CK ISOTOPES LIMITED
MALVERN C K GAS PRODUCTS LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 2JS

Company number 02550018
Status Active
Incorporation Date 18 October 1990
Company Type Private Limited Company
Address GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 13 October 2016 with updates; Director's details changed for Mrs Nicola Louise Pepper on 18 October 2016. The most likely internet sites of CK ISOTOPES LIMITED are www.ckisotopes.co.uk, and www.ck-isotopes.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and two months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ck Isotopes Limited is a Private Limited Company. The company registration number is 02550018. Ck Isotopes Limited has been working since 18 October 1990. The present status of the company is Active. The registered address of Ck Isotopes Limited is Granta Lodge 71 Graham Road Malvern Worcestershire Wr14 2js. The company`s financial liabilities are £534.67k. It is £-54.02k against last year. The cash in hand is £491.17k. It is £62.61k against last year. And the total assets are £875.28k, which is £134.91k against last year. PEPPER, Nicola Louise is a Director of the company. PEPPER, Wayne Graham is a Director of the company. Secretary ANGELL, Geoffrey Charles has been resigned. Secretary KNIPE, Amanda Elizabeth has been resigned. Secretary WOOD, Paul Robert has been resigned. Director KNIPE, Colin Edward has been resigned. The company operates in "Wholesale of chemical products".


ck isotopes Key Finiance

LIABILITIES £534.67k
-10%
CASH £491.17k
+14%
TOTAL ASSETS £875.28k
+18%
All Financial Figures

Current Directors

Director
PEPPER, Nicola Louise
Appointed Date: 04 November 2011
56 years old
Director
PEPPER, Wayne Graham
Appointed Date: 04 November 2011
57 years old

Resigned Directors

Secretary
ANGELL, Geoffrey Charles
Resigned: 31 October 2006
Appointed Date: 31 October 1994
Secretary
KNIPE, Amanda Elizabeth
Resigned: 31 October 1994
Secretary
WOOD, Paul Robert
Resigned: 04 November 2011
Appointed Date: 31 October 2006
Director
KNIPE, Colin Edward
Resigned: 04 November 2011
78 years old

Persons With Significant Control

Mr Wayne Graham Pepper
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Nicola Louise Pepper
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Ck Gas Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CK ISOTOPES LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
18 Oct 2016
Director's details changed for Mrs Nicola Louise Pepper on 18 October 2016
18 Oct 2016
Director's details changed for Mr Wayne Graham Pepper on 18 October 2016
10 May 2016
Satisfaction of charge 2 in full
...
... and 73 more events
17 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1990
Memorandum and Articles of Association
12 Dec 1990
Registered office changed on 12/12/90 from: 2 baches street london N1 6UB
18 Oct 1990
Incorporation

CK ISOTOPES LIMITED Charges

1 March 2013
Rent deposit deed
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Davidsons Developments Limited
Description: Interest in an interest earning deposit account.
6 November 2012
Rent deposit deed
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Davidsons Developments Limited
Description: All the chargor's interest in an interest earning deposit…
4 November 2011
Debenture
Delivered: 11 November 2011
Status: Satisfied on 10 May 2016
Persons entitled: Bransford Facilities Management Limited
Description: Fixed and floating charge over the undertaking and all…
15 September 1997
Debenture
Delivered: 18 September 1997
Status: Satisfied on 16 November 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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