MEXICHEM SPECIALTY COMPOUNDS LIMITED
MELTON MOWBRAY ALPHAGARY LIMITED LAPORTE ALPHAGARY LIMITED

Hellopages » Leicestershire » Melton » LE13 0DG

Company number 01572669
Status Active
Incorporation Date 6 July 1981
Company Type Private Limited Company
Address C/O MEXICHEM 8 BELER WAY, LEICESTER ROAD INDUSTRIAL ESTATE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0DG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Antonio Carrillo Rule as a director on 29 February 2016. The most likely internet sites of MEXICHEM SPECIALTY COMPOUNDS LIMITED are www.mexichemspecialtycompounds.co.uk, and www.mexichem-specialty-compounds.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Mexichem Specialty Compounds Limited is a Private Limited Company. The company registration number is 01572669. Mexichem Specialty Compounds Limited has been working since 06 July 1981. The present status of the company is Active. The registered address of Mexichem Specialty Compounds Limited is C O Mexichem 8 Beler Way Leicester Road Industrial Estate Melton Mowbray Leicestershire Le13 0dg. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. GUZMAN PERERA, Rodrigo is a Director of the company. MANRIQUE ROCHA, Barbaro Carlos is a Director of the company. RAMIREZ PEREZ, Enrique is a Director of the company. SOTO GONZALEZ, Alvaro is a Director of the company. Secretary BEASLEY, Christopher Ernest has been resigned. Secretary SMITH, Nicholas Handran has been resigned. Secretary SULLIVAN, Colin Robert has been resigned. Secretary WHALLEY, Amanda has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Kenneth Francis has been resigned. Director BEASLEY, Christopher Ernest has been resigned. Director BEVERIDGE, Colin has been resigned. Director BROWN, John Allan has been resigned. Director BROWN, Terry has been resigned. Director CAPDEPON, Andres Eduardo has been resigned. Director CARRILLO RULE, Antonio has been resigned. Director GINGUE, Robert Norman has been resigned. Director GUITERREZ MUNOZ, Ricardo has been resigned. Director HUBBARD, Simon Adrian Godfrey has been resigned. Director KENNY, Michael Joseph has been resigned. Director LAW, John Derek has been resigned. Director LAW, John Derek has been resigned. Director LAWTON, Derek has been resigned. Director LETMAN, George Edward has been resigned. Director PRATT, Edward John has been resigned. Director RIORDAN, Thomas James has been resigned. Director SCULL, Andrew James has been resigned. Director SIMON, Andrew Henry has been resigned. Director SMITH, Nicholas Handran has been resigned. Director TWENTYMAN, Judith has been resigned. Director VALLEJO GOMEZ, Armando has been resigned. Director WINTERBOTTOM, David Stuart has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 09 October 2009
Director
GUZMAN PERERA, Rodrigo
Appointed Date: 21 April 2014
53 years old
Director
MANRIQUE ROCHA, Barbaro Carlos
Appointed Date: 21 April 2014
69 years old
Director
RAMIREZ PEREZ, Enrique
Appointed Date: 07 January 2011
67 years old
Director
SOTO GONZALEZ, Alvaro
Appointed Date: 21 April 2014
54 years old

