CHLORIDE GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7AL
Company number 00035389
Status Active
Incorporation Date 12 December 1891
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 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Giordano Albertazzi as a director on 1 May 2017; Termination of appointment of Stefano Poma as a director on 1 May 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of CHLORIDE GROUP LIMITED are www.chloridegroup.co.uk, and www.chloride-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-four years and two months. Chloride Group Limited is a Private Limited Company. The company registration number is 00035389. Chloride Group Limited has been working since 12 December 1891. The present status of the company is Active. The registered address of Chloride Group Limited is 3rd Floor Accurist House 44 Baker Street London United Kingdom W1u 7al. . ROWAN, Eamon John is a Secretary of the company. WOOD, Stephen Paul is a Secretary of the company. ALBERTAZZI, Giordano is a Director of the company. DEAN, Matthew Scott is a Director of the company. ROWAN, Eamon John is a Director of the company. Secretary FIELD, Teresa has been resigned. Secretary MESSENT, Jon has been resigned. Secretary WILLIAMS, Susan has been resigned. Secretary WRIGHT, David John has been resigned. Director AHRELL, Lars Olof Ragnar, Dr has been resigned. Director BROADHURST, Norman Neill has been resigned. Director BULLARD, Gary Bruce has been resigned. Director COBBOLD, Timothy Russell has been resigned. Director CONRAD, Anton has been resigned. Director DAVISON, Ian Frederic Hay has been resigned. Director FEENEY, Edward Keith has been resigned. Director FOREMAN, Cecil William has been resigned. Director FRASER, Angus Simon James has been resigned. Director HODGKINSON, Keith Harry has been resigned. Director HORROCKS, Raymond has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director KAMINSKY, Jess Mitchell has been resigned. Director LAZZARETTI, Victor Andrew has been resigned. Director LESTER, Paul John has been resigned. Director LOCONTO, Peter Richard has been resigned. Director NOONAN, David Anthony has been resigned. Director O'KEEFFE, Michael Anthony has been resigned. Director POMA, Stefano has been resigned. Director SOUTHWELL, Robin Simon has been resigned. Director TRACEY, Eric Frank has been resigned. Director VASS, Michael Leslie has been resigned. Director WARNER, Neil William has been resigned. Director WHEELER, John Aidan Corbet has been resigned. Director WRIGHT, David John has been resigned. Director YOUNG, Jeffrey John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROWAN, Eamon John
Appointed Date: 03 July 2014
Secretary
WOOD, Stephen Paul
Appointed Date: 28 September 2016
Director
ALBERTAZZI, Giordano
Appointed Date: 01 May 2017
59 years old
Director
DEAN, Matthew Scott
Appointed Date: 17 December 2015
57 years old
Director
ROWAN, Eamon John
Appointed Date: 10 February 2012
67 years old

Resigned Directors

Secretary
FIELD, Teresa
Resigned: 28 September 2016
Appointed Date: 31 January 2011
Secretary
MESSENT, Jon
Resigned: 31 December 2010
Appointed Date: 01 January 2009
Secretary
WILLIAMS, Susan
Resigned: 31 December 2008
Appointed Date: 01 October 1999
Secretary
WRIGHT, David John
Resigned: 30 September 1999
Director
AHRELL, Lars Olof Ragnar, Dr
Resigned: 24 March 1994
82 years old
Director
BROADHURST, Norman Neill
Resigned: 03 September 2010
Appointed Date: 24 March 1998
84 years old
Director
BULLARD, Gary Bruce
Resigned: 03 September 2010
Appointed Date: 01 September 2005
68 years old
Director
COBBOLD, Timothy Russell
Resigned: 31 December 2010
Appointed Date: 01 June 2007
63 years old
Director
CONRAD, Anton
Resigned: 03 July 2014
Appointed Date: 10 January 2012
54 years old
Director
DAVISON, Ian Frederic Hay
Resigned: 22 July 1998
94 years old
Director
FEENEY, Edward Keith
Resigned: 01 June 2011
Appointed Date: 03 September 2010
81 years old
Director
FOREMAN, Cecil William
Resigned: 31 August 2001
89 years old
Director
FRASER, Angus Simon James
Resigned: 25 July 2006
80 years old
Director
HODGKINSON, Keith Harry
Resigned: 29 July 2008
82 years old
Director
HORROCKS, Raymond
Resigned: 20 July 1999
96 years old
Director
HUGHES, John Llewellyn Mostyn
Resigned: 03 September 2010
Appointed Date: 01 January 2009
74 years old
Director
KAMINSKY, Jess Mitchell
Resigned: 10 February 2012
Appointed Date: 03 September 2010
67 years old
Director
LAZZARETTI, Victor Andrew
Resigned: 10 January 2012
Appointed Date: 26 August 2011
61 years old
Director
LESTER, Paul John
Resigned: 03 September 2010
Appointed Date: 10 September 2007
76 years old
Director
LOCONTO, Peter Richard
Resigned: 20 April 2012
Appointed Date: 03 September 2010
83 years old
Director
NOONAN, David Anthony
Resigned: 17 December 2015
Appointed Date: 02 January 2014
78 years old
Director
O'KEEFFE, Michael Anthony
Resigned: 17 December 2015
Appointed Date: 01 September 2014
62 years old
Director
POMA, Stefano
Resigned: 01 May 2017
Appointed Date: 17 December 2015
58 years old
Director
SOUTHWELL, Robin Simon
Resigned: 29 July 2008
Appointed Date: 21 January 2002
65 years old
Director
TRACEY, Eric Frank
Resigned: 03 September 2010
Appointed Date: 01 September 2005
77 years old
Director
VASS, Michael Leslie
Resigned: 23 July 1997
85 years old
Director
WARNER, Neil William
Resigned: 31 December 2010
Appointed Date: 01 May 1997
72 years old
Director
WHEELER, John Aidan Corbet
Resigned: 19 July 2005
Appointed Date: 25 May 1999
75 years old
Director
WRIGHT, David John
Resigned: 30 September 1999
86 years old
Director
YOUNG, Jeffrey John
Resigned: 02 January 2014
Appointed Date: 10 January 2012
64 years old

