CHEMICAL INNOVATIONS LIMITED
UXBRIDGE COMPOUNDING INGREDIENTS LIMITED

Hellopages » Greater London » Hillingdon » UB8 2YF

Company number 00637686
Status Active
Incorporation Date 23 September 1959
Company Type Private Limited Company
Address 27 RIVERSIDE WAY, UXBRIDGE, MIDDLESEX, UB8 2YF
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Auditor's resignation; Appointment of Mrs Birgitt Michaela Nord as a secretary on 1 January 2017; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of CHEMICAL INNOVATIONS LIMITED are www.chemicalinnovations.co.uk, and www.chemical-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. Chemical Innovations Limited is a Private Limited Company. The company registration number is 00637686. Chemical Innovations Limited has been working since 23 September 1959. The present status of the company is Active. The registered address of Chemical Innovations Limited is 27 Riverside Way Uxbridge Middlesex Ub8 2yf. . NORD, Birgitt Michaela is a Secretary of the company. HECKMANN, Gert Gunter Werner, Dr is a Director of the company. HELFRICH, Bernd Paul Josef is a Director of the company. MARTIN, Robert Stephen is a Director of the company. SPALTON, Charles Richard is a Director of the company. Secretary ASTLES, Peter Blair has been resigned. Secretary SMART, Iain has been resigned. Secretary STIRZAKER, Mark Robert has been resigned. Secretary VITA INDUSTRIAL (UK) LIMITED has been resigned. Director ASH, Arthur Burr has been resigned. Director ASTLES, Peter Blair has been resigned. Director ASTLES, Peter Blair has been resigned. Director BENAROUS, Aissa has been resigned. Director BENAROUS, Aissa has been resigned. Director BURLEY, Nicholas James has been resigned. Director CAPPS, Samuel Henderson has been resigned. Director COX, Stephen John has been resigned. Director FRANCIS, Stephen Ronald William has been resigned. Director GOMBERG, Edward Nicholas has been resigned. Director GOMBERG, Helen Elizabeth has been resigned. Director GOMBERG, Jeffrey Gregory has been resigned. Director HARRIS, Howard Elliott has been resigned. Director HAY, Nigel Bruce has been resigned. Director HAY, Nigel Bruce has been resigned. Director MAUNDRELL, Graham Lloyd has been resigned. Director MELTHAM, John David has been resigned. Director MENENDEZ, Joseph Henry has been resigned. Director MILLER, Matthew Kerr has been resigned. Director O'CONNOR, Calvin James John has been resigned. Director OLIVER, John Lancaster has been resigned. Director SIMMONDS, Barrie has been resigned. Director SMART, Iain has been resigned. Director WEXLER, Eric Monroe has been resigned. Director WORTHINGTON, Keith, Dr has been resigned. Director WRIGHT, Paul Martin has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
NORD, Birgitt Michaela
Appointed Date: 01 January 2017
Director
HECKMANN, Gert Gunter Werner, Dr
Appointed Date: 02 April 2015
63 years old
Director
HELFRICH, Bernd Paul Josef
Appointed Date: 02 April 2015
62 years old
Director
MARTIN, Robert Stephen
Appointed Date: 16 April 2010
67 years old
Director
SPALTON, Charles Richard
Appointed Date: 02 April 2015
86 years old

