ELECTRA POLYMERS & CHEMICALS LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » TN11 9SG

Company number 01804591
Status Active
Incorporation Date 30 March 1984
Company Type Private Limited Company
Address ROUGHWAY MILL, TONBRIDGE, KENT, TN11 9SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Shaun Tibbals on 20 January 2017; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of ELECTRA POLYMERS & CHEMICALS LIMITED are www.electrapolymerschemicals.co.uk, and www.electra-polymers-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Bat & Ball Rail Station is 5.8 miles; to Sevenoaks Rail Station is 5.9 miles; to Frant Rail Station is 10.3 miles; to Farningham Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electra Polymers Chemicals Limited is a Private Limited Company. The company registration number is 01804591. Electra Polymers Chemicals Limited has been working since 30 March 1984. The present status of the company is Active. The registered address of Electra Polymers Chemicals Limited is Roughway Mill Tonbridge Kent Tn11 9sg. . LARGE, Susan Joy is a Secretary of the company. HEESOM, Edward Nicholas is a Director of the company. HEESOM, John Richard is a Director of the company. HEESOM, Wendy Mary Dobie is a Director of the company. TIBBALS, Shaun is a Director of the company. WALL, Christopher Ian is a Director of the company. Secretary HEESOM, Rufus John Richard has been resigned. Secretary HEESOM, Wendy Mary Dobie has been resigned. Secretary KAIZER, Alan Derek has been resigned. Secretary PAUL, Michelle Rose has been resigned. Director HEESOM, Edward Nicholas has been resigned. Director HEESOM, Wendy Mary Dobie has been resigned. Director PAUL, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LARGE, Susan Joy
Appointed Date: 01 January 2012
Director
HEESOM, Edward Nicholas
Appointed Date: 16 June 2003
81 years old
Director
HEESOM, John Richard
Appointed Date: 01 January 2012
51 years old
Director
HEESOM, Wendy Mary Dobie
Appointed Date: 01 January 2012
78 years old
Director
TIBBALS, Shaun
Appointed Date: 15 April 2004
56 years old
Director
WALL, Christopher Ian

65 years old

Resigned Directors

Secretary
HEESOM, Rufus John Richard
Resigned: 22 November 2005
Appointed Date: 01 February 2000
Secretary
HEESOM, Wendy Mary Dobie
Resigned: 01 January 2012
Appointed Date: 22 November 2005
Secretary
KAIZER, Alan Derek
Resigned: 31 July 1999
Appointed Date: 30 April 1997
Secretary
PAUL, Michelle Rose
Resigned: 30 April 1997
Director
HEESOM, Edward Nicholas
Resigned: 31 March 1998
81 years old
Director
HEESOM, Wendy Mary Dobie
Resigned: 31 March 1998
78 years old
Director
PAUL, David John
Resigned: 31 January 2005
Appointed Date: 31 March 1998
76 years old

Persons With Significant Control

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

ELECTRA POLYMERS & CHEMICALS LIMITED Events

20 Jan 2017
Director's details changed for Shaun Tibbals on 20 January 2017
20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 200,000
03 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 96 more events
27 Apr 1988
Accounts for a small company made up to 31 July 1987
27 Apr 1988
Return made up to 05/01/88; full list of members
01 Jul 1987
Accounts for a small company made up to 31 July 1986
17 Apr 1987
Return made up to 01/01/87; full list of members
17 Apr 1987
Secretary resigned;new secretary appointed

ELECTRA POLYMERS & CHEMICALS LIMITED Charges

6 February 2004
All assets debenture
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
20 January 1997
Debenture
Delivered: 6 February 1997
Status: Satisfied on 7 July 2004
Persons entitled: Nedcor Bank Limited
Description: .. fixed and floating charges over the undertaking and all…
4 November 1994
Single debenture
Delivered: 23 November 1994
Status: Satisfied on 12 February 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1986
Single debenture
Delivered: 19 February 1986
Status: Satisfied on 27 February 1997
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

Similar Companies

ELECTRA PARTNERS PENSION TRUSTEES LIMITED ELECTRA PLUMB LIMITED ELECTRA POLYMERS LIMITED ELECTRA POWER LIMITED ELECTRA PRIVATE EQUITY INVESTMENTS PLC ELECTRA PRIVATE EQUITY PARTNERS ELECTRA PRIVATE EQUITY PARTNERS "B"