PRISM CHEMICALS LIMITED
RUNCORN ECLIPSE CHEMICALS LIMITED BROOMCO (1685) LIMITED

Hellopages » Cheshire » Halton » WA7 1TU

Company number 03659050
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address C/O BANNER CHEMICALS LTD, HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TU
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Director's details changed for Mr Colin Richard Boyle on 30 September 2016; Director's details changed for Mr Mordechai Kessler on 30 September 2016. The most likely internet sites of PRISM CHEMICALS LIMITED are www.prismchemicals.co.uk, and www.prism-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Prism Chemicals Limited is a Private Limited Company. The company registration number is 03659050. Prism Chemicals Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Prism Chemicals Limited is C O Banner Chemicals Ltd Hampton Court Manor Park Runcorn Cheshire Wa7 1tu. . PERRY, Brian Robert is a Secretary of the company. BOYLE, Colin Richard is a Director of the company. DALTON, David Robert John is a Director of the company. KESSLER, Mordechai is a Director of the company. Secretary FLETCHER, Ian Smith has been resigned. Secretary HOWARTH, Alan Raymond has been resigned. Secretary KERR, Suzanne has been resigned. Secretary MCINNES, Timothy Ian has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BREWER, Barbara has been resigned. Director CROSS, Goeffrey Raymond has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HAYES, Michael Edward has been resigned. Director HOWARTH, Alan Raymond has been resigned. Director HREBENAR, Kevin has been resigned. Director LLOYD, Stuart John has been resigned. Director MCINNES, Timothy Ian has been resigned. Director PFOUNTZ, Joseph has been resigned. Director SELVAGE, Garry John has been resigned. Director THOMAS, Ieuan Jenkin has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
PERRY, Brian Robert
Appointed Date: 01 September 2013
Director
BOYLE, Colin Richard
Appointed Date: 06 October 2004
62 years old
Director
DALTON, David Robert John
Appointed Date: 24 September 2007
71 years old
Director
KESSLER, Mordechai
Appointed Date: 01 September 2004
70 years old

Resigned Directors

Secretary
FLETCHER, Ian Smith
Resigned: 31 August 2013
Appointed Date: 25 June 2007
Secretary
HOWARTH, Alan Raymond
Resigned: 31 August 2004
Appointed Date: 12 November 1999
Secretary
KERR, Suzanne
Resigned: 25 June 2007
Appointed Date: 31 August 2004
Secretary
MCINNES, Timothy Ian
Resigned: 12 November 1999
Appointed Date: 30 November 1998
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 30 November 1998
Appointed Date: 29 October 1998
Director
BREWER, Barbara
Resigned: 12 December 2000
Appointed Date: 26 April 2000
76 years old
Director
CROSS, Goeffrey Raymond
Resigned: 29 March 2001
Appointed Date: 12 November 1999
91 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 31 March 1999
Appointed Date: 29 October 1998
Director
HAYES, Michael Edward
Resigned: 01 September 2004
Appointed Date: 29 March 2001
72 years old
Director
HOWARTH, Alan Raymond
Resigned: 31 August 2004
Appointed Date: 31 March 1999
64 years old
Director
HREBENAR, Kevin
Resigned: 19 January 2001
Appointed Date: 30 June 2000
69 years old
Director
LLOYD, Stuart John
Resigned: 31 March 1999
Appointed Date: 30 November 1998
80 years old
Director
MCINNES, Timothy Ian
Resigned: 12 November 1999
Appointed Date: 30 November 1998
63 years old
Director
PFOUNTZ, Joseph
Resigned: 01 September 2004
Appointed Date: 29 March 2001
61 years old
Director
SELVAGE, Garry John
Resigned: 14 November 2003
Appointed Date: 19 January 2001
72 years old
Director
THOMAS, Ieuan Jenkin
Resigned: 22 February 2012
Appointed Date: 01 September 2004
90 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 30 November 1998
Appointed Date: 29 October 1998

Persons With Significant Control

Mr Mordechai Kessler
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

PRISM CHEMICALS LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Sep 2016
Director's details changed for Mr Colin Richard Boyle on 30 September 2016
30 Sep 2016
Director's details changed for Mr Mordechai Kessler on 30 September 2016
30 Sep 2016
Director's details changed for Mr David Robert John Dalton on 30 September 2016
27 Sep 2016
Full accounts made up to 30 April 2016
...
... and 97 more events
03 Dec 1998
Accounting reference date extended from 31/10/99 to 31/03/00
03 Dec 1998
Director resigned
03 Dec 1998
Secretary resigned
11 Nov 1998
Company name changed broomco (1685) LIMITED\certificate issued on 12/11/98
29 Oct 1998
Incorporation

PRISM CHEMICALS LIMITED Charges

22 February 2012
Composite guarantee and debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Ieuan Jenkin Thomas
Description: Fixed and floating charge over the undertaking and all…
26 July 2007
Legal mortgage
Delivered: 8 August 2007
Status: Satisfied on 29 February 2012
Persons entitled: Clydesdale Bank PLC
Description: 59-61 sandhills lane liverpool t/no ms 4. assigns the…
26 July 2007
Debenture
Delivered: 8 August 2007
Status: Satisfied on 29 February 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2004
Fixed and floating charge
Delivered: 15 September 2004
Status: Satisfied on 31 July 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 March 2001
Legal charge
Delivered: 31 March 2001
Status: Satisfied on 31 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at 59-61 sandhills lane liverpool. By…
2 February 1999
Debenture
Delivered: 9 February 1999
Status: Satisfied on 31 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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