WHITCHEM DISTRIBUTION LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1JP

Company number 01265212
Status Active
Incorporation Date 24 June 1976
Company Type Private Limited Company
Address 23 ALBERT STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1JP
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 149,667.5 . The most likely internet sites of WHITCHEM DISTRIBUTION LIMITED are www.whitchemdistribution.co.uk, and www.whitchem-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Whitchem Distribution Limited is a Private Limited Company. The company registration number is 01265212. Whitchem Distribution Limited has been working since 24 June 1976. The present status of the company is Active. The registered address of Whitchem Distribution Limited is 23 Albert Street Newcastle Under Lyme Staffordshire St5 1jp. . HAWLEY, Charles John is a Secretary of the company. HAWLEY, Charles John is a Director of the company. NICHOLSON, Paul is a Director of the company. Secretary ROWLEY, Jonathan James Graham has been resigned. Director ROWLEY, Jonathan James Graham has been resigned. Director SUMNER, Graham Leslie has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
HAWLEY, Charles John
Appointed Date: 09 May 2014
Director
HAWLEY, Charles John
Appointed Date: 15 September 2014
60 years old
Director
NICHOLSON, Paul
Appointed Date: 25 June 2003
68 years old

Resigned Directors

Secretary
ROWLEY, Jonathan James Graham
Resigned: 09 May 2014
Director
ROWLEY, Jonathan James Graham
Resigned: 15 September 2014
76 years old
Director
SUMNER, Graham Leslie
Resigned: 25 June 2003
87 years old

Persons With Significant Control

Whitfield Chemical Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITCHEM DISTRIBUTION LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
24 May 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 149,667.5
14 May 2015
Accounts for a dormant company made up to 31 December 2014
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 149,667.5
...
... and 92 more events
21 Mar 1987
Return made up to 23/02/87; full list of members
06 Oct 1986
Secretary resigned;new secretary appointed
12 Aug 1986
Director resigned;new director appointed
30 Apr 1986
Gazettable document
24 Jun 1976
Incorporation

WHITCHEM DISTRIBUTION LIMITED Charges

26 February 2013
Mortgage debenture
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 December 1990
Letter of off set
Delivered: 8 January 1991
Status: Satisfied on 30 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balance of any account held by the bank in the name of…
21 December 1990
Letter of offset
Delivered: 8 January 1991
Status: Satisfied on 8 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balance of any account held by the bank in the name of…
21 December 1990
Debenture fixed & floating charges
Delivered: 8 January 1991
Status: Satisfied on 8 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets and future as…
21 December 1990
Charge
Delivered: 4 January 1991
Status: Satisfied on 22 May 1992
Persons entitled: Ecc Group PLC
Description: F/H 23 albert street newcastle-under-lyne t/no sf 257331.
21 December 1990
Debenture
Delivered: 4 January 1991
Status: Satisfied on 2 November 1993
Persons entitled: Ecc Group PLC
Description: Chargors rights title and interest in the chargors stocks…
2 January 1980
Direct charge over credit balances
Delivered: 14 January 1980
Status: Satisfied
Persons entitled: County Bank Limited
Description: All monies from time to time held to the credit of the…

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