IMCD UK LIMITED
SUTTON HONEYWILL & STEIN LIMITED INTOCHEM (UK) LIMITED

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Company number 02297809
Status Active
Incorporation Date 19 September 1988
Company Type Private Limited Company
Address TIMES HOUSE, THROWLEY WAY, SUTTON, SM1 4AF
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment of John James Robinson as a director on 10 January 2017; Appointment of Mr Paul Christopher Hanbury as a director on 10 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of IMCD UK LIMITED are www.imcduk.co.uk, and www.imcd-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Imcd Uk Limited is a Private Limited Company. The company registration number is 02297809. Imcd Uk Limited has been working since 19 September 1988. The present status of the company is Active. The registered address of Imcd Uk Limited is Times House Throwley Way Sutton Sm1 4af. . KOOIJMANS, Hans is a Secretary of the company. HANBURY, Paul Christopher is a Director of the company. KOOIJMANS, Hans is a Director of the company. MELL, Richard John is a Director of the company. Secretary FOKMA, Ruurd Alle has been resigned. Secretary SCHLENZ, Jurgen has been resigned. Director FOKMA, Ruurd Alle has been resigned. Director HENSELMANN, Hans Martin has been resigned. Director MARGUIER, Yvan has been resigned. Director PRAGER, David Roy has been resigned. Director ROBINSON, John James has been resigned. Director SCHLENZ, Jurgen has been resigned. Director VAN DER SLIKKE, Pieter Cornelis Jan has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
KOOIJMANS, Hans
Appointed Date: 27 August 1999
Director
HANBURY, Paul Christopher
Appointed Date: 10 January 2017
49 years old
Director
KOOIJMANS, Hans
Appointed Date: 29 June 1998
64 years old
Director
MELL, Richard John
Appointed Date: 08 July 2016
57 years old

Resigned Directors

Secretary
FOKMA, Ruurd Alle
Resigned: 23 August 1999
Appointed Date: 30 June 1997
Secretary
SCHLENZ, Jurgen
Resigned: 30 June 1997
Director
FOKMA, Ruurd Alle
Resigned: 23 August 1999
Appointed Date: 30 June 1997
81 years old
Director
HENSELMANN, Hans Martin
Resigned: 30 June 1997
81 years old
Director
MARGUIER, Yvan
Resigned: 01 September 2013
Appointed Date: 18 June 2013
70 years old
Director
PRAGER, David Roy
Resigned: 31 December 2008
Appointed Date: 01 August 1998
73 years old
Director
ROBINSON, John James
Resigned: 10 January 2017
Appointed Date: 01 January 2009
59 years old
Director
SCHLENZ, Jurgen
Resigned: 30 June 1997
86 years old
Director
VAN DER SLIKKE, Pieter Cornelis Jan
Resigned: 08 July 2016
Appointed Date: 30 June 1997
69 years old

IMCD UK LIMITED Events

10 Jan 2017
Termination of appointment of John James Robinson as a director on 10 January 2017
10 Jan 2017
Appointment of Mr Paul Christopher Hanbury as a director on 10 January 2017
26 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Termination of appointment of Pieter Cornelis Jan Van Der Slikke as a director on 8 July 2016
13 Jul 2016
Appointment of Mr Richard John Mell as a director on 8 July 2016
...
... and 107 more events
28 Nov 1988
Nc inc already adjusted
28 Nov 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Nov 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1988
Company name changed cohosh LIMITED\certificate issued on 25/11/88
19 Sep 1988
Incorporation

IMCD UK LIMITED Charges

15 April 2011
Debenture
Delivered: 20 April 2011
Status: Satisfied on 29 July 2014
Persons entitled: Ing Bank N.V.
Description: Fixed and floating charge over the undertaking and all…
15 April 2011
Debenture
Delivered: 20 April 2011
Status: Satisfied on 29 July 2014
Persons entitled: Ing Bank N.V.
Description: Fixed and floating charge over the undertaking and all…
12 September 2007
A security agreement
Delivered: 1 October 2007
Status: Satisfied on 20 June 2011
Persons entitled: Ing Bank N.V. (The Security Agent)
Description: All rights in respect of any relevant contract any letter…
1 September 2005
Security agreement
Delivered: 12 September 2005
Status: Satisfied on 28 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over stock and inventory, plant…
27 June 2001
Debenture
Delivered: 5 July 2001
Status: Satisfied on 8 June 2007
Persons entitled: Stichting Nib Stone Security Agent as Trustee for the Secured Parties
Description: All the company's right, title and interst from time to…

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