Performance Chemicals Limited

Company Name	Performance Chemicals Limited
Company Status	Active
Company Number	00568338
Category	Private Limited Company
Incorporation Date	30 June 1956(67 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mr Brian John Arthur Everett
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	26 February 1991(34 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Ridgeway Road North Osterley Isleworth Middlesex TW7 5LX

Secretary Name	Sarah Louise Puplett
Nationality	British
Status	Current
Appointed	21 September 1992(36 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	47 Heathfield Road Keston Kent BR2 6BG

Director Name	Sarah Louise Puplett
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 1994(37 years, 9 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Heathfield Road Keston Kent BR2 6BG

Director Name	Andrew Brian Everett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 December 1997(41 years, 5 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Pinewood Road Bromley Kent BR2 9AD

Director Name	Mrs Joyce Kathleen Everett
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(34 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1994)
Role	Executive
Correspondence Address	147 The Avenue West Wickham Kent BR4 0EF

Secretary Name	Mr Gerald Judah Press
Nationality	British
Status	Resigned
Appointed	26 February 1991(34 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 1992)
Role	Company Director
Correspondence Address	116 Millfield Road West Kingsdown Sevenoaks Kent TN15 6BX

Director Name	Paul Richard Everett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(41 years, 5 months after company formation)
Appointment Duration	24 years (resigned 15 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Aldermary Road Bromley Kent BR1 3PH

Contact

Website	www.performance-chemicals.net
Telephone	020 83203350
Telephone region	London

Location

Registered Address	Unit 10 Fishers Way Belvedere Kent DA17 6BS
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Erith
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£833,530
Cash	£936,325
Current Liabilities	£1,016,869

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

31 May 2002	Delivered on: 11 June 2002 Satisfied on: 18 September 2014 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land on the south side of fishers way, belvedere industrial estate, erith, kent and the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied
18 September 1984	Delivered on: 20 September 1984 Satisfied on: 18 September 2010 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Fully Satisfied
11 December 1980	Delivered on: 31 December 1980 Satisfied on: 7 January 1991 Persons entitled: Midland Bank LTD Classification: Over all book debts. Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts now & from time to time hereafter due owing or incurred to the company. Fully Satisfied
16 December 1975	Delivered on: 30 December 1975 Satisfied on: 17 March 1994 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

