INDUSTRIAL CHEMICALS (US) LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM17 5DU

Company number 05654071
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address TITAN WORKS, HOGG LANE, GRAYS, ESSEX, RM17 5DU
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of INDUSTRIAL CHEMICALS (US) LIMITED are www.industrialchemicalsus.co.uk, and www.industrial-chemicals-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Us Limited is a Private Limited Company. The company registration number is 05654071. Industrial Chemicals Us Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Industrial Chemicals Us Limited is Titan Works 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 C & P SECRETARIES LIMITED has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
LOWTHIAN, Benjamin James
Appointed Date: 30 September 2014
Director
CARVER, Allen Rodney
Appointed Date: 14 December 2005
78 years old
Director
CARVER, Charles Daryl
Appointed Date: 14 December 2005
61 years old
Director
CARVER, John William
Appointed Date: 14 December 2005
80 years old
Director
STRANG, Edwin John
Appointed Date: 26 March 2012
67 years old

Resigned Directors

Secretary
CARVER, Charles Daryl
Resigned: 30 September 2014
Appointed Date: 14 December 2005
Secretary
C & P SECRETARIES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Director
C & P REGISTRARS LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr John William Carver
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - 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 voting rights - 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 voting rights - 75% or more as a member of a firm

INDUSTRIAL CHEMICALS (US) LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
27 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 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 8,000,100
...
... and 43 more events
18 Jan 2006
New director appointed
18 Jan 2006
New secretary appointed;new director appointed
18 Jan 2006
Secretary resigned
18 Jan 2006
Director resigned
14 Dec 2005
Incorporation

INDUSTRIAL CHEMICALS (US) LIMITED Charges

21 November 2013
Charge code 0565 4071 0004
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 0565 4071 0003
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
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: Fixed and floating charge over the undertaking and all…
25 April 2012
Deed of accession and charge
Delivered: 1 May 2012
Status: Satisfied on 23 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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