CHEMIQUE ADHESIVES AND SEALANTS LIMITED
ALDRIDGE

Hellopages » West Midlands » Walsall » WS9 8UR

Company number 01945954
Status Active
Incorporation Date 10 September 1985
Company Type Private Limited Company
Address UNIT 21, EMPIRE CLOSE, BRICKYARD ROAD, ALDRIDGE, WEST MIDLANDS., WS9 8UR
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 six events have happened. The last three records are Director's details changed for Mr Michael John Mcmullen on 19 April 2017; Secretary's details changed for Mr Michael John Mcmullen on 19 April 2017; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of CHEMIQUE ADHESIVES AND SEALANTS LIMITED are www.chemiqueadhesivesandsealants.co.uk, and www.chemique-adhesives-and-sealants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Chemique Adhesives and Sealants Limited is a Private Limited Company. The company registration number is 01945954. Chemique Adhesives and Sealants Limited has been working since 10 September 1985. The present status of the company is Active. The registered address of Chemique Adhesives and Sealants Limited is Unit 21 Empire Close Brickyard Road Aldridge West Midlands Ws9 8ur. . MCMULLEN, Michael John is a Secretary of the company. FRANCIS, Stuart Ian is a Director of the company. MCMULLEN, Anthony John is a Director of the company. MCMULLEN, Michael John is a Director of the company. Director MCMULLEN, Brenda Constance has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
MCMULLEN, Michael John
Director
FRANCIS, Stuart Ian
Appointed Date: 01 April 2014
57 years old
Director
MCMULLEN, Anthony John
Appointed Date: 01 January 2012
58 years old
Director
MCMULLEN, Michael John

83 years old

Resigned Directors

Director
MCMULLEN, Brenda Constance
Resigned: 31 March 2014
90 years old

Persons With Significant Control

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

CHEMIQUE ADHESIVES AND SEALANTS LIMITED Events

19 Apr 2017
Director's details changed for Mr Michael John Mcmullen on 19 April 2017
19 Apr 2017
Secretary's details changed for Mr Michael John Mcmullen on 19 April 2017
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
19 Jul 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 45,000
...
... and 96 more events
24 Jan 1986
Company name changed\certificate issued on 24/01/86
06 Nov 1985
Company name changed\certificate issued on 06/11/85
11 Oct 1985
New secretary appointed
10 Sep 1985
Incorporation
10 Sep 1985
Certificate of incorporation

CHEMIQUE ADHESIVES AND SEALANTS LIMITED Charges

10 November 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
3 November 2011
Legal assignment
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
3 November 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2011
Legal mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 22 empire industrial park empire road aldridge t/no…
26 November 2008
Chattel mortgage
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The goods being CAS0003 year 2002 philmastic machine with…
5 June 2008
Debenture
Delivered: 10 June 2008
Status: Satisfied on 28 January 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 July 1996
Legal charge
Delivered: 4 September 1996
Status: Satisfied on 28 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 22, empire close, brickyard lane, aldridge, west…
21 July 1988
Debenture
Delivered: 28 July 1988
Status: Satisfied on 28 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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