Company NameEvonik Chemicals Limited
Company StatusActive
Company Number00092092
CategoryPrivate Limited Company
Incorporation Date13 February 1907(114 years, 3 months ago)
Previous NameAir Products (Chemicals) Limited

Business Activity

Section CManufacturing
SIC 2414Manufacture other organic basic chemicals
SIC 20140Manufacture of other organic basic chemicals

Directors

Director NameMr Howard James Lynn
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2017(109 years, 11 months after company formation)
Appointment Duration4 years, 4 months
RoleEuropean Operations Manager
Country of ResidenceUnited Kingdom
Correspondence Address- Clayton Lane
Clayton
Manchester
M11 4SR
Director NameMrs Anh Tu Luu
Date of BirthFebruary 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2017(109 years, 11 months after company formation)
Appointment Duration4 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 Greenford Park
Ockham Drive
Greenford
Middlesex
UB6 0FD
Secretary NameMiss Geneva Angela Stapleton
StatusCurrent
Appointed03 January 2017(109 years, 11 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Correspondence AddressUnit 6 Greenford Park
Ockham Drive
Greenford
Middlesex
UB6 0FD
Director NameDr Dirk Reichel
Date of BirthNovember 1965 (Born 55 years ago)
NationalityGerman
StatusCurrent
Appointed08 May 2018(111 years, 3 months after company formation)
Appointment Duration3 years
RoleChemist
Country of ResidenceGermany
Correspondence AddressUnit 6 Greenford Park
Ockham Drive
Greenford
Middlesex
UB6 0FD
Director NameMr Victor A Bonanni
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(84 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 17 December 1993)
RoleManager
Correspondence Address22 Burstead Close
Cobham
Surrey
KT11 2NL
Director NameMr Mark Lawson Bye
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 1991(84 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 17 December 1993)
RoleJoint Managing Director And General Manager
Correspondence AddressPear Tree Cottage Church Lane
Woodford
Stockport
Cheshire
SK7 1PQ
Director NameMr Robert William Deacon
Date of BirthJune 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(84 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 30 July 1992)
RoleJoint Managing Director
Correspondence Address11 Redbrook Way
Adlington
Macclesfield
Cheshire
SK10 4NF
Director NameMr Raymond John Dickins
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(84 years, 1 month after company formation)
Appointment Duration3 years (resigned 24 March 1994)
RoleCompany Director
Correspondence AddressHolly Corner 31 Angelica Road
Bisley
Woking
Surrey
GU24 9EY
Director NameDr John Robert Lovett
Date of BirthJune 1931 (Born 90 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 1991(84 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 30 July 1992)
RoleExecutive
Correspondence Address2830 Liberty Street
Allentown
Pennsylvania 18105
Foreign
Director NameMr Joseph Hamilton McMakin
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 1991(84 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 27 September 1994)
RoleCompany Director
Correspondence Address4779 Meadowview Drive
Macungie
Pa 18062
Foreign
Director NameDr Colin George Tilley
Date of BirthSeptember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(84 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 30 July 1992)
RoleCompany Director
Correspondence AddressHow Lane Head Well Lane
Butley Town Prestbury
Macclesfield
Cheshire
SK10 4DZ
Secretary NameMr John Hardman
NationalityBritish
StatusResigned
Appointed28 February 1991(84 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 27 September 1994)
RoleCompany Director
Correspondence AddressGlengarry 115 Audenshaw Road
Audenshaw
Manchester
Lancashire
M34 5NL
Director NameRobert Eugene Gadomski
Date of BirthMarch 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed30 July 1992(85 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 08 February 2000)
RoleGroup Vice President
Correspondence Address2332 Spring Valley Road
Bethlehem Pa 18015
Allentown
Pennsylvania 18015
Pa18
Director NameMr John Hardman
Date of BirthJune 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(85 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 September 1994)
RoleAccountant
Correspondence AddressGlengarry 115 Audenshaw Road
Audenshaw
Manchester
Lancashire
M34 5NL
Director NameJoseph John Kaminski
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed30 July 1992(85 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 December 1993)
RolePresident
Correspondence AddressThe Gatehouse
Old Avenue St Georges Hill
Weybridge
Surrey
KT13 0PX
Director NameMr John Paul Jones
Date of BirthNovember 1950 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1993(86 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 25 February 1997)
RolePresident Of Air Products Euro
Correspondence AddressThe Gatehouse Old Avenue
Weybridge
Surrey
KT13 0PX
Director NameMr Leonard Victor Broese Van Groenou
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed14 June 1994(87 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 29 November 2000)
RoleVp Human Resources And Procure
Country of ResidenceUnited Kingdom
Correspondence Address23 Oatlands Close
Weybridge
Surrey
KT13 9EE
Director NameHugh Patrick Gallagher
