E.C.L. CHEMICALS LIMITED
SHARSTON


Company number 01608304
Status Active
Incorporation Date 15 January 1982
Company Type Private Limited Company
Address IMPEX HOUSE, LEESTONE ROAD, SHARSTON, MANCHESTER, M22
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of E.C.L. CHEMICALS LIMITED are www.eclchemicals.co.uk, and www.e-c-l-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. E C L Chemicals Limited is a Private Limited Company. The company registration number is 01608304. E C L Chemicals Limited has been working since 15 January 1982. The present status of the company is Active. The registered address of E C L Chemicals Limited is Impex House Leestone Road Sharston Manchester M22. . O'DOWD, Victoria Anne is a Secretary of the company. MAYER, John Gilbert is a Director of the company. MURIE, Roger James is a Director of the company. O'DOWD, Matthew Cornelius is a Director of the company. Secretary MAYER, John Gilbert has been resigned. Secretary MAYER, Marcia Rosanne has been resigned. Director DYKES, Julie has been resigned. Director MAGUIRE, Patrick Francis has been resigned. Director MAHON, Margaret Mary has been resigned. Director MAYER, Marcia Rosanne has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
O'DOWD, Victoria Anne
Appointed Date: 03 July 2006

Director
MAYER, John Gilbert

78 years old

Director
MURIE, Roger James
Appointed Date: 03 July 2006
64 years old

Director
O'DOWD, Matthew Cornelius
Appointed Date: 03 July 2006
56 years old

Resigned Directors

Secretary
MAYER, John Gilbert
Resigned: 03 July 2006
Appointed Date: 31 March 2006

Secretary
MAYER, Marcia Rosanne
Resigned: 31 March 2006

Director
DYKES, Julie
Resigned: 03 July 2006
Appointed Date: 01 February 2003
62 years old

Director
MAGUIRE, Patrick Francis
Resigned: 03 July 2006
Appointed Date: 01 October 1998
79 years old

Director
MAHON, Margaret Mary
Resigned: 01 April 1999
79 years old

Director
MAYER, Marcia Rosanne
Resigned: 31 March 2006
80 years old

Persons With Significant Control

Mr Matthew Cornelius O'Dowd
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mr Roger James Murie
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

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

E.C.L. CHEMICALS LIMITED Events

23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
06 Apr 2016
Accounts for a small company made up to 30 June 2015
14 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

14 Apr 2015
Accounts for a small company made up to 30 June 2014
05 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100

...
... and 88 more events
27 Aug 1987
Accounts for a small company made up to 31 January 1987

27 Aug 1987
Return made up to 17/07/87; full list of members

11 Sep 1986
Accounts for a small company made up to 31 January 1986

11 Sep 1986
Return made up to 01/09/86; full list of members

15 Jan 1982
Incorporation

E.C.L. CHEMICALS LIMITED Charges

5 November 2009
All assets debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 July 2006
Debenture
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Marcia Mayer
Description: Fixed and floating charges over the undertaking and all…
3 July 2006
Assignment of life policy
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy being halifax life limited; policy no…
3 July 2006
Assignment of life policy
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy being halifax life limited; policy no…
3 July 2006
Assignment of life policy
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy being halifax life limited; policy no…
3 July 2006
Assignment of life policy
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy being halifax life limited; policy no…
3 July 2006
Assignment of life policy
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy halifax life limited; policy no 14/7707269-5;…
3 July 2006
Debenture
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 April 1986
Charge over credit balances
Delivered: 6 May 1986
Status: Satisfied on 8 July 2006
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
6 January 1986
Mortgage debenture
Delivered: 20 January 1986
Status: Satisfied on 8 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the f/hold & l/hold…