INDUSTRIAL CHEMICALS LIMITED
LANE, GRAYS EDDERTON LIMITED

Hellopages » Essex » Thurrock » RM17 5DU

Company number 03886037
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address TITAN WORKS, TITAN INDUSTRIAL ESTATE, HOGG, LANE, GRAYS, ESSEX, RM17 5DU
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals, 20411 - Manufacture of soap and detergents, 20590 - Manufacture of other chemical products n.e.c., 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of INDUSTRIAL CHEMICALS LIMITED are www.industrialchemicals.co.uk, and www.industrial-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Basildon Rail Station is 8.3 miles; to Gidea Park Rail Station is 8.5 miles; to Brentwood Rail Station is 9.1 miles; to Billericay Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Chemicals Limited is a Private Limited Company. The company registration number is 03886037. Industrial Chemicals Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Industrial Chemicals Limited is Titan Works Titan Industrial Estate Hogg Lane Grays Essex Rm17 5du. . LOWTHIAN, Benjamin James is a Secretary of the company. CARVER, Allen Rodney is a Director of the company. CARVER, Charles Daryl is a Director of the company. CARVER, John William is a Director of the company. STRANG, Edwin John is a Director of the company. Secretary CARVER, Charles Daryl has been resigned. Secretary STEPHEN, Dennis John has been resigned. Director ALVES, Suzanne Louise has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
LOWTHIAN, Benjamin James
Appointed Date: 19 January 2015
Director
CARVER, Allen Rodney
Appointed Date: 01 December 1999
78 years old
Director
CARVER, Charles Daryl
Appointed Date: 01 December 1999
61 years old
Director
CARVER, John William
Appointed Date: 01 December 1999
80 years old
Director
STRANG, Edwin John
Appointed Date: 26 March 2012
67 years old

Resigned Directors

Secretary
CARVER, Charles Daryl
Resigned: 19 January 2015
Appointed Date: 01 December 1999
Secretary
STEPHEN, Dennis John
Resigned: 01 December 1999
Appointed Date: 30 November 1999
Director
ALVES, Suzanne Louise
Resigned: 01 December 1999
Appointed Date: 30 November 1999
57 years old

Persons With Significant Control

Mr John William Carver
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Allen Rodney Carver
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Charles Daryl Carver
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

INDUSTRIAL CHEMICALS LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
20 May 2016
Auditor's resignation
05 Apr 2016
Auditor's resignation
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
...
... and 77 more events
22 Dec 1999
New director appointed
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
21 Dec 1999
Company name changed edderton LIMITED\certificate issued on 22/12/99
30 Nov 1999
Incorporation

INDUSTRIAL CHEMICALS LIMITED Charges

21 November 2013
Charge code 0388 6037 0013
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
21 November 2013
Charge code 0388 6037 0012
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
21 November 2013
Charge code 0388 6037 0011
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
11 October 2012
Supplemental legal charge
Delivered: 16 October 2012
Status: Satisfied on 23 November 2013
Persons entitled: Barclays Bank PLC
Description: Iron salt plant ici works runcorn t/no.CH609419 under lease…
4 May 2012
Guarantee and debenture
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: John William Carver, Allen Rodney Carver, Charles Daryl Carver, John William Carver Discretionary Trust, Allen Rodney Carver Discretionary Trust and Charles Daryl Carver Discretionary Trust
Description: Runcorn site gate 2 ineos weston point castner kellner site…
13 January 2012
Guarantee & debenture
Delivered: 20 January 2012
Status: Satisfied on 23 November 2013
Persons entitled: Barclays Bank PLC
Description: West thurrock power station west thurrock essex t/no…
15 December 2011
Fixed and floating charge
Delivered: 23 December 2011
Status: Satisfied on 23 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2001
Mortgage
Delivered: 27 April 2001
Status: Satisfied on 19 December 2012
Persons entitled: Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited
Description: The items as listed on the schedule attached to the form…
29 June 2000
Mortgage
Delivered: 18 July 2000
Status: Satisfied on 19 December 2012
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One super absorbent polymer (sap) production plant…
29 June 2000
Charge
Delivered: 13 July 2000
Status: Satisfied on 19 December 2012
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 December 1999
Legal charge
Delivered: 8 January 2000
Status: Satisfied on 19 December 2012
Persons entitled: Barclays Bank PLC
Description: West thurrock power station west thurrock essex.
22 December 1999
Debenture
Delivered: 10 January 2000
Status: Satisfied on 19 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1998
Legal charge
Delivered: 8 January 2000
Status: Satisfied on 19 December 2012
Persons entitled: Barclays Bank PLC
Description: West thurrock power station west thurrock essex.

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