CHEMTEST LIMITED
NEWMARKET FIRSTSHIELD LIMITED

Hellopages » Suffolk » Forest Heath » CB8 0AL

Company number 06511736
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 11 DEPOT ROAD, NEWMARKET, SUFFOLK, CB8 0AL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 12,000 . The most likely internet sites of CHEMTEST LIMITED are www.chemtest.co.uk, and www.chemtest.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Chemtest Limited is a Private Limited Company. The company registration number is 06511736. Chemtest Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Chemtest Limited is 11 Depot Road Newmarket Suffolk Cb8 0al. . HEMPSON, Kevin Alan is a Secretary of the company. HALL, Darrell Stuart is a Director of the company. HEMPSON, Kevin Alan is a Director of the company. NOONE, Peter James is a Director of the company. Secretary JUST, Tony has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HENDERSON, Graham has been resigned. Director WATSON, David George has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HEMPSON, Kevin Alan
Appointed Date: 04 April 2008
Director
HALL, Darrell Stuart
Appointed Date: 01 February 2016
58 years old
Director
HEMPSON, Kevin Alan
Appointed Date: 04 April 2008
63 years old
Director
NOONE, Peter James
Appointed Date: 04 April 2008
55 years old

Resigned Directors

Secretary
JUST, Tony
Resigned: 04 April 2008
Appointed Date: 04 April 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 April 2008
Appointed Date: 21 February 2008
Director
HENDERSON, Graham
Resigned: 04 April 2008
Appointed Date: 04 April 2008
77 years old
Director
WATSON, David George
Resigned: 31 January 2016
Appointed Date: 12 November 2012
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 April 2008
Appointed Date: 21 February 2008

Persons With Significant Control

Mr Peter James Noone
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

CHEMTEST LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
14 Sep 2016
Full accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 12,000
01 Feb 2016
Appointment of Mr Darrell Stuart Hall as a director on 1 February 2016
01 Feb 2016
Termination of appointment of David George Watson as a director on 31 January 2016
...
... and 48 more events
11 Apr 2008
Registered office changed on 11/04/2008 from 16 churchill way cardiff south glamorgan CF10 2DX
07 Apr 2008
Appointment terminated secretary secretarial appointments LIMITED
07 Apr 2008
Appointment terminated director corporate appointments LIMITED
19 Mar 2008
Company name changed firstshield LIMITED\certificate issued on 19/03/08
21 Feb 2008
Incorporation

CHEMTEST LIMITED Charges

2 September 2015
Charge code 0651 1736 0006
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
24 August 2015
Charge code 0651 1736 0005
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 July 2013
Charge code 0651 1736 0004
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
4 April 2008
Floating charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
4 April 2008
Fixed charge on purchased debts which fail to vest
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
4 April 2008
Debenture
Delivered: 16 April 2008
Status: Satisfied on 18 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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