CHLORIDE EASTERN LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 00330927
Status Active
Incorporation Date 23 August 1937
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Christian Andre Valentini as a director on 10 June 2016. The most likely internet sites of CHLORIDE EASTERN LIMITED are www.chlorideeastern.co.uk, and www.chloride-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chloride Eastern Limited is a Private Limited Company. The company registration number is 00330927. Chloride Eastern Limited has been working since 23 August 1937. The present status of the company is Active. The registered address of Chloride Eastern Limited is 62 Wilson Street London Ec2a 2bu. . WONG, Winston is a Secretary of the company. RAHEJA, Satish Bihari is a Director of the company. VALENTINI, Christian Andre is a Director of the company. WONG, Winston is a Director of the company. Director BANERJEE, Gautam has been resigned. Director BEAVER, Keith Bruce has been resigned. Director FRANK, Reginald John has been resigned. Director HONG, Pian Tee has been resigned. Director KAPADIA, Rajesh has been resigned. Director KUMAR, Ramesh has been resigned. Director LANGDALE, Roger Gaimster has been resigned. Director MADHAVA MENON, Shankar Narayanan has been resigned. Director VORA, Bhimji has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WONG, Winston
Director
RAHEJA, Satish Bihari
Appointed Date: 06 July 1993
61 years old
Director
VALENTINI, Christian Andre
Appointed Date: 10 June 2016
63 years old
Director
WONG, Winston

78 years old

Resigned Directors

Director
BANERJEE, Gautam
Resigned: 25 August 1994
Appointed Date: 31 August 1993
71 years old
Director
BEAVER, Keith Bruce
Resigned: 28 June 1994
Appointed Date: 31 August 1993
83 years old
Director
FRANK, Reginald John
Resigned: 31 January 1994
Appointed Date: 31 August 1993
94 years old
Director
HONG, Pian Tee
Resigned: 13 January 1994
Appointed Date: 06 July 1993
81 years old
Director
KAPADIA, Rajesh
Resigned: 27 April 2015
Appointed Date: 08 September 1994
69 years old
Director
KUMAR, Ramesh
Resigned: 06 July 1993
82 years old
Director
LANGDALE, Roger Gaimster
Resigned: 13 January 1994
Appointed Date: 31 August 1993
90 years old
Director
MADHAVA MENON, Shankar Narayanan
Resigned: 13 December 1999
Appointed Date: 02 May 1996
63 years old
Director
VORA, Bhimji
Resigned: 06 July 1993
72 years old

Persons With Significant Control

Chloride Eastern Industries Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHLORIDE EASTERN LIMITED Events

23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
05 Jul 2016
Full accounts made up to 31 March 2016
27 Jun 2016
Appointment of Christian Andre Valentini as a director on 10 June 2016
12 Dec 2015
Full accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 112 more events
23 Jul 1987
Particulars of mortgage/charge
22 Aug 1986
Return made up to 18/08/86; full list of members
08 Aug 1986
Full accounts made up to 31 March 1986
03 Jul 1986
Registered office changed on 03/07/86 from: 52 grosvenor gdns london SW1W 0AU.
23 Aug 1937
Incorporation

CHLORIDE EASTERN LIMITED Charges

8 July 1987
Debenture
Delivered: 23 July 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1985
Supplemental deed of accession
Delivered: 20 December 1985
Status: Satisfied
Persons entitled: The Agent Lloyds Bank PLC
Description: (See doc M91 for furher details). Fixed and floating…
2 March 1983
Deed of accession
Delivered: 15 March 1983
Status: Satisfied
Persons entitled: Lloyds Bank Plcas Agent
Description: (See doc M89 for further details). Fixed and floating…
29 September 1982
Omnibus debenture
Delivered: 5 October 1982
Status: Satisfied
Persons entitled: Chloride Group PLC.
Description: Floating charge. Undertaking and all property and assets.
29 September 1982
Omnibus debenture
Delivered: 5 October 1982
Status: Satisfied
Persons entitled: Lloyds Bank Plcas Agent
Description: (See doc M87 and schedule attached for fuller details)…

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