CHLORIDE SUPPLIES LIMITED
LONDON A & A SECURITY WHOLESALERS LIMITED

Hellopages » Greater London » Westminster » W1U 7AL

Company number 00274757
Status Active
Incorporation Date 6 April 1933
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 one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016; Termination of appointment of Teresa Field as a secretary on 28 September 2016. The most likely internet sites of CHLORIDE SUPPLIES LIMITED are www.chloridesupplies.co.uk, and www.chloride-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and eight months. Chloride Supplies Limited is a Private Limited Company. The company registration number is 00274757. Chloride Supplies Limited has been working since 06 April 1933. The present status of the company is Active. The registered address of Chloride Supplies 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 CLAPHAM, Colin Richard has been resigned. Director CONRAD, Anton has been resigned. Director KAMINSKY, Jess Mitchell has been resigned. Director LAZZARETTI, Victor Andrew has been resigned. Director MESSENT, Jon has been resigned. Director NOONAN, David Anthony has been resigned. Director VASS, Michael Leslie has been resigned. Director WARNER, Neil William 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 "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WOOD, Stephen Paul
Appointed Date: 28 September 2016
Director
O'KEEFFE, Michael Anthony
Appointed Date: 01 September 2014
61 years old
Director
ROWAN, Eamon John
Appointed Date: 10 February 2012
66 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
CLAPHAM, Colin Richard
Resigned: 31 March 2005
Appointed Date: 01 August 1997
79 years old
Director
CONRAD, Anton
Resigned: 01 September 2014
Appointed Date: 14 December 2011
54 years old
Director
KAMINSKY, Jess Mitchell
Resigned: 10 February 2012
Appointed Date: 11 April 2011
66 years old
Director
LAZZARETTI, Victor Andrew
Resigned: 14 December 2011
Appointed Date: 29 December 2010
61 years old
Director
MESSENT, Jon
Resigned: 31 December 2010
Appointed Date: 09 December 2008
61 years old
Director
NOONAN, David Anthony
Resigned: 16 December 2015
Appointed Date: 02 January 2014
78 years old
Director
VASS, Michael Leslie
Resigned: 31 August 1997
85 years old
Director
WARNER, Neil William
Resigned: 31 December 2010
Appointed Date: 23 November 2004
72 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
85 years old
Director
YOUNG, Jeffrey John
Resigned: 02 January 2014
Appointed Date: 14 December 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 SUPPLIES LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 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
27 Sep 2016
Statement by Directors
27 Sep 2016
Statement of capital on 27 September 2016
  • GBP 101
...
... and 119 more events
10 Sep 1987
Declaration of satisfaction of mortgage/charge
17 Nov 1986
Accounts for a dormant company made up to 31 March 1986
17 Nov 1986
Return made up to 13/11/86; full list of members
01 Oct 1971
Company name changed\certificate issued on 01/10/71
06 Apr 1933
Incorporation

CHLORIDE SUPPLIES 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: The company as beneficial owner charges in favour of the…
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…
12 December 1985
Supplemental deed of accession
Delivered: 20 December 1985
Status: Satisfied
Persons entitled: Lloyds Bank Plcthe Agent
Description: (See doc M114 for further details). Fixed and floating…
2 March 1983
Deed of accession
Delivered: 15 March 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: (See doc M112 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 M110 and schedule attached for full details).…

Similar Companies

CHLORIDE QUEST TRUSTEES LIMITED CHLORIDE SAFETY SYSTEMS LIMITED CHLORIDE TECHNICAL AND TRADING LIMITED CHLORIDE U.K. LIMITED CHLORINATION & CHEMICAL CLEANING SERVICES LIMITED CHLORINATION EQUIPMENT LIMITED CHLORINATION LTD