CHLORIDE BATTERIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7AL
Company number 00486952
Status Active
Incorporation Date 3 October 1950
Company Type Private Limited Company
Address 3RD FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016. The most likely internet sites of CHLORIDE BATTERIES LIMITED are www.chloridebatteries.co.uk, and www.chloride-batteries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and five months. Chloride Batteries Limited is a Private Limited Company. The company registration number is 00486952. Chloride Batteries Limited has been working since 03 October 1950. The present status of the company is Active. The registered address of Chloride Batteries Limited is 3rd Floor Accurist House 44 Baker Street London United Kingdom W1u 7al. . WOOD, Stephen Paul is a Secretary of the company. O'KEEFFE, Michael Anthony is a Director of the company. ROWAN, Eamon John is a Director of the company. Secretary CLAPHAM, Colin Richard has been resigned. Secretary FIELD, Teresa has been resigned. Secretary MESSENT, Jon has been resigned. Secretary WILLIAMS, Susan has been resigned. Director BRAY, Ian Alexander has been resigned. Director CLAPHAM, Colin Richard has been resigned. Director CONRAD, Anton has been resigned. Director MESSENT, Jon has been resigned. Director VASS, Michael Leslie has been resigned. Director WILLIAMS, Susan has been resigned. Director WRIGHT, David John has been resigned. Director YOUNG, Jeffrey John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOD, Stephen Paul
Appointed Date: 28 September 2016
Director
O'KEEFFE, Michael Anthony
Appointed Date: 01 September 2014
62 years old
Director
ROWAN, Eamon John
Appointed Date: 02 January 2014
67 years old

Resigned Directors

Secretary
CLAPHAM, Colin Richard
Resigned: 31 March 2005
Secretary
FIELD, Teresa
Resigned: 28 September 2016
Appointed Date: 31 January 2011
Secretary
MESSENT, Jon
Resigned: 31 December 2010
Appointed Date: 09 December 2008
Secretary
WILLIAMS, Susan
Resigned: 09 December 2008
Appointed Date: 01 April 2005
Director
BRAY, Ian Alexander
Resigned: 30 November 2011
Appointed Date: 01 April 2005
72 years old
Director
CLAPHAM, Colin Richard
Resigned: 31 March 2005
80 years old
Director
CONRAD, Anton
Resigned: 01 September 2014
Appointed Date: 30 November 2011
54 years old
Director
MESSENT, Jon
Resigned: 31 December 2010
Appointed Date: 09 December 2008
61 years old
Director
VASS, Michael Leslie
Resigned: 31 August 1997
85 years old
Director
WILLIAMS, Susan
Resigned: 09 December 2008
Appointed Date: 14 July 1999
70 years old
Director
WRIGHT, David John
Resigned: 30 September 1999
86 years old
Director
YOUNG, Jeffrey John
Resigned: 02 January 2014
Appointed Date: 30 November 2011
64 years old

Persons With Significant Control

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

CHLORIDE BATTERIES LIMITED Events

08 May 2017
Accounts for a dormant company made up to 30 September 2016
15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Oct 2016
Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016
12 Oct 2016
Termination of appointment of Teresa Field as a secretary on 28 September 2016
20 Apr 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 103 more events
22 Aug 1986
Return made up to 18/08/86; full list of members
08 Aug 1986
Accounts made up to 31 March 1986
03 Jul 1986
Registered office changed on 03/07/86 from: 52 grosvenor gdns london SW1W 0AU
01 Jan 1965
Company name changed\certificate issued on 01/01/65
14 Mar 1963
Company name changed\certificate issued on 14/03/63

CHLORIDE BATTERIES LIMITED Charges

11 November 1992
Second supplemental deed
Delivered: 1 December 1992
Status: Satisfied on 1 March 1997
Persons entitled: Hill Samuel Bank Limited
Description: See form 395 ref M128. Fixed and floating charges over the…
26 March 1991
Supplemental security deed
Delivered: 11 April 1991
Status: Satisfied on 1 March 1997
Persons entitled: Hill Samuel Bank Limited
Description: All the assets and property (see doc M859C for full…
20 July 1990
Security deed
Delivered: 7 August 1990
Status: Satisfied on 16 February 1991
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
20 July 1990
Security deed.
Delivered: 7 August 1990
Status: Satisfied on 16 February 1991
Persons entitled: Gota Bank (London Bank)
Description: (See form 395 - ref 515C for full details).. Fixed and…
9 July 1990
Legal charge
Delivered: 16 July 1990
Status: Satisfied on 1 March 1997
Persons entitled: Midland Bank PLC
Description: Mortgage over specified stocks, shares, bonds, defentures…
8 July 1987
Debenture
Delivered: 23 July 1987
Status: Satisfied on 1 March 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1985
Supplemental deed of accession
Delivered: 20 December 1985
Status: Satisfied
Persons entitled: The Agent Lloyds Bank PLC.
Description: (See doc M79 for fuller details). Fixed and floating…
2 March 1983
Deed of accession
Delivered: 15 March 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: (See doc M76 for further details). Fixed and floating…
29 September 1982
Omnibus debenture
Delivered: 5 October 1982
Status: Satisfied
Persons entitled: Chloride Group PLC.
Description: Floating charge. Undertaking and all property and assets.
29 September 1982
Omnibus debenture
Delivered: 5 October 1982
Status: Satisfied
Persons entitled: Lloyds Bank Plcas Agent
Description: (See doc M74 and schedule attached for full details). Fixed…

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