BRENDON CHEMICAL COMPANY LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 00543813
Status Active
Incorporation Date 26 January 1955
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Julian Andrew Vogel on 4 October 2016. The most likely internet sites of BRENDON CHEMICAL COMPANY LIMITED are www.brendonchemicalcompany.co.uk, and www.brendon-chemical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brendon Chemical Company Limited is a Private Limited Company. The company registration number is 00543813. Brendon Chemical Company Limited has been working since 26 January 1955. The present status of the company is Active. The registered address of Brendon Chemical Company Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . VOGEL, Juliet Doris is a Secretary of the company. VOGEL, Julian Andrew is a Director of the company. VOGEL, Juliet Doris is a Director of the company. VOGEL, Paul Sidney is a Director of the company. VOGEL, Peter Julian is a Director of the company. Director BUTLER, Winifred Doris has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VOGEL, Juliet Doris
Director
VOGEL, Julian Andrew
Appointed Date: 21 April 1997
59 years old
Director
VOGEL, Juliet Doris

89 years old
Director
VOGEL, Paul Sidney
Appointed Date: 21 April 1997
59 years old
Director
VOGEL, Peter Julian

92 years old

Resigned Directors

Director
BUTLER, Winifred Doris
Resigned: 22 December 1992
119 years old

Persons With Significant Control

Mrs Juliet Doris Vogel
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Julian Vogel
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Sidney Vogel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Andrew Vogel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENDON CHEMICAL COMPANY LIMITED Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Oct 2016
Director's details changed for Mr Julian Andrew Vogel on 4 October 2016
16 Aug 2016
Change of share class name or designation
15 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 04/07/2016
  • RES10 ‐ Resolution of allotment of securities
...
... and 122 more events
07 Apr 1989
Return made up to 15/12/88; full list of members
23 Feb 1988
Full accounts made up to 31 December 1986
08 Sep 1987
Return made up to 02/06/87; full list of members
31 Jul 1987
Full accounts made up to 31 December 1985
26 Jan 1955
Incorporation

BRENDON CHEMICAL COMPANY LIMITED Charges

18 November 2013
Charge code 0054 3813 0005
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: The Premiums Trustees The Beneficiaries The Trustees The Society
Description: Contains fixed charge.
11 November 2013
Charge code 0054 3813 0004
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: The Premiums Trustees The Beneficiaries The Trustees The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: Contains fixed charge.
8 December 2010
Charge of securities
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Any securities from time to time (1) named in any schedule…
7 September 2004
Debenture
Delivered: 8 September 2004
Status: Satisfied on 26 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1997
Fixed and floating charge
Delivered: 8 April 1997
Status: Satisfied on 26 May 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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