KILLGERM CHEMICALS LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 9AJ

Company number 02794829
Status Active
Incorporation Date 2 March 1993
Company Type Private Limited Company
Address KILLGERM CHEMICALS LTD, WAKEFIELD ROAD, OSSETT, WEST YORKSHIRE, WF5 9AJ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of KILLGERM CHEMICALS LIMITED are www.killgermchemicals.co.uk, and www.killgerm-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Killgerm Chemicals Limited is a Private Limited Company. The company registration number is 02794829. Killgerm Chemicals Limited has been working since 02 March 1993. The present status of the company is Active. The registered address of Killgerm Chemicals Limited is Killgerm Chemicals Ltd Wakefield Road Ossett West Yorkshire Wf5 9aj. . BYRAM, Karen Ann is a Secretary of the company. ANDERSON, Moray, Dr is a Director of the company. BROOME, Rupert Bartholomew is a Director of the company. DALGLIESH, Philip is a Director of the company. EVERETT, Sabra Ann is a Director of the company. KITSON, Peter is a Director of the company. LAWRENCE, Christopher Paul is a Director of the company. Secretary HIRD, John Craig has been resigned. Secretary KELLY, Denise Marie has been resigned. Secretary LISTER, Jane Nicola has been resigned. Secretary MELLOR, Kevin Richard has been resigned. Secretary WARREN, Jeremy Paul has been resigned. Director CROSSLEY, Daphne Eleanor has been resigned. Director DAVID, Roger Colin has been resigned. Director FIELDING, Peter has been resigned. Director GIBBINS, Andrew has been resigned. Director HARROP, Raymond has been resigned. Director KELLY, Denise Marie has been resigned. Director LISTER, Jane Nicola has been resigned. Director O'SHEA, Maureen Angela has been resigned. Director PECK, Jonathan Irwin has been resigned. Director WARREN, Jeremy Paul has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
BYRAM, Karen Ann
Appointed Date: 01 July 2006
Director
ANDERSON, Moray, Dr
Appointed Date: 12 November 1997
80 years old
Director
BROOME, Rupert Bartholomew
Appointed Date: 16 June 2012
58 years old
Director
DALGLIESH, Philip
Appointed Date: 04 January 1994
79 years old
Director
EVERETT, Sabra Ann
Appointed Date: 23 May 2002
64 years old
Director
KITSON, Peter
Appointed Date: 01 January 2007
68 years old
Director
LAWRENCE, Christopher Paul
Appointed Date: 04 January 1994
67 years old

Resigned Directors

Secretary
HIRD, John Craig
Resigned: 13 June 1997
Appointed Date: 20 May 1994
Secretary
KELLY, Denise Marie
Resigned: 01 September 1997
Appointed Date: 13 June 1997
Secretary
LISTER, Jane Nicola
Resigned: 16 February 1995
Appointed Date: 04 January 1994
Secretary
MELLOR, Kevin Richard
Resigned: 31 July 2003
Appointed Date: 01 September 1997
Secretary
WARREN, Jeremy Paul
Resigned: 30 June 2006
Appointed Date: 31 July 2003
Director
CROSSLEY, Daphne Eleanor
Resigned: 31 May 1998
Appointed Date: 02 March 1993
Director
DAVID, Roger Colin
Resigned: 31 May 2000
Appointed Date: 08 June 1999
71 years old
Director
FIELDING, Peter
Resigned: 31 December 2014
Appointed Date: 01 January 2007
72 years old
Director
GIBBINS, Andrew
Resigned: 31 March 1999
Appointed Date: 04 January 1994
78 years old
Director
HARROP, Raymond
Resigned: 30 June 2014
Appointed Date: 04 January 1994
76 years old
Director
KELLY, Denise Marie
Resigned: 04 February 2002
Appointed Date: 05 January 1996
60 years old
Director
LISTER, Jane Nicola
Resigned: 31 December 1995
Appointed Date: 04 January 1994
63 years old
Director
O'SHEA, Maureen Angela
Resigned: 30 September 2015
Appointed Date: 04 January 1994
70 years old
Director
PECK, Jonathan Irwin
Resigned: 15 September 2013
Appointed Date: 02 March 1993
79 years old
Director
WARREN, Jeremy Paul
Resigned: 30 June 2006
Appointed Date: 04 February 2002
60 years old

Persons With Significant Control

Mr Giles Duncan Ward Llb (Hons)
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Peter Kitson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Gary Arthur Jefferies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

KILLGERM CHEMICALS LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
25 Jun 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
15 Oct 2015
Termination of appointment of Maureen Angela O'shea as a director on 30 September 2015
12 Oct 2015
Director's details changed for Sabra Ann Fearon on 24 July 2015
...
... and 97 more events
25 Jan 1994
New director appointed
25 Jan 1994
New secretary appointed;new director appointed
04 Jan 1994
Company name changed killgerm group LIMITED\certificate issued on 04/01/94
14 Oct 1993
Accounting reference date notified as 31/12
02 Mar 1993
Incorporation

KILLGERM CHEMICALS LIMITED Charges

14 September 2015
Charge code 0279 4829 0005
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
29 January 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: Fix charge all debts all associated rights the excluded…
29 January 2010
Debenture
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2005
Charge of deposit
Delivered: 30 April 2005
Status: Satisfied on 13 February 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
10 May 1994
Mortgage debenture
Delivered: 23 May 1994
Status: Satisfied on 13 February 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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