CHEMIPETRO LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6QZ

Company number 02941539
Status Liquidation
Incorporation Date 22 June 1994
Company Type Private Limited Company
Address 60/62 OLD LONDON ROAD, KINGSTON UPON THAMES, KT2 6QZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Notice of completion of voluntary arrangement; Registered office address changed from Unit C Grazebrook Industrial Park Peartree Lane Dudley West Midlands DY2 0XW to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 1 February 2017; Statement of affairs with form 4.19. The most likely internet sites of CHEMIPETRO LIMITED are www.chemipetro.co.uk, and www.chemipetro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Chemipetro Limited is a Private Limited Company. The company registration number is 02941539. Chemipetro Limited has been working since 22 June 1994. The present status of the company is Liquidation. The registered address of Chemipetro Limited is 60 62 Old London Road Kingston Upon Thames Kt2 6qz. . LAMBERT, George is a Director of the company. Secretary BILLINGHAM, Nigel Stephen has been resigned. Secretary BURFORD, Belinda Ruth Patricia has been resigned. Secretary MASSEY, Joanne has been resigned. Secretary MCGRAIL, Gavin James has been resigned. Secretary REID, John Arnold has been resigned. Secretary ROBINSON, Karen Michelle has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BILLINGHAM, Nigel Stephen has been resigned. Director BILLINGHAM, Nigel Stephen has been resigned. Director BROWN, Jeffrey Martin has been resigned. Director GOODMAN, Lee has been resigned. Director HILL, Simon Kenneth has been resigned. Director MASSEY, Christopher Derek has been resigned. Director REID, John Arnold has been resigned. Director ROUND, Paul Stephen has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Director
LAMBERT, George
Appointed Date: 26 June 2015
58 years old

Resigned Directors

Secretary
BILLINGHAM, Nigel Stephen
Resigned: 27 June 1997
Appointed Date: 28 April 1997
Secretary
BURFORD, Belinda Ruth Patricia
Resigned: 22 June 1998
Appointed Date: 27 May 1997
Secretary
MASSEY, Joanne
Resigned: 26 June 2015
Appointed Date: 04 April 2001
Secretary
MCGRAIL, Gavin James
Resigned: 27 April 2016
Appointed Date: 12 January 2016
Secretary
REID, John Arnold
Resigned: 28 April 1997
Appointed Date: 22 June 1994
Secretary
ROBINSON, Karen Michelle
Resigned: 04 April 2001
Appointed Date: 22 June 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 June 1994
Appointed Date: 22 June 1994
Director
BILLINGHAM, Nigel Stephen
Resigned: 21 May 2001
Appointed Date: 27 June 1998
57 years old
Director
BILLINGHAM, Nigel Stephen
Resigned: 27 June 1997
Appointed Date: 31 March 1995
62 years old
Director
BROWN, Jeffrey Martin
Resigned: 17 April 1998
Appointed Date: 18 September 1997
62 years old
Director
GOODMAN, Lee
Resigned: 26 June 2015
Appointed Date: 01 October 2008
57 years old
Director
HILL, Simon Kenneth
Resigned: 26 June 2015
Appointed Date: 13 January 2014
56 years old
Director
MASSEY, Christopher Derek
Resigned: 26 June 2015
Appointed Date: 22 June 1994
62 years old
Director
REID, John Arnold
Resigned: 31 March 1995
Appointed Date: 22 June 1994
76 years old
Director
ROUND, Paul Stephen
Resigned: 26 June 2015
Appointed Date: 01 October 2008
52 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 June 1994
Appointed Date: 22 June 1994

CHEMIPETRO LIMITED Events

06 Mar 2017
Notice of completion of voluntary arrangement
01 Feb 2017
Registered office address changed from Unit C Grazebrook Industrial Park Peartree Lane Dudley West Midlands DY2 0XW to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 1 February 2017
27 Jan 2017
Statement of affairs with form 4.19
27 Jan 2017
Appointment of a voluntary liquidator
27 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-13
...
... and 96 more events
14 Feb 1995
Accounting reference date notified as 30/11
07 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
07 Sep 1994
Director resigned;new director appointed
23 Aug 1994
Registered office changed on 23/08/94 from: 45 hagley road stourbridge west midlands DY8 1QR
22 Jun 1994
Incorporation

CHEMIPETRO LIMITED Charges

25 August 2015
Charge code 0294 1539 0011
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Arkle Acquisitions Limited
Description: Contains fixed charge…
26 June 2015
Charge code 0294 1539 0010
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Arkle Acquisitions Limited
Description: Contains fixed charge…
26 June 2015
Charge code 0294 1539 0009
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Christopher Derek Massey
Description: Contains fixed charge…
15 February 2011
Chattels mortgage
Delivered: 16 February 2011
Status: Satisfied on 9 September 2015
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Mazak super quick turn 200 cnc slant bed turret lathe s/no…
8 April 2010
Legal assignment
Delivered: 13 April 2010
Status: Satisfied on 9 September 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 September 2008
Floating charge (all assets)
Delivered: 24 September 2008
Status: Satisfied on 9 September 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
22 September 2008
Fixed charge on purchased debts which fail to vest
Delivered: 24 September 2008
Status: Satisfied on 9 September 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
27 July 2007
Floating charge (all assets)
Delivered: 1 August 2007
Status: Satisfied on 9 September 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
27 July 2007
Fixed charge on purchased debts which fail to vest
Delivered: 1 August 2007
Status: Satisfied on 9 September 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
6 July 1998
Debenture
Delivered: 11 July 1998
Status: Satisfied on 9 September 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1996
Fixed and floating charge
Delivered: 25 June 1996
Status: Satisfied on 9 September 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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