HICHROM LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4XN

Company number 01873803
Status Active
Incorporation Date 21 December 1984
Company Type Private Limited Company
Address HICHROM LIMITED HUNTER BOULEVARD, MAGNA PARK, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4XN
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 6,804 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of HICHROM LIMITED are www.hichrom.co.uk, and www.hichrom.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Hinckley Rail Station is 7.3 miles; to Narborough Rail Station is 7.9 miles; to South Wigston Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hichrom Limited is a Private Limited Company. The company registration number is 01873803. Hichrom Limited has been working since 21 December 1984. The present status of the company is Active. The registered address of Hichrom Limited is Hichrom Limited Hunter Boulevard Magna Park Lutterworth Leicestershire England Le17 4xn. . PULFORD, Karen Jane is a Secretary of the company. HOGAN, William Patrick is a Director of the company. MCKAY, Stuart William, Dr is a Director of the company. PULFORD, Karen Jane is a Director of the company. Secretary ADDYMAN, Neil Charles has been resigned. Secretary MALLEN, Carol has been resigned. Director ADDYMAN, Neil Charles has been resigned. Director MALLEN, David Nigel Brinsley, Dr has been resigned. Director SMITH, Andrew Nicholas has been resigned. Director STANLEY, David Christopher Luke has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
PULFORD, Karen Jane
Appointed Date: 01 May 2015

Director
HOGAN, William Patrick
Appointed Date: 01 May 2015
66 years old

Director

Director
PULFORD, Karen Jane
Appointed Date: 01 May 2015
57 years old

Resigned Directors

Secretary
ADDYMAN, Neil Charles
Resigned: 01 May 2015
Appointed Date: 11 October 2000

Secretary
MALLEN, Carol
Resigned: 11 October 2000

Director
ADDYMAN, Neil Charles
Resigned: 01 May 2015
Appointed Date: 01 August 2014
67 years old

Director
MALLEN, David Nigel Brinsley, Dr
Resigned: 31 December 1997
83 years old

Director
SMITH, Andrew Nicholas
Resigned: 01 May 2015
Appointed Date: 01 January 2001
53 years old

Director
STANLEY, David Christopher Luke
Resigned: 01 May 2015
Appointed Date: 02 January 1998
59 years old

HICHROM LIMITED Events

09 Jun 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 6,804

09 Sep 2015
Group of companies' accounts made up to 31 December 2014
18 May 2015
Registered office address changed from 1 the Markham Centre Station Road Theale Reading, Berks RG7 4PE to Hichrom Limited Hunter Boulevard Magna Park Lutterworth Leicestershire LE17 4XN on 18 May 2015
18 May 2015
Appointment of Ms Karen Jane Pulford as a director on 1 May 2015
...
... and 84 more events
01 Jun 1988
Return made up to 18/03/88; full list of members

22 Apr 1988
Accounts for a small company made up to 31 December 1987

02 Jun 1987
Return made up to 20/03/87; full list of members

19 Mar 1987
Accounts for a small company made up to 31 December 1986

21 Dec 1984
Incorporation

HICHROM LIMITED Charges

24 July 2002
Legal charge
Delivered: 25 July 2002
Status: Satisfied on 27 March 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 3 the markham centre, station road, theale, berkshire…
9 June 1989
Legal mortgage
Delivered: 29 June 1989
Status: Satisfied on 27 March 2015
Persons entitled: National Westminster Bank PLC
Description: Unit, markham centre station road, theale, berks and the…
4 March 1985
Legal mortgage
Delivered: 16 March 1985
Status: Satisfied on 27 March 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 6 chiltern enterprise centre station road theale…
29 January 1985
Mortgage debenture
Delivered: 15 February 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…