CRESTCHEM LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 3YL

Company number 02332302
Status Active
Incorporation Date 3 January 1989
Company Type Private Limited Company
Address MEADE-KING ROBINSON & CO LTD., WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, ENGLAND, L2 3YL
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 March 2016; Registered office address changed from C/O Meade-King Robinson & Co Limited. Walker House Exchange Flags Liverpool L2 3YL England to C/O Meade-King Robinson & Co Ltd. Walker House Exchange Flags Liverpool L2 3YL on 18 July 2016. The most likely internet sites of CRESTCHEM LIMITED are www.crestchem.co.uk, and www.crestchem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestchem Limited is a Private Limited Company. The company registration number is 02332302. Crestchem Limited has been working since 03 January 1989. The present status of the company is Active. The registered address of Crestchem Limited is Meade King Robinson Co Ltd Walker House Exchange Flags Liverpool England L2 3yl. . TARLETON, Philip is a Secretary of the company. ROTHERY, Paul William James is a Director of the company. SHORT, Michael is a Director of the company. TARLETON, Philip is a Director of the company. Secretary COHN, Ronald Peter Hardy has been resigned. Secretary FOSTER, Linda Susan has been resigned. Secretary PATRIARCA, Alison Carol has been resigned. Director COHN, Ronald Peter Hardy has been resigned. Director GUNN, Paul Nigel has been resigned. Director MIHELL, Colin David has been resigned. Director ROBERTS, Andrew Clifford has been resigned. Director SMALLCOMBE, Keith Phillip has been resigned. Director SWINEY, Michael George Peter has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
TARLETON, Philip
Appointed Date: 20 May 2010
Director
ROTHERY, Paul William James
Appointed Date: 25 May 2010
60 years old
Director
SHORT, Michael
Appointed Date: 01 October 2015
44 years old
Director
TARLETON, Philip
Appointed Date: 20 May 2010
65 years old

Resigned Directors

Secretary
COHN, Ronald Peter Hardy
Resigned: 26 March 1992
Secretary
FOSTER, Linda Susan
Resigned: 20 May 2010
Appointed Date: 19 December 1997
Secretary
PATRIARCA, Alison Carol
Resigned: 24 December 1997
Appointed Date: 27 March 1992
Director
COHN, Ronald Peter Hardy
Resigned: 13 July 1994
80 years old
Director
GUNN, Paul Nigel
Resigned: 30 September 1991
75 years old
Director
MIHELL, Colin David
Resigned: 01 October 1992
74 years old
Director
ROBERTS, Andrew Clifford
Resigned: 16 June 2015
Appointed Date: 20 May 2010
58 years old
Director
SMALLCOMBE, Keith Phillip
Resigned: 20 May 2010
84 years old
Director
SWINEY, Michael George Peter
Resigned: 30 April 2015
Appointed Date: 10 December 2010
74 years old

Persons With Significant Control

Meade-King Robinson & Co Ltd.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CRESTCHEM LIMITED Events

23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
01 Aug 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Registered office address changed from C/O Meade-King Robinson & Co Limited. Walker House Exchange Flags Liverpool L2 3YL England to C/O Meade-King Robinson & Co Ltd. Walker House Exchange Flags Liverpool L2 3YL on 18 July 2016
18 Jul 2016
Registered office address changed from C/O Meade-King Robinson & Company Limited Tower Building Water Street Liverpool L3 1BL to C/O Meade-King Robinson & Co Limited. Walker House Exchange Flags Liverpool L2 3YL on 18 July 2016
23 Oct 2015
Appointment of Mr Michael Short as a director on 1 October 2015
...
... and 92 more events
07 Apr 1989
Resolutions
  • ORES13 ‐ Ordinary resolution
07 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1989
Accounting reference date notified as 31/03
30 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jan 1989
Incorporation

CRESTCHEM LIMITED Charges

28 January 2004
Fixed and floating charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The "Security Holder")
Description: Fixed and floating charges over the undertaking and all…
16 February 1998
Mortgage debenture
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 February 1993
Fixed charge
Delivered: 19 February 1993
Status: Satisfied on 27 August 2004
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: First the ultimate balance due or owing to the company by…
23 April 1991
Mortgage debenture
Delivered: 1 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage and proceeds of sale over 70 saint lawrence…

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