ECHEM LIMITED
LEEDS
Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Cjb Secretarial Ltd as a secretary on 1 January 2017; Satisfaction of charge 8 in full; Satisfaction of charge 7 in full. The most likely internet sites of ECHEM LIMITED are www.echem.co.uk, and www.echem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Echem Limited is a Private Limited Company. The company registration number is 03847035. Echem Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Echem Limited is Burley House 147 Kirkstall Road Leeds West Yorkshire Ls3 1jn. . MACMILLAN, Pauline is a Secretary of the company. CJB SECRETARIAL LTD is a Secretary of the company. CAVALIERE, Modestino is a Director of the company. MACMILLAN, Pauline is a Director of the company. ROSSI, Franco is a Director of the company. WARNOCK, William is a Director of the company. Secretary BENNETT, Janice has been resigned. Secretary FREESTONE, Mirima Helen has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BENNETT, Janice has been resigned. Director BENNETT, Ronald, Dr has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director FREESTONE, Robin Anthony David has been resigned. Director HYLANDS, Bernard Ian has been resigned. Director MCCANN, Milton has been resigned. Director WILKINSON, Graham has been resigned. The company operates in "Manufacture of other organic basic chemicals".
Current Directors
Resigned Directors
Appointed Date: 23 September 1999
Appointed Date: 23 September 1999
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
ECHEM LIMITED Events
ECHEM LIMITED Charges
Delivered: 16 November 2012
Status: Satisfied on 6 January 2017
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
Delivered: 2 August 2012
Status: Satisfied on 24 October 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
Delivered: 2 August 2012
Status: Satisfied on 24 October 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
Delivered: 19 April 2012
Status: Satisfied on 6 January 2017
Persons entitled: Hsbc Bank PLC
Description: F/H properties k/a henkel n o p c o and land and buildings…
Delivered: 17 April 2012
Status: Satisfied on 6 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 20 November 2009
Status: Satisfied on 12 October 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 28 September 2004
Status: Satisfied on 12 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1000 fully paid & non-assessable shares each of american…
Delivered: 22 October 2003
Status: Satisfied on 12 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 147 kirkstall road leeds…
Delivered: 27 May 2000
Status: Satisfied on 12 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
Delivered: 23 May 2000
Status: Satisfied on 12 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies in account no.00204597 And all interest thereon…
Delivered: 16 May 2000
Status: Satisfied on 9 July 2003
Persons entitled: Cognis Bv
Description: The whole of the stock in trade which may from time to time…