Company number 03847035
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address BURLEY HOUSE, 147 KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS3 1JN
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc
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 three 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
Secretary
CJB SECRETARIAL LTD
Appointed Date: 01 January 2017
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Director
BENNETT, Janice
Resigned: 12 January 2000
Appointed Date: 23 September 1999
77 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Director
MCCANN, Milton
Resigned: 24 September 2004
Appointed Date: 01 March 2004
52 years old
Persons With Significant Control
Faci Uk Chemicals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ECHEM LIMITED Events
14 Mar 2017
Appointment of Cjb Secretarial Ltd as a secretary on 1 January 2017
06 Jan 2017
Satisfaction of charge 8 in full
06 Jan 2017
Satisfaction of charge 7 in full
06 Jan 2017
Satisfaction of charge 11 in full
24 Oct 2016
Satisfaction of charge 10 in full
...
... and 142 more events
12 Oct 1999
New director appointed
12 Oct 1999
New secretary appointed
12 Oct 1999
Director resigned
12 Oct 1999
Secretary resigned
23 Sep 1999
Incorporation
7 November 2012
Legal assignment of contract monies
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…
31 July 2012
Floating charge (all assets)
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…
31 July 2012
Fixed charge on purchased debts which fail to vest
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…
17 April 2012
Legal mortgage
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…
13 April 2012
Debenture
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…
13 November 2009
Debenture
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…
10 September 2004
Pledge over shares
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…
15 October 2003
Legal charge
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…
23 May 2000
Debenture
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…
14 May 2000
Deed of charge security over deposit account
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…
28 April 2000
Floating charge
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…