DEVINE CHEMICALS LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 7PW

Company number 02887222
Status Active
Incorporation Date 13 January 1994
Company Type Private Limited Company
Address PROSPECT BUSINESS PARK, LEADGATE, CONSETT, COUNTY DURHAM, DH8 7PW
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of DEVINE CHEMICALS LIMITED are www.devinechemicals.co.uk, and www.devine-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Devine Chemicals Limited is a Private Limited Company. The company registration number is 02887222. Devine Chemicals Limited has been working since 13 January 1994. The present status of the company is Active. The registered address of Devine Chemicals Limited is Prospect Business Park Leadgate Consett County Durham Dh8 7pw. . DEVINE, Eileen is a Secretary of the company. DEVINE, Daniel James is a Director of the company. DEVINE, Eileen is a Director of the company. DEVINE, James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
DEVINE, Eileen
Appointed Date: 13 January 1994
Director
DEVINE, Daniel James
Appointed Date: 13 May 2015
44 years old
Director
DEVINE, Eileen
Appointed Date: 13 January 1994
78 years old
Director
DEVINE, James
Appointed Date: 13 January 1994
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1994
Appointed Date: 13 January 1994

Persons With Significant Control

Mr James Devine
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Devine
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVINE CHEMICALS LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
18 May 2015
Appointment of Mr Daniel James Devine as a director on 13 May 2015
15 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 44 more events
11 Jan 1995
Return made up to 13/01/95; full list of members
  • 363(287) ‐ Registered office changed on 11/01/95
24 Feb 1994
Ad 01/02/94--------- £ si 98@1=98 £ ic 2/100
24 Feb 1994
Accounting reference date notified as 28/02
26 Jan 1994
Secretary resigned
13 Jan 1994
Incorporation

DEVINE CHEMICALS LIMITED Charges

29 June 2009
All assets debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 March 1995
Single debenture
Delivered: 15 March 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC,
Description: Fixed and floating charges over the undertaking and all…
23 January 1995
Deposit agreement
Delivered: 31 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit. 0409369…

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