CCL INTERCHEM HOLDINGS LTD.
RENFREWSHIRE CCL INTERCHEM LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA1 3QS

Company number SC094557
Status Active
Incorporation Date 1 August 1985
Company Type Private Limited Company
Address 9 GLASGOW ROAD, PAISLEY, RENFREWSHIRE, PA1 3QS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 4 May 2017 with updates; Termination of appointment of Helen Macdonald as a secretary on 19 July 2016. The most likely internet sites of CCL INTERCHEM HOLDINGS LTD. are www.cclinterchemholdings.co.uk, and www.ccl-interchem-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Ccl Interchem Holdings Ltd is a Private Limited Company. The company registration number is SC094557. Ccl Interchem Holdings Ltd has been working since 01 August 1985. The present status of the company is Active. The registered address of Ccl Interchem Holdings Ltd is 9 Glasgow Road Paisley Renfrewshire Pa1 3qs. . FRANCIS, Ringo Daisley is a Director of the company. MACDONALD, Alexander Arthur is a Director of the company. PETTITT, Alison Jane is a Director of the company. Secretary MACDONALD, Alexander Arthur has been resigned. Secretary MACDONALD, Helen has been resigned. Secretary MATTHEW, Kenneth has been resigned. Secretary MATTHEW, Milton has been resigned. Director HARTLAND, Robert Henry has been resigned. Director MATTHEW, Kenneth has been resigned. Director MATTHEW, Milton has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FRANCIS, Ringo Daisley
Appointed Date: 19 July 2016
70 years old
Director
MACDONALD, Alexander Arthur

72 years old
Director
PETTITT, Alison Jane
Appointed Date: 19 July 2016
58 years old

Resigned Directors

Secretary
MACDONALD, Alexander Arthur
Resigned: 15 March 2012
Appointed Date: 02 July 2007
Secretary
MACDONALD, Helen
Resigned: 19 July 2016
Appointed Date: 15 March 2012
Secretary
MATTHEW, Kenneth
Resigned: 02 July 2007
Appointed Date: 04 May 1998
Secretary
MATTHEW, Milton
Resigned: 04 May 1998
Director
HARTLAND, Robert Henry
Resigned: 28 February 1995
78 years old
Director
MATTHEW, Kenneth
Resigned: 02 July 2007
Appointed Date: 01 July 1992
76 years old
Director
MATTHEW, Milton
Resigned: 19 July 2016
98 years old

Persons With Significant Control

Zenith Hygiene Group Plc
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more

CCL INTERCHEM HOLDINGS LTD. Events

17 May 2017
Group of companies' accounts made up to 31 August 2016
05 May 2017
Confirmation statement made on 4 May 2017 with updates
11 Apr 2017
Termination of appointment of Helen Macdonald as a secretary on 19 July 2016
17 Jan 2017
Director's details changed for Mrs Alison Jane Pettitt on 1 December 2016
04 Nov 2016
Satisfaction of charge 2 in full
...
... and 96 more events
29 May 1987
Company name changed chemical cleaning (scotland) lim ited\certificate issued on 29/05/87
23 Apr 1987
Full accounts made up to 31 July 1986
23 Apr 1987
Return made up to 06/04/87; full list of members
01 Aug 1985
Certificate of incorporation
01 Aug 1985
Incorporation

CCL INTERCHEM HOLDINGS LTD. Charges

19 July 2016
Charge code SC09 4557 0006
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: North west side of hall wood avenue, haydock, st helens…
19 July 2016
Charge code SC09 4557 0005
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
21 December 2012
Legal charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north west side of hall wood avenue haydock st…
4 March 2004
Legal charge
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over the property known as land to the north…
4 July 1996
Bond & floating charge
Delivered: 9 July 1996
Status: Satisfied on 4 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 June 1991
Standard security
Delivered: 3 July 1991
Status: Satisfied on 23 April 2016
Persons entitled: Alliance & Leicester Building Society
Description: Yarrow house, 33 glasgow road, blanefield.

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