Date of BirthMarch 1935 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed27 September 1994(87 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 25 March 1999)
RoleVice President & General Manag
Correspondence AddressOudezijds Voorburgwal 320
1012 Gm Amsterdam
The Netherlands
Director NameMr John Francis Tufnell
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1994(87 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 07 January 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address32 Lower Hill Road
Epsom
Surrey
KT19 8LT
Secretary NameMr John Francis Tufnell
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1994(87 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 07 January 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address32 Lower Hill Road
Epsom
Surrey
KT19 8LT
Secretary NameMr John Francis Tufnell
NationalityBritish
StatusResigned
Appointed27 September 1994(87 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 07 January 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address32 Lower Hill Road
Epsom
Surrey
KT19 8LT
Director NameAndrew Erwin Cummins
Date of BirthMay 1944 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2000(93 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 07 October 2003)
RoleBusiness Executive
Correspondence Address1902 Woods Hollow Lane
Allentown
Pa 18103-9274
United States
Director NameSir William Hollin Dayrell Morrison-Bell
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(93 years, 10 months after company formation)
Appointment Duration16 years, 1 month (resigned 03 January 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressTego House Chippenham Drive
Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMrs Caroline Mary Lloyd
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2002(94 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 18 March 2008)
RoleVice President & General Couns
Country of ResidenceEngland
Correspondence AddressThe Little House
Knightons Lane, Dunsfold
Godalming
Surrey
GU8 4NU
Secretary NameMrs Caroline Mary Lloyd
NationalityBritish
StatusResigned
Appointed07 January 2002(94 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 18 March 2008)
RoleVice President & General Couns
Country of ResidenceEngland
Correspondence AddressThe Little House
Knightons Lane, Dunsfold
Godalming
Surrey
GU8 4NU
Director NameMr John David Stanley
Date of BirthNovember 1958 (Born 62 years ago)
StatusResigned
Appointed14 March 2008(101 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 24 June 2009)
RoleLawyer
Correspondence Address1743 Creek View Drive
Fogelsville
Pennsylvania
Pa 18051
Secretary NameMr John David Stanley
StatusResigned
Appointed14 March 2008(101 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 24 June 2009)
RoleLawyer
Correspondence Address1743 Creek View Drive
Fogelsville
Pennsylvania
Pa 18051
Director NameMr John Francis Tufnell
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2009(102 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 14 April 2010)
RoleVice President & General Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressHersham Place Technology Park
Molesey Road
Walton On Thames
Surrey Kt124rz
Director NameMs Diane Lorraine Sheridan
Date of BirthJune 1950 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed14 April 2010(103 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 December 2012)
RoleExecutive
Country of ResidenceUnited States
Correspondence AddressHersham Place Technology Park
European Law Group Air Products Plc
Molesey Road
Walton-On-Thames Surrey
KT12 4RZ
Secretary NameMs Diane Lorraine Sheridan
StatusResigned
Appointed14 April 2010(103 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 December 2012)
RoleCompany Director
Correspondence AddressHersham Place Technology Park
European Law Group Air Products
Molesey Road
Walton-On-Thames Surrey
KT12 4RZ
Director NameMr Patrick Moore Neligan
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2011(104 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 03 January 2017)
RoleFinance Director
Country of ResidenceSpain
Correspondence AddressTego House Chippenham Drive
Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Secretary NameSir William Hollin Dayrell Morrison-Bell
StatusResigned
Appointed19 December 2012(105 years, 11 months after company formation)
Appointment Duration4 years (resigned 03 January 2017)
RoleCompany Director
Correspondence AddressHersham Place Technology Park
Molesey Road
Walton On Thames
Surrey Kt124rz
Director NameMr David Leney
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2014(107 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 03 January 2017)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressTego House Chippenham Drive
Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMr Min Su Chong
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed03 January 2017(109 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 May 2018)
RoleVice President & General Manager
Country of ResidenceUnited States
Correspondence AddressTego House Chippenham Drive
Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameDr Martina Pfirmann
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed09 June 2018(111 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 March 2019)
RoleChemist
Country of ResidenceGermany
Correspondence AddressTego House Chippenham Drive
Kingston
Milton Keynes
Buckinghamshire
MK10 0AF

