Company number 02937558
Status Active
Incorporation Date 10 June 1994
Company Type Private Limited Company
Address 1ST AND 2ND FLOORS GLADSTONE HOUSE, 26-30 STATION ROAD URMSTON, MANCHESTER, LANCS, M41 9JQ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Mark Kenny as a director on 30 September 2016; Termination of appointment of Peter Eugene Minister as a director on 18 September 2016. The most likely internet sites of CHEMLINK SPECIALITIES LIMITED are www.chemlinkspecialities.co.uk, and www.chemlink-specialities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Chemlink Specialities Limited is a Private Limited Company.
The company registration number is 02937558. Chemlink Specialities Limited has been working since 10 June 1994.
The present status of the company is Active. The registered address of Chemlink Specialities Limited is 1st and 2nd Floors Gladstone House 26 30 Station Road Urmston Manchester Lancs M41 9jq. . WARR, Timothy Vaughan is a Secretary of the company. MINISTER, Jack Bryan is a Director of the company. MINISTER, Kim Heather is a Director of the company. Director KENNY, Mark has been resigned. Director MINISTER, Peter Eugene has been resigned. The company operates in "Wholesale of chemical products".
Current Directors
Resigned Directors
Director
KENNY, Mark
Resigned: 30 September 2016
Appointed Date: 06 April 2003
63 years old
CHEMLINK SPECIALITIES LIMITED Events
06 Jan 2017
Full accounts made up to 30 June 2016
03 Oct 2016
Termination of appointment of Mark Kenny as a director on 30 September 2016
21 Sep 2016
Termination of appointment of Peter Eugene Minister as a director on 18 September 2016
15 Aug 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
15 Jan 2016
Full accounts made up to 30 June 2015
...
... and 59 more events
05 Jul 1994
Resolutions
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ELRES ‐
Elective resolution
05 Jul 1994
Ad 10/06/94--------- £ si 98@1=98 £ ic 2/100
05 Jul 1994
Accounting reference date notified as 30/06
10 Jun 1994
Incorporation
30 April 2010
Guarantee and fixed & floating charge
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2010
Guarantee & debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2010
Guarantee and fixed and floating charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2007
All assets debenture (including qualifying floating charge)
Delivered: 1 November 2007
Status: Satisfied
on 24 June 2010
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 June 1996
Book debts debenture
Delivered: 7 June 1996
Status: Satisfied
on 24 June 2010
Persons entitled: Causeway Invoice Discounting Company Limited
Description: First fixed charge on all book and other debts under an…
27 January 1995
Debenture
Delivered: 3 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…