CHEMENCE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 01746313
Status Active
Incorporation Date 16 August 1983
Company Type Private Limited Company
Address 4TH FLOOR, IMPERIAL HOUSE,15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 20520 - Manufacture of glues, 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Appointment of Ms Victoria Sophie Cooke as a director on 13 March 2017; Full accounts made up to 31 December 2015; Registration of charge 017463130009, created on 15 July 2016. The most likely internet sites of CHEMENCE LIMITED are www.chemence.co.uk, and www.chemence.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chemence Limited is a Private Limited Company. The company registration number is 01746313. Chemence Limited has been working since 16 August 1983. The present status of the company is Active. The registered address of Chemence Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . WILSON, Robert Douglas is a Secretary of the company. COOKE, Hugh Vincent is a Director of the company. COOKE, Victoria Sophie is a Director of the company. WILSON, Robert Douglas is a Director of the company. Secretary COLES, Peter Frederick Terence has been resigned. Secretary COLES, Peter Frederick Terence has been resigned. Secretary COX, Philip Anthony has been resigned. Secretary HOLT, Miranda Jane has been resigned. Secretary HOLT, Paul Mayo has been resigned. Secretary MCGREEVY, Paul Douglas has been resigned. Secretary PEPLOW, Nicholas Robert has been resigned. Secretary RUSSELL, Michael Vincent has been resigned. Director CHAMBERS, Alexander David has been resigned. Director COLES, Peter Frederick Terence has been resigned. Director COLES, Peter Frederick Terence has been resigned. Director COOKE, Bernard has been resigned. Director DOUGLAS, Anthony Frederick has been resigned. Director HOLT, Miranda Jane has been resigned. Director HOLT, Paul Mayo has been resigned. Director HOLT, Paul Mayo has been resigned. Director LONG, John Rodney has been resigned. Director MCGREEVY, Paul Douglas has been resigned. Director PEPLOW, Nicholas Robert has been resigned. Director RUSSELL, Michael Vincent has been resigned. The company operates in "Manufacture of glues".


Current Directors

Secretary
WILSON, Robert Douglas
Appointed Date: 18 March 2008
Director
COOKE, Hugh Vincent

75 years old
Director
COOKE, Victoria Sophie
Appointed Date: 13 March 2017
35 years old
Director
WILSON, Robert Douglas
Appointed Date: 01 November 2005
66 years old

Resigned Directors

Secretary
COLES, Peter Frederick Terence
Resigned: 18 July 1995
Appointed Date: 21 January 1995
Secretary
COLES, Peter Frederick Terence
Resigned: 18 July 1995
Secretary
COX, Philip Anthony
Resigned: 30 September 1994
Appointed Date: 08 March 1994
Secretary
HOLT, Miranda Jane
Resigned: 01 February 1991
Secretary
HOLT, Paul Mayo
Resigned: 31 May 2002
Appointed Date: 14 December 1995
Secretary
MCGREEVY, Paul Douglas
Resigned: 08 March 1994
Appointed Date: 24 May 1993
Secretary
PEPLOW, Nicholas Robert
Resigned: 24 May 1993
Secretary
RUSSELL, Michael Vincent
Resigned: 29 June 2007
Appointed Date: 31 May 2002
Director
CHAMBERS, Alexander David
Resigned: 28 January 2009
Appointed Date: 18 February 2008
50 years old
Director
COLES, Peter Frederick Terence
Resigned: 18 July 1995
Appointed Date: 01 March 1995
67 years old
Director
COLES, Peter Frederick Terence
Resigned: 18 July 1995
67 years old
Director
COOKE, Bernard
Resigned: 12 June 1995
70 years old
Director
DOUGLAS, Anthony Frederick
Resigned: 28 April 2006
Appointed Date: 01 January 2005
83 years old
Director
HOLT, Miranda Jane
Resigned: 31 October 2004
62 years old
Director
HOLT, Paul Mayo
Resigned: 31 May 1995
Appointed Date: 10 May 1995
61 years old
Director
HOLT, Paul Mayo
Resigned: 31 May 2002
Appointed Date: 10 May 1995
61 years old
Director
LONG, John Rodney
Resigned: 11 April 2007
Appointed Date: 01 May 2006
77 years old
Director
MCGREEVY, Paul Douglas
Resigned: 21 January 1995
Appointed Date: 06 January 1992
63 years old
Director
PEPLOW, Nicholas Robert
Resigned: 24 May 1993
70 years old
Director
RUSSELL, Michael Vincent
Resigned: 29 June 2007
Appointed Date: 01 September 2002
67 years old

CHEMENCE LIMITED Events

04 Apr 2017
Appointment of Ms Victoria Sophie Cooke as a director on 13 March 2017
10 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Registration of charge 017463130009, created on 15 July 2016
04 Jul 2016
Director's details changed for Mr Robert Douglas Wilson on 30 June 2016
30 Jun 2016
Secretary's details changed for Mr Robert Douglas Wilson on 30 June 2016
...
... and 133 more events
14 Jan 1987
Accounts for a small company made up to 31 March 1986
14 Jan 1987
Return made up to 16/05/86; full list of members
28 Oct 1986
Particulars of mortgage/charge
05 Sep 1985
Company name changed\certificate issued on 05/09/85
16 Aug 1983
Certificate of incorporation

CHEMENCE LIMITED Charges

15 July 2016
Charge code 0174 6313 0009
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 February 2014
Charge code 0174 6313 0008
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H units 4, 5 and 7 princewood road, corby. Unit 9…
19 January 2001
Guarantee & debenture
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 1993
Credit agreement
Delivered: 3 June 1993
Status: Satisfied on 21 May 2009
Persons entitled: Close Brothers Limited
Description: All its right title and interest in the insurance.
19 June 1992
Letter of charge
Delivered: 8 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account(s) of the…
15 March 1990
Legal charge
Delivered: 30 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory premises in princewood road corby, northamptonshire.
17 December 1987
Legal charge
Delivered: 6 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings at princewood road earlstrees industrial…
18 October 1986
Corporate mortgage
Delivered: 28 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (1) the goods:- a filling and crimping machine being a…
10 January 1986
Debenture
Delivered: 16 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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