SURECHEM PRODUCTS (HOLDINGS) LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 8NZ

Company number 03161148
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address UNIT 12-14 LION BARN INDUSTRIAL ESTATE, NEEDHAM MARKET, IPSWICH, SUFFOLK, UNITED KINGDOM, IP6 8NZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from Lion Barn Industrial Estate Needham Market Ipswich Suffolk IP6 8NZ to Unit 12-14 Lion Barn Industrial Estate Needham Market Ipswich Suffolk IP6 8NZ on 24 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SURECHEM PRODUCTS (HOLDINGS) LIMITED are www.surechemproductsholdings.co.uk, and www.surechem-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Surechem Products Holdings Limited is a Private Limited Company. The company registration number is 03161148. Surechem Products Holdings Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Surechem Products Holdings Limited is Unit 12 14 Lion Barn Industrial Estate Needham Market Ipswich Suffolk United Kingdom Ip6 8nz. The company`s financial liabilities are £160.46k. It is £24.59k against last year. The cash in hand is £127.84k. It is £23.87k against last year. And the total assets are £175.77k, which is £21.8k against last year. LING, Marion Elizabeth is a Secretary of the company. LING, John David is a Director of the company. LING, Marion Elizabeth is a Director of the company. TURNER, Nigel Gregory is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


surechem products (holdings) Key Finiance

LIABILITIES £160.46k
+18%
CASH £127.84k
+22%
TOTAL ASSETS £175.77k
+14%
All Financial Figures

Current Directors

Secretary
LING, Marion Elizabeth
Appointed Date: 19 February 1996

Director
LING, John David
Appointed Date: 19 February 1996
79 years old

Director
LING, Marion Elizabeth
Appointed Date: 19 February 1996
76 years old

Director
TURNER, Nigel Gregory
Appointed Date: 19 February 1996
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 1996
Appointed Date: 19 February 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 1996
Appointed Date: 19 February 1996

Persons With Significant Control

Mr John David Ling
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marion Elizabeth Ling
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURECHEM PRODUCTS (HOLDINGS) LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
24 Feb 2017
Registered office address changed from Lion Barn Industrial Estate Needham Market Ipswich Suffolk IP6 8NZ to Unit 12-14 Lion Barn Industrial Estate Needham Market Ipswich Suffolk IP6 8NZ on 24 February 2017
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000

25 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
08 Mar 1996
New director appointed
08 Mar 1996
New director appointed
01 Mar 1996
Memorandum and Articles of Association
29 Feb 1996
Company name changed surechem holdings LIMITED\certificate issued on 01/03/96
19 Feb 1996
Incorporation

SURECHEM PRODUCTS (HOLDINGS) LIMITED Charges

1 October 1999
Legal charge
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 11,plot 8,lion barn industrial estate,needham…
11 June 1996
Legal charge
Delivered: 12 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 12 13 and 14 lion barn industrial estate needham…