BRIAR CHEMICALS LIMITED
LONDON NORWICH CHEMICALS LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 07865033
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 20200 - Manufacture of pesticides and other agrochemical products
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of BRIAR CHEMICALS LIMITED are www.briarchemicals.co.uk, and www.briar-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briar Chemicals Limited is a Private Limited Company. The company registration number is 07865033. Briar Chemicals Limited has been working since 29 November 2011. The present status of the company is Active. The registered address of Briar Chemicals Limited is 5 Fleet Place London Ec4m 7rd. . ENGLEDER, Gerhard, Dr is a Director of the company. GREEN, Timothy Paul is a Director of the company. Director FORSTER, Frank has been resigned. The company operates in "Manufacture of pesticides and other agrochemical products".


Current Directors

Director
ENGLEDER, Gerhard, Dr
Appointed Date: 22 March 2012
57 years old
Director
GREEN, Timothy Paul
Appointed Date: 01 July 2015
65 years old

Resigned Directors

Director
FORSTER, Frank
Resigned: 22 March 2012
Appointed Date: 29 November 2011
53 years old

Persons With Significant Control

Aurelius Se & Co Kgaa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIAR CHEMICALS LIMITED Events

08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
02 Jul 2015
Appointment of Mr Timothy Paul Green as a director on 1 July 2015
13 May 2015
Full accounts made up to 31 December 2014
...
... and 7 more events
27 Apr 2012
Company name changed norwich chemicals LIMITED\certificate issued on 27/04/12
  • RES15 ‐ Change company name resolution on 2012-04-27
  • NM01 ‐ Change of name by resolution
28 Mar 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
23 Mar 2012
Termination of appointment of Frank Forster as a director
23 Mar 2012
Appointment of Dr Gerhard Engleder as a director
29 Nov 2011
Incorporation

BRIAR CHEMICALS LIMITED Charges

5 November 2014
Charge code 0786 5033 0002
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
9 January 2013
Charge of deposit
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £10,000 and all amounts in the future…

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