KROMACHEM LIMITED
TOLPITS LANE

Hellopages » Hertfordshire » Three Rivers » WD18 9ER

Company number 01662012
Status Active
Incorporation Date 6 September 1982
Company Type Private Limited Company
Address UNIT 10, MOOR PARK INDUSTRIAL CENTRE, TOLPITS LANE, WATFORD HERTS, WD18 9ER
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 20,000 . The most likely internet sites of KROMACHEM LIMITED are www.kromachem.co.uk, and www.kromachem.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kromachem Limited is a Private Limited Company. The company registration number is 01662012. Kromachem Limited has been working since 06 September 1982. The present status of the company is Active. The registered address of Kromachem Limited is Unit 10 Moor Park Industrial Centre Tolpits Lane Watford Herts Wd18 9er. . KENSBOCK, Ewald Josef is a Director of the company. KENSBOCK, Uwe is a Director of the company. Secretary CONSTANTINOU, Peter has been resigned. Director DRAY, Stanley Percy has been resigned. Director JELLEYMAN, David Alan George has been resigned. Director MALTMAN, David Vincent has been resigned. Director SALLIS, John Graeme Matthew has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Director
KENSBOCK, Ewald Josef

86 years old
Director
KENSBOCK, Uwe
Appointed Date: 01 May 1996
54 years old

Resigned Directors

Secretary
CONSTANTINOU, Peter
Resigned: 30 September 2013
Director
DRAY, Stanley Percy
Resigned: 30 September 1999
86 years old
Director
JELLEYMAN, David Alan George
Resigned: 26 September 2008
74 years old
Director
MALTMAN, David Vincent
Resigned: 09 February 1993
78 years old
Director
SALLIS, John Graeme Matthew
Resigned: 31 August 1996
96 years old

Persons With Significant Control

Kromachem Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KROMACHEM LIMITED Events

07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 20,000
28 Sep 2015
Accounts for a medium company made up to 31 December 2014
21 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 20,000
...
... and 94 more events
02 Jun 1987
Declaration of satisfaction of mortgage/charge
10 Oct 1986
Accounts for a small company made up to 31 December 1985
10 Oct 1986
Return made up to 22/07/86; full list of members
22 Dec 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Sep 1982
Incorporation

KROMACHEM LIMITED Charges

24 March 2004
Debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2004
Legal mortgage
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units A10 & A12 moor park industrial centre tolpits…
20 July 2001
Debenture
Delivered: 26 July 2001
Status: Satisfied on 25 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2001
Legal charge
Delivered: 26 July 2001
Status: Satisfied on 25 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as unit A10 moor park industrial…
22 May 2000
Debenture
Delivered: 27 May 2000
Status: Satisfied on 1 June 2009
Persons entitled: Gmac Commercial Credit Development Limited
Description: Fixed and floating charges over the undertaking and all…
6 November 1998
Fixed charge supplemental to a debenture dated 25TH january 1990 issued by the company
Delivered: 17 November 1998
Status: Satisfied on 25 May 2004
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
2 February 1996
Collateral debenture
Delivered: 8 February 1996
Status: Satisfied on 19 June 2001
Persons entitled: 3I Group PLC
Description: F/Hold land/blds on south west side of simpson st,hyde;…
25 January 1990
Legal charge
Delivered: 13 February 1990
Status: Satisfied on 19 June 2001
Persons entitled: Barclays Bank PLC
Description: All that land and buildings situate north side of great…
25 January 1990
Debenture
Delivered: 7 February 1990
Status: Satisfied on 25 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1990
Debenture
Delivered: 31 January 1990
Status: Satisfied on 15 December 1997
Persons entitled: S. A. Floridienne N.V.
Description: Property f/h and l/h 1) unit A10 moor park ind centre…
25 January 1990
Collateral debenture
Delivered: 30 January 1990
Status: Satisfied on 20 March 2002
Persons entitled: 3I PLC
Description: 1) f/h properties being:- all land and buildings on the…
30 April 1985
Legal charge
Delivered: 7 May 1985
Status: Satisfied on 21 February 1991
Persons entitled: Midland Bank PLC
Description: Unit 10, moor park industrial centre, tolpits lane…
5 January 1984
Legal charge
Delivered: 11 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold unit A12, moor park industrial centre, tolpits lane…

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