Contact

Websiteairproducts.com

Location

Registered AddressUnit 6 Greenford Park
Ockham Drive
Greenford
Middlesex
UB6 0FD
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Green
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

158m at £0.2Air Products Group LTD
99.81%
Ordinary
150k at £0.5Air Products Group LTD
0.19%
Preference
1 at £0.2W. Morrison-bell
0.00%
Ordinary
1 at £0.5W. Morrison-bell
0.00%
Preference

Financials

Year2014
Turnover£152,690,000
Gross Profit£26,044,000
Net Worth£68,250,000
Cash£119,000
Current Liabilities£45,214,000

Accounts

Latest Accounts31 December 2020 (4 months, 1 week ago)
Next Accounts Due30 September 2022 (1 year, 4 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 January 2021 (3 months, 2 weeks ago)
Next Return Due8 February 2022 (9 months from now)

Charges

30 September 1985Delivered on: 15 October 1985
Satisfied on: 28 May 1993
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Legal mortgage over land bldgs fronting clayton lane clayton manchester title no gm 376183 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
12 December 1984Delivered on: 2 January 1985
Satisfied on: 28 May 1993
Persons entitled: National Westminster Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 23 feb 1976.
Particulars: All book & other debts.
Fully Satisfied
23 February 1976Delivered on: 8 March 1976
Satisfied on: 28 May 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Specific & floating charge over the undertaking and all property and assets present and future including goodwill, stocks, shares the uncalled capital book & other debts (see doc for details).
Fully Satisfied

