ADVANCED CHEMICAL SPECIALTIES LIMITED
YEOVIL

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Company number 03260041
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address 9 BOFORS PARK, ARTILLERY ROAD, YEOVIL, SOMERSET, BA22 8YH
Home Country United Kingdom
Nature of Business 20200 - Manufacture of pesticides and other agrochemical products, 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of ADVANCED CHEMICAL SPECIALTIES LIMITED are www.advancedchemicalspecialties.co.uk, and www.advanced-chemical-specialties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Yeovil Junction Rail Station is 3.4 miles; to Thornford Rail Station is 5.1 miles; to Yetminster Rail Station is 6 miles; to Crewkerne Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Chemical Specialties Limited is a Private Limited Company. The company registration number is 03260041. Advanced Chemical Specialties Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Advanced Chemical Specialties Limited is 9 Bofors Park Artillery Road Yeovil Somerset Ba22 8yh. . BEAUFORD, Timothy William is a Director of the company. PARTON, Phillip Stephen Brian is a Director of the company. Secretary AYLING, Noel Richard has been resigned. Secretary BEAUFORD, Marjorie Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYLING, Noel Richard has been resigned. Director BEAUFORD, William, Dr has been resigned. Director MARSH, Peter Richard has been resigned. Director ROBERTSON, Ian Malcolm has been resigned. Director TAYLOR, Colin Edward has been resigned. Director WILSON, Christine Margaret has been resigned. Director WILSON, John Bryan has been resigned. The company operates in "Manufacture of pesticides and other agrochemical products".


Current Directors

Director
BEAUFORD, Timothy William
Appointed Date: 12 February 2015
48 years old

Director
PARTON, Phillip Stephen Brian
Appointed Date: 12 February 2015
67 years old

Resigned Directors

Secretary
AYLING, Noel Richard
Resigned: 08 September 1997
Appointed Date: 07 October 1996

Secretary
BEAUFORD, Marjorie Jane
Resigned: 03 March 2015
Appointed Date: 08 September 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996

Director
AYLING, Noel Richard
Resigned: 08 September 1997
Appointed Date: 07 October 1996
80 years old

Director
BEAUFORD, William, Dr
Resigned: 03 March 2015
Appointed Date: 04 March 1997
78 years old

Director
MARSH, Peter Richard
Resigned: 31 December 2014
Appointed Date: 22 July 2013
78 years old

Director
ROBERTSON, Ian Malcolm
Resigned: 15 May 2008
Appointed Date: 07 October 1996
94 years old

Director
TAYLOR, Colin Edward
Resigned: 31 December 2014
Appointed Date: 22 July 2013
87 years old

Director
WILSON, Christine Margaret
Resigned: 31 December 2014
Appointed Date: 22 July 2013
78 years old

Director
WILSON, John Bryan
Resigned: 20 December 2013
Appointed Date: 22 July 2013
82 years old

Persons With Significant Control

Mr Philip Stephen Brian Parton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Beauford
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED CHEMICAL SPECIALTIES LIMITED Events

14 Nov 2016
Confirmation statement made on 7 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Purchase of own shares.
...
... and 68 more events
27 May 1997
New director appointed
10 Apr 1997
Accounting reference date extended from 31/10/97 to 31/12/97
03 Apr 1997
Ad 15/10/96-05/03/97 £ si 99998@1=99998 £ ic 2/100000
11 Oct 1996
Secretary resigned
07 Oct 1996
Incorporation