CHEM-DRY MIDLANDS AND LONDON LIMITED
THAMES DITTON INNOVATIVE FRANCHISING LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 02388832
Status Active
Incorporation Date 24 May 1989
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Andrew Smith as a director on 5 October 2016; Registration of charge 023888320013, created on 1 September 2016. The most likely internet sites of CHEM-DRY MIDLANDS AND LONDON LIMITED are www.chemdrymidlandsandlondon.co.uk, and www.chem-dry-midlands-and-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Chem Dry Midlands and London Limited is a Private Limited Company. The company registration number is 02388832. Chem Dry Midlands and London Limited has been working since 24 May 1989. The present status of the company is Active. The registered address of Chem Dry Midlands and London 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 GARBETT, Anna Marie has been resigned. Secretary GREY, Elizabeth Jane has been resigned. Secretary JOHNSTON, Iain has been resigned. Secretary MAUGHAN, Anna has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Director ABBOTTS, Michael Anthony has been resigned. Director ANNISON, Roger Neil has been resigned. Director BELK, Andrew John has been resigned. Director BELL, Jonathan has been resigned. Director CARLISLE, Ian has been resigned. Director DALES, Shirley has been resigned. Director DICKINSON, Louise has been resigned. Director GREY, Elizabeth Jane has been resigned. Director GREY, Robin Francis 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 SMITH, Andrew has been resigned. Director SMITH, Andrew John has been resigned. Director SMITH, Robert John has been resigned. Director TAYLOR, Mark Andrew has been resigned. The company operates in "Dormant Company".


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 March 2016
63 years old
Director
GOLD ROUND LIMITED
Appointed Date: 18 April 2016

Resigned Directors

Secretary
DALES, Shirley
Resigned: 14 April 2005
Appointed Date: 08 June 2004
Secretary
GARBETT, Anna Marie
Resigned: 14 May 2004
Appointed Date: 01 September 1997
Secretary
GREY, Elizabeth Jane
Resigned: 01 September 1997
Secretary
JOHNSTON, Iain
Resigned: 08 June 2004
Appointed Date: 14 May 2004
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
Director
ABBOTTS, Michael Anthony
Resigned: 14 May 2004
Appointed Date: 01 September 1997
75 years old
Director
ANNISON, Roger Neil
Resigned: 04 July 2008
Appointed Date: 08 June 2004
68 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
CARLISLE, Ian
Resigned: 31 January 2009
Appointed Date: 14 April 2005
63 years old
Director
DALES, Shirley
Resigned: 30 April 2006
Appointed Date: 08 June 2004
61 years old
Director
DICKINSON, Louise
Resigned: 21 December 2012
Appointed Date: 02 August 2011
62 years old
Director
GREY, Elizabeth Jane
Resigned: 14 April 2005
75 years old
Director
GREY, Robin Francis
Resigned: 14 April 2005
76 years old
Director
JOHNSTON, Iain
Resigned: 21 January 2010
Appointed Date: 14 May 2004
71 years old
Director
JOLLY, Adrian Richard
Resigned: 24 May 2013
Appointed Date: 08 June 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
49 years old
Director
ROCKETT, Matthew Ian
Resigned: 01 October 2009
Appointed Date: 24 September 2009
49 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, Robert John
Resigned: 14 May 2004
Appointed Date: 01 September 1997
72 years old
Director
TAYLOR, Mark Andrew
Resigned: 12 February 2010
Appointed Date: 14 May 2004
55 years old

CHEM-DRY MIDLANDS AND LONDON LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
20 Jan 2017
Termination of appointment of Andrew Smith as a director on 5 October 2016
13 Sep 2016
Registration of charge 023888320013, created on 1 September 2016
22 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
17 Jun 2016
Registration of charge 023888320012, created on 3 June 2016
...
... and 160 more events
16 Aug 1989
Secretary resigned;new secretary appointed
16 Aug 1989
Secretary resigned;new secretary appointed
07 Aug 1989
Registered office changed on 07/08/89 from: 74 high street coleshill birmingham B46 3AH
24 May 1989
Certificate of incorporation
24 May 1989
Incorporation

CHEM-DRY MIDLANDS AND LONDON LIMITED Charges

1 September 2016
Charge code 0238 8832 0013
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Blackstar 2016 Limited
Description: Contains fixed charge…
3 June 2016
Charge code 0238 8832 0012
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
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…
14 June 2000
Legal mortgage
Delivered: 16 June 2000
Status: Satisfied on 8 April 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 3 kettlebrook road tamworth…
5 November 1998
Debenture
Delivered: 13 November 1998
Status: Satisfied on 8 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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