E C CHEMICAL PRODUCTIONS LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 02993651
Status Active
Incorporation Date 23 November 1994
Company Type Private Limited Company
Address UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of E C CHEMICAL PRODUCTIONS LIMITED are www.ecchemicalproductions.co.uk, and www.e-c-chemical-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. E C Chemical Productions Limited is a Private Limited Company. The company registration number is 02993651. E C Chemical Productions Limited has been working since 23 November 1994. The present status of the company is Active. The registered address of E C Chemical Productions Limited is Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire Fy4 5gu. . RUTHERFORD, Nicholas John is a Secretary of the company. RUTHERFORD, Nicholas John is a Director of the company. RUTHERFORD, Simon Edward is a Director of the company. Secretary COLSON, Michael Ernest has been resigned. Secretary RUTHERFORD, Mark Arthur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RUTHERFORD, Mark Arthur has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUTHERFORD, Nicholas John
Appointed Date: 28 June 1996
Director
RUTHERFORD, Nicholas John
Appointed Date: 23 November 1994
65 years old
Director
RUTHERFORD, Simon Edward
Appointed Date: 23 November 1994
67 years old

Resigned Directors

Secretary
COLSON, Michael Ernest
Resigned: 28 June 1996
Appointed Date: 07 July 1995
Secretary
RUTHERFORD, Mark Arthur
Resigned: 07 July 1995
Appointed Date: 23 November 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 1994
Appointed Date: 23 November 1994
Director
RUTHERFORD, Mark Arthur
Resigned: 07 July 1995
Appointed Date: 23 November 1994
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 1994
Appointed Date: 23 November 1994

Persons With Significant Control

Mrs Patricia Rutherford
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Edward Rutherford
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Rutherford
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E C CHEMICAL PRODUCTIONS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 50 more events
08 Dec 1994
Accounting reference date notified as 30/09
02 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
02 Dec 1994
New director appointed
02 Dec 1994
Director resigned;new director appointed
23 Nov 1994
Incorporation

E C CHEMICAL PRODUCTIONS LIMITED Charges

16 May 2008
Legal mortgage
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit D2 whitehills business park blackpool assigns the…
20 April 2008
Debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 1995
Debenture
Delivered: 11 August 1995
Status: Satisfied on 29 April 2008
Persons entitled: Reedham Factors Limited
Description: Fixed and floating charges over the undertaking and all…

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