Company number 02617600
Status Active
Incorporation Date 5 June 1991
Company Type Private Limited Company
Address 8 DECIMUS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS, KENT, TN2 3GP
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 3,000
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADINA CHEMICALS LIMITED are www.adinachemicals.co.uk, and www.adina-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Adina Chemicals Limited is a Private Limited Company.
The company registration number is 02617600. Adina Chemicals Limited has been working since 05 June 1991.
The present status of the company is Active. The registered address of Adina Chemicals Limited is 8 Decimus Park Kingstanding Way Tunbridge Wells Kent Tn2 3gp. . VAN MOL, Gregory Gustave is a Secretary of the company. BRUCE, Diane Patricia is a Director of the company. DARBYSHIRE, John is a Director of the company. METCALFE, Christopher Roy is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director HOWARTH, Anthony has been resigned. Director METCALFE, Guy Robert Emsley has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of chemical products".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 June 1991
Appointed Date: 05 June 1991
Director
HOWARTH, Anthony
Resigned: 24 June 1997
Appointed Date: 05 June 1991
72 years old
Nominee Director
BUYVIEW LTD
Resigned: 05 June 1991
Appointed Date: 05 June 1991
ADINA CHEMICALS LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
27 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
02 Jul 1991
Registered office changed on 02/07/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
02 Jul 1991
Secretary resigned;new secretary appointed
02 Jul 1991
Director resigned;new director appointed
29 June 2005
Third legal charge
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Diane Patricia Metcalfe
Description: Unit C1 decimus park tunbridge wells kent.
29 June 2005
Second legal charge
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: The Trustees of Adina Chemicals Limited Retirement Benefits Scheme Namely Diane Patriciametcalfe Gregory Gustave Van Mol and Suntrust Limited
Description: Unit C1 decimus park tunbridge wells kent.
29 June 2005
Mortgage deed
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit C1 decimus park tunbridge wells kent…
28 September 1993
Single debenture
Delivered: 8 October 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
13 February 1992
Debenture
Delivered: 21 February 1992
Status: Satisfied
on 9 February 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…