Company number 01377241
Status Active
Incorporation Date 5 July 1978
Company Type Private Limited Company
Address UNIT 49 COMPASS INDUSTRIAL PARK WEST, SPEKE, LIVERPOOL, L24 1YA
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 20,000
. The most likely internet sites of PALACE CHEMICALS LIMITED are www.palacechemicals.co.uk, and www.palace-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Palace Chemicals Limited is a Private Limited Company.
The company registration number is 01377241. Palace Chemicals Limited has been working since 05 July 1978.
The present status of the company is Active. The registered address of Palace Chemicals Limited is Unit 49 Compass Industrial Park West Speke Liverpool L24 1ya. . SWEENEY, Christopher John is a Secretary of the company. CLAPHAM, Charles is a Director of the company. CLAPHAM, Wayne is a Director of the company. CLOUGH, Simon is a Director of the company. PERCIVAL, James is a Director of the company. SWEENEY, Christopher John is a Director of the company. Director HAGGER, Stewart has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Charles Clapham
Notified on: 8 September 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
PALACE CHEMICALS LIMITED Events
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
25 May 2016
Full accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
14 Sep 2015
Registered office address changed from Speke Hall Industrial Est Speke Liverpool L24 4AB to Unit 49 Compass Industrial Park West Speke Liverpool L24 1YA on 14 September 2015
11 Sep 2015
Director's details changed for Simon Clough on 11 September 2015
...
... and 87 more events
23 Jan 1987
Accounts for a medium company made up to 31 August 1985
23 Jan 1987
Annual return made up to 18/04/86
11 Oct 1986
Annual return made up to 18/04/85
05 Jul 1978
Incorporation
11 March 1992
Fixed and floating charge
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over and goodwill, bookdebts and…
28 February 1990
Legal charge
Delivered: 7 March 1990
Status: Satisfied
on 11 August 1992
Persons entitled: Midland Bank PLC
Description: Unit bt 357/16 speke hall indstrial estate speke liverpool…
30 August 1985
Legal charge
Delivered: 6 September 1985
Status: Satisfied
on 11 September 2003
Persons entitled: English Industrial Estates Corporation
Description: Unit 357/16 speke hall industrial estate speke liverpool…
9 February 1982
Charge
Delivered: 12 February 1982
Status: Satisfied
on 11 September 2003
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
17 October 1978
Floating charge
Delivered: 24 October 1978
Status: Satisfied
on 11 September 2003
Persons entitled: Midland Bank PLC
Description: Floating charge on all. Undertaking and all property and…