ARIZONA CHEMICAL LTD
ALTRINCHAM UNION CAMP CHEMICALS LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 01578908
Status Active
Incorporation Date 10 August 1981
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Registered office address changed from Arizona Chemical Ltd, Vigo Lane Birtley Co Durham DH3 2RB to 1 Ashley Road Altrincham Cheshire WA14 2DT on 25 April 2017; Amended full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of ARIZONA CHEMICAL LTD are www.arizonachemical.co.uk, and www.arizona-chemical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arizona Chemical Ltd is a Private Limited Company. The company registration number is 01578908. Arizona Chemical Ltd has been working since 10 August 1981. The present status of the company is Active. The registered address of Arizona Chemical Ltd is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . EVERSECRETARY LIMITED is a Secretary of the company. SCHOFIELD, David Mark is a Director of the company. SIMMONS, James Leo is a Director of the company. TREMBLAY, Stephen Emile is a Director of the company. Secretary CANTOR, Nicholas has been resigned. Secretary CROZIER, Stephen Mark has been resigned. Secretary MATHEW, Puthenvitil Chandapillai has been resigned. Secretary SCOLLEN, John has been resigned. Secretary SOUTHWELL, Nicholas Thomas has been resigned. Director ACTON, Peter Lawrence has been resigned. Director AMOS, Hylton has been resigned. Director CHANDLER, Nigel John has been resigned. Director CROZIER, Stephen Mark has been resigned. Director ECKHARDT, Thomas has been resigned. Director JOHNSON, Derrick Stuart Albert has been resigned. Director JONES, Walter Lewis has been resigned. Director JUNG, Frederic Alain Marie has been resigned. Director KENSICKI, Ronald Frederick has been resigned. Director REED, Gary has been resigned. Director SCHOFIELD, David Mark has been resigned. Director SCOLLEN, John has been resigned. Director SLAGEL, Robert Clayton has been resigned. Director SOUTHWELL, Nicholas Thomas has been resigned. Director STUYFZAND, Benedictus Carolus has been resigned. Director VERHAAR, Cornelis has been resigned. Director WILSON, Graeme, Doctor has been resigned. Director WILSON, Graeme, Doctor has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 08 December 2008
Director
SCHOFIELD, David Mark
Appointed Date: 17 January 2014
53 years old
Director
SIMMONS, James Leo
Appointed Date: 07 January 2016
59 years old
Director
TREMBLAY, Stephen Emile
Appointed Date: 07 January 2016
66 years old

Resigned Directors

Secretary
CANTOR, Nicholas
Resigned: 07 December 1995
Appointed Date: 10 March 1992
Secretary
CROZIER, Stephen Mark
Resigned: 08 December 2008
Appointed Date: 27 January 2000
Secretary
MATHEW, Puthenvitil Chandapillai
Resigned: 09 March 1992
Secretary
SCOLLEN, John
Resigned: 25 February 1997
Appointed Date: 07 December 1995
Secretary
SOUTHWELL, Nicholas Thomas
Resigned: 27 January 2000
Appointed Date: 07 April 1997
Director
ACTON, Peter Lawrence
Resigned: 07 July 2000
Appointed Date: 04 January 1995
79 years old
Director
AMOS, Hylton
Resigned: 01 February 1994
93 years old
Director
CHANDLER, Nigel John
Resigned: 30 August 2011
Appointed Date: 12 September 2003
62 years old
Director
CROZIER, Stephen Mark
Resigned: 12 November 2008
Appointed Date: 27 January 2000
62 years old
Director
ECKHARDT, Thomas
Resigned: 27 January 2000
Appointed Date: 08 September 1995
73 years old
Director
JOHNSON, Derrick Stuart Albert
Resigned: 31 December 1994
91 years old
Director
JONES, Walter Lewis
Resigned: 01 November 1994
84 years old
Director
JUNG, Frederic Alain Marie
Resigned: 01 April 2013
Appointed Date: 12 September 2011
62 years old
Director
KENSICKI, Ronald Frederick
Resigned: 08 June 1992
79 years old
Director
REED, Gary
Resigned: 17 September 2003
Appointed Date: 04 August 1999
66 years old
Director
SCHOFIELD, David Mark
Resigned: 23 March 2011
Appointed Date: 26 November 2008
53 years old
Director
SCOLLEN, John
Resigned: 25 February 1997
Appointed Date: 03 March 1994
63 years old
Director
SLAGEL, Robert Clayton
Resigned: 08 September 1995
Appointed Date: 08 June 1992
88 years old
Director
SOUTHWELL, Nicholas Thomas
Resigned: 27 January 2000
Appointed Date: 07 April 1997
63 years old
Director
STUYFZAND, Benedictus Carolus
Resigned: 06 January 2016
Appointed Date: 01 April 2013
64 years old
Director
VERHAAR, Cornelis
Resigned: 01 April 2013
Appointed Date: 12 September 2011
72 years old
Director
WILSON, Graeme, Doctor
Resigned: 17 January 2014
Appointed Date: 01 April 2013
63 years old
Director
WILSON, Graeme, Doctor
Resigned: 12 September 2011
Appointed Date: 12 September 2003
63 years old

Persons With Significant Control

Kraton Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARIZONA CHEMICAL LTD Events

25 Apr 2017
Registered office address changed from Arizona Chemical Ltd, Vigo Lane Birtley Co Durham DH3 2RB to 1 Ashley Road Altrincham Cheshire WA14 2DT on 25 April 2017
21 Apr 2017
Amended full accounts made up to 31 December 2015
10 Mar 2017
Auditor's resignation
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Full accounts made up to 31 December 2015
...
... and 171 more events
06 Apr 1987
Accounting reference date shortened from 31/12 to 25/03
02 Dec 1986
Full accounts made up to 31 December 1985
02 Dec 1986
Return made up to 06/11/86; full list of members
01 Mar 1982
Company name changed\certificate issued on 01/03/82
10 Aug 1981
Certificate of incorporation

ARIZONA CHEMICAL LTD Charges

5 March 2010
Pledge of intercompany notes
Delivered: 15 March 2010
Status: Satisfied on 28 March 2011
Persons entitled: Goldman Sachs Credit Partners L.P.
Description: All its receivables being all rights and claims under or in…
21 August 2008
Debenture
Delivered: 8 September 2008
Status: Satisfied on 28 March 2011
Persons entitled: Goldmans Sachs Credit Partners L.P. as Agent and Trustee for Itself and Each of the Secured Parties
Description: F/H land at chester-le-street t/no DU90918,f/h land at…
27 June 2007
Debenture
Delivered: 13 July 2007
Status: Satisfied on 28 March 2011
Persons entitled: Goldman Sachs Credit Partners L.P. (The Collateral Agent)
Description: F/H land chester le street t/no DU90918, DU217579, f/h land…

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