CHEM-DRY FRANCHISING LIMITED
THAMES DITTON CHEM-DRY NORTHERN & SOUTHERN LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 02199693
Status Active
Incorporation Date 27 November 1987
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, ENGLAND, KT7 0SR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Andrew Smith as a director on 5 October 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CHEM-DRY FRANCHISING LIMITED are www.chemdryfranchising.co.uk, and www.chem-dry-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Chem Dry Franchising Limited is a Private Limited Company. The company registration number is 02199693. Chem Dry Franchising Limited has been working since 27 November 1987. The present status of the company is Active. The registered address of Chem Dry Franchising Limited is 2 A C Court High Street Thames Ditton Surrey England Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. HORTON, Alan Albert is a Director of the company. PACE, Stuart is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Secretary DALES, Shirley has been resigned. Secretary FEWSTER, Kathleen has been resigned. Secretary HUTCHINSON, Angela Denise has been resigned. Secretary HUTCHINSON, Jonathan Mark has been resigned. Secretary MAUGHAN, Anna has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Secretary WARD, Shirley has been resigned. Director ANNISON, Roger Neil has been resigned. Director BELK, Andrew John has been resigned. Director BELL, Jonathan has been resigned. Director BENNETT, Martin John has been resigned. Director CARLISLE, Ian has been resigned. Director DALES, Shirley has been resigned. Director DAVISON, Jonathan Charles has been resigned. Director DICKINSON, Louise has been resigned. Director FEWSTER, David Murray has been resigned. Director FEWSTER, Kathleen has been resigned. Director HUDSON, Anthony Phillip has been resigned. Director HUTCHINSON, Jonathan Mark has been resigned. Director JOHNSTON, Iain has been resigned. Director JOLLY, Adrian Richard has been resigned. Director LEE, Peter Francis has been resigned. Director LEES, Stuart has been resigned. Director LLOYD-JONES, Andrew Mark has been resigned. Director ROCKETT, Matthew Ian has been resigned. Director ROCKETT, Matthew Ian has been resigned. Director SIMPSON DENT, Jonathan has been resigned. Director SIMPSON-DENT, Jonathan Andrew has been resigned. Director SMITH, Andrew has been resigned. Director SMITH, Andrew John has been resigned. Director SMITH, Philip Norman has been resigned. Director TAYLOR, Mark Andrew has been resigned. Director VAN DEN DUNGEN BILLE, Rickey has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 18 April 2016
Director
HORTON, Alan Albert
Appointed Date: 05 May 2015
62 years old
Director
PACE, Stuart
Appointed Date: 18 April 2016
63 years old
Director
GOLD ROUND LIMITED
Appointed Date: 18 April 2016

Resigned Directors

Secretary
DALES, Shirley
Resigned: 14 April 2005
Appointed Date: 04 July 2000
Secretary
FEWSTER, Kathleen
Resigned: 22 December 1992
Secretary
HUTCHINSON, Angela Denise
Resigned: 04 July 2000
Appointed Date: 01 December 1997
Secretary
HUTCHINSON, Jonathan Mark
Resigned: 21 January 1997
Appointed Date: 22 December 1992
Secretary
MAUGHAN, Anna
Resigned: 24 September 2009
Appointed Date: 28 July 2008
Secretary
THOMAS, Caroline Emma Roberts
Resigned: 28 July 2008
Appointed Date: 14 April 2005
Secretary
WARD, Shirley
Resigned: 01 December 1997
Appointed Date: 21 January 1997
Director
ANNISON, Roger Neil
Resigned: 04 July 2008
Appointed Date: 03 May 2000
69 years old
Director
BELK, Andrew John
Resigned: 28 March 2007
Appointed Date: 14 April 2005
62 years old
Director
BELL, Jonathan
Resigned: 01 February 2011
Appointed Date: 27 January 2011
51 years old
Director
BENNETT, Martin John
Resigned: 24 September 2009
Appointed Date: 26 June 2009
56 years old
Director
CARLISLE, Ian
Resigned: 31 January 2009
Appointed Date: 14 April 2005
63 years old
Director
DALES, Shirley
Resigned: 30 April 2006
Appointed Date: 01 August 1997
61 years old
Director
DAVISON, Jonathan Charles
Resigned: 31 October 2003
Appointed Date: 01 August 1997
58 years old
Director
DICKINSON, Louise
Resigned: 21 December 2012
Appointed Date: 02 August 2011
62 years old
Director
FEWSTER, David Murray
Resigned: 22 December 1992
72 years old
Director
FEWSTER, Kathleen
Resigned: 31 December 1992
74 years old
Director
HUDSON, Anthony Phillip
Resigned: 31 December 1993
89 years old
Director
HUTCHINSON, Jonathan Mark
Resigned: 06 December 2002
Appointed Date: 17 July 1992
64 years old
Director
JOHNSTON, Iain
Resigned: 21 January 2010
Appointed Date: 09 September 2004
71 years old
Director
JOLLY, Adrian Richard
Resigned: 24 May 2013
Appointed Date: 01 July 2004
63 years old
Director
LEE, Peter Francis
Resigned: 24 July 2014
Appointed Date: 24 May 2013
54 years old
Director
LEES, Stuart
Resigned: 18 April 2016
Appointed Date: 05 May 2015
69 years old
Director
LLOYD-JONES, Andrew Mark
Resigned: 05 May 2015
Appointed Date: 16 February 2010
64 years old
Director
ROCKETT, Matthew Ian
Resigned: 31 March 2011
Appointed Date: 21 January 2010
50 years old
Director
ROCKETT, Matthew Ian
Resigned: 01 October 2009
Appointed Date: 24 September 2009
50 years old
Director
SIMPSON DENT, Jonathan
Resigned: 26 June 2009
Appointed Date: 30 March 2007
59 years old
Director
SIMPSON-DENT, Jonathan Andrew
Resigned: 30 July 2010
Appointed Date: 11 March 2010
59 years old
Director
SMITH, Andrew
Resigned: 05 October 2016
Appointed Date: 18 April 2016
56 years old
Director
SMITH, Andrew John
Resigned: 31 August 2010
Appointed Date: 16 February 2010
56 years old
Director
SMITH, Philip Norman
Resigned: 21 August 2007
77 years old
Director
TAYLOR, Mark Andrew
Resigned: 12 February 2010
Appointed Date: 01 July 2004
55 years old
Director
VAN DEN DUNGEN BILLE, Rickey
Resigned: 30 June 2010
Appointed Date: 30 October 2006
59 years old

