CHEM-DRY U.K. LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR
Company number 02788087
Status Active
Incorporation Date 9 February 1993
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 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration one hundred and ninety-eight 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; Registration of charge 027880870016, created on 1 September 2016. The most likely internet sites of CHEM-DRY U.K. LIMITED are www.chemdryuk.co.uk, and www.chem-dry-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Chem Dry U K Limited is a Private Limited Company. The company registration number is 02788087. Chem Dry U K Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Chem Dry U K 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 GREY, Robin Francis has been resigned. Secretary HUTCHINSON, Angela Denise has been resigned. Secretary JOHNSTON, Iain has been resigned. Secretary MAUGHAN, Anna has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Secretary WARD, Shirley has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED 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 BROWN, David Mckelvie has been resigned. Director CABLE, Richard John has been resigned. Director CARLISLE, Ian has been resigned. Director DAVISON, Jonathan Charles has been resigned. Director DICKINSON, Louise has been resigned. Director ELVIDGE, Paul Samuel has been resigned. Director ELVIDGE, Rowland Edward has been resigned. Director FORD, Simon has been resigned. Director GREY, Robin Francis has been resigned. Director HUTCHINSON, Jonathan Mark has been resigned. Director JOHNSTON, Iain has been resigned. Director JOLLY, Adrian Richard has been resigned. Director LAKIN, William John has been resigned. Director LEE, Peter Francis has been resigned. Director LEES, Stuart has been resigned. Director LETHEREN, Ralph 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 SCOTT, Charlie Richard 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 SMITH, Robert John has been resigned. Director TAYLOR, Mark Andrew has been resigned. Director WARD, Shirley has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "General cleaning of buildings".


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
GREY, Robin Francis
Resigned: 02 April 1997
Appointed Date: 12 February 1993
Secretary
HUTCHINSON, Angela Denise
Resigned: 04 July 2000
Appointed Date: 18 November 1997
Secretary
JOHNSTON, Iain
Resigned: 14 April 2005
Appointed Date: 04 July 2000
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: 18 November 1997
Appointed Date: 02 April 1997
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 12 February 1993
Appointed Date: 09 February 1993
Director
ANNISON, Roger Neil
Resigned: 04 July 2008
Appointed Date: 24 September 2004
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
BROWN, David Mckelvie
Resigned: 30 April 2000
Appointed Date: 18 May 1995
75 years old
Director
CABLE, Richard John
Resigned: 06 June 2005
Appointed Date: 02 January 2002
76 years old
Director
CARLISLE, Ian
Resigned: 31 January 2009
Appointed Date: 14 April 2005
63 years old
Director
DAVISON, Jonathan Charles
Resigned: 24 October 2003
Appointed Date: 23 September 1997
58 years old
Director
DICKINSON, Louise
Resigned: 21 December 2012
Appointed Date: 02 August 2011
62 years old
Director
ELVIDGE, Paul Samuel
Resigned: 26 January 1996
Appointed Date: 04 August 1993
58 years old
Director
ELVIDGE, Rowland Edward
Resigned: 21 February 1995
Appointed Date: 12 February 1993
89 years old
Director
FORD, Simon
Resigned: 30 September 2007
Appointed Date: 30 October 2006
60 years old
Director
GREY, Robin Francis
Resigned: 14 April 2005
Appointed Date: 12 February 1993
76 years old
Director
HUTCHINSON, Jonathan Mark
Resigned: 06 December 2002
Appointed Date: 12 February 1993
64 years old
Director
JOHNSTON, Iain
Resigned: 21 January 2010
Appointed Date: 04 July 2000
71 years old
Director
JOLLY, Adrian Richard
Resigned: 24 May 2013
Appointed Date: 21 January 2003
63 years old
Director
LAKIN, William John
Resigned: 09 November 2009
Appointed Date: 13 June 2005
78 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
LETHEREN, Ralph
Resigned: 18 December 2006
Appointed Date: 20 September 1999
53 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
SCOTT, Charlie Richard
Resigned: 31 March 2009
Appointed Date: 30 October 2006
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
Appointed Date: 12 February 1993
77 years old
Director
SMITH, Robert John
Resigned: 21 May 2004
Appointed Date: 27 October 1997
72 years old
Director
TAYLOR, Mark Andrew
Resigned: 12 February 2010
Appointed Date: 02 January 2004
55 years old
Director
WARD, Shirley
Resigned: 04 July 2000
Appointed Date: 23 September 1997
61 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 12 February 1993
Appointed Date: 09 February 1993

CHEM-DRY U.K. LIMITED Events

07 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
13 Sep 2016
Registration of charge 027880870016, created on 1 September 2016
21 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 4,500,102
17 Jun 2016
Registration of charge 027880870015, created on 3 June 2016
...
... and 188 more events
22 Feb 1993
Company name changed gageline LIMITED\certificate issued on 23/02/93
22 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1993
Company name changed\certificate issued on 22/02/93
09 Feb 1993
Certificate of incorporation
09 Feb 1993
Incorporation

CHEM-DRY U.K. LIMITED Charges

1 September 2016
Charge code 0278 8087 0016
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Blackstar 2016 Limited
Description: Contains fixed charge…
3 June 2016
Charge code 0278 8087 0015
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
18 April 2016
Charge code 0278 8087 0014
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…
14 June 2007
Deed of security
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Edward Le Bas Properties Limited
Description: The deposit fund. See the mortgage charge document for full…
11 July 2003
An omnibus letter of set-off
Delivered: 23 July 2003
Status: Satisfied on 22 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
19 September 1994
Single debenture
Delivered: 23 September 1994
Status: Satisfied on 22 December 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1994
Single debenture
Delivered: 5 August 1994
Status: Satisfied on 23 March 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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