CONTRACT CHEMICALS LIMITED
PRESCOT

Hellopages » Merseyside » Knowsley » L34 9HY

Company number 02332554
Status Active
Incorporation Date 3 January 1989
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, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Group of companies' 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 LIMITED are www.contractchemicals.co.uk, and www.contract-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Contract Chemicals Limited is a Private Limited Company. The company registration number is 02332554. Contract Chemicals Limited has been working since 03 January 1989. The present status of the company is Active. The registered address of Contract Chemicals 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, Andrew David is a Director of the company. JONES, David Anthony, Dr is a Director of the company. JONES, Patricia Elizabeth is a Director of the company. MELIA, John Stephen is a Director of the company. TRENBIRTH, Brian William is a Director of the company. TRENBIRTH, Linda is a Director of the company. Secretary CHARNOCK, Michael Robert has been resigned. Director BONNER, Anthony Ashcroft 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: 21 October 2013
61 years old
Director
JONES, Andrew David
Appointed Date: 21 October 2013
53 years old
Director
JONES, David Anthony, Dr

81 years old
Director
JONES, Patricia Elizabeth
Appointed Date: 27 May 2009
78 years old
Director
MELIA, John Stephen
Appointed Date: 04 January 2016
55 years old
Director
TRENBIRTH, Brian William

77 years old
Director
TRENBIRTH, Linda
Appointed Date: 01 July 2009
78 years old

Resigned Directors

Secretary
CHARNOCK, Michael Robert
Resigned: 01 November 2004
Director
BONNER, Anthony Ashcroft
Resigned: 15 March 1998
78 years old

Persons With Significant Control

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%
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%

CONTRACT CHEMICALS LIMITED Events

22 Mar 2017
Group of companies' accounts made up to 31 March 2016
09 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 1,014.11
...
... and 109 more events
28 Jul 1989
Registered office changed on 28/07/89 from: c o peat marwick mc lintock richmond house 1 rumford place liverpool L3 9QY
16 Feb 1989
Director resigned;new director appointed
16 Feb 1989
Secretary resigned;new secretary appointed
16 Feb 1989
Registered office changed on 16/02/89 from: 2 baches street london N1 6UB
03 Jan 1989
Incorporation

CONTRACT CHEMICALS LIMITED Charges

3 February 2014
Charge code 0233 2554 0006
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…
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…
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…
2 April 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 20 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of howley lane warrington t/n…
5 August 1993
Credit agreement
Delivered: 20 August 1993
Status: Satisfied on 3 February 2006
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
21 October 1992
Debenture
Delivered: 27 October 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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