EQUILIBRIUM CHEMICAL SERVICES LTD
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR13 6NP

Company number 04795027
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address UNIT 5 MEREBROOK BUSINESS PARK HANLEY ROAD, WELLAND, MALVERN, WORCS, WR13 6NP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 300 ; Director's details changed for Mr Alan Brian Bellamy on 15 April 2016. The most likely internet sites of EQUILIBRIUM CHEMICAL SERVICES LTD are www.equilibriumchemicalservices.co.uk, and www.equilibrium-chemical-services.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and six months. The distance to to Colwall Rail Station is 2.5 miles; to Ledbury Rail Station is 5.8 miles; to Worcester Foregate Street Rail Station is 8.7 miles; to Worcester Shrub Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equilibrium Chemical Services Ltd is a Private Limited Company. The company registration number is 04795027. Equilibrium Chemical Services Ltd has been working since 11 June 2003. The present status of the company is Active. The registered address of Equilibrium Chemical Services Ltd is Unit 5 Merebrook Business Park Hanley Road Welland Malvern Worcs Wr13 6np. The company`s financial liabilities are £918.6k. It is £327.82k against last year. The cash in hand is £490.68k. It is £109.01k against last year. And the total assets are £1759.09k, which is £581.85k against last year. BELLAMY, Alan Brian is a Director of the company. HARRIS, Peter John is a Director of the company. LLOYD ADAMS, Christopher William is a Director of the company. Secretary LLOYD ADAMS, Trevor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


equilibrium chemical services Key Finiance

LIABILITIES £918.6k
+55%
CASH £490.68k
+28%
TOTAL ASSETS £1759.09k
+49%
All Financial Figures

Current Directors

Director
BELLAMY, Alan Brian
Appointed Date: 29 October 2008
55 years old
Director
HARRIS, Peter John
Appointed Date: 11 June 2003
56 years old
Director
LLOYD ADAMS, Christopher William
Appointed Date: 11 June 2003
55 years old

Resigned Directors

Secretary
LLOYD ADAMS, Trevor
Resigned: 29 October 2008
Appointed Date: 11 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003

EQUILIBRIUM CHEMICAL SERVICES LTD Events

17 Oct 2016
Total exemption small company accounts made up to 31 July 2016
05 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 300
18 Apr 2016
Director's details changed for Mr Alan Brian Bellamy on 15 April 2016
12 Feb 2016
Director's details changed for Christopher William Lloyd Adams on 12 February 2016
12 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 45 more events
17 Jun 2003
New director appointed
17 Jun 2003
New secretary appointed
11 Jun 2003
Secretary resigned
11 Jun 2003
Director resigned
11 Jun 2003
Incorporation

EQUILIBRIUM CHEMICAL SERVICES LTD Charges

2 December 2011
Debenture
Delivered: 22 December 2011
Status: Satisfied on 28 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2011
All assets debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 January 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
8 October 2010
Legal assignment
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 April 2007
Legal mortgage
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units 5A & 5B merebrook bus park hanley road welland…
19 September 2003
Debenture
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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