LAKE CHEMICALS AND MINERALS LIMITED
REDDITCH HAMSARD 2388 LIMITED

Hellopages » Worcestershire » Redditch » B98 8QJ

Company number 04306904
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address 3 PAPER MILL DRIVE, REDDITCH, WORCESTERSHIRE, B98 8QJ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 50,000 . The most likely internet sites of LAKE CHEMICALS AND MINERALS LIMITED are www.lakechemicalsandminerals.co.uk, and www.lake-chemicals-and-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Lake Chemicals and Minerals Limited is a Private Limited Company. The company registration number is 04306904. Lake Chemicals and Minerals Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Lake Chemicals and Minerals Limited is 3 Paper Mill Drive Redditch Worcestershire B98 8qj. . CUSK, Anthony Nigel John is a Secretary of the company. CARTLIDGE, Steven is a Director of the company. ERBSLOEH, Carl Hugo is a Director of the company. Secretary FIELD, Sylvia has been resigned. Secretary GILKES, Richard Kendrick has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director GILKES, Richard Kendrick has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
CUSK, Anthony Nigel John
Appointed Date: 07 December 2005
Director
CARTLIDGE, Steven
Appointed Date: 13 October 2002
69 years old
Director
ERBSLOEH, Carl Hugo
Appointed Date: 26 November 2001
77 years old

Resigned Directors

Secretary
FIELD, Sylvia
Resigned: 07 December 2005
Appointed Date: 10 October 2003
Secretary
GILKES, Richard Kendrick
Resigned: 10 October 2003
Appointed Date: 26 November 2001
Secretary
HSE SECRETARIES LIMITED
Resigned: 26 November 2001
Appointed Date: 18 October 2001
Director
GILKES, Richard Kendrick
Resigned: 10 October 2003
Appointed Date: 26 November 2001
57 years old
Director
HSE DIRECTORS LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Mr Steven Cartlidge
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAKE CHEMICALS AND MINERALS LIMITED Events

26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
17 May 2016
Full accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 50,000
21 Apr 2015
Full accounts made up to 31 December 2014
29 Jan 2015
Auditor's resignation
...
... and 61 more events
28 Nov 2001
Ad 26/11/01--------- £ si 49999@1=49999 £ ic 1/50000
28 Nov 2001
Registered office changed on 28/11/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR
28 Nov 2001
£ nc 100/50000 26/11/01
28 Nov 2001
Secretary resigned
18 Oct 2001
Incorporation

LAKE CHEMICALS AND MINERALS LIMITED Charges

8 May 2012
Debenture
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: The Noel Butler Discretionary Trust Acting by Its Trustees Helen & Steven Cartlidge
Description: Fixed and floating charge over the undertaking and all…
15 March 2012
Debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: The Noel Butler Residuary Trust Acting by Its Trustees Helen & Steven Cartlidge
Description: Fixed and floating charge over the undertaking and all…
15 July 2011
Fixed & floating charge
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2011
Debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2006
Debenture
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Helen Cartlidge
Description: Fixed and floating charge over the undertaking and all…
10 October 2003
Debenture
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Urai S.P.A.
Description: Fixed and floating charge over the undertaking and all…
3 June 2003
Debenture
Delivered: 4 June 2003
Status: Satisfied on 19 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 November 2001
Debenture
Delivered: 28 November 2001
Status: Satisfied on 3 March 2012
Persons entitled: Zeus Quimica Sa
Description: Fixed and floating charges over the undertaking and all…
26 November 2001
Debenture
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: Lavolle Chimie Sa
Description: Fixed and floating charges over the undertaking and all…
26 November 2001
Debenture
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: Ch Erbsloh Europe Gmbh
Description: Fixed and floating charges over the undertaking and all…

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