CHEMSON LIMITED
HOWDON, WALLSEND

Hellopages » Tyne and Wear » North Tyneside » NE28 0PB

Company number 01980314
Status Active
Incorporation Date 20 January 1986
Company Type Private Limited Company
Address HAYHOLE WORKS, NORTHUMBERLAND DOCK ROAD, HOWDON, WALLSEND, TYNE & WEAR, NE28 0PB
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Appointment of Mr Mahir Dogan as a director on 29 September 2016; Appointment of Mrs Gozde Diner as a director on 29 September 2016; Termination of appointment of Dinc Kizildemir as a director on 29 September 2016. The most likely internet sites of CHEMSON LIMITED are www.chemson.co.uk, and www.chemson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Seaburn Rail Station is 5.5 miles; to Newcastle Rail Station is 6 miles; to Cramlington Rail Station is 8.3 miles; to Chester-le-Street Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chemson Limited is a Private Limited Company. The company registration number is 01980314. Chemson Limited has been working since 20 January 1986. The present status of the company is Active. The registered address of Chemson Limited is Hayhole Works Northumberland Dock Road Howdon Wallsend Tyne Wear Ne28 0pb. . WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DINER, Gozde is a Director of the company. DOGAN, Mahir is a Director of the company. KNOWLES, Paul is a Director of the company. ORHUN, Burak is a Director of the company. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BROADBENT, Joseph John has been resigned. Director BUTT, Anthony Stephen has been resigned. Director CLARK, Graham Osmond has been resigned. Director GOODINSON, Philip Donald has been resigned. Director HENSEL, Hartmut, Dr has been resigned. Director HILBERT, Stephan Paul has been resigned. Director HOFER, Alexander has been resigned. Director IMHOF, Jorg, Dr has been resigned. Director JEWITT, Trevor has been resigned. Director KARADAG, Nihat has been resigned. Director KIZILDEMIR, Dinc has been resigned. Director KLITZING, Werner Manfred Fritz Von has been resigned. Director KNOWLES, Paul has been resigned. Director MESSNER, Wilhelm has been resigned. Director MILLAUER, Aiman Roula has been resigned. Director MOLTER, Ernst Joachim has been resigned. Director PRESCOTT, William has been resigned. Director RUCKELHAUSER, Rainer has been resigned. Director SCHOLL, Reinhard Alfred has been resigned. Director SEYFRIED, Wolf Albrecht has been resigned. Director STAINER, Julius, Dr has been resigned. Director STÖFLER, Daniel has been resigned. Director UNGER, Gerfried has been resigned. Director WHITTAKER, Roy has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 04 April 2003
Director
DINER, Gozde
Appointed Date: 29 September 2016
47 years old
Director
DOGAN, Mahir
Appointed Date: 29 September 2016
53 years old
Director
KNOWLES, Paul
Appointed Date: 01 March 2014
52 years old
Director
ORHUN, Burak
Appointed Date: 08 November 2013
51 years old

Resigned Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 December 1989
Director
BROADBENT, Joseph John
Resigned: 30 September 2005
Appointed Date: 01 October 2001
81 years old
Director
BUTT, Anthony Stephen
Resigned: 31 March 2008
Appointed Date: 04 January 1994
67 years old
Director
CLARK, Graham Osmond
Resigned: 14 January 2003
Appointed Date: 01 February 1999
69 years old
Director
GOODINSON, Philip Donald
Resigned: 31 March 2014
Appointed Date: 01 June 2006
51 years old
Director
HENSEL, Hartmut, Dr
Resigned: 01 June 1998
Appointed Date: 15 December 1992
82 years old
Director
HILBERT, Stephan Paul
Resigned: 09 February 2006
72 years old
Director
HOFER, Alexander
Resigned: 15 July 2011
Appointed Date: 01 April 2005
54 years old
Director
IMHOF, Jorg, Dr
Resigned: 15 December 1992
84 years old
Director
JEWITT, Trevor
Resigned: 30 November 2000
Appointed Date: 04 January 1994
67 years old
Director
KARADAG, Nihat
Resigned: 29 September 2016
Appointed Date: 08 November 2013
73 years old
Director
KIZILDEMIR, Dinc
Resigned: 29 September 2016
Appointed Date: 08 November 2013
73 years old
Director
KLITZING, Werner Manfred Fritz Von
Resigned: 15 December 1992
91 years old
Director
KNOWLES, Paul
Resigned: 01 January 2013
Appointed Date: 01 July 2011
52 years old
Director
MESSNER, Wilhelm
Resigned: 15 July 2008
Appointed Date: 01 November 2005
79 years old
Director
MILLAUER, Aiman Roula
Resigned: 15 July 2011
Appointed Date: 01 November 2005
60 years old
Director
MOLTER, Ernst Joachim
Resigned: 18 September 1995
81 years old
Director
PRESCOTT, William
Resigned: 31 December 1993
73 years old
Director
RUCKELHAUSER, Rainer
Resigned: 24 March 1995
67 years old
Director
SCHOLL, Reinhard Alfred
Resigned: 01 February 1999
Appointed Date: 18 September 1995
79 years old
Director
SEYFRIED, Wolf Albrecht
Resigned: 21 December 2005
80 years old
Director
STAINER, Julius, Dr
Resigned: 15 December 1992
90 years old
Director
STÖFLER, Daniel
Resigned: 01 January 2013
Appointed Date: 01 July 2011
47 years old
Director
UNGER, Gerfried
Resigned: 30 June 2000
Appointed Date: 01 April 1999
69 years old
Director
WHITTAKER, Roy
Resigned: 15 December 1992
99 years old

CHEMSON LIMITED Events

18 Oct 2016
Appointment of Mr Mahir Dogan as a director on 29 September 2016
18 Oct 2016
Appointment of Mrs Gozde Diner as a director on 29 September 2016
17 Oct 2016
Termination of appointment of Dinc Kizildemir as a director on 29 September 2016
17 Oct 2016
Termination of appointment of Nihat Karadag as a director on 29 September 2016
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 161 more events
07 Aug 1987
Full accounts made up to 30 September 1986
07 Aug 1987
Return made up to 16/06/87; full list of members
28 Aug 1986
New director appointed
21 Feb 1986
Company name changed\certificate issued on 21/02/86
20 Jan 1986
Certificate of incorporation

CHEMSON LIMITED Charges

2 August 2001
A supplemental deed relating to a debenture dated 28 june 2000 (the deed) made between the company and the chargee as trustee for the secured parties on the terms and conditions set out in the security trust agreement and
Delivered: 10 August 2001
Status: Satisfied on 27 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2001
Charge over book debts
Delivered: 10 March 2001
Status: Satisfied on 30 March 2013
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
28 June 2000
Debenture
Delivered: 7 July 2000
Status: Satisfied on 27 February 2010
Persons entitled: The Royal Bank of Scotland PLC, Niederlassung Frankfurtas Trustee for the Secured Parties (As Defined)
Description: (Save for those book debts and other assets specifically…

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