KLINGE CHEMICALS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 01291684
Status Active
Incorporation Date 21 December 1976
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings, 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital ; Statement of capital following an allotment of shares on 30 June 2016 GBP 1,180,000 ; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 35,000 . The most likely internet sites of KLINGE CHEMICALS LIMITED are www.klingechemicals.co.uk, and www.klinge-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Klinge Chemicals Limited is a Private Limited Company. The company registration number is 01291684. Klinge Chemicals Limited has been working since 21 December 1976. The present status of the company is Active. The registered address of Klinge Chemicals Limited is One London Wall London Ec2y 5ab. . TEMPLETON, Robert is a Secretary of the company. KLINGE, Michael is a Director of the company. KLINGE, Stephan is a Director of the company. MALLBRIDGE LIMITED is a Director of the company. Director MURRAY, Nigel B has been resigned. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Secretary
TEMPLETON, Robert
Director
KLINGE, Michael

75 years old
Director
KLINGE, Stephan

71 years old
Director
MALLBRIDGE LIMITED
Appointed Date: 07 December 2012

Resigned Directors

Director
MURRAY, Nigel B
Resigned: 20 July 2006
79 years old

KLINGE CHEMICALS LIMITED Events

05 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,180,000
30 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 35,000
21 Jun 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 64 more events
14 Jan 1988
New director appointed
04 Dec 1987
Return made up to 20/02/87; no change of members
19 Mar 1987
Accounts for a small company made up to 31 December 1985
23 Jun 1986
Annual return made up to 12/03/86
21 Dec 1976
Certificate of incorporation

KLINGE CHEMICALS LIMITED Charges

27 June 1997
A standard security which was presented for registration in scotland on the 7 july 1997 and
Delivered: 10 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 and 3 bessemer drive and 5 albion way kelvin industrial…
22 August 1991
Debenture
Delivered: 2 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Other than any real or heritable property situate in…
27 October 1988
Letter of charge
Delivered: 12 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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