BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED
LEEDS ALBION INORGANIC CHEMICALS (THETFORD) LIMITED ALBION INORGANIC CHEMICALS LIMITED

Hellopages » West Yorkshire » Leeds » LS16 6QY

Company number 04237290
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of David Michael O'connell as a director on 27 April 2017; 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. The most likely internet sites of BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED are www.brenntaginorganicchemicalsthetford.co.uk, and www.brenntag-inorganic-chemicals-thetford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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 Thetford Limited is a Private Limited Company. The company registration number is 04237290. Brenntag Inorganic Chemicals Thetford Limited has been working since 19 June 2001. The present status of the company is Active. The registered address of Brenntag Inorganic Chemicals Thetford 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 DAY, Mark has been resigned. Nominee Secretary MH SECRETARIES LIMITED has been resigned. Director BATCHELOR, Nigel Maurice has been resigned. Director BLOMME, Carl Marcel has been resigned. Director CORTAZZI, William Julian has been resigned. Director DAY, Mark has been resigned. Director HOLLAND, Steven Edward has been resigned. Nominee Director MH DIRECTORS LIMITED has been resigned. Director O'CONNELL, David Michael has been resigned. Director PATTYN, Marc Achiel Valeer has been resigned. Director VAN BAARLEN, Arie Harry has been resigned. Director WATERS, Clare Marie has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
GRATTON, Martin
Appointed Date: 27 July 2007
Director
ARGO, Russel
Appointed Date: 01 January 2014
52 years old
Director
GRATTON, Martin
Appointed Date: 27 July 2007
56 years old

Resigned Directors

Secretary
DAY, Mark
Resigned: 27 July 2007
Appointed Date: 28 July 2001
Nominee Secretary
MH SECRETARIES LIMITED
Resigned: 28 July 2001
Appointed Date: 19 June 2001
Director
BATCHELOR, Nigel Maurice
Resigned: 23 June 2006
Appointed Date: 28 July 2001
66 years old
Director
BLOMME, Carl Marcel
Resigned: 17 December 2008
Appointed Date: 23 June 2006
67 years old
Director
CORTAZZI, William Julian
Resigned: 23 June 2006
Appointed Date: 28 July 2001
64 years old
Director
DAY, Mark
Resigned: 27 July 2007
Appointed Date: 04 May 2005
60 years old
Director
HOLLAND, Steven Edward
Resigned: 27 April 2017
Appointed Date: 28 July 2001
68 years old
Nominee Director
MH DIRECTORS LIMITED
Resigned: 28 July 2001
Appointed Date: 19 June 2001
Director
O'CONNELL, David Michael
Resigned: 27 April 2017
Appointed Date: 01 September 2007
62 years old
Director
PATTYN, Marc Achiel Valeer
Resigned: 30 September 2009
Appointed Date: 23 June 2006
81 years old
Director
VAN BAARLEN, Arie Harry
Resigned: 01 August 2011
Appointed Date: 23 June 2006
79 years old
Director
WATERS, Clare Marie
Resigned: 31 March 2015
Appointed Date: 01 September 2007
60 years old

Persons With Significant Control

Brenntag Uk Holding Limited
Notified on: 26 May 2016
Nature of control: Ownership of shares – 75% or more

BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED Events

28 Apr 2017
Termination of appointment of David Michael O'connell as a director on 27 April 2017
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
09 Sep 2016
RP04 CS01 second filing CS01 04/07/16 information about people with significant control
08 Aug 2016
Full accounts made up to 31 December 2015
...
... and 84 more events
27 Sep 2001
Director resigned
27 Sep 2001
New director appointed
20 Sep 2001
Accounting reference date shortened from 30/06/02 to 31/12/01
20 Sep 2001
Registered office changed on 20/09/01 from: 12 great james street london WC1N 3DR
19 Jun 2001
Incorporation

BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED Charges

20 September 2006
Debenture
Delivered: 2 October 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag,London Branch
Description: Fixed and floating charges over the undertaking and all…
10 December 2004
Supplemental debenture to a composite guarantee and debenture dated 28 july 2001
Delivered: 21 December 2004
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…
10 December 2004
Deed of accession to composite guarantee and debenture dated 28 july 2001
Delivered: 17 December 2004
Status: Satisfied on 3 July 2006
Persons entitled: Hays Holdings Limited
Description: By way of second legal mortgage all f/h and l/h property…

Similar Companies

BRENNOW LIMITED BRENNTAG COLOURS LIMITED BRENNTAG INORGANIC CHEMICALS LIMITED BRENNTAG UK GROUP LIMITED BRENNTAG UK HOLDING LIMITED BRENNTAG UK LIMITED BRENNTECH LTD