Persons With Significant Control

Gold Round Limited
Notified on: 18 April 2016
Nature of control: Right to appoint and remove directors
Aghoco 1022 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEM-DRY FRANCHISING LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
20 Jan 2017
Termination of appointment of Andrew Smith as a director on 5 October 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Sep 2016
Registration of charge 021996930019, created on 1 September 2016
17 Jun 2016
Registration of charge 021996930018, created on 3 June 2016
...
... and 209 more events
05 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1988
Company name changed tansling LIMITED\certificate issued on 01/02/88
29 Jan 1988
Company name changed\certificate issued on 29/01/88
27 Nov 1987
Certificate of incorporation
27 Nov 1987
Incorporation

CHEM-DRY FRANCHISING LIMITED Charges

1 September 2016
Charge code 0219 9693 0019
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Blackstar 2016 Limited
Description: Contains fixed charge…
3 June 2016
Charge code 0219 9693 0018
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
18 April 2016
Charge code 0219 9693 0017
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Fcap Six Limited
Description: Contains fixed charge…
31 January 2011
A composite guarantee and debenture
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Andrew Lloyd-Jones
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
A deed of accession to a composite guarantee and debenture dated 26 june 2009
Delivered: 8 February 2011
Status: Satisfied on 31 May 2016
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
31 July 2010
A composite guarantee and debenture
Delivered: 7 August 2010
Status: Satisfied on 2 February 2011
Persons entitled: Evander Limited
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Composite guarantee and debenture
Delivered: 10 August 2010
Status: Satisfied on 2 February 2011
Persons entitled: Lloyds Tsb Development Capital Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Debenture
Delivered: 5 August 2010
Status: Satisfied on 2 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Composite guarantee and debenture
Delivered: 14 October 2009
Status: Satisfied on 4 August 2010
Persons entitled: Jonathan Simpson-Dent (As Security Trustee)
Description: Fixed and floating charge over the property and assets…
24 September 2009
Debenture
Delivered: 3 October 2009
Status: Satisfied on 2 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Composite guarantee and debentures
Delivered: 2 October 2009
Status: Satisfied on 4 August 2010
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
6 December 2002
Legal charge
Delivered: 11 December 2002
Status: Satisfied on 23 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Colonial house swinemoor lane beverley east riding of…
6 December 2002
Debenture
Delivered: 11 December 2002
Status: Satisfied on 8 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2002
Legal charge
Delivered: 11 December 2002
Status: Satisfied on 23 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The land and buildings lying on the north east side of…
30 January 1998
Legal mortgage
Delivered: 3 February 1998
Status: Satisfied on 10 December 2002
Persons entitled: Midland Bank PLC
Description: Property k/a colonial house swinemoor lane beverley t/no…
2 January 1996
Fixed and floating charge
Delivered: 11 January 1996
Status: Satisfied on 10 December 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1988
Debenture
Delivered: 28 June 1988
Status: Satisfied on 28 July 1993
Persons entitled: 3I PLC.
Description: (Including trade fixtures). Fixed and floating charges over…
7 April 1988
Fixed & floating
Delivered: 11 April 1988
Status: Satisfied on 10 December 2002
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

Similar Companies

CHEMDIGITAL LIMITED CHEMDOSE LIMITED CHEM-DRY LIMITED CHEM-DRY MIDLANDS AND LONDON LIMITED CHEM-DRY SERVICES LTD CHEM-DRY U.K. LIMITED CHEMDZINE LTD