CHEMSPEC (EAST ANGLIA) LIMITED
FAKENHAM

Hellopages » Norfolk » North Norfolk » NR21 8NL

Company number 04027843
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address 11 GEORGE EDWARDS ROAD, FAKENHAM INDUSTRIAL ESTATE, FAKENHAM, NORFOLK, ENGLAND, NR21 8NL
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Sub-division of shares on 23 March 2017; Resolutions RES13 ‐ Sub divide 50 ordinary a shares of £1 into 500 ordinary a shares of £0.01 each 300 odinary a of £0.1 each 10 ordinary b shares of £1.00 sub divided 100 ordinary b shares of £0.01 each 23/03/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB to 11 George Edwards Road Fakenham Industrial Estate Fakenham Norfolk NR21 8NL on 14 February 2017. The most likely internet sites of CHEMSPEC (EAST ANGLIA) LIMITED are www.chemspeceastanglia.co.uk, and www.chemspec-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Spooner Row Rail Station is 22.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chemspec East Anglia Limited is a Private Limited Company. The company registration number is 04027843. Chemspec East Anglia Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of Chemspec East Anglia Limited is 11 George Edwards Road Fakenham Industrial Estate Fakenham Norfolk England Nr21 8nl. . SINGLE, Peter is a Secretary of the company. BUCK, Andrew Philip is a Director of the company. FRANCIS, James Peter is a Director of the company. SINGLE, Peter is a Director of the company. YOUNGS, David Geoffrey is a Director of the company. Secretary KANE, Stephanie Rosamund has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BASSHAM, Roger has been resigned. Director KANE, Peter James has been resigned. Director WRIGHT, David has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
SINGLE, Peter
Appointed Date: 30 April 2010
Director
BUCK, Andrew Philip
Appointed Date: 06 July 2000
58 years old
Director
FRANCIS, James Peter
Appointed Date: 01 July 2011
49 years old
Director
SINGLE, Peter
Appointed Date: 07 May 2003
67 years old
Director
YOUNGS, David Geoffrey
Appointed Date: 01 July 2011
59 years old

Resigned Directors

Secretary
KANE, Stephanie Rosamund
Resigned: 30 April 2010
Appointed Date: 06 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Director
BASSHAM, Roger
Resigned: 31 December 2011
Appointed Date: 07 May 2003
82 years old
Director
KANE, Peter James
Resigned: 30 April 2010
Appointed Date: 06 July 2000
79 years old
Director
WRIGHT, David
Resigned: 11 September 2015
Appointed Date: 07 May 2003
75 years old

Persons With Significant Control

Mr Peter Single
Notified on: 6 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Philip Buck
Notified on: 6 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEMSPEC (EAST ANGLIA) LIMITED Events

11 Apr 2017
Sub-division of shares on 23 March 2017
03 Apr 2017
Resolutions
  • RES13 ‐ Sub divide 50 ordinary a shares of £1 into 500 ordinary a shares of £0.01 each 300 odinary a of £0.1 each 10 ordinary b shares of £1.00 sub divided 100 ordinary b shares of £0.01 each 23/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017
Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB to 11 George Edwards Road Fakenham Industrial Estate Fakenham Norfolk NR21 8NL on 14 February 2017
10 Nov 2016
Confirmation statement made on 10 November 2016 with no updates
25 Oct 2016
Full accounts made up to 31 December 2015
...
... and 59 more events
11 Jul 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jul 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jul 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/07/00
06 Jul 2000
Secretary resigned
06 Jul 2000
Incorporation

CHEMSPEC (EAST ANGLIA) LIMITED Charges

11 September 2000
Mortgage debenture
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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