Company number 00937014
Status Active
Incorporation Date 9 August 1968
Company Type Private Limited Company
Address ROYDS MILLS, WINDSOR STREET, SHEFFIELD, S4 7WB
Home Country United Kingdom
Nature of Business 24410 - Precious metals production
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Termination of appointment of John Eric Shiers Dunn as a secretary on 11 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of SOLPRO CHEMICAL COMPANY LIMITED are www.solprochemicalcompany.co.uk, and www.solpro-chemical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 7.4 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solpro Chemical Company Limited is a Private Limited Company.
The company registration number is 00937014. Solpro Chemical Company Limited has been working since 09 August 1968.
The present status of the company is Active. The registered address of Solpro Chemical Company Limited is Royds Mills Windsor Street Sheffield S4 7wb. . RATHBONE, Malcolm is a Director of the company. TEAR, James Andrew is a Director of the company. TEAR, Paul James is a Director of the company. TEAR, Pauline is a Director of the company. Secretary DUNN, John Eric Shiers has been resigned. The company operates in "Precious metals production".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul James Tear
Notified on: 6 April 2016
88 years old
Nature of control: Right to appoint and remove directors
SOLPRO CHEMICAL COMPANY LIMITED Events
24 Nov 2016
Termination of appointment of John Eric Shiers Dunn as a secretary on 11 November 2016
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
...
... and 72 more events
23 Oct 1987
Full accounts made up to 31 December 1986
23 Oct 1987
Return made up to 24/09/87; full list of members
27 Oct 1986
Full accounts made up to 31 December 1985
27 Oct 1986
Return made up to 08/10/86; full list of members
17 May 1976
Memorandum and Articles of Association
9 November 2007
Debenture
Delivered: 17 November 2007
Status: Satisfied
on 2 December 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1999
Debenture
Delivered: 4 October 1999
Status: Satisfied
on 18 March 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 August 1991
Fixed and floating charge
Delivered: 14 August 1991
Status: Satisfied
on 24 January 2000
Persons entitled: Samuel Montagu & Co Limited
Description: By way of assignment all debts and other sums of money now…
21 August 1984
Debenture
Delivered: 7 September 1984
Status: Satisfied
on 4 December 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…