Filing History

25 January 2021Confirmation statement made on 25 January 2021 with no updates (3 pages)
18 September 2020Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF United Kingdom to Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD on 18 September 2020 (1 page)
3 September 2020Full accounts made up to 31 December 2019 (22 pages)
4 February 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
19 August 2019Full accounts made up to 31 December 2018 (22 pages)
5 March 2019Termination of appointment of Martina Pfirmann as a director on 1 March 2019 (1 page)
6 February 2019Confirmation statement made on 25 January 2019 with no updates (3 pages)
7 October 2018Full accounts made up to 31 December 2017 (24 pages)
11 June 2018Appointment of Dr Martina Pfirmann as a director on 9 June 2018 (2 pages)
31 May 2018Resignation of an auditor (2 pages)
8 May 2018Appointment of Dr Dirk Reichel as a director on 8 May 2018 (2 pages)
8 May 2018Termination of appointment of Min Su Chong as a director on 2 May 2018 (1 page)
7 March 2018Director's details changed for Mr Min Su Chong on 5 March 2018 (2 pages)
29 January 2018Confirmation statement made on 25 January 2018 with updates (3 pages)
25 August 2017Memorandum and Articles of Association (31 pages)
25 August 2017Memorandum and Articles of Association (31 pages)
18 July 2017Full accounts made up to 30 September 2016 (24 pages)
18 July 2017Full accounts made up to 30 September 2016 (24 pages)
17 June 2017Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
17 June 2017Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
7 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
(3 pages)
7 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
(3 pages)
25 January 2017Confirmation statement made on 25 January 2017 with updates (6 pages)
25 January 2017Confirmation statement made on 25 January 2017 with updates (6 pages)
8 January 2017Appointment of Mr Min Su Chong as a director on 3 January 2017 (2 pages)
8 January 2017Appointment of Mr Min Su Chong as a director on 3 January 2017 (2 pages)
6 January 2017Appointment of Mr Howard James Lynn as a director on 3 January 2017 (2 pages)
6 January 2017Appointment of Mrs Anh Tu Luu as a director on 3 January 2017 (2 pages)
6 January 2017Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 3 January 2017 (1 page)
6 January 2017Termination of appointment of Patrick Moore Neligan as a director on 3 January 2017 (1 page)
6 January 2017Termination of appointment of David Leney as a director on 3 January 2017 (1 page)
6 January 2017Appointment of Miss Geneva Angela Stapleton as a secretary on 3 January 2017 (2 pages)
6 January 2017Registered office address changed from Hersham Place Technology Park Molesey Road Walton on Thames Surrey KT124RZ to Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF on 6 January 2017 (1 page)
6 January 2017Termination of appointment of William Hollin Dayrell Morrison-Bell as a secretary on 3 January 2017 (1 page)
6 January 2017Appointment of Mr Howard James Lynn as a director on 3 January 2017 (2 pages)
6 January 2017Appointment of Mrs Anh Tu Luu as a director on 3 January 2017 (2 pages)
6 January 2017Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 3 January 2017 (1 page)
6 January 2017Termination of appointment of Patrick Moore Neligan as a director on 3 January 2017 (1 page)
6 January 2017Termination of appointment of David Leney as a director on 3 January 2017 (1 page)
6 January 2017Appointment of Miss Geneva Angela Stapleton as a secretary on 3 January 2017 (2 pages)
6 January 2017Registered office address changed from Hersham Place Technology Park Molesey Road Walton on Thames Surrey KT124RZ to Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF on 6 January 2017 (1 page)
6 January 2017Termination of appointment of William Hollin Dayrell Morrison-Bell as a secretary on 3 January 2017 (1 page)
29 September 2016Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
(2 pages)
29 September 2016Certificate of re-registration from Public Limited Company to Private (1 page)
29 September 2016Re-registration of Memorandum and Articles (41 pages)
29 September 2016Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
29 September 2016Re-registration from a public company to a private limited company (2 pages)
31 May 2016Second filing of AR01 previously delivered to Companies House made up to 28 February 2016 (21 pages)
31 May 2016Second filing of AR01 previously delivered to Companies House made up to 28 February 2016 (21 pages)
11 May 2016Full accounts made up to 30 September 2015 (19 pages)
11 May 2016Full accounts made up to 30 September 2015 (19 pages)
1 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 39,575,000
(5 pages)
1 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 39,575,000
  • ANNOTATION Clarification a second filed AR01 was registered on 31/05/2016.
(7 pages)
