ALCHEM HOLDINGS LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 00991285
Status Active
Incorporation Date 8 October 1970
Company Type Private Limited Company
Address KNOLL HOUSE KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 150,000 . The most likely internet sites of ALCHEM HOLDINGS LIMITED are www.alchemholdings.co.uk, and www.alchem-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alchem Holdings Limited is a Private Limited Company. The company registration number is 00991285. Alchem Holdings Limited has been working since 08 October 1970. The present status of the company is Active. The registered address of Alchem Holdings Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . ALDERTON, Graham Peter John is a Director of the company. ALDERTON, Ian Robert James is a Director of the company. CASS, Gillian Elizabeth is a Director of the company. Secretary ALDERTON, Doreen Nellie has been resigned. Director ALDERTON, Doreen Nellie has been resigned. Director ALDERTON, Douglas Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALDERTON, Graham Peter John
Appointed Date: 13 December 2001
58 years old
Director
ALDERTON, Ian Robert James
Appointed Date: 13 December 2001
64 years old
Director
CASS, Gillian Elizabeth
Appointed Date: 13 December 2001
62 years old

Resigned Directors

Secretary
ALDERTON, Doreen Nellie
Resigned: 01 January 2010
Director
ALDERTON, Doreen Nellie
Resigned: 01 January 2010
90 years old
Director
ALDERTON, Douglas Alan
Resigned: 01 January 2010
91 years old

Persons With Significant Control

Mr Graham Peter John Alderton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Robert James Alderton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Elizabeth Cass
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALCHEM HOLDINGS LIMITED Events

04 Aug 2016
Confirmation statement made on 18 July 2016 with updates
20 Apr 2016
Total exemption full accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 150,000
26 Mar 2015
Total exemption full accounts made up to 31 December 2014
04 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 150,000
...
... and 72 more events
02 Aug 1988
Return made up to 20/07/88; full list of members
06 Oct 1987
Full accounts made up to 31 December 1986
06 Oct 1987
Return made up to 26/08/87; full list of members
15 Sep 1986
Full accounts made up to 31 December 1985
15 Sep 1986
Return made up to 20/08/86; full list of members

ALCHEM HOLDINGS LIMITED Charges

30 June 1986
Mortgage
Delivered: 3 July 1986
Status: Satisfied on 3 July 1993
Persons entitled: P.E. Andrews. D.N. Alderton Hartley Pensions Management Services Limited D.A. Alderton
Description: Land & buildings at plot 9 and unit 9 turnpike road…
23 March 1979
Legal mortgage
Delivered: 30 March 1979
Status: Satisfied on 3 July 1993
Persons entitled: National Westminster Bank PLC
Description: Industrial and land buildings to the north of turnpike…

Similar Companies

ALCHEM (MERSEYSIDE) LIMITED ALCHEM (SOUTHERN) LIMITED ALCHEM INDUSTRIES LIMITED ALCHEM PLC ALCHEM PROCESS LTD ALCHEM WATER TREATMENT LIMITED ALCHEMA TECHNOLOGIES LTD