GOWER CHEMICALS LIMITED
SWANSEA

Hellopages » Neath Port Talbot » Neath Port Talbot » SA1 8PT

Company number 01346796
Status Active
Incorporation Date 5 January 1978
Company Type Private Limited Company
Address ACID DILUTION TERMINAL, CRYMLYN BURROWS, SWANSEA, SA1 8PT
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Andrew Bramley as a director on 22 May 2016. The most likely internet sites of GOWER CHEMICALS LIMITED are www.gowerchemicals.co.uk, and www.gower-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Gower Chemicals Limited is a Private Limited Company. The company registration number is 01346796. Gower Chemicals Limited has been working since 05 January 1978. The present status of the company is Active. The registered address of Gower Chemicals Limited is Acid Dilution Terminal Crymlyn Burrows Swansea Sa1 8pt. . BUTCHER, Ian is a Secretary of the company. BRAMLEY, Andrew Robert is a Director of the company. BUTCHER, Ian is a Director of the company. HIORNS, Stewart is a Director of the company. SCHERUHN, Johannes is a Director of the company. ZWECK, Herbert is a Director of the company. Secretary CHAMPION, Sylvia Emilia has been resigned. Director CHAMPION, Arthur Walter John has been resigned. Director COOPER, Robert William has been resigned. Director DICKSON, Jonathan Peter has been resigned. Director MORRIS, Anthony David has been resigned. Director SULLIVAN, Michael Robert has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
BUTCHER, Ian
Appointed Date: 01 May 1993
Director
BRAMLEY, Andrew Robert
Appointed Date: 22 May 2016
61 years old
Director
BUTCHER, Ian
Appointed Date: 01 May 1993
70 years old
Director
HIORNS, Stewart
Appointed Date: 01 July 2008
78 years old
Director
SCHERUHN, Johannes
Appointed Date: 01 May 2014
53 years old
Director
ZWECK, Herbert
Appointed Date: 01 May 2014
60 years old

Resigned Directors

Secretary
CHAMPION, Sylvia Emilia
Resigned: 01 May 1993
Director
CHAMPION, Arthur Walter John
Resigned: 01 May 2014
81 years old
Director
COOPER, Robert William
Resigned: 30 September 2010
Appointed Date: 01 May 1998
81 years old
Director
DICKSON, Jonathan Peter
Resigned: 14 August 2008
73 years old
Director
MORRIS, Anthony David
Resigned: 01 May 2014
86 years old
Director
SULLIVAN, Michael Robert
Resigned: 01 May 2014
Appointed Date: 19 October 2004
72 years old

Persons With Significant Control

Scheruhn Industrie Mineralien Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOWER CHEMICALS LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
21 Sep 2016
Accounts for a small company made up to 31 December 2015
23 Aug 2016
Appointment of Andrew Bramley as a director on 22 May 2016
21 Apr 2016
Registration of charge 013467960011, created on 21 April 2016
16 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 50,000
...
... and 101 more events
17 Dec 1986
Accounts made up to 31 March 1986
17 Dec 1986
Return made up to 01/12/86; full list of members
12 Jul 1986
Accounts made up to 31 March 1985
12 Jul 1986
Return made up to 09/12/85; full list of members
05 Jan 1978
Certificate of incorporation

GOWER CHEMICALS LIMITED Charges

21 April 2016
Charge code 0134 6796 0011
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being cygnus house, moor…
22 September 2009
An omnibus guarantee and set-off agreement
Delivered: 23 September 2009
Status: Satisfied on 20 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 April 2001
Mortgage deed
Delivered: 20 April 2001
Status: Satisfied on 20 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 2 brunel way stroudwater business centre stroud…
11 June 1992
Credit agreement
Delivered: 23 June 1992
Status: Satisfied on 9 February 1995
Persons entitled: Close Brothers Limited
Description: All rights,title and interest.....into all sums payable…
12 August 1987
Mortgage
Delivered: 28 August 1987
Status: Satisfied on 20 May 2014
Persons entitled: Lloyds Bank PLC
Description: Flat H13 squire court, maritime quarter, swansea, west…
12 August 1987
Single debenture
Delivered: 17 August 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1986
Charge of whole
Delivered: 23 December 1986
Status: Satisfied on 22 August 2006
Persons entitled: Robert Pinner
Description: Flat H13 squire court, maritime quarter, swansea, west…
30 May 1986
Debenture
Delivered: 10 June 1986
Status: Satisfied on 9 February 1995
Persons entitled: The Welsh Development Agency
Description: A fixed charge on all the f/h and l/h property both present…
23 March 1984
Debenture
Delivered: 2 April 1984
Status: Satisfied on 9 February 1995
Persons entitled: The Welsh Development Agency
Description: (For full details of plant equipment and machinery see doc…
9 August 1982
Debenture
Delivered: 20 August 1982
Status: Satisfied on 9 February 1995
Persons entitled: The Welsh Development Agency
Description: Fixed & floating charge on the l/h & f/h undertaking and…
18 December 1978
Debenture
Delivered: 21 December 1978
Status: Satisfied on 9 February 1995
Persons entitled: The Welsh Development Agency.
Description: Fixed & floating charge over the undertaking and all…

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