EPICHEM GROUP LIMITED
GILLINGHAM METDREAM LIMITED EPICHEM GROUP LIMITED METDREAM LIMITED

Hellopages » Dorset » North Dorset » SP8 4XT

Company number 02332327
Status Active
Incorporation Date 3 January 1989
Company Type Private Limited Company
Address THE OLD BRICKYARD, NEW ROAD, GILLINGHAM, DORSET, ENGLAND, SP8 4XT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Termination of appointment of Darryl Goss as a director on 31 December 2016; Secretary's details changed for A G Secretarial Limited on 15 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EPICHEM GROUP LIMITED are www.epichemgroup.co.uk, and www.epichem-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Epichem Group Limited is a Private Limited Company. The company registration number is 02332327. Epichem Group Limited has been working since 03 January 1989. The present status of the company is Active. The registered address of Epichem Group Limited is The Old Brickyard New Road Gillingham Dorset England Sp8 4xt. . A G SECRETARIAL LIMITED is a Secretary of the company. IRVINE, Geoffrey James, Dr is a Director of the company. KRATZER, Stefan is a Director of the company. Secretary BIRT, Leslie has been resigned. Secretary LUCAS, Graham has been resigned. Secretary WYNNE, Geoffrey has been resigned. Secretary WYNNE, Geoffrey has been resigned. Director BIRT, Leslie has been resigned. Director GOSS, Darryl has been resigned. Director HAYAKAWA, Koichi has been resigned. Director LAVIGNE, Jean has been resigned. Director LEESE, Albert Barry has been resigned. Director LUCAS, Graham has been resigned. Director REEVES, Anthony Alan has been resigned. Director ROBINSON, Stephen John has been resigned. Director ROSE, Philip Lawrence, Dr has been resigned. Director VERHAEGHE, Arnaud has been resigned. Director WICKS JR, Franklin Devoe has been resigned. Director WILLIAMS, Graham has been resigned. Director WYNNE, Geoffrey has been resigned. Director WYNNE, Geoffrey has been resigned. Director YOSHINO, Akira has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 01 May 2016
Director
IRVINE, Geoffrey James, Dr
Appointed Date: 12 October 2015
59 years old
Director
KRATZER, Stefan
Appointed Date: 25 May 2016
50 years old

Resigned Directors

Secretary
BIRT, Leslie
Resigned: 28 April 2006
Secretary
LUCAS, Graham
Resigned: 15 August 2007
Appointed Date: 12 February 2007
Secretary
WYNNE, Geoffrey
Resigned: 13 May 2016
Appointed Date: 15 August 2007
Secretary
WYNNE, Geoffrey
Resigned: 09 February 2007
Appointed Date: 28 April 2006
Director
BIRT, Leslie
Resigned: 01 September 2005
Appointed Date: 30 November 2001
80 years old
Director
GOSS, Darryl
Resigned: 31 December 2016
Appointed Date: 01 February 2014
66 years old
Director
HAYAKAWA, Koichi
Resigned: 27 October 2006
Appointed Date: 17 December 2004
86 years old
Director
LAVIGNE, Jean
Resigned: 09 February 2007
Appointed Date: 27 April 2006
87 years old
Director
LEESE, Albert Barry
Resigned: 31 March 2010
77 years old
Director
LUCAS, Graham
Resigned: 15 August 2007
Appointed Date: 12 February 2007
67 years old
Director
REEVES, Anthony Alan
Resigned: 09 February 2007
Appointed Date: 01 September 2005
82 years old
Director
ROBINSON, Stephen John
Resigned: 09 February 2007
Appointed Date: 01 September 2005
75 years old
Director
ROSE, Philip Lawrence, Dr
Resigned: 09 January 2014
Appointed Date: 31 March 2010
63 years old
Director
VERHAEGHE, Arnaud
Resigned: 21 March 2014
Appointed Date: 31 October 2011
51 years old
Director
WICKS JR, Franklin Devoe
Resigned: 01 February 2014
Appointed Date: 12 February 2007
72 years old
Director
WILLIAMS, Graham
Resigned: 17 December 2004
80 years old
Director
WYNNE, Geoffrey
Resigned: 13 May 2016
Appointed Date: 15 August 2007
66 years old
Director
WYNNE, Geoffrey
Resigned: 09 February 2007
Appointed Date: 01 September 2005
66 years old
Director
YOSHINO, Akira
Resigned: 09 February 2007
Appointed Date: 27 October 2006
86 years old

EPICHEM GROUP LIMITED Events

16 Mar 2017
Termination of appointment of Darryl Goss as a director on 31 December 2016
02 Mar 2017
Secretary's details changed for A G Secretarial Limited on 15 June 2016
29 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Director's details changed for Dr Geoffrey James Irvine on 24 June 2016
27 Jun 2016
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
...
... and 147 more events
21 Feb 1989
Accounting reference date notified as 31/12
16 Feb 1989
Secretary resigned;new secretary appointed
16 Feb 1989
Director resigned;new director appointed
16 Feb 1989
Registered office changed on 16/02/89 from: 2 baches street london N12 6UB
03 Jan 1989
Incorporation

EPICHEM GROUP LIMITED Charges

7 October 2005
Debenture
Delivered: 15 October 2005
Status: Satisfied on 3 March 2007
Persons entitled: Intel Capital Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
17 February 2004
Debenture
Delivered: 21 February 2004
Status: Satisfied on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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