CONTRACT CHEMICALS (KNOWSLEY) LIMITED
PRESCOT

Hellopages » Merseyside » Knowsley » L34 9HY

Company number 01737260
Status Active
Incorporation Date 6 July 1983
Company Type Private Limited Company
Address PENRHYN ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, MERSEYSIDE, L34 9HY
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Dr Brian William Trenbirth on 8 March 2017; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of CONTRACT CHEMICALS (KNOWSLEY) LIMITED are www.contractchemicalsknowsley.co.uk, and www.contract-chemicals-knowsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Contract Chemicals Knowsley Limited is a Private Limited Company. The company registration number is 01737260. Contract Chemicals Knowsley Limited has been working since 06 July 1983. The present status of the company is Active. The registered address of Contract Chemicals Knowsley Limited is Penrhyn Road Knowsley Business Park Prescot Merseyside L34 9hy. . BONNER, Emma Elizabeth is a Secretary of the company. BASTOCK, Tony William, Dr is a Director of the company. HOLDING, Michael John is a Director of the company. JONES, David Anthony, Dr is a Director of the company. MELIA, John Stephen is a Director of the company. TRENBIRTH, Brian William is a Director of the company. Secretary CHARNOCK, Michael Robert has been resigned. Director BASTOCK, Jacqueline has been resigned. Director BLACKBURN, Alan Edward has been resigned. Director BONNER, Anthony Ashcroft has been resigned. Director BONNER, Barbara Mary has been resigned. Director CHARNOCK, Michael Robert has been resigned. Director KINLEY, Paul James has been resigned. Director MALLATRATT, James has been resigned. Director MURRAY, Alexander has been resigned. Director PLATT, Adrian Eric has been resigned. Director TURNBULL, Brian George has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
BONNER, Emma Elizabeth
Appointed Date: 01 November 2004
Director
BASTOCK, Tony William, Dr

77 years old
Director
HOLDING, Michael John
Appointed Date: 01 July 1996
61 years old
Director
JONES, David Anthony, Dr

81 years old
Director
MELIA, John Stephen
Appointed Date: 04 January 2016
55 years old
Director
TRENBIRTH, Brian William

77 years old

Resigned Directors

Secretary
CHARNOCK, Michael Robert
Resigned: 01 November 2004
Director
BASTOCK, Jacqueline
Resigned: 31 March 2002
79 years old
Director
BLACKBURN, Alan Edward
Resigned: 31 December 2001
80 years old
Director
BONNER, Anthony Ashcroft
Resigned: 15 March 1998
78 years old
Director
BONNER, Barbara Mary
Resigned: 29 March 2000
80 years old
Director
CHARNOCK, Michael Robert
Resigned: 24 December 2004
Appointed Date: 01 July 1995
61 years old
Director
KINLEY, Paul James
Resigned: 30 June 2004
Appointed Date: 01 July 1995
59 years old
Director
MALLATRATT, James
Resigned: 28 May 2004
Appointed Date: 01 January 1998
60 years old
Director
MURRAY, Alexander
Resigned: 28 March 2001
73 years old
Director
PLATT, Adrian Eric
Resigned: 30 December 2002
Appointed Date: 06 April 1997
59 years old
Director
TURNBULL, Brian George
Resigned: 29 December 1993
79 years old

Persons With Significant Control

Mr Brian Trenbirth
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr David Anthony Jones
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTRACT CHEMICALS (KNOWSLEY) LIMITED Events

23 Mar 2017
Full accounts made up to 31 March 2016
10 Mar 2017
Director's details changed for Dr Brian William Trenbirth on 8 March 2017
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
20 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,002
...
... and 118 more events
11 Aug 1987
Secretary resigned;new secretary appointed
04 Feb 1987
New director appointed
04 Feb 1987
Accounts for a small company made up to 31 March 1986
04 Feb 1987
Return made up to 29/12/86; full list of members
30 Jan 1984
Articles of association

CONTRACT CHEMICALS (KNOWSLEY) LIMITED Charges

3 February 2014
Charge code 0173 7260 0010
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…
16 January 2014
Charge code 0173 7260 0009
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
22 January 2013
All assets debenture
Delivered: 24 January 2013
Status: Satisfied on 11 February 2014
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 January 2007
Chattel mortgage
Delivered: 1 February 2007
Status: Satisfied on 17 March 2012
Persons entitled: Davenham Trust PLC
Description: The equipment being buss hamilton 8 CUBIC metre stainless…
19 December 2005
Book debts debenture
Delivered: 23 December 2005
Status: Satisfied on 29 January 2013
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed charge on all book debts and other debts of the…
19 December 2005
Debenture (including qualifying floating charge)
Delivered: 23 December 2005
Status: Satisfied on 29 January 2013
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 August 2003
Fixed and floating charge
Delivered: 30 August 2003
Status: Satisfied on 10 December 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 1989
Debenture
Delivered: 3 August 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1985
Assignment
Delivered: 12 July 1985
Status: Satisfied on 9 September 1989
Persons entitled: Socgen Lease Limited
Description: All rights, title and interest to a purchase order and…
23 March 1984
Mortgage debenture
Delivered: 4 April 1984
Status: Satisfied on 9 September 1989
Persons entitled: Trustee Savings Bank England and Wales
Description: All assets of the company as particularised in clause 3 of…

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