CHEMOX POUND LIMITED
GUILDFORD HOBART ENTERPRISES (UK) LIMITED CARST & WALKER (UK) LIMITED B & B CHEMICALS LIMITED

Hellopages » Surrey » Guildford » GU3 3BH

Company number 02782701
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address SUSSEX HOUSE, THE PINES, BROAD STREET, GUILDFORD, SURREY, GU3 3BH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Director's details changed for Mr Andrew John Stone on 1 July 2010; Director's details changed for Mr Philip Charles Hinton on 1 January 2017. The most likely internet sites of CHEMOX POUND LIMITED are www.chemoxpound.co.uk, and www.chemox-pound.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Chemox Pound Limited is a Private Limited Company. The company registration number is 02782701. Chemox Pound Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of Chemox Pound Limited is Sussex House The Pines Broad Street Guildford Surrey Gu3 3bh. . BARNBY, David George is a Secretary of the company. BARNBY, David George is a Director of the company. CLIFFORD, Evelyn is a Director of the company. HINTON, Philip Charles is a Director of the company. POUND, Gordon Dominic Victor is a Director of the company. STONE, John Andrew is a Director of the company. WESTLEY, Gavin David is a Director of the company. Secretary BOYNTON, David Philip has been resigned. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary GLOSTER, Melvyn Robert has been resigned. Director BOYNTON, David Philip has been resigned. Director BUCKLEY, Martin John has been resigned. Director BUCKLEY, Martin John has been resigned. Director GLOSTER, Melvyn Robert has been resigned. Director JOHNSON, Denis has been resigned. Director WESTLEY, Gavin has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BARNBY, David George
Appointed Date: 15 August 2006
Director
BARNBY, David George
Appointed Date: 21 December 2001
62 years old
Director
CLIFFORD, Evelyn
Appointed Date: 07 March 2013
48 years old
Director
HINTON, Philip Charles
Appointed Date: 10 September 2013
58 years old
Director
POUND, Gordon Dominic Victor
Appointed Date: 01 July 2010
57 years old
Director
STONE, John Andrew
Appointed Date: 01 July 2010
71 years old
Director
WESTLEY, Gavin David
Appointed Date: 06 April 2011
55 years old

Resigned Directors

Secretary
BOYNTON, David Philip
Resigned: 31 August 2001
Appointed Date: 22 January 1993
Nominee Secretary
COURT SECRETARIES LTD
Resigned: 22 January 1993
Appointed Date: 22 January 1993
Secretary
GLOSTER, Melvyn Robert
Resigned: 15 August 2006
Appointed Date: 31 August 2001
Director
BOYNTON, David Philip
Resigned: 31 August 2001
Appointed Date: 22 January 1993
73 years old
Director
BUCKLEY, Martin John
Resigned: 09 February 2010
Appointed Date: 06 October 2004
75 years old
Director
BUCKLEY, Martin John
Resigned: 31 August 2001
Appointed Date: 22 January 1993
75 years old
Director
GLOSTER, Melvyn Robert
Resigned: 24 January 2004
Appointed Date: 31 August 2001
84 years old
Director
JOHNSON, Denis
Resigned: 06 May 2016
Appointed Date: 23 November 2007
67 years old
Director
WESTLEY, Gavin
Resigned: 06 April 2011
Appointed Date: 06 April 2011
55 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 22 January 1993
Appointed Date: 22 January 1993

Persons With Significant Control

Chemox Pound Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEMOX POUND LIMITED Events

30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
26 Jan 2017
Director's details changed for Mr Andrew John Stone on 1 July 2010
25 Jan 2017
Director's details changed for Mr Philip Charles Hinton on 1 January 2017
25 Jan 2017
Director's details changed for Mr Gavin David Westley on 1 January 2017
30 Sep 2016
Full accounts made up to 31 December 2015
...
... and 98 more events
15 Mar 1993
Accounting reference date notified as 30/06
15 Mar 1993
Registered office changed on 15/03/93 from: 209 luckwell road bristol BS3 3HD
15 Mar 1993
Director resigned;new director appointed
15 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
22 Jan 1993
Incorporation

CHEMOX POUND LIMITED Charges

9 May 2016
Charge code 0278 2701 0009
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
9 May 2016
Charge code 0278 2701 0008
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
6 November 2015
Charge code 0278 2701 0007
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
14 July 2015
Charge code 0278 2701 0006
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
14 July 2015
Charge code 0278 2701 0005
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 July 2015
Charge code 0278 2701 0004
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as 11…
12 November 2013
Charge code 0278 2701 0003
Delivered: 16 November 2013
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: L/H unit 11 the pines trading estate broard street…
29 August 2011
Debenture
Delivered: 14 September 2011
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2011
All assets debenture
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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