1 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 39,575,000
  • ANNOTATION Clarification a second filed AR01 was registered on 31/05/2016.
(7 pages)
14 April 2015Full accounts made up to 30 September 2014 (19 pages)
14 April 2015Full accounts made up to 30 September 2014 (19 pages)
4 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 39,575,000
(5 pages)
4 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 39,575,000
(5 pages)
7 April 2014Full accounts made up to 30 September 2013 (19 pages)
7 April 2014Full accounts made up to 30 September 2013 (19 pages)
20 March 2014Appointment of Mr David Leney as a director (2 pages)
20 March 2014Appointment of Mr David Leney as a director (2 pages)
5 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 39,575,000
(5 pages)
5 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 39,575,000
(5 pages)
8 April 2013Full accounts made up to 30 September 2012 (20 pages)
8 April 2013Full accounts made up to 30 September 2012 (20 pages)
5 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
5 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
8 January 2013Appointment of Sir William Hollin Dayrell Morrison-Bell as a director
  • ANNOTATION Date of appointment on the AP01 was removed from the public register on 26TH February 2013 as it was factually inaccurate.
(3 pages)
8 January 2013Appointment of Sir William Hollin Dayrell Morrison-Bell as a director
  • ANNOTATION Date of appointment on the AP01 was removed from the public register on 26TH February 2013 as it was factually inaccurate.
(3 pages)
7 January 2013Termination of appointment of Diane Sheridan as a director (1 page)
7 January 2013Appointment of Sir William Hollin Dayrell Morrison-Bell as a secretary (1 page)
7 January 2013Termination of appointment of Diane Sheridan as a secretary (1 page)
7 January 2013Termination of appointment of Diane Sheridan as a director (1 page)
7 January 2013Appointment of Sir William Hollin Dayrell Morrison-Bell as a secretary (1 page)
7 January 2013Termination of appointment of Diane Sheridan as a secretary (1 page)
2 April 2012Full accounts made up to 30 September 2011 (19 pages)
2 April 2012Full accounts made up to 30 September 2011 (19 pages)
7 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
7 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
13 April 2011Appointment of Mr. Patrick Moore Neligan as a director (2 pages)
13 April 2011Appointment of Mr. Patrick Moore Neligan as a director (2 pages)
30 March 2011Full accounts made up to 30 September 2010 (20 pages)
30 March 2011Full accounts made up to 30 September 2010 (20 pages)
2 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
2 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
18 February 2011Statement of capital following an allotment of shares on 24 September 2010
  • GBP 39,575,000.0
(4 pages)
18 February 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 February 2011Statement of capital following an allotment of shares on 24 September 2010
  • GBP 39,575,000.0
(4 pages)
18 February 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 April 2010Appointment of Ms Diane Lorraine Sheridan as a director (2 pages)
14 April 2010Appointment of Ms Diane Lorraine Sheridan as a secretary (1 page)
14 April 2010Termination of appointment of John Tufnell as a director (1 page)
14 April 2010Termination of appointment of John Tufnell as a secretary (1 page)
14 April 2010Appointment of Ms Diane Lorraine Sheridan as a director (2 pages)
14 April 2010Appointment of Ms Diane Lorraine Sheridan as a secretary (1 page)
14 April 2010Termination of appointment of John Tufnell as a director (1 page)
14 April 2010Termination of appointment of John Tufnell as a secretary (1 page)
1 April 2010Full accounts made up to 30 September 2009 (20 pages)
1 April 2010Full accounts made up to 30 September 2009 (20 pages)
16 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
16 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
29 October 2009Director's details changed for Mr. John Francis Tufnell on 21 October 2009 (2 pages)
29 October 2009Director's details changed for Sir William Hollin Dayrell Morrison-Bell on 21 October 2009 (2 pages)
29 October 2009Director's details changed for Sir William Hollin Dayrell Morrison-Bell on 21 October 2009 (2 pages)
29 October 2009Director's details changed for Mr. John Francis Tufnell on 21 October 2009 (2 pages)
21 October 2009Secretary's details changed for Mr. John Francis Tufnell on 21 October 2009 (1 page)
21 October 2009Secretary's details changed for Mr. John Francis Tufnell on 21 October 2009 (1 page)
16 July 2009Director appointed mr. John francis duckering tufnell (1 page)
16 July 2009Secretary appointed mr. John francis duckering tufnell (1 page)
16 July 2009Director appointed mr. John francis duckering tufnell (1 page)
16 July 2009Secretary appointed mr. John francis duckering tufnell (1 page)
