Company number 00568338
Status Active
Incorporation Date 30 June 1956
Company Type Private Limited Company
Address MOORGATE HOUSE, 7B, STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 90,000
. The most likely internet sites of PERFORMANCE CHEMICALS LIMITED are www.performancechemicals.co.uk, and www.performance-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. Performance Chemicals Limited is a Private Limited Company.
The company registration number is 00568338. Performance Chemicals Limited has been working since 30 June 1956.
The present status of the company is Active. The registered address of Performance Chemicals Limited is Moorgate House 7b Station Road West Oxted Surrey Rh8 9ee. . PUPLETT, Sarah Louise is a Secretary of the company. EVERETT, Andrew Brian is a Director of the company. EVERETT, Brian John Arthur is a Director of the company. EVERETT, Paul Richard is a Director of the company. PUPLETT, Sarah Louise is a Director of the company. Secretary PRESS, Gerald Judah has been resigned. Director EVERETT, Joyce Kathleen has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".
Current Directors
Resigned Directors
Persons With Significant Control
Sarah Louise Puplett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PERFORMANCE CHEMICALS LIMITED Events
28 Mar 2017
Confirmation statement made on 27 February 2017 with updates
27 Mar 2017
Accounts for a small company made up to 30 June 2016
21 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
23 Mar 2016
Accounts for a small company made up to 30 June 2015
01 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 84 more events
28 Mar 1988
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
14 Jan 1988
Full accounts made up to 30 June 1986
17 Sep 1987
Return made up to 25/02/87; full list of members
11 Aug 1986
Full accounts made up to 30 June 1985
11 Aug 1986
Return made up to 20/02/86; full list of members
31 May 2002
Legal mortgage
Delivered: 11 June 2002
Status: Satisfied
on 18 September 2014
Persons entitled: Bank Leumi (UK) PLC
Description: L/H property k/a land on the south side of fishers way…
18 September 1984
Debenture
Delivered: 20 September 1984
Status: Satisfied
on 18 September 2010
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1980
Over all book debts. Charge
Delivered: 31 December 1980
Status: Satisfied
on 7 January 1991
Persons entitled: Midland Bank LTD
Description: All book debts & other debts now & from time to time…
16 December 1975
Floating charge
Delivered: 30 December 1975
Status: Satisfied
on 17 March 1994
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…