PROM CHEM LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1AA

Company number 03497368
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Martyn Robert Frost as a director on 2 June 2016. The most likely internet sites of PROM CHEM LIMITED are www.promchem.co.uk, and www.prom-chem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Prom Chem Limited is a Private Limited Company. The company registration number is 03497368. Prom Chem Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of Prom Chem Limited is Kings Parade Lower Coombe Street Croydon Surrey Cr0 1aa. . PROM, Valerie is a Secretary of the company. PROM, Claus is a Director of the company. PROM, Valerie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FROST, Martyn Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
PROM, Valerie
Appointed Date: 22 January 1998
Director
PROM, Claus
Appointed Date: 22 January 1998
65 years old
Director
PROM, Valerie
Appointed Date: 22 January 1998
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998
Director
FROST, Martyn Robert
Resigned: 02 June 2016
Appointed Date: 23 June 2015
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998

Persons With Significant Control

Emerald Marketing Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Titan Chemicals Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROM CHEM LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 October 2015
20 Jun 2016
Termination of appointment of Martyn Robert Frost as a director on 2 June 2016
18 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 482,000
05 Oct 2015
Appointment of Mr Martyn Robert Frost as a director on 23 June 2015
...
... and 100 more events
26 Jan 1998
Director resigned
26 Jan 1998
Secretary resigned
26 Jan 1998
New director appointed
26 Jan 1998
New secretary appointed;new director appointed
22 Jan 1998
Incorporation

PROM CHEM LIMITED Charges

24 October 2011
Mortgage
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 128 high street edenbridge.
15 February 2009
Deposit agreement to secure own liabilities
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
15 February 2009
Deposit agreement to secure own liabilities
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
9 February 2009
Memorandum of pledge and hypothecation of goods
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods, any monies, see image for full…
20 August 2008
Mortgage
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 89 high street caterham surrey…
31 January 2008
Debenture
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2007
All assets debenture
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 August 2007
All assets debenture
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 October 2002
Fixed and floating charge
Delivered: 1 November 2002
Status: Satisfied on 9 January 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 April 2001
Legal mortgage
Delivered: 11 May 2001
Status: Satisfied on 9 January 2009
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 89 high street caterham…
17 November 1999
Legal charge
Delivered: 22 November 1999
Status: Satisfied on 28 August 2007
Persons entitled: Berryton Limited
Description: 89 high street caterham surrey CR3 5UH.
17 March 1999
Charge over credit balances
Delivered: 30 March 1999
Status: Satisfied on 9 January 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of us$31,000 together with interest accrued now or…
10 March 1999
Charge over credit balances
Delivered: 16 March 1999
Status: Satisfied on 9 January 2009
Persons entitled: National Westminster Bank PLC
Description: Us$34,500 with interest accrued to be held by the bank on…
10 March 1999
Charge over credit balances
Delivered: 16 March 1999
Status: Satisfied on 9 January 2009
Persons entitled: National Westminster Bank PLC
Description: $56,000 us dollars with interest accrued and to be held by…
17 September 1998
Charge over credit balances
Delivered: 29 September 1998
Status: Satisfied on 9 January 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of £47,500 together with interest accrued now or to…
29 June 1998
Charge over credit balances
Delivered: 6 July 1998
Status: Satisfied on 9 January 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
18 May 1998
Charge over credit balances
Delivered: 27 May 1998
Status: Satisfied on 9 January 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of us$60,000 together with interest accrued now or…
22 April 1998
Charge over credit balances
Delivered: 30 April 1998
Status: Satisfied on 9 January 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of $19,500 us dollars together with interest…
1 April 1998
Mortgage debenture
Delivered: 8 April 1998
Status: Satisfied on 9 January 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 March 1998
Charge over credit balances
Delivered: 6 April 1998
Status: Satisfied on 9 January 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of $53,760 us dollars together with interest…
26 March 1998
Charge over credit balances
Delivered: 6 April 1998
Status: Satisfied on 9 January 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of £47,500 together with interest accrued now or to…

Similar Companies

PROM AND WEDDING CAR HIRE LIMITED PROM ART COMMUNITY INTEREST COMPANY PRO-M CONSULTING LIMITED PROM DAY LTD PROM DESIGNS LTD PROM GATE BUSINESS CONSULTANCY LIMITED PROM GLOBAL LP