ORTHENE CHEMICALS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 8UJ

Company number 01249728
Status Active
Incorporation Date 18 March 1976
Company Type Private Limited Company
Address BREMBER ROAD, SOUTH HARROW INDUSTRIAL ESTATE, HARROW, HA2 8UJ
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 ten events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Benjamin Hugh Remmington on 12 May 2016. The most likely internet sites of ORTHENE CHEMICALS LIMITED are www.orthenechemicals.co.uk, and www.orthene-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Orthene Chemicals Limited is a Private Limited Company. The company registration number is 01249728. Orthene Chemicals Limited has been working since 18 March 1976. The present status of the company is Active. The registered address of Orthene Chemicals Limited is Brember Road South Harrow Industrial Estate Harrow Ha2 8uj. . ALLEN, Peter James is a Secretary of the company. TURNER, Hugh is a Secretary of the company. EDWARDS, David Mark is a Director of the company. JAY, Stephen Walter is a Director of the company. KER, Charles James is a Director of the company. KER, Roger Brett is a Director of the company. REMMINGTON, Benjamin Hugh is a Director of the company. Secretary KER, Struan Charles Alan has been resigned. Secretary MALLINSON, Philip David has been resigned. Director KER, Madeleine Rosemary has been resigned. Director KER, Murray John Stanley has been resigned. Director KER, Robert Alan Cameron has been resigned. Director KER, Struan Charles Alan has been resigned. Director MALLINSON, Philip David has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
ALLEN, Peter James
Appointed Date: 03 October 2005
Secretary
TURNER, Hugh
Appointed Date: 28 January 2016
Director
EDWARDS, David Mark
Appointed Date: 28 January 2016
59 years old
Director
JAY, Stephen Walter
Appointed Date: 28 January 2016
60 years old
Director
KER, Charles James
Appointed Date: 01 June 1993
58 years old
Director
KER, Roger Brett
Appointed Date: 28 January 2016
47 years old
Director
REMMINGTON, Benjamin Hugh
Appointed Date: 28 January 2016
59 years old

Resigned Directors

Secretary
KER, Struan Charles Alan
Resigned: 03 October 2001
Secretary
MALLINSON, Philip David
Resigned: 31 July 2005
Appointed Date: 03 October 2001
Director
KER, Madeleine Rosemary
Resigned: 01 September 2005
90 years old
Director
KER, Murray John Stanley
Resigned: 07 June 2002
65 years old
Director
KER, Robert Alan Cameron
Resigned: 01 September 2005
94 years old
Director
KER, Struan Charles Alan
Resigned: 03 October 2001
67 years old
Director
MALLINSON, Philip David
Resigned: 31 July 2005
Appointed Date: 01 June 1993
65 years old

Persons With Significant Control

Orthene Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORTHENE CHEMICALS LIMITED Events

27 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Jan 2017
Full accounts made up to 31 March 2016
23 May 2016
Director's details changed for Mr Benjamin Hugh Remmington on 12 May 2016
18 Mar 2016
Appointment of Mr Hugh Turner as a secretary on 28 January 2016
18 Mar 2016
Appointment of Mr Stephen Walter Jay as a director on 28 January 2016
...
... and 100 more events
20 May 1988
Particulars of mortgage/charge
18 Jan 1988
Accounts made up to 28 February 1987
18 Jan 1988
Return made up to 31/12/87; full list of members
28 Nov 1986
Accounts made up to 28 February 1986
28 Nov 1986
Return made up to 27/11/86; full list of members

ORTHENE CHEMICALS LIMITED Charges

31 October 1997
Legal charge
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 brember road south harrow l/b of harrow t/no.NGL601917.
21 June 1993
Debenture
Delivered: 1 July 1993
Status: Satisfied on 17 June 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1988
Legal charge
Delivered: 1 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13A, brember road, south harrow. L/b of harrow t/n ngl…
12 May 1988
Legal charge
Delivered: 20 May 1988
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: 13A brember road, south harrow, l/b of harrow t/n ngl…
12 March 1979
Debenture
Delivered: 15 March 1979
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

Similar Companies

ORTHELLIUS LTD ORTHELLO LTD ORTHENE HOLDINGS LIMITED ORTHENTIC PLUMBING SERVICES LTD ORTHERE LTD ORTHET LIMITED ORTHEX LIMITED