SURFACHEM LIMITED
LEEDS

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Company number 01565953
Status Active
Incorporation Date 3 June 1981
Company Type Private Limited Company
Address 2ND FLOOR, 2 THE EMBANKMENT SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4BA
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100,000 . The most likely internet sites of SURFACHEM LIMITED are www.surfachem.co.uk, and www.surfachem.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Surfachem Limited is a Private Limited Company. The company registration number is 01565953. Surfachem Limited has been working since 03 June 1981. The present status of the company is Active. The registered address of Surfachem Limited is 2nd Floor 2 The Embankment Sovereign Street Leeds West Yorkshire Ls1 4ba. . EDWARDS, Simon Andrew is a Secretary of the company. BARTON, Gregory Charles is a Director of the company. EDWARDS, Simon Andrew is a Director of the company. JONES, Fakhara is a Director of the company. KESSLER, Mordechai is a Director of the company. SMITH, Richard John Alan, Dr is a Director of the company. STEVENS, William is a Director of the company. Secretary BRIGGS, Michelle Jayne has been resigned. Nominee Secretary LEVINE, Peter Michael has been resigned. Director ALEXANDER, Utrick Ashley has been resigned. Director BRIGGS, Michelle Jayne has been resigned. Director HALL, Nichole Pia has been resigned. Director HARITGAN, Ann Louise has been resigned. Director HODGETTS, Phillip James has been resigned. Director LIGHTLEY, Christopher Robert Dennis has been resigned. Director POLOTNIANKA, Kay has been resigned. Director RICHARDSON, Ashley Robert has been resigned. Director SUMPTER, Philip Jonathan has been resigned. Director THOMAS, Ieuan Jenkin has been resigned. Director WHITEHEAD, Paul Anthony has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
EDWARDS, Simon Andrew
Appointed Date: 09 February 2012
Director
BARTON, Gregory Charles
Appointed Date: 01 January 2015
47 years old
Director
EDWARDS, Simon Andrew
Appointed Date: 24 June 2011
49 years old
Director
JONES, Fakhara
Appointed Date: 01 June 2005
58 years old
Director
KESSLER, Mordechai
Appointed Date: 26 July 2007
70 years old
Director
SMITH, Richard John Alan, Dr
Appointed Date: 03 September 2012
66 years old
Director
STEVENS, William
Appointed Date: 12 July 2011
66 years old

Resigned Directors

Secretary
BRIGGS, Michelle Jayne
Resigned: 08 February 2012
Appointed Date: 16 December 1996
Nominee Secretary
LEVINE, Peter Michael
Resigned: 10 December 1996
Director
ALEXANDER, Utrick Ashley
Resigned: 26 July 2007
82 years old
Director
BRIGGS, Michelle Jayne
Resigned: 26 July 2007
Appointed Date: 01 January 1999
58 years old
Director
HALL, Nichole Pia
Resigned: 23 June 2011
Appointed Date: 04 May 2004
56 years old
Director
HARITGAN, Ann Louise
Resigned: 06 June 2004
Appointed Date: 02 January 2001
55 years old
Director
HODGETTS, Phillip James
Resigned: 16 December 1996
78 years old
Director
LIGHTLEY, Christopher Robert Dennis
Resigned: 27 May 2003
Appointed Date: 01 January 1998
64 years old
Director
POLOTNIANKA, Kay
Resigned: 27 May 2003
Appointed Date: 02 May 2003
56 years old
Director
RICHARDSON, Ashley Robert
Resigned: 23 June 2011
Appointed Date: 01 April 2006
56 years old
Director
SUMPTER, Philip Jonathan
Resigned: 23 June 2011
Appointed Date: 07 May 2003
58 years old
Director
THOMAS, Ieuan Jenkin
Resigned: 22 February 2012
Appointed Date: 26 July 2007
90 years old
Director
WHITEHEAD, Paul Anthony
Resigned: 10 June 2014
Appointed Date: 22 January 2002
67 years old

Persons With Significant Control

Mr Mordechai Kessler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SURFACHEM LIMITED Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
27 Sep 2016
Full accounts made up to 30 April 2016
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100,000
07 Oct 2015
Full accounts made up to 30 April 2015
07 Jan 2015
Appointment of Mr Gregory Charles Barton as a director on 1 January 2015
...
... and 122 more events
08 May 1987
Accounting reference date extended from 30/04 to 25/04
16 Mar 1987
Full accounts made up to 23 April 1986
19 Jan 1987
Return made up to 05/01/87; full list of members
03 Jun 1981
Incorporation
03 Jun 1981
Certificate of incorporation

SURFACHEM LIMITED Charges

22 February 2012
Composite guarantee and debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Ieuan Jenkin Thomas
Description: Fixed and floating charge over the undertaking and all…
26 July 2007
Debenture
Delivered: 8 August 2007
Status: Satisfied on 29 February 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1996
Debenture
Delivered: 4 January 1997
Status: Satisfied on 31 July 2007
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1996
Composite guarantee and debenture
Delivered: 20 December 1996
Status: Satisfied on 27 September 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 May 1984
Legal charge
Delivered: 7 June 1984
Status: Satisfied on 7 February 1989
Persons entitled: Williams & Glyns Bank PLC
Description: (1) f/h land with dwellinghouse thereon k/a priory close…

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