Persons With Significant Control

Great River Holding Ii Limited
Notified on: 27 May 2016
Nature of control: Ownership of shares – 75% or more

CHLORIDE GROUP LIMITED Events

05 May 2017
Appointment of Mr Giordano Albertazzi as a director on 1 May 2017
05 May 2017
Termination of appointment of Stefano Poma as a director on 1 May 2017
15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Oct 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 1.25
13 Oct 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 1
...
... and 240 more events
26 Feb 2007
Ad 13/02/07--------- £ si [email protected]=150000 £ ic 62621681/62771681
19 Feb 2007
Ad 07/02/07--------- £ si [email protected]=500 £ ic 62621181/62621681
16 Feb 2007
Ad 05/02/07--------- £ si [email protected]=5000 £ ic 62616181/62621181
24 Jan 2007
Ad 12/01/07--------- £ si [email protected]=12500 £ ic 62603681/62616181
24 Jan 2007
Ad 12/01/07--------- £ si [email protected]=5000 £ ic 62598681/62603681

CHLORIDE GROUP LIMITED Charges

13 December 1994
Fixed and floating charge
Delivered: 30 December 1994
Status: Satisfied on 22 March 1996
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 1994
Fixed and floating charge
Delivered: 21 December 1994
Status: Satisfied on 22 March 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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 M125. 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 M862C for full…
20 July 1990
Security deed
Delivered: 7 August 1990
Status: Satisfied on 1 March 1997
Persons entitled: Gota Bank (London Branch)
Description: (See form 395- ref M573C for full details).. Fixed and…
20 July 1990
Security deed
Delivered: 7 August 1990
Status: Satisfied on 1 March 1997
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
6 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, debentures…
8 July 1987
Debenture
Delivered: 23 July 1987
Status: Satisfied on 1 March 1997
Persons entitled: As Trustee for Itself and Standard Chartered Bank Midland Bank PLC
Description: Various properties as detailed on schedule in form 395 for…
13 December 1985
Revolving fixed charge over cash deposit
Delivered: 18 December 1985
Status: Satisfied
Persons entitled: Samuel Montagu & Co Limited
Description: As a first fixed charge all moneys then or thereafter…
12 December 1985
Supplemental deed of accession
Delivered: 20 December 1985
Status: Satisfied on 10 September 1987
Persons entitled: The Agent Lloyds Bank PLC
Description: (See doc M476 for full details). Fixed and floating charges…
2 November 1984
Mortgage
Delivered: 9 November 1984
Status: Satisfied on 4 November 1987
Persons entitled: Lloyds Bank PLC
Description: Fixed charge over all monies now or hereafter standing to…
2 March 1983
Deed of accession
Delivered: 15 March 1983
Status: Satisfied on 10 September 1987
Persons entitled: Lloyds Bank PLC
Description: (See doc M472 for further details). Fixed and floating…
29 September 1982
Omnibus debenture
Delivered: 5 October 1982
Status: Satisfied on 10 September 1987
Persons entitled: Lloyds Bank PLC
Description: (See doc M470 and schedule attached for fuller details)…

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