BLAGDEN SPECIALTY CHEMICALS LIMITED
WESTERHAM TOPAZ CHEMICALS LIMITED

Hellopages » Kent » Sevenoaks » TN16 1PA

Company number 03914333
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address OSPREY HOUSE, BLACK EAGLE SQUARE, WESTERHAM, KENT, TN16 1PA
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registration of charge 039143330008, created on 31 October 2016; Registration of charge 039143330007, created on 31 October 2016. The most likely internet sites of BLAGDEN SPECIALTY CHEMICALS LIMITED are www.blagdenspecialtychemicals.co.uk, and www.blagden-specialty-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Knockholt Rail Station is 6.3 miles; to Bickley Rail Station is 9.5 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Clock House Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blagden Specialty Chemicals Limited is a Private Limited Company. The company registration number is 03914333. Blagden Specialty Chemicals Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Blagden Specialty Chemicals Limited is Osprey House Black Eagle Square Westerham Kent Tn16 1pa. . TURTON, Giles William John is a Director of the company. TURTON, Rodney Graham is a Director of the company. Secretary WILKINSON, John Frank has been resigned. Director RANDALL, Philip Steven has been resigned. Director WILCOX, David Joseph has been resigned. Director WILKINSON, John Frank has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
TURTON, Giles William John
Appointed Date: 01 August 2015
42 years old
Director
TURTON, Rodney Graham
Appointed Date: 24 January 2000
78 years old

Resigned Directors

Secretary
WILKINSON, John Frank
Resigned: 21 November 2013
Appointed Date: 24 January 2000
Director
RANDALL, Philip Steven
Resigned: 05 May 2009
Appointed Date: 07 March 2005
57 years old
Director
WILCOX, David Joseph
Resigned: 07 March 2005
Appointed Date: 24 January 2000
76 years old
Director
WILKINSON, John Frank
Resigned: 21 November 2013
Appointed Date: 24 January 2000
78 years old

Persons With Significant Control

Mr Rodney Graham Turton
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

BLAGDEN SPECIALTY CHEMICALS LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
01 Nov 2016
Registration of charge 039143330008, created on 31 October 2016
01 Nov 2016
Registration of charge 039143330007, created on 31 October 2016
29 Sep 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 37,500
...
... and 50 more events
21 Mar 2000
Company name changed topaz chemicals LIMITED\certificate issued on 22/03/00
20 Mar 2000
Ad 07/03/00--------- £ si [email protected]=37499 £ ic 3/37502
15 Mar 2000
Particulars of mortgage/charge
15 Mar 2000
Particulars of mortgage/charge
24 Jan 2000
Incorporation

BLAGDEN SPECIALTY CHEMICALS LIMITED Charges

31 October 2016
Charge code 0391 4333 0008
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
31 October 2016
Charge code 0391 4333 0007
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 July 2010
Deed of charge over credit balances
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
26 January 2010
Floating charge (all assets)
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
26 January 2010
Fixed charge on purchased debts which fail to vest
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
16 April 2003
Deed of charge over credit balances
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re blagden speciality chemicals limited…
7 March 2000
Guarantee & debenture
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2000
Fixed and floating charge over all assets
Delivered: 15 March 2000
Status: Satisfied on 4 June 2013
Persons entitled: Nmb-Heller Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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