Resigned Directors

Secretary
ASTLES, Peter Blair
Resigned: 02 September 1992
Secretary
SMART, Iain
Resigned: 08 December 2004
Appointed Date: 02 September 1992
Secretary
STIRZAKER, Mark Robert
Resigned: 01 December 2005
Appointed Date: 08 December 2004
Secretary
VITA INDUSTRIAL (UK) LIMITED
Resigned: 02 April 2015
Appointed Date: 01 December 2005
Director
ASH, Arthur Burr
Resigned: 03 May 1994
112 years old
Director
ASTLES, Peter Blair
Resigned: 08 July 2011
Appointed Date: 16 April 2010
79 years old
Director
ASTLES, Peter Blair
Resigned: 30 November 1999
79 years old
Director
BENAROUS, Aissa
Resigned: 20 June 2016
Appointed Date: 08 July 2011
69 years old
Director
BENAROUS, Aissa
Resigned: 30 November 1999
Appointed Date: 01 September 1998
69 years old
Director
BURLEY, Nicholas James
Resigned: 25 March 2011
Appointed Date: 06 July 2007
57 years old
Director
CAPPS, Samuel Henderson
Resigned: 04 August 1992
93 years old
Director
COX, Stephen John
Resigned: 02 April 2015
Appointed Date: 26 April 2010
66 years old
Director
FRANCIS, Stephen Ronald William
Resigned: 02 July 2007
Appointed Date: 18 July 2005
64 years old
Director
GOMBERG, Edward Nicholas
Resigned: 08 December 2004
107 years old
Director
GOMBERG, Helen Elizabeth
Resigned: 08 December 2004
Appointed Date: 04 November 1994
105 years old
Director
GOMBERG, Jeffrey Gregory
Resigned: 07 September 2004
Appointed Date: 02 September 1992
69 years old
Director
HARRIS, Howard Elliott
Resigned: 01 November 2006
Appointed Date: 15 July 2005
82 years old
Director
HAY, Nigel Bruce
Resigned: 02 April 2015
Appointed Date: 01 April 2009
62 years old
Director
HAY, Nigel Bruce
Resigned: 21 October 2008
Appointed Date: 29 August 2007
62 years old
Director
MAUNDRELL, Graham Lloyd
Resigned: 02 April 2015
Appointed Date: 04 May 2007
74 years old
Director
MELTHAM, John David
Resigned: 02 April 2015
Appointed Date: 12 April 2011
65 years old
Director
MENENDEZ, Joseph Henry
Resigned: 21 July 2009
Appointed Date: 14 January 2008
75 years old
Director
MILLER, Matthew Kerr
Resigned: 15 July 2005
Appointed Date: 08 December 2004
69 years old
Director
O'CONNOR, Calvin James John
Resigned: 15 July 2005
Appointed Date: 08 December 2004
73 years old
Director
OLIVER, John Lancaster
Resigned: 13 July 2009
Appointed Date: 10 November 2006
66 years old
Director
SIMMONDS, Barrie
Resigned: 30 November 1999
Appointed Date: 01 September 1998
73 years old
Director
SMART, Iain
Resigned: 30 November 1999
Appointed Date: 02 September 1992
81 years old
Director
WEXLER, Eric Monroe
Resigned: 18 August 1997
Appointed Date: 02 September 1992
64 years old
Director
WORTHINGTON, Keith, Dr
Resigned: 30 November 1999
82 years old
Director
WRIGHT, Paul Martin
Resigned: 17 April 2014
Appointed Date: 16 April 2010
64 years old

CHEMICAL INNOVATIONS LIMITED Events

20 Jan 2017
Auditor's resignation
01 Jan 2017
Appointment of Mrs Birgitt Michaela Nord as a secretary on 1 January 2017
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
25 Jun 2016
Full accounts made up to 30 September 2015
21 Jun 2016
Termination of appointment of Aissa Benarous as a director on 20 June 2016
...
... and 192 more events
07 Aug 1987
New director appointed
24 Nov 1986
Full accounts made up to 31 May 1986
24 Nov 1986
Return made up to 24/10/86; full list of members
23 Sep 1959
Incorporation
23 Sep 1959
Certificate of incorporation

CHEMICAL INNOVATIONS LIMITED Charges

1 October 2013
Charge code 0063 7686 0011
Delivered: 9 October 2013
Status: Satisfied on 27 August 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code 0063 7686 0010
Delivered: 4 October 2013
Status: Satisfied on 27 August 2015
Persons entitled: Ge Factofrance S.A.S.
Description: Notification of addition to or amendment of charge…
23 April 2009
Debenture
Delivered: 1 May 2009
Status: Satisfied on 30 September 2013
Persons entitled: J.P. Morgan Europe Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
7 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 20 May 2009
Persons entitled: J.P. Morgan Europe Limited (As Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
23 August 2005
Debenture
Delivered: 12 September 2005
Status: Satisfied on 20 May 2009
Persons entitled: J.P. Morgan Europe Limited
Description: By way of first fixed charge all right title and interest…
13 March 2003
Debenture
Delivered: 28 March 2003
Status: Satisfied on 15 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 March 2003
Legal charge
Delivered: 28 March 2003
Status: Satisfied on 15 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property known as 217…
22 November 1982
Legal charge
Delivered: 9 December 1982
Status: Satisfied on 22 March 1994
Persons entitled: Barclays Bank PLC
Description: L/H unit 217, walton summit centre, bamber bridge. Preston…
6 April 1979
Charge on a building agreement
Delivered: 24 April 1979
Status: Satisfied on 22 March 1994
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…
16 December 1974
Legal charge
Delivered: 24 December 1974
Status: Satisfied on 22 March 1994
Persons entitled: Mercantile Credit Co LTD
Description: Land & bldg. On the northeast side of dearding st, greater…
9 August 1974
Legal mortgage
Delivered: 20 August 1974
Status: Satisfied on 22 March 1994
Persons entitled: Bank of America National Trust & Savings Association
Description: 581 lytham road, blackpool. Lancs, together with land…

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