Resigned Directors

Secretary
BEASLEY, Christopher Ernest
Resigned: 13 May 1998
Appointed Date: 05 March 1993
Secretary
SMITH, Nicholas Handran
Resigned: 01 August 2000
Appointed Date: 13 May 1998
Secretary
SULLIVAN, Colin Robert
Resigned: 05 March 1993
Secretary
WHALLEY, Amanda
Resigned: 17 November 2000
Appointed Date: 01 August 2000
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 October 2009
Appointed Date: 17 November 2000
Director
ARMSTRONG, Kenneth Francis
Resigned: 30 April 1993
75 years old
Director
BEASLEY, Christopher Ernest
Resigned: 13 May 1998
Appointed Date: 26 February 1993
73 years old
Director
BEVERIDGE, Colin
Resigned: 07 January 2011
Appointed Date: 06 October 2006
70 years old
Director
BROWN, John Allan
Resigned: 17 November 2000
Appointed Date: 24 June 1997
62 years old
Director
BROWN, Terry
Resigned: 17 November 2000
79 years old
Director
CAPDEPON, Andres Eduardo
Resigned: 21 April 2014
Appointed Date: 07 January 2011
52 years old
Director
CARRILLO RULE, Antonio
Resigned: 29 February 2016
Appointed Date: 21 April 2014
59 years old
Director
GINGUE, Robert Norman
Resigned: 07 January 2010
Appointed Date: 20 November 2000
81 years old
Director
GUITERREZ MUNOZ, Ricardo
Resigned: 21 April 2014
Appointed Date: 07 January 2011
32 years old
Director
HUBBARD, Simon Adrian Godfrey
Resigned: 03 July 2006
Appointed Date: 01 October 2002
65 years old
Director
KENNY, Michael Joseph
Resigned: 01 October 2002
Appointed Date: 20 November 2000
79 years old
Director
LAW, John Derek
Resigned: 31 March 1993
Appointed Date: 26 February 1993
68 years old
Director
LAW, John Derek
Resigned: 26 June 1998
68 years old
Director
LAWTON, Derek
Resigned: 31 March 1993
93 years old
Director
LETMAN, George Edward
Resigned: 01 October 2002
Appointed Date: 22 November 2000
73 years old
Director
PRATT, Edward John
Resigned: 05 March 1993
84 years old
Director
RIORDAN, Thomas James
Resigned: 07 January 2011
Appointed Date: 20 November 2000
75 years old
Director
SCULL, Andrew James
Resigned: 25 June 1997
Appointed Date: 26 February 1993
69 years old
Director
SIMON, Andrew Henry
Resigned: 12 July 1993
80 years old
Director
SMITH, Nicholas Handran
Resigned: 17 November 2000
Appointed Date: 13 May 1998
76 years old
Director
TWENTYMAN, Judith
Resigned: 17 November 2000
Appointed Date: 01 July 1998
61 years old
Director
VALLEJO GOMEZ, Armando
Resigned: 21 April 2014
Appointed Date: 07 January 2011
65 years old
Director
WINTERBOTTOM, David Stuart
Resigned: 26 February 1993
89 years old

MEXICHEM SPECIALTY COMPOUNDS LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Termination of appointment of Antonio Carrillo Rule as a director on 29 February 2016
15 Feb 2016
Company name changed alphagary LIMITED\certificate issued on 15/02/16
  • RES15 ‐ Change company name resolution on 2016-02-08
15 Feb 2016
Change of name notice
...
... and 188 more events
30 Mar 1984
Accounts made up to 1 October 1983
06 Jun 1983
Accounts made up to 2 October 1982
07 Nov 1981
Memorandum and Articles of Association
05 Oct 1981
Company name changed\certificate issued on 05/10/81
06 Jul 1981
Incorporation

MEXICHEM SPECIALTY COMPOUNDS LIMITED Charges

20 August 2009
Supplemental fixed and floating charge
Delivered: 7 September 2009
Status: Outstanding
Persons entitled: Credit Suisse as Administrative Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
30 July 2004
Fixed and floating charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Credit Suisse First Boston as Administrative Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
29 September 2003
Fixed and floating charge
Delivered: 3 October 2003
Status: Satisfied on 28 September 2004
Persons entitled: Jpmorgan Chase Bank (The Administrative Agent)
Description: F/H property to the east of digby drive and beler way…
27 February 2001
Supplemental deed supplemental to a debenture dated 20 november 2000
Delivered: 9 March 2001
Status: Satisfied on 28 September 2004
Persons entitled: The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself and the Secured Parties) (All as Defined Therein)
Description: All f/h and subject to third party consents all l/h…
20 November 2000
Debenture
Delivered: 6 December 2000
Status: Satisfied on 28 September 2004
Persons entitled: The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself and the Secured Parties) (All as Defined Therein)
Description: The f/h property k/a beler way leicester road industrial…

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