WITTON CHEMICAL CO.LIMITED
SUFFOLK

Hellopages » Suffolk » Forest Heath » IP28 7AT

Company number 00740947
Status Active
Incorporation Date 15 November 1962
Company Type Private Limited Company
Address SOUTHGATE AVENUE, MILDENHALL, SUFFOLK, IP28 7AT
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals, 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mrs Janet Elisabeth Chapman as a secretary on 28 June 2016; Termination of appointment of Beverley Ann Knight Fcca as a secretary on 27 June 2016. The most likely internet sites of WITTON CHEMICAL CO.LIMITED are www.wittonchemical.co.uk, and www.witton-chemical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. The distance to to Lakenheath Rail Station is 6.4 miles; to Shippea Hill Rail Station is 6.5 miles; to Brandon Rail Station is 8.4 miles; to Newmarket Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Witton Chemical Co Limited is a Private Limited Company. The company registration number is 00740947. Witton Chemical Co Limited has been working since 15 November 1962. The present status of the company is Active. The registered address of Witton Chemical Co Limited is Southgate Avenue Mildenhall Suffolk Ip28 7at. . CHAPMAN, Janet Elisabeth is a Secretary of the company. BANKS, Gillian Margaret is a Director of the company. CHAPMAN, Janet Elisabeth is a Director of the company. Secretary KNIGHT FCCA, Beverley Ann has been resigned. Secretary SMITH, Martin John has been resigned. Secretary WRENCH, Eric, Dr has been resigned. Secretary CYPROSERVUS CO. LIMITED has been resigned. Director BANKS, Gillian Margaret has been resigned. Director BOOTHBY, James Henry has been resigned. Director BUTCHER, Anthony Vincent, Dr has been resigned. Director CHAPMAN, Janet Elisabeth has been resigned. Director CHAPMAN, Jonathan David has been resigned. Director CHAPMAN, Jonathan David has been resigned. Director DROHAN, John James has been resigned. Director GEORGHIADES, Chris has been resigned. Director PAPAS, Pambos has been resigned. Director SMITH, Martin John has been resigned. Director WRENCH, Eric, Dr has been resigned. Director WRENCH, Eric, Dr has been resigned. Director WRENCH, May has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
CHAPMAN, Janet Elisabeth
Appointed Date: 28 June 2016
Director
BANKS, Gillian Margaret
Appointed Date: 22 July 2010
70 years old
Director
CHAPMAN, Janet Elisabeth
Appointed Date: 24 August 2009
68 years old

Resigned Directors

Secretary
KNIGHT FCCA, Beverley Ann
Resigned: 27 June 2016
Appointed Date: 09 December 2011
Secretary
SMITH, Martin John
Resigned: 23 July 1996
Secretary
WRENCH, Eric, Dr
Resigned: 24 October 2011
Appointed Date: 27 July 1996
Secretary
CYPROSERVUS CO. LIMITED
Resigned: 30 April 2008
Appointed Date: 21 August 1996
Director
BANKS, Gillian Margaret
Resigned: 23 July 1996
Appointed Date: 14 March 1996
70 years old
Director
BOOTHBY, James Henry
Resigned: 17 November 1993
80 years old
Director
BUTCHER, Anthony Vincent, Dr
Resigned: 23 July 1996
Appointed Date: 18 October 1993
84 years old
Director
CHAPMAN, Janet Elisabeth
Resigned: 23 July 1996
Appointed Date: 28 March 1996
68 years old
Director
CHAPMAN, Jonathan David
Resigned: 23 July 1996
Appointed Date: 16 April 1996
70 years old
Director
CHAPMAN, Jonathan David
Resigned: 25 April 1994
70 years old
Director
DROHAN, John James
Resigned: 23 July 1996
89 years old
Director
GEORGHIADES, Chris
Resigned: 30 April 2008
Appointed Date: 22 July 1996
72 years old
Director
PAPAS, Pambos
Resigned: 30 April 2008
Appointed Date: 22 July 1996
65 years old
Director
SMITH, Martin John
Resigned: 23 July 1996
70 years old
Director
WRENCH, Eric, Dr
Resigned: 24 October 2011
Appointed Date: 23 August 1993
95 years old
Director
WRENCH, Eric, Dr
Resigned: 27 April 1993
95 years old
Director
WRENCH, May
Resigned: 09 December 2011
Appointed Date: 29 April 1993
98 years old

WITTON CHEMICAL CO.LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
05 Jul 2016
Appointment of Mrs Janet Elisabeth Chapman as a secretary on 28 June 2016
05 Jul 2016
Termination of appointment of Beverley Ann Knight Fcca as a secretary on 27 June 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 5,211
27 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 118 more events
08 Dec 1986
Full accounts made up to 31 March 1986
25 Nov 1986
New director appointed
01 Aug 1986
Particulars of mortgage/charge
15 May 1967
Company name changed\certificate issued on 15/05/67
15 Nov 1962
Certificate of incorporation

WITTON CHEMICAL CO.LIMITED Charges

14 July 2010
Debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Lombard North Central Public Company Limited
Description: Fixed and floating charge over the undertaking and all…
14 July 2010
Chattel mortgage
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Chattel mortgage see image for full details.
3 September 2009
Debenture
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 1996
Legal charge
Delivered: 10 May 1996
Status: Satisfied on 10 July 2007
Persons entitled: Barclays Bank PLC
Description: The baulk mill lane fordham cambridgeshire.
25 January 1996
Legal charge
Delivered: 5 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cma wheels factory, southgate avenue, mildenhall, suffolk.
25 January 1996
Legal charge
Delivered: 5 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and factory premises at hampstead avenue mildenhall…
25 January 1996
Legal charge
Delivered: 5 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bd engineering premises southgate ave, mildenhall suffolk.
5 September 1990
Deed of mortgage
Delivered: 11 September 1990
Status: Satisfied on 29 December 1993
Persons entitled: Waltermann International Gmbh
Description: Land having an area of 1.4 acres fronting chiswick avenue…
15 July 1986
Charge
Delivered: 1 August 1986
Status: Satisfied on 29 December 1993
Persons entitled: Shell Chemicals UK Limited
Description: Glass lined reactor type ra 963000 with ancillary equipment…
14 January 1986
Legal charge
Delivered: 17 January 1986
Status: Satisfied on 29 December 1993
Persons entitled: Barclays Bank PLC
Description: F/H property k/a dreadnought factory chiswick avenue…
12 August 1975
Guarantee & debenture
Delivered: 19 August 1975
Status: Satisfied on 10 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed floating charges over undertaking and all property…

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