CHEMVIRON CARBON LIMITED
TIPTON

Hellopages » West Midlands » Dudley » DY4 9AQ
Company number 02208285
Status Active
Incorporation Date 24 December 1987
Company Type Private Limited Company
Address BEAN ROAD INDUSTRIAL ESTATE, BEAN ROAD, TIPTON, WEST MIDLANDS, DY4 9AQ
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals, 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 434 London Road West Thurrock Grays Essex RM20 4DH to Bean Road Industrial Estate Bean Road Tipton West Midlands DY4 9AQ on 14 July 2016. The most likely internet sites of CHEMVIRON CARBON LIMITED are www.chemvironcarbon.co.uk, and www.chemviron-carbon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Chemviron Carbon Limited is a Private Limited Company. The company registration number is 02208285. Chemviron Carbon Limited has been working since 24 December 1987. The present status of the company is Active. The registered address of Chemviron Carbon Limited is Bean Road Industrial Estate Bean Road Tipton West Midlands Dy4 9aq. . MITRE SECRETARIES LIMITED is a Nominee Secretary of the company. BRINKMANN-HORNBOGEN, Axel Dieter is a Director of the company. KEIJZER, Reinier Pieter is a Director of the company. WHALEN, Chad is a Director of the company. Secretary FISCHETTE, Joseph Anthony has been resigned. Secretary MOCNIAK, Michael Joseph has been resigned. Director BAILEY, Colin has been resigned. Director BALL, Leroy Mangus has been resigned. Director BUTCHER, David Albert has been resigned. Director CAMBRE, Nicole has been resigned. Director CANN, William Edgar has been resigned. Director CEDERNA, James Anthony has been resigned. Director DAVIES, Robert Aled has been resigned. Director DUBOCQUET, Herve has been resigned. Director FISCHETTE, Joseph Anthony has been resigned. Director KEIJZER, Reinier Pieter has been resigned. Director MAJOOR, Cornelius Hubertus Stephanus Maria has been resigned. Director MCCONOMY, Thomas Arthur has been resigned. Director MCCONOMY, Thomas Arthur has been resigned. Director MOCNIAK, Michael Joseph has been resigned. Director O'NEILL, Andrew has been resigned. Director REES, David Lynn has been resigned. Director ROSE, Richard D. has been resigned. Director VAN HAUTE, Robert Theophile Louis has been resigned. Director VAN HAUTE, Robert Theophile Louis has been resigned. Director ZANITSCH, Roger Harvey has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Director
BRINKMANN-HORNBOGEN, Axel Dieter
Appointed Date: 16 April 2013
58 years old
Director
KEIJZER, Reinier Pieter
Appointed Date: 01 October 2007
58 years old
Director
WHALEN, Chad
Appointed Date: 16 March 2016
51 years old

Resigned Directors

Secretary
FISCHETTE, Joseph Anthony
Resigned: 20 November 2002
Secretary
MOCNIAK, Michael Joseph
Resigned: 05 April 2006
Appointed Date: 01 March 2005
Director
BAILEY, Colin
Resigned: 03 December 1998
79 years old
Director
BALL, Leroy Mangus
Resigned: 31 August 2010
Appointed Date: 07 September 2006
57 years old
Director
BUTCHER, David Albert
Resigned: 30 September 1998
81 years old
Director
CAMBRE, Nicole
Resigned: 31 December 2013
Appointed Date: 01 January 2010
55 years old
Director
CANN, William Edgar
Resigned: 19 November 2002
Appointed Date: 01 January 2000
70 years old
Director
CEDERNA, James Anthony
Resigned: 21 February 2003
Appointed Date: 01 January 2000
75 years old
Director
DAVIES, Robert Aled
Resigned: 30 November 1999
Appointed Date: 01 January 1995
83 years old
Director
DUBOCQUET, Herve
Resigned: 20 February 2008
Appointed Date: 08 January 2007
67 years old
Director
FISCHETTE, Joseph Anthony
Resigned: 20 November 2002
Appointed Date: 01 January 2000
78 years old
Director
KEIJZER, Reinier Pieter
Resigned: 04 February 2007
Appointed Date: 01 January 2003
58 years old
Director
MAJOOR, Cornelius Hubertus Stephanus Maria
Resigned: 31 December 2011
Appointed Date: 19 November 2002
76 years old
Director
MCCONOMY, Thomas Arthur
Resigned: 02 February 2000
Appointed Date: 04 December 1998
92 years old
Director
MCCONOMY, Thomas Arthur
Resigned: 30 June 1994
92 years old
Director
MOCNIAK, Michael Joseph
Resigned: 05 April 2006
Appointed Date: 01 March 2005
73 years old
Director
O'NEILL, Andrew
Resigned: 09 September 2004
Appointed Date: 12 January 2000
66 years old
Director
REES, David Lynn
Resigned: 25 March 1999
Appointed Date: 29 February 1996
85 years old
Director
ROSE, Richard D.
Resigned: 30 September 2015
Appointed Date: 31 August 2010
64 years old
Director
VAN HAUTE, Robert Theophile Louis
Resigned: 02 February 2000
Appointed Date: 29 March 1999
83 years old
Director
VAN HAUTE, Robert Theophile Louis
Resigned: 29 February 1996
83 years old
Director
ZANITSCH, Roger Harvey
Resigned: 01 January 1995
Appointed Date: 01 January 1993
82 years old

Persons With Significant Control

Calgon Carbon Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEMVIRON CARBON LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Registered office address changed from 434 London Road West Thurrock Grays Essex RM20 4DH to Bean Road Industrial Estate Bean Road Tipton West Midlands DY4 9AQ on 14 July 2016
26 Apr 2016
Appointment of Mr Chad Whalen as a director on 16 March 2016
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
...
... and 132 more events
09 Mar 1988
Memorandum and Articles of Association
29 Feb 1988
Company name changed intercede 517 LIMITED\certificate issued on 01/03/88
29 Feb 1988
Director resigned;new director appointed
29 Feb 1988
Company name changed\certificate issued on 29/02/88
24 Dec 1987
Incorporation

CHEMVIRON CARBON LIMITED Charges

20 December 2006
Supplemental legal charge
Delivered: 6 January 2007
Status: Satisfied on 2 July 2009
Persons entitled: Jp Morgan Europe Limited (As Security Trustee for the Secured Parties)
Description: 434 london road gray essex t/no ex 43963. see the mortgage…
18 August 2006
Debenture
Delivered: 1 September 2006
Status: Satisfied on 2 July 2009
Persons entitled: Jp Morgan Europe Limited (As European Administrative Agent for the Secured Parties)
Description: F/H land adjoining unit d rainton bridge industrial estate…

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