MARLOW CHEMICAL COMPANY LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1PA

Company number 01171839
Status Active
Incorporation Date 28 May 1974
Company Type Private Limited Company
Address OSPREY HOUSE, BLACK EAGLE SQUARE, WESTERHAM, KENT, TN16 1PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 62,196 . The most likely internet sites of MARLOW CHEMICAL COMPANY LIMITED are www.marlowchemicalcompany.co.uk, and www.marlow-chemical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven 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.Marlow Chemical Company Limited is a Private Limited Company. The company registration number is 01171839. Marlow Chemical Company Limited has been working since 28 May 1974. The present status of the company is Active. The registered address of Marlow Chemical Company Limited is Osprey House Black Eagle Square Westerham Kent Tn16 1pa. The cash in hand is £62.2k. It is £0k against last year. . TURTON, Rodney Graham is a Director of the company. Secretary BLACKLER, Richard Geoffrey has been resigned. Secretary WILDING, Andrew Bernard has been resigned. Secretary WILKINSON, John Frank has been resigned. Director MORRIS, Adrian John has been resigned. Director PARKINSON, John Clifford has been resigned. Director ROACHE, David John has been resigned. Director SEARLE, Richard James has been resigned. Director WILCOX, David Joseph has been resigned. Director WILKINSON, John Frank has been resigned. The company operates in "Other business support service activities n.e.c.".


marlow chemical company Key Finiance

LIABILITIES n/a
CASH £62.2k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TURTON, Rodney Graham
Appointed Date: 05 November 1996
78 years old

Resigned Directors

Secretary
BLACKLER, Richard Geoffrey
Resigned: 22 February 1994
Secretary
WILDING, Andrew Bernard
Resigned: 05 November 1996
Appointed Date: 22 February 1994
Secretary
WILKINSON, John Frank
Resigned: 21 November 2013
Appointed Date: 05 November 1996
Director
MORRIS, Adrian John
Resigned: 04 November 1997
79 years old
Director
PARKINSON, John Clifford
Resigned: 31 March 1994
89 years old
Director
ROACHE, David John
Resigned: 07 March 2000
Appointed Date: 05 November 1996
74 years old
Director
SEARLE, Richard James
Resigned: 04 March 1999
Appointed Date: 05 November 1996
80 years old
Director
WILCOX, David Joseph
Resigned: 07 March 2005
76 years old
Director
WILKINSON, John Frank
Resigned: 21 November 2013
Appointed Date: 05 November 1996
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

MARLOW CHEMICAL COMPANY LIMITED Events

20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
05 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 62,196
03 Mar 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 62,196
...
... and 109 more events
20 May 1987
Group of companies' accounts made up to 30 June 1986
20 May 1987
Return made up to 08/04/87; full list of members
18 May 1987
Particulars of mortgage/charge
15 Oct 1986
Secretary resigned;new secretary appointed
20 Jun 1986
Accounting reference date extended from 31/05 to 30/06

MARLOW CHEMICAL COMPANY LIMITED Charges

7 March 2000
Legal charge
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property known as unit 3 block d,merseyside…
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: Outstanding
Persons entitled: Nmb-Heller Limited
Description: (Including trade fixtures). Fixed and floating charges over…
27 April 1993
Legal mortgage
Delivered: 4 May 1993
Status: Satisfied on 26 November 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 4 block d merseyside enterprise park…
27 April 1993
Legal mortgage
Delivered: 4 May 1993
Status: Satisfied on 26 November 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 3 block d merseyside enterprise…
12 August 1992
Fixed charge on book debts
Delivered: 18 August 1992
Status: Satisfied on 26 November 1999
Persons entitled: Ucb Invoice Discounting Limited
Description: By way of fixed charge all book debts & invoice debts…
16 July 1992
Prompt credit application
Delivered: 22 July 1992
Status: Satisfied on 28 January 1993
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
15 June 1992
Charge and deed of assignment
Delivered: 16 June 1992
Status: Satisfied on 26 November 1999
Persons entitled: Bromine & Chemicals Limited
Description: All right title and interest in and to certain contractsfor…
19 June 1991
Debenture
Delivered: 19 June 1991
Status: Satisfied on 12 March 1993
Persons entitled: Fidelity Bank N.A.
Description: Fixed and floating charges over the undertaking and all…
19 June 1991
Cash collateral agreement
Delivered: 20 June 1991
Status: Satisfied on 12 March 1993
Persons entitled: Fidelity Bank N.A.
Description: All amounts standing to the credit of all accounts of the…
13 May 1987
First fixed charge
Delivered: 18 May 1987
Status: Satisfied on 27 January 1989
Description: All book and other debts present andfuture as one not sold…
30 December 1985
Single debenture
Delivered: 6 January 1986
Status: Satisfied on 24 June 1993
Persons entitled: Lloyds Bank PLC
Description: Inc all heritable property & assets in scotland (see M19)…

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