECTS TIPTON LIMITED H & R EUROPEAN SPECIAL PRODUCTS HOLDINGS LIMITED

Hellopages » Lancashire » Chorley » PR6 9DR
Company number 04968239
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address MOORLAND GATE HOUSE, COWLING ROAD, CHORLEY, LANCASHIRE, PR6 9DR
Home Country United Kingdom
Nature of Business 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Paul Christopher Hebblethwaite as a director on 9 January 2017; Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of KERAX LIMITED are www.kerax.co.uk, and www.kerax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Kerax Limited is a Private Limited Company. The company registration number is 04968239. Kerax Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Kerax Limited is Moorland Gate House Cowling Road Chorley Lancashire Pr6 9dr. . HEBBLETHWAITE, Paul Christopher is a Secretary of the company. APPLETON, Ian David is a Director of the company. APPLETON, Lynne Carol is a Director of the company. BRADLEY, Christopher is a Director of the company. BURGESS, Lee is a Director of the company. HEBBLETHWAITE, Paul Christopher is a Director of the company. PARKER, Graham is a Director of the company. Secretary APPLETON, Lynne has been resigned. Secretary CRAWFORD, Andrew Edward has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director APPLETON, Ian David has been resigned. Director BURGESS, Lee has been resigned. Director HANSEN, Niels Heinz has been resigned. Director LEA YEAT LIMITED has been resigned. Director STRETTLE, Geoffrey William has been resigned. The company operates in "Other treatment of petroleum products (excluding petrochemicals manufacture)".


Current Directors

Secretary
HEBBLETHWAITE, Paul Christopher
Appointed Date: 06 December 2013
Director
APPLETON, Ian David
Appointed Date: 07 July 2006
66 years old
Director
APPLETON, Lynne Carol
Appointed Date: 01 December 2011
59 years old
Director
BRADLEY, Christopher
Appointed Date: 01 September 2010
61 years old
Director
BURGESS, Lee
Appointed Date: 01 October 2014
65 years old
Director
HEBBLETHWAITE, Paul Christopher
Appointed Date: 09 January 2017
36 years old
Director
PARKER, Graham
Appointed Date: 01 January 2009
60 years old

Resigned Directors

Secretary
APPLETON, Lynne
Resigned: 01 August 2008
Appointed Date: 07 July 2006
Secretary
CRAWFORD, Andrew Edward
Resigned: 29 October 2004
Appointed Date: 15 December 2003
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 07 July 2006
Appointed Date: 21 December 2004
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
APPLETON, Ian David
Resigned: 19 December 2003
Appointed Date: 18 November 2003
66 years old
Director
BURGESS, Lee
Resigned: 30 November 2012
Appointed Date: 14 April 2009
65 years old
Director
HANSEN, Niels Heinz
Resigned: 07 July 2006
Appointed Date: 19 December 2003
60 years old
Director
LEA YEAT LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
STRETTLE, Geoffrey William
Resigned: 30 September 2013
Appointed Date: 01 January 2009
73 years old

Persons With Significant Control

Mr Ian David Appleton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more
Kerax (Chorley) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KERAX LIMITED Events

17 Jan 2017
Appointment of Mr Paul Christopher Hebblethwaite as a director on 9 January 2017
20 Nov 2016
Confirmation statement made on 18 November 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
21 May 2015
Full accounts made up to 31 December 2014
...
... and 81 more events
09 Dec 2003
Director resigned
09 Dec 2003
New director appointed
28 Nov 2003
Company name changed h & r european special projects tipton LIMITED\certificate issued on 28/11/03
21 Nov 2003
Company name changed h & r european special products holdings LIMITED\certificate issued on 21/11/03
18 Nov 2003
Incorporation

KERAX LIMITED Charges

23 March 2012
Legal charge
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 47 heming road the washford industrial…
23 March 2012
Legal charge
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 48 heming road the washford industrial…
28 October 2010
Fixed & floating charge
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2006
Debenture
Delivered: 19 July 2006
Status: Satisfied on 22 December 2010
Persons entitled: H & R Esp (International) Gmbh
Description: Fixed and floating charges over the undertaking and all…
7 July 2006
Legal charge
Delivered: 19 July 2006
Status: Satisfied on 22 December 2010
Persons entitled: H & R Esp (International) Gmbh
Description: Land and buildings on the north east side of cowling road…
21 June 2004
Rent deposit deed
Delivered: 23 June 2004
Status: Satisfied on 18 February 2009
Persons entitled: Usf Nominees Limited
Description: Initial rent deposit £30,843.75. see the mortgage charge…

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