ICHEME LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV21 3HQ
Company number 02817128
Status Active
Incorporation Date 12 May 1993
Company Type Private Limited Company
Address 165/189 RAILWAY TERRACE, RUGBY, WARWICKSHIRE, CV21 3HQ
Home Country United Kingdom
Nature of Business 58120 - Publishing of directories and mailing lists, 58141 - Publishing of learned journals, 58142 - Publishing of consumer and business journals and periodicals, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Justin Simon Blades as a director on 15 July 2016. The most likely internet sites of ICHEME LIMITED are www.icheme.co.uk, and www.icheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Icheme Limited is a Private Limited Company. The company registration number is 02817128. Icheme Limited has been working since 12 May 1993. The present status of the company is Active. The registered address of Icheme Limited is 165 189 Railway Terrace Rugby Warwickshire Cv21 3hq. . DOWNHAM, Joanne is a Secretary of the company. BLADES, Justin Simon is a Director of the company. JAMIESON, Andrew, Dr is a Director of the company. Secretary LAWSON, Eileen Alice has been resigned. Director BATCHELOR, Keith Ernest has been resigned. Director BAVISTER, Edward John has been resigned. Director BIDDLESTONE, Anthony Joseph, Professor has been resigned. Director BROWN, David John, Dr has been resigned. Director CAMPBELL, Gordon Arden has been resigned. Director CORNISH, Alan Richard Henry, Doctor has been resigned. Director EVANS, Trevor John, Dr has been resigned. Director HACKITT, Judith Elizabeth, Dame has been resigned. Director SIMM, Michael William James has been resigned. Director TONER, Rachel has been resigned. The company operates in "Publishing of directories and mailing lists".


Current Directors

Secretary
DOWNHAM, Joanne
Appointed Date: 06 April 2006
Director
BLADES, Justin Simon
Appointed Date: 15 July 2016
55 years old
Director
JAMIESON, Andrew, Dr
Appointed Date: 27 May 2015
78 years old

Resigned Directors

Secretary
LAWSON, Eileen Alice
Resigned: 06 April 2006
Appointed Date: 12 May 1993
Director
BATCHELOR, Keith Ernest
Resigned: 12 October 2006
Appointed Date: 13 October 2005
77 years old
Director
BAVISTER, Edward John
Resigned: 14 May 1999
Appointed Date: 01 January 1994
72 years old
Director
BIDDLESTONE, Anthony Joseph, Professor
Resigned: 13 October 2005
Appointed Date: 11 October 2001
88 years old
Director
BROWN, David John, Dr
Resigned: 15 July 2016
Appointed Date: 23 October 2006
69 years old
Director
CAMPBELL, Gordon Arden
Resigned: 11 October 2001
Appointed Date: 04 May 2000
79 years old
Director
CORNISH, Alan Richard Henry, Doctor
Resigned: 04 May 2000
Appointed Date: 16 October 1997
94 years old
Director
EVANS, Trevor John, Dr
Resigned: 23 October 2006
Appointed Date: 12 May 1993
78 years old
Director
HACKITT, Judith Elizabeth, Dame
Resigned: 27 May 2015
Appointed Date: 23 May 2011
71 years old
Director
SIMM, Michael William James
Resigned: 26 May 2010
Appointed Date: 12 October 2006
63 years old
Director
TONER, Rachel
Resigned: 23 May 2011
Appointed Date: 26 May 2010
52 years old

ICHEME LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Appointment of Mr Justin Simon Blades as a director on 15 July 2016
15 Jul 2016
Termination of appointment of David John Brown as a director on 15 July 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
...
... and 75 more events
04 Jul 1994
Return made up to 12/05/94; full list of members
14 Apr 1994
Accounting reference date shortened from 31/05 to 31/12
02 Mar 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1993
Incorporation
12 May 1993
Incorporation

ICHEME LIMITED Charges

14 January 1998
Debenture
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: The Institution of Chemical Engineers
Description: All sales ledger book debts present and future.
15 January 1997
Deed of legal mortgage
Delivered: 31 January 1997
Status: Satisfied on 3 February 1998
Persons entitled: The Institution of Chemical Engineers
Description: All book debts of the mortgagor as shown on the mortgagor's…
9 January 1996
Legal mortgage
Delivered: 26 January 1996
Status: Satisfied on 17 January 1997
Persons entitled: The Institution of Chemical Engineers
Description: All book debts on the companys sales ledger.

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