H20 CHEMICALS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7HN

Company number 02669099
Status Active
Incorporation Date 6 December 1991
Company Type Private Limited Company
Address MARLOWE PLC, SW1X 7HN, MARLOWE PLC, 20 GROSVENOR PLACE, LONDON, UNITED KINGDOM, SW1X 7HN
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 71200 - Technical testing and analysis, 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 Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register; Elect to keep the directors' register information on the public register. The most likely internet sites of H20 CHEMICALS LIMITED are www.h20chemicals.co.uk, and www.h20-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H20 Chemicals Limited is a Private Limited Company. The company registration number is 02669099. H20 Chemicals Limited has been working since 06 December 1991. The present status of the company is Active. The registered address of H20 Chemicals Limited is Marlowe Plc Sw1x 7hn Marlowe Plc 20 Grosvenor Place London United Kingdom Sw1x 7hn. . DACRE, Alexander Peter is a Director of the company. O'NEILL, Derek is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MARTIN, Jacqueline Lilian has been resigned. Director BOWEN, Sally Rachel has been resigned. Director MARTIN, Christopher Gerrard has been resigned. Director MARTIN, Jacqueline Lilian has been resigned. Director SPENCER, Neal has been resigned. Director SUGDEN, Martin Lee has been resigned. Director SYKES, David has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Director
DACRE, Alexander Peter
Appointed Date: 07 September 2016
38 years old
Director
O'NEILL, Derek
Appointed Date: 07 September 2016
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 January 1992
Appointed Date: 06 December 1991
Secretary
MARTIN, Jacqueline Lilian
Resigned: 07 September 2016
Appointed Date: 10 January 1992
Director
BOWEN, Sally Rachel
Resigned: 27 February 2015
Appointed Date: 01 July 2009
52 years old
Director
MARTIN, Christopher Gerrard
Resigned: 07 September 2016
Appointed Date: 10 January 1992
63 years old
Director
MARTIN, Jacqueline Lilian
Resigned: 07 September 2016
Appointed Date: 10 January 1992
64 years old
Director
SPENCER, Neal
Resigned: 28 March 2013
Appointed Date: 01 February 2011
64 years old
Director
SUGDEN, Martin Lee
Resigned: 23 April 2010
Appointed Date: 01 August 2006
57 years old
Director
SYKES, David
Resigned: 31 October 2012
Appointed Date: 01 May 2002
67 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 January 1992
Appointed Date: 06 December 1991

Persons With Significant Control

Marlowe 2016 Limited
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

H20 CHEMICALS LIMITED Events

03 Jan 2017
Elect to keep the directors' residential address register information on the public register
03 Jan 2017
Elect to keep the secretaries register information on the public register
03 Jan 2017
Elect to keep the directors' register information on the public register
09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
31 Oct 2016
Registration of charge 026690990011, created on 26 October 2016
...
... and 119 more events
24 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1992
Company name changed altoblend LIMITED\certificate issued on 21/01/92
20 Jan 1992
Company name changed\certificate issued on 20/01/92
06 Dec 1991
Incorporation
06 Dec 1991
Incorporation

H20 CHEMICALS LIMITED Charges

26 October 2016
Charge code 0266 9099 0011
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 September 2016
Charge code 0266 9099 0010
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 September 2016
Charge code 0266 9099 0009
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 April 2011
Legal mortgage
Delivered: 7 April 2011
Status: Satisfied on 11 August 2016
Persons entitled: Hsbc Bank PLC
Description: Unit 7 springwell 27 business park birstall t/no WYK900506…
5 April 2011
Legal assignment
Delivered: 6 April 2011
Status: Satisfied on 4 October 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 May 2009
Floating charge (all assets)
Delivered: 2 June 2009
Status: Satisfied on 4 October 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
30 July 2004
Legal mortgage
Delivered: 12 August 2004
Status: Satisfied on 4 October 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property at unit 6 limewood business park seacroft…
10 August 2001
Fixed charge on purchased debts which fail to vest
Delivered: 11 August 2001
Status: Satisfied on 4 October 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge over all debts purchased…
15 December 2000
Debenture
Delivered: 19 December 2000
Status: Satisfied on 4 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1995
Fixed and floating charge
Delivered: 21 November 1995
Status: Satisfied on 4 October 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1993
Debenture
Delivered: 3 February 1993
Status: Satisfied on 3 May 1996
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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