ALLCHEM (MIDLANDS) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG8 4LP

Company number 03148926
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address WINGATE CLOSE, GLAISDALE DRIVE EAST, NOTTINGHAM, NG8 4LP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2,002 . The most likely internet sites of ALLCHEM (MIDLANDS) LIMITED are www.allchemmidlands.co.uk, and www.allchem-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Allchem Midlands Limited is a Private Limited Company. The company registration number is 03148926. Allchem Midlands Limited has been working since 22 January 1996. The present status of the company is Active. The registered address of Allchem Midlands Limited is Wingate Close Glaisdale Drive East Nottingham Ng8 4lp. . HOPKINS, Carole Ann is a Secretary of the company. HOPKINS, Antony John is a Director of the company. HOPKINS, Arthur is a Director of the company. HOPKINS, Carole Ann is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HOPKINS, Carole Ann
Appointed Date: 23 January 1996
Director
HOPKINS, Antony John
Appointed Date: 01 January 1997
53 years old
Director
HOPKINS, Arthur
Appointed Date: 23 January 1996
87 years old
Director
HOPKINS, Carole Ann
Appointed Date: 23 January 1996
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 January 1996
Appointed Date: 22 January 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 January 1996
Appointed Date: 22 January 1996

Persons With Significant Control

Mr Arthur Hopkins
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Ann Hopkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLCHEM (MIDLANDS) LIMITED Events

04 Feb 2017
Confirmation statement made on 22 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2,002
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2,002
...
... and 64 more events
12 Feb 1996
Secretary resigned;director resigned;new director appointed
12 Feb 1996
New secretary appointed;new director appointed
12 Feb 1996
Registered office changed on 12/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Feb 1996
Company name changed allchem (nottingham) LIMITED\certificate issued on 06/02/96
22 Jan 1996
Incorporation

ALLCHEM (MIDLANDS) LIMITED Charges

10 June 2002
Debenture
Delivered: 14 June 2002
Status: Satisfied on 11 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 2000
Fixed and floating charge
Delivered: 2 October 2000
Status: Satisfied on 11 August 2014
Persons entitled: Lombard Natwest Discounting Limited
Description: By way of fixed equitable charge any debt together with its…

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