15 July 2009Appointment terminated secretary john stanley (1 page)
15 July 2009Appointment terminated director john stanley (1 page)
15 July 2009Appointment terminated secretary john stanley (1 page)
15 July 2009Appointment terminated director john stanley (1 page)
2 May 2009Full accounts made up to 30 September 2008 (20 pages)
2 May 2009Full accounts made up to 30 September 2008 (20 pages)
3 March 2009Return made up to 28/02/09; full list of members (4 pages)
3 March 2009Return made up to 28/02/09; full list of members (4 pages)
21 March 2008Director appointed mr. John david stanley (1 page)
21 March 2008Secretary appointed mr. John david stanley (1 page)
21 March 2008Director appointed mr. John david stanley (1 page)
21 March 2008Secretary appointed mr. John david stanley (1 page)
19 March 2008Appointment terminated director caroline lloyd (1 page)
19 March 2008Appointment terminated secretary caroline lloyd (1 page)
19 March 2008Return made up to 28/02/08; full list of members (4 pages)
19 March 2008Appointment terminated director caroline lloyd (1 page)
19 March 2008Appointment terminated secretary caroline lloyd (1 page)
19 March 2008Return made up to 28/02/08; full list of members (4 pages)
24 January 2008Full accounts made up to 30 September 2007 (19 pages)
24 January 2008Full accounts made up to 30 September 2007 (19 pages)
7 November 2007Registered office changed on 07/11/07 from: hersham place molesey road walton on thames surrey KT12 4RZ (1 page)
7 November 2007Registered office changed on 07/11/07 from: hersham place, molesey road, walton on thames, surrey KT12 4RZ (1 page)
14 May 2007Full accounts made up to 30 September 2006 (21 pages)
14 May 2007Full accounts made up to 30 September 2006 (21 pages)
12 March 2007Return made up to 28/02/07; full list of members (3 pages)
12 March 2007Return made up to 28/02/07; full list of members (3 pages)
24 April 2006Full accounts made up to 30 September 2005 (19 pages)
24 April 2006Full accounts made up to 30 September 2005 (19 pages)
14 March 2006Return made up to 28/02/06; full list of members (3 pages)
14 March 2006Return made up to 28/02/06; full list of members (3 pages)
11 May 2005Amended full accounts made up to 30 September 2004 (19 pages)
11 May 2005Amended full accounts made up to 30 September 2004 (19 pages)
5 May 2005Full accounts made up to 30 September 2004 (19 pages)
5 May 2005Full accounts made up to 30 September 2004 (19 pages)
14 March 2005Return made up to 28/02/05; full list of members (3 pages)
14 March 2005Return made up to 28/02/05; full list of members (3 pages)
28 April 2004Full accounts made up to 30 September 2003 (19 pages)
28 April 2004Full accounts made up to 30 September 2003 (19 pages)
8 March 2004Return made up to 28/02/04; full list of members (3 pages)
8 March 2004Return made up to 28/02/04; full list of members (3 pages)
7 October 2003Director resigned (1 page)
7 October 2003Director resigned (1 page)
14 May 2003Full accounts made up to 30 September 2002 (19 pages)
14 May 2003Full accounts made up to 30 September 2002 (19 pages)
8 March 2003Return made up to 28/02/03; full list of members (7 pages)
8 March 2003Return made up to 28/02/03; full list of members (7 pages)
2 September 2002Auditor's resignation (1 page)
2 September 2002Auditor's resignation (1 page)
25 March 2002Full accounts made up to 30 September 2001 (17 pages)
25 March 2002Full accounts made up to 30 September 2001 (17 pages)
14 March 2002Return made up to 28/02/02; full list of members (7 pages)
14 March 2002Return made up to 28/02/02; full list of members (7 pages)
9 January 2002Secretary's particulars changed;director's particulars changed (1 page)
9 January 2002Director resigned (1 page)
9 January 2002Secretary resigned (1 page)
9 January 2002Secretary's particulars changed (1 page)
9 January 2002Secretary's particulars changed;director's particulars changed (1 page)
9 January 2002Director resigned (1 page)
9 January 2002Secretary resigned (1 page)
9 January 2002Secretary's particulars changed (1 page)
8 January 2002New secretary appointed;new director appointed (1 page)
8 January 2002New secretary appointed;new director appointed (1 page)
9 May 2001Ad 10/04/01--------- £ si [email protected]=100000 £ ic 1425000/1525000 (2 pages)
9 May 2001Nc inc already adjusted 10/04/01 (1 page)
9 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 May 2001Ad 10/04/01--------- £ si [email protected]=100000 £ ic 1425000/1525000 (2 pages)
9 May 2001Nc inc already adjusted 10/04/01 (1 page)
9 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 March 2001Full accounts made up to 30 September 2000 (16 pages)
9 March 2001Full accounts made up to 30 September 2000 (16 pages)
8 March 2001Return made up to 28/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 March 2001Return made up to 28/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
11 December 2000Director resigned (1 page)
11 December 2000Director resigned (1 page)
