CHEMOSTRAT LTD.
WELSHPOOL

Hellopages » Powys » Powys » SY21 8SL

Company number 03760548
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address UNIT 1 RAVENSCROFT COURT, BUTTINGTON ENTERPRISE PARK, WELSHPOOL, POWYS, SY21 8SL
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registration of charge 037605480006, created on 16 May 2017; Confirmation statement made on 28 April 2017 with updates; Appointment of Mrs Victoria Ridge as a director on 1 October 2016. The most likely internet sites of CHEMOSTRAT LTD. are www.chemostrat.co.uk, and www.chemostrat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Chemostrat Ltd is a Private Limited Company. The company registration number is 03760548. Chemostrat Ltd has been working since 28 April 1999. The present status of the company is Active. The registered address of Chemostrat Ltd is Unit 1 Ravenscroft Court Buttington Enterprise Park Welshpool Powys Sy21 8sl. . BRIDGE, Ruth Esther is a Secretary of the company. MARTIN, John is a Director of the company. MERRICK, Edward William is a Director of the company. PEARCE, Timothy John, Dr is a Director of the company. RATCLIFFE, Kenneth Thomas is a Director of the company. RIDGE, Victoria is a Director of the company. Secretary MERRICK, Edward William has been resigned. Secretary PEARCE, Briony Dawn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANKES, Nicholas David has been resigned. Director BOOTH, William James has been resigned. Director BRIDGE, Ruth Esther has been resigned. Director WRIGHT, Amelia Mary has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BRIDGE, Ruth Esther
Appointed Date: 29 May 2012
Director
MARTIN, John
Appointed Date: 01 May 2000
53 years old
Director
MERRICK, Edward William
Appointed Date: 05 January 2007
62 years old
Director
PEARCE, Timothy John, Dr
Appointed Date: 28 April 1999
59 years old
Director
RATCLIFFE, Kenneth Thomas
Appointed Date: 01 June 1999
63 years old
Director
RIDGE, Victoria
Appointed Date: 01 October 2016
50 years old

Resigned Directors

Secretary
MERRICK, Edward William
Resigned: 29 May 2012
Appointed Date: 01 January 2008
Secretary
PEARCE, Briony Dawn
Resigned: 31 December 2007
Appointed Date: 28 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999
Director
BANKES, Nicholas David
Resigned: 12 April 2014
Appointed Date: 23 December 2008
77 years old
Director
BOOTH, William James
Resigned: 30 September 2016
Appointed Date: 03 November 2011
73 years old
Director
BRIDGE, Ruth Esther
Resigned: 22 August 2011
Appointed Date: 21 August 2009
68 years old
Director
WRIGHT, Amelia Mary
Resigned: 11 October 2013
Appointed Date: 01 June 2005
46 years old

Persons With Significant Control

Hafren Scientific Ltd
Notified on: 28 April 2017
Nature of control: Ownership of shares – 75% or more

CHEMOSTRAT LTD. Events

18 May 2017
Registration of charge 037605480006, created on 16 May 2017
08 May 2017
Confirmation statement made on 28 April 2017 with updates
03 Oct 2016
Appointment of Mrs Victoria Ridge as a director on 1 October 2016
03 Oct 2016
Termination of appointment of William James Booth as a director on 30 September 2016
15 Aug 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
...
... and 57 more events
22 May 2000
New director appointed
03 May 2000
Return made up to 28/04/00; full list of members
21 Jun 1999
New director appointed
28 Apr 1999
Secretary resigned
28 Apr 1999
Incorporation

CHEMOSTRAT LTD. Charges

16 May 2017
Charge code 0376 0548 0006
Delivered: 18 May 2017
Status: Outstanding
Persons entitled: Finance Wales Investments (14) LTD
Description: Contains fixed charge…
16 December 2014
Charge code 0376 0548 0005
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
8 July 2014
Charge code 0376 0548 0004
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 August 2007
Legal charge
Delivered: 7 September 2007
Status: Satisfied on 10 December 2014
Persons entitled: The Welsh Ministers
Description: Unit 1 ravenscroft court buttington cross enterprise park…
17 July 2007
Debenture
Delivered: 20 July 2007
Status: Satisfied on 8 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2004
Deposit agreement to secure own liabilities
Delivered: 20 April 2004
Status: Satisfied on 8 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

Similar Companies

CHEMOS LIMITED CHEMOSH LIMITED CHEMOSTRAT MENA LTD CHEMOTECHNICS (UK) LIMITED CHEMOTECHNIQUE DIAGNOSTICS LIMITED CHEMOURS UK LIMITED CHEMOVATION LIMITED