CHROMAGEN LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » South Northamptonshire » NN13 7NN

Company number 03289286
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address 6B MARKET PLACE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7NN
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 4,000 . The most likely internet sites of CHROMAGEN LIMITED are www.chromagen.co.uk, and www.chromagen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Bicester North Rail Station is 8.5 miles; to Bicester Town Rail Station is 9.2 miles; to Heyford Rail Station is 9.8 miles; to Tackley Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chromagen Limited is a Private Limited Company. The company registration number is 03289286. Chromagen Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Chromagen Limited is 6b Market Place Brackley Northamptonshire Nn13 7nn. . CANTOR, Brian David is a Director of the company. GOLDBERG, Arnold is a Director of the company. Secretary ALCOCK, Julie Ann has been resigned. Secretary BELL, Theresa has been resigned. Secretary BILLINGHAM, Caryl Suzanne has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CANTOR, Brian David has been resigned. Secretary NEAVE, Christopher Gage has been resigned. Director BELL, Andrew has been resigned. Director BILLINGHAM, Caryl Suzanne has been resigned. Director FICHTE, Claus Michael, Doctor has been resigned. Director HARRIS, David Andrew has been resigned. Director HARRIS, David Andrew has been resigned. Director HARRIS, Judith Margaret has been resigned. Director NEALE, Johnathan Anthony has been resigned. Director NEAVE, Christopher Gage has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
CANTOR, Brian David
Appointed Date: 07 April 2000
82 years old
Director
GOLDBERG, Arnold
Appointed Date: 12 February 2007
85 years old

Resigned Directors

Secretary
ALCOCK, Julie Ann
Resigned: 07 April 2000
Appointed Date: 16 February 2000
Secretary
BELL, Theresa
Resigned: 27 May 1999
Appointed Date: 27 May 1999
Secretary
BILLINGHAM, Caryl Suzanne
Resigned: 07 December 2012
Appointed Date: 12 February 2007
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 December 1996
Appointed Date: 09 December 1996
Secretary
CANTOR, Brian David
Resigned: 12 February 2007
Appointed Date: 07 April 2000
Secretary
NEAVE, Christopher Gage
Resigned: 16 February 2000
Appointed Date: 10 December 1996
Director
BELL, Andrew
Resigned: 23 December 1999
Appointed Date: 10 December 1996
63 years old
Director
BILLINGHAM, Caryl Suzanne
Resigned: 07 December 2012
Appointed Date: 12 February 2007
74 years old
Director
FICHTE, Claus Michael, Doctor
Resigned: 23 December 1999
Appointed Date: 10 March 1999
78 years old
Director
HARRIS, David Andrew
Resigned: 24 December 2001
Appointed Date: 01 April 2001
65 years old
Director
HARRIS, David Andrew
Resigned: 10 March 1999
Appointed Date: 10 December 1996
65 years old
Director
HARRIS, Judith Margaret
Resigned: 10 March 1999
Appointed Date: 10 December 1996
64 years old
Director
NEALE, Johnathan Anthony
Resigned: 27 February 2007
Appointed Date: 07 April 2000
69 years old
Director
NEAVE, Christopher Gage
Resigned: 07 April 2000
Appointed Date: 10 December 1996
63 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 December 1996
Appointed Date: 09 December 1996

Persons With Significant Control

Cantor & Nissel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHROMAGEN LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 July 2016
17 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4,000
07 Dec 2015
Total exemption small company accounts made up to 31 July 2015
17 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4,000
...
... and 74 more events
15 Dec 1996
New director appointed
15 Dec 1996
New director appointed
15 Dec 1996
New secretary appointed;new director appointed
15 Dec 1996
Registered office changed on 15/12/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
09 Dec 1996
Incorporation

CHROMAGEN LIMITED Charges

29 February 2000
Mortgage debenture
Delivered: 6 March 2000
Status: Satisfied on 12 April 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 February 2000
Collateral debenture
Delivered: 6 March 2000
Status: Satisfied on 12 April 2000
Persons entitled: Granville Private Equity Managers Limited
Description: Fixed and floating charges over the undertaking and all…

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