6 April 2000Full accounts made up to 30 September 1999 (16 pages)
6 April 2000Full accounts made up to 30 September 1999 (16 pages)
7 March 2000Return made up to 28/02/00; full list of members (7 pages)
7 March 2000Return made up to 28/02/00; full list of members (7 pages)
5 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
5 March 2000New director appointed (2 pages)
5 March 2000New director appointed (2 pages)
5 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
14 February 2000Director resigned (1 page)
14 February 2000Director resigned (1 page)
8 June 1999Registered office changed on 08/06/99 from: clayton lane, clayton, manchester M11 4SR (1 page)
8 June 1999Registered office changed on 08/06/99 from: clayton lane,, clayton,, manchester, M11 4SR (1 page)
8 April 1999Full accounts made up to 30 September 1998 (16 pages)
8 April 1999Full accounts made up to 30 September 1998 (16 pages)
31 March 1999Director resigned (1 page)
31 March 1999Director resigned (1 page)
8 March 1999Return made up to 28/02/99; full list of members (6 pages)
8 March 1999Return made up to 28/02/99; full list of members (6 pages)
19 March 1998Full accounts made up to 30 September 1997 (15 pages)
19 March 1998Full accounts made up to 30 September 1997 (15 pages)
12 March 1998Return made up to 28/02/98; full list of members (6 pages)
12 March 1998Return made up to 28/02/98; full list of members (6 pages)
3 April 1997Full accounts made up to 30 September 1996 (15 pages)
3 April 1997Full accounts made up to 30 September 1996 (15 pages)
11 March 1997Return made up to 28/02/97; no change of members (8 pages)
11 March 1997Return made up to 28/02/97; no change of members (8 pages)
5 March 1997Director resigned (1 page)
5 March 1997Director resigned (1 page)
22 July 1996Company name changed anchor chemical group P L C\certificate issued on 23/07/96 (2 pages)
22 July 1996Company name changed anchor chemical group P L C\certificate issued on 23/07/96 (2 pages)
11 April 1996Full accounts made up to 30 September 1995 (14 pages)
11 April 1996Full accounts made up to 30 September 1995 (14 pages)
6 April 1995Full accounts made up to 30 September 1994 (15 pages)
6 April 1995Full accounts made up to 30 September 1994 (15 pages)
7 October 1994Director resigned;new director appointed (4 pages)
19 April 1994Full accounts made up to 30 September 1993 (17 pages)
30 March 1994Director resigned (2 pages)
30 March 1994Return made up to 28/02/94; full list of members (7 pages)
14 January 1994Director resigned (6 pages)
28 May 1993Declaration of satisfaction of mortgage/charge (3 pages)
4 April 1993Full accounts made up to 30 September 1992 (14 pages)
4 April 1993Return made up to 28/02/93; full list of members (7 pages)
11 September 1992New director appointed (2 pages)
20 August 1992Director resigned (10 pages)
26 March 1992Full accounts made up to 30 September 1991 (14 pages)
26 March 1992Return made up to 28/02/92; no change of members (6 pages)
20 March 1991Full accounts made up to 30 September 1990 (15 pages)
7 March 1991Return made up to 28/02/91; full list of members (9 pages)
5 March 1991New director appointed (2 pages)
20 February 1991Director resigned (4 pages)
21 May 1990Ad 24/04/90--------- £ si [email protected]=335668 £ ic 1089331/1424999 (2 pages)
10 May 1990Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
10 May 1990Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
8 March 1990New director appointed (2 pages)
23 January 1990Full accounts made up to 30 September 1989 (15 pages)
23 January 1990Return made up to 18/12/89; full list of members (5 pages)
12 September 1989New director appointed (2 pages)
3 May 1989Full accounts made up to 30 September 1988 (14 pages)
12 December 1988Full group accounts made up to 31 December 1987 (24 pages)
11 October 1988Accounting reference date shortened from 31/12 to 30/09 (1 page)
25 July 1988Delivery of annual acc. Ext. By 3 mths to 31/12/87 (1 page)
20 June 1988Director resigned (8 pages)
4 December 1987Director resigned (2 pages)
23 July 1987Full group accounts made up to 31 December 1986 (23 pages)
23 July 1987Return made up to 18/06/87; bulk list available separately (5 pages)
11 May 1987Location of register of members (non legible) (1 page)
27 June 1986Full accounts made up to 31 December 1985 (26 pages)
27 June 1986Full accounts made up to 31 December 1985 (26 pages)
27 June 1986Return made up to 02/06/86; full list of members (6 pages)
12 November 1981Memorandum and Articles of Association (38 pages)
12 November 1981Memorandum and Articles of Association (38 pages)
31 December 1975Accounts made up to 31 December 1975 (21 pages)
31 December 1975Accounts made up to 31 December 1975 (21 pages)
4 September 1975Annual return made up to 05/06/75 (8 pages)
4 September 1975Annual return made up to 05/06/75 (8 pages)
13 February 1907Incorporation (16 pages)
13 February 1907Incorporation (16 pages)