CHEMICAL AND AGRICULTURAL SERVICES LIMITED
NR ORMSKIRK

Hellopages » Lancashire » West Lancashire » L39 7JY

Company number 02311938
Status Active
Incorporation Date 2 November 1988
Company Type Private Limited Company
Address PLEX LANE, HALSALL, NR ORMSKIRK, LANCS., L39 7JY
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 16 April 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CHEMICAL AND AGRICULTURAL SERVICES LIMITED are www.chemicalandagriculturalservices.co.uk, and www.chemical-and-agricultural-services.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-seven years and one months. Chemical and Agricultural Services Limited is a Private Limited Company. The company registration number is 02311938. Chemical and Agricultural Services Limited has been working since 02 November 1988. The present status of the company is Active. The registered address of Chemical and Agricultural Services Limited is Plex Lane Halsall Nr Ormskirk Lancs L39 7jy. The company`s financial liabilities are £1862.71k. It is £218.41k against last year. And the total assets are £2301.35k, which is £177.6k against last year. HUTCHINSON, David Anthony is a Director of the company. MCSHANE, Andrew is a Director of the company. PICTON, William Geoffrey is a Director of the company. Secretary DAVIS, Peter William has been resigned. Secretary JACKSON, Irving has been resigned. Secretary JACKSON, Nicholas Wells has been resigned. Secretary MUSKER, Gerald William has been resigned. Director DAVIS, Peter William has been resigned. Director JACKSON, Nicholas Wells has been resigned. The company operates in "Wholesale of chemical products".


chemical and agricultural services Key Finiance

LIABILITIES £1862.71k
+13%
CASH n/a
TOTAL ASSETS £2301.35k
+8%
All Financial Figures

Current Directors

Director
HUTCHINSON, David Anthony
Appointed Date: 28 March 2003
63 years old
Director
MCSHANE, Andrew
Appointed Date: 17 April 2015
62 years old
Director
PICTON, William Geoffrey

68 years old

Resigned Directors

Secretary
DAVIS, Peter William
Resigned: 14 April 2009
Appointed Date: 22 February 1999
Secretary
JACKSON, Irving
Resigned: 31 December 1996
Secretary
JACKSON, Nicholas Wells
Resigned: 28 February 2014
Appointed Date: 14 April 2009
Secretary
MUSKER, Gerald William
Resigned: 22 February 1999
Appointed Date: 13 August 1996
Director
DAVIS, Peter William
Resigned: 30 October 2009
76 years old
Director
JACKSON, Nicholas Wells
Resigned: 28 February 2014
71 years old

Persons With Significant Control

Mr William Geoffrey Picton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hl Hutchinson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CHEMICAL AND AGRICULTURAL SERVICES LIMITED Events

10 May 2017
Accounts for a small company made up to 31 December 2016
26 Apr 2017
Confirmation statement made on 16 April 2017 with updates
16 May 2016
Accounts for a small company made up to 31 December 2015
26 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 320,000
16 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 100 more events
23 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1988
Registered office changed on 23/11/88 from: 2 baches street london N1 6UB N1 6UB
21 Nov 1988
Company name changed lowmet LIMITED\certificate issued on 22/11/88
15 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1988
Incorporation

CHEMICAL AND AGRICULTURAL SERVICES LIMITED Charges

17 August 2005
Legal charge
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and premises at plex lane halsall…
16 May 2005
Debenture
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2003
Debenture
Delivered: 21 August 2003
Status: Satisfied on 22 April 2015
Persons entitled: H L Hutchinson Limited
Description: Land and buildings at plex lane halsall lancashire t/no:…
14 June 1996
Debenture
Delivered: 19 June 1996
Status: Satisfied on 19 April 2002
Persons entitled: Independent Agriculture Limited
Description: All "book debts" and "charged assets" (as defined in form…
30 April 1992
Debenture
Delivered: 8 May 1992
Status: Satisfied on 22 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 1990
Legal charge
Delivered: 21 September 1990
Status: Satisfied on 22 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/hold land tog: with buildings…
19 May 1989
Legal charge
Delivered: 25 May 1989
Status: Satisfied on 16 June 1992
Persons entitled: Shoering Agrochemicals Limited
Description: All book debts & all other choses in action of the company…

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