Company number 00915516
Status Active
Incorporation Date 15 September 1967
Company Type Private Limited Company
Address ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration two hundred and twenty-one events have happened. The last three records are Termination of appointment of Steven Edward Holland as a director on 27 April 2017; Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 26 October 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of BRENNTAG INORGANIC CHEMICALS LIMITED are www.brenntaginorganicchemicals.co.uk, and www.brenntag-inorganic-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. The distance to to Menston Rail Station is 6.4 miles; to Bradford Forster Square Rail Station is 6.7 miles; to Bradford Interchange Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brenntag Inorganic Chemicals Limited is a Private Limited Company.
The company registration number is 00915516. Brenntag Inorganic Chemicals Limited has been working since 15 September 1967.
The present status of the company is Active. The registered address of Brenntag Inorganic Chemicals Limited is Alpha House Lawnswood Business Park Redvers Close Leeds England Ls16 6qy. . GRATTON, Martin is a Secretary of the company. ARGO, Russel is a Director of the company. GRATTON, Martin is a Director of the company. Secretary CASSELLS, Leslie James Davidson has been resigned. Secretary DAY, Mark has been resigned. Secretary HARRISON, Michael John has been resigned. Secretary SHELDON, Raymond has been resigned. Director BATCHELOR, Nigel Maurice has been resigned. Director BLOMME, Carl Marcel has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Director CHARLTON, Keith Pearson has been resigned. Director CHARNOCK, Stephen John has been resigned. Director COLE, John Robert has been resigned. Director COOP, Michael Antony has been resigned. Director CORTAZZI, William Julian has been resigned. Director DAY, Mark has been resigned. Director DUNGATE, Paul Anthony has been resigned. Director FROST, Derrick Charles has been resigned. Director FROST, Ronald Edwin has been resigned. Director HARRISON, Michael John has been resigned. Director HOLLAND, Steven Edward has been resigned. Director HOUGH, Kenneth has been resigned. Director MATHERS, Harold has been resigned. Director MATTHEWMAN, Dennis has been resigned. Director MCLACHLAN, Neil Andrew has been resigned. Director NAPIER, John Alan has been resigned. Director O'CONNELL, David Michael has been resigned. Director PATTYN, Marc Achiel Valeer has been resigned. Director SAVAGE, Peter James has been resigned. Director SHELDON, Raymond has been resigned. Director STEVENSON, Henry Bristow has been resigned. Director VAN BAARLEN, Arie Harry has been resigned. Director WATERS, Clare Marie has been resigned. Director WILLIAMSON, Tom has been resigned. Director WOOD, Nigel has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
DAY, Mark
Resigned: 27 July 2007
Appointed Date: 01 May 2001
Director
DAY, Mark
Resigned: 27 July 2007
Appointed Date: 28 July 2001
60 years old
Director
WILLIAMSON, Tom
Resigned: 30 April 1999
Appointed Date: 04 September 1998
83 years old
Persons With Significant Control
Brenntag Uk Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRENNTAG INORGANIC CHEMICALS LIMITED Events
28 Apr 2017
Termination of appointment of Steven Edward Holland as a director on 27 April 2017
26 Oct 2016
Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 26 October 2016
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
05 Aug 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
...
... and 211 more events
22 Sep 1986
Accounting reference date shortened from 31/12 to 30/06
30 Jul 1986
Group of companies' accounts made up to 30 June 1985
29 Apr 1977
Accounts made up to 31 December 1975
15 Sep 1967
Certificate of incorporation
29 January 2003
Supplemental debenture
Delivered: 1 February 2003
Status: Satisfied
on 3 July 2006
Persons entitled: Hays Holdings Limited
Description: L/H property k/a land off leagrave road luton in the county…
23 January 2003
Supplemental deed to a composite guaantee and debenture dated 28 july 2001
Delivered: 6 February 2003
Status: Satisfied
on 3 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries) (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
6 January 2003
Supplemental debenture
Delivered: 18 January 2003
Status: Satisfied
on 3 July 2006
Persons entitled: Hays Holdings Limited
Description: All that l/h property k/a land and buildings comprising…
19 December 2002
Supplemental debenture to a composite guarantee and debenture dated 28 july 2001
Delivered: 7 January 2003
Status: Satisfied
on 3 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland,London as Security Trustee for the Securitybeneficiaries
Description: Including the leasehold property land comprising part of…
29 July 2001
Standard security presented for registration in scotland on 16TH august 2001
Delivered: 21 August 2001
Status: Satisfied
on 3 July 2006
Persons entitled: Hays Holdings Limited
Description: The subjects on the east side of paterson street glasgow…
28 July 2001
Standard security which was presented for registration in scotland on 16 august 2001 and
Delivered: 17 August 2001
Status: Satisfied
on 3 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at paterson st,glasgow; t/nos gla 3860 and gla…
28 July 2001
Composite guarantee and debenture
Delivered: 13 August 2001
Status: Satisfied
on 3 July 2006
Persons entitled: Hays Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
28 July 2001
Mortgage debenture
Delivered: 13 August 2001
Status: Satisfied
on 3 July 2006
Persons entitled: Hays Holdings Limited
Description: Second fixed charge over premises known as 2 crossbeg…
28 July 2001
Composite guarantee and debenture
Delivered: 9 August 2001
Status: Satisfied
on 3 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Security Beneficiaries) (the Security Trustee)
Description: F/H property k/a station road attleborough t/n NK130601…
28 July 2001
Mortgage debenture
Delivered: 9 August 2001
Status: Satisfied
on 3 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge in favour of the security…
31 July 1989
Charge
Delivered: 7 August 1989
Status: Satisfied
on 22 January 1990
Persons entitled: Barclays De Zoete Webb Limited.
Description: F/H land west of textclose road, stretford, lancashire…
26 April 1989
Presented for registration in northern ireland mortgage
Delivered: 5 May 1989
Status: Satisfied
on 22 January 1990
Persons entitled: Barclays De Zoete Wedd Limited.
Description: 46 to 50 sydney street west, belfast, northern ireland.
22 August 1988
Standard security presented for registration in scotland on 22/8/88
Delivered: 25 August 1988
Status: Satisfied
on 27 July 1996
Persons entitled: Barclays De Zoete Wedd Limited
Description: Chemical works at paterson street and west street, glasgow…
19 November 1987
Guarantee and composite trust debenture
Delivered: 24 November 1987
Status: Satisfied
on 22 January 1990
Persons entitled: Barclays De Zoete Wedd Limited as Trustee.
Description: (See doc m 268/NOV25/ct. For full details).. Fixed and…
2 January 1986
Omnibus letter of set-off
Delivered: 15 January 1986
Status: Satisfied
on 27 July 1996
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…