28 February 2020	Change of details for Sarah Louise Puplett as a person with significant control on 6 April 2016 (2 pages)
28 February 2020	Confirmation statement made on 27 February 2020 with updates (5 pages)
21 February 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
6 March 2019	Confirmation statement made on 27 February 2019 with updates (5 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
9 March 2018	Confirmation statement made on 27 February 2018 with updates (5 pages)
28 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
27 March 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
27 March 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
21 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 90,000 (8 pages)
21 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 90,000 (8 pages)
23 March 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
23 March 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
1 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
1 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
30 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 90,000 (8 pages)
30 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 90,000 (8 pages)
18 September 2014	Satisfaction of charge 4 in full (4 pages)
18 September 2014	Satisfaction of charge 4 in full (4 pages)
27 March 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
27 March 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
26 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 90,000 (8 pages)
26 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 90,000 (8 pages)
18 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (8 pages)
18 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (8 pages)
14 March 2013	Director's details changed for Paul Richard Everett on 1 February 2013 (2 pages)
14 March 2013	Director's details changed for Sarah Louise Puplett on 1 February 2013 (2 pages)
14 March 2013	Director's details changed for Paul Richard Everett on 1 February 2013 (2 pages)
14 March 2013	Director's details changed for Sarah Louise Puplett on 1 February 2013 (2 pages)
14 March 2013	Director's details changed for Sarah Louise Puplett on 1 February 2013 (2 pages)
14 March 2013	Director's details changed for Paul Richard Everett on 1 February 2013 (2 pages)
14 March 2013	Director's details changed for Mr Brian John Arthur Everett on 1 February 2013 (2 pages)
14 March 2013	Director's details changed for Mr Brian John Arthur Everett on 1 February 2013 (2 pages)
14 March 2013	Director's details changed for Andrew Brian Everett on 1 February 2013 (2 pages)
14 March 2013	Director's details changed for Andrew Brian Everett on 1 February 2013 (2 pages)
14 March 2013	Director's details changed for Andrew Brian Everett on 1 February 2013 (2 pages)
14 March 2013	Director's details changed for Mr Brian John Arthur Everett on 1 February 2013 (2 pages)
16 January 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
16 January 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
29 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (8 pages)
29 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (8 pages)
28 November 2011	Accounts for a small company made up to 30 June 2011 (4 pages)
28 November 2011	Accounts for a small company made up to 30 June 2011 (4 pages)
18 March 2011	Full accounts made up to 30 June 2010 (12 pages)
18 March 2011	Full accounts made up to 30 June 2010 (12 pages)
11 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
11 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 March 2010	Director's details changed for Paul Richard Everett on 1 October 2009 (2 pages)
12 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
12 March 2010	Director's details changed for Mr Brian John Arthur Everett on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Mr Brian John Arthur Everett on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Sarah Louise Puplett on 1 October 2009 (2 pages)
12 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
12 March 2010	Director's details changed for Andrew Brian Everett on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Paul Richard Everett on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Andrew Brian Everett on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Paul Richard Everett on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Mr Brian John Arthur Everett on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Sarah Louise Puplett on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Sarah Louise Puplett on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Andrew Brian Everett on 1 October 2009 (2 pages)
26 January 2010	Full accounts made up to 30 June 2009 (12 pages)
26 January 2010	Full accounts made up to 30 June 2009 (12 pages)
12 March 2009	Return made up to 27/02/09; full list of members (5 pages)
12 March 2009	Return made up to 27/02/09; full list of members (5 pages)
12 March 2009	Registered office changed on 12/03/2009 from, moorgate house, 7B station road west, oxted, surrey, RH8 9EE (1 page)
12 March 2009	Registered office changed on 12/03/2009 from, moorgate house, 7B station road west, oxted, surrey, RH8 9EE (1 page)
19 December 2008	Full accounts made up to 30 June 2008 (12 pages)
19 December 2008	Full accounts made up to 30 June 2008 (12 pages)
19 March 2008	Return made up to 27/02/08; full list of members (5 pages)
19 March 2008	Return made up to 27/02/08; full list of members (5 pages)
17 December 2007	Full accounts made up to 30 June 2007 (12 pages)
17 December 2007	Full accounts made up to 30 June 2007 (12 pages)
14 March 2007	Return made up to 27/02/07; full list of members (3 pages)
14 March 2007	Return made up to 27/02/07; full list of members (3 pages)
27 January 2007	Full accounts made up to 30 June 2006 (14 pages)
27 January 2007	Full accounts made up to 30 June 2006 (14 pages)
2 May 2006	Full accounts made up to 30 June 2005 (12 pages)
2 May 2006	Full accounts made up to 30 June 2005 (12 pages)
22 March 2006	Return made up to 27/02/06; full list of members (10 pages)
22 March 2006	Return made up to 27/02/06; full list of members (10 pages)
13 March 2006	Registered office changed on 13/03/06 from: 21 station road west, oxted, surrey, RH8 9EE (1 page)
13 March 2006	Registered office changed on 13/03/06 from: 21 station road west, oxted, surrey, RH8 9EE (1 page)
8 March 2005	Full accounts made up to 30 June 2004 (11 pages)
8 March 2005	Full accounts made up to 30 June 2004 (11 pages)
7 March 2005	Return made up to 27/02/05; full list of members 363(287) ‐ Registered office changed on 07/03/05 (9 pages)
7 March 2005	Return made up to 27/02/05; full list of members 363(287) ‐ Registered office changed on 07/03/05 (9 pages)
8 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 February 2004	Full accounts made up to 30 June 2003 (11 pages)
26 February 2004	Full accounts made up to 30 June 2003 (11 pages)
1 April 2003	Full accounts made up to 30 June 2002 (11 pages)
1 April 2003	Full accounts made up to 30 June 2002 (11 pages)
7 March 2003	Return made up to 27/02/03; full list of members (9 pages)
7 March 2003	Return made up to 27/02/03; full list of members (9 pages)
11 June 2002	Particulars of mortgage/charge (7 pages)
11 June 2002	Particulars of mortgage/charge (7 pages)
1 March 2002	Return made up to 27/02/02; full list of members (8 pages)
1 March 2002	Return made up to 27/02/02; full list of members (8 pages)
24 January 2002	Full accounts made up to 30 June 2001 (11 pages)
24 January 2002	Full accounts made up to 30 June 2001 (11 pages)
2 April 2001	Full accounts made up to 30 June 2000 (11 pages)
2 April 2001	Full accounts made up to 30 June 2000 (11 pages)
9 March 2001	Return made up to 27/02/01; full list of members (8 pages)
9 March 2001	Return made up to 27/02/01; full list of members (8 pages)
8 March 2000	Registered office changed on 08/03/00 from: paderova house, arkwright road, south croydon, surrey CR2 0LL (1 page)
8 March 2000	Return made up to 27/02/00; full list of members (8 pages)
8 March 2000	Return made up to 27/02/00; full list of members (8 pages)
8 March 2000	Registered office changed on 08/03/00 from: paderova house, arkwright road, south croydon, surrey CR2 0LL (1 page)
1 March 2000	Full accounts made up to 30 June 1999 (10 pages)
1 March 2000	Full accounts made up to 30 June 1999 (10 pages)
21 April 1999	Full accounts made up to 30 June 1998 (11 pages)
21 April 1999	Full accounts made up to 30 June 1998 (11 pages)
23 March 1999	Return made up to 27/02/99; full list of members (6 pages)
23 March 1999	Return made up to 27/02/99; full list of members (6 pages)
5 May 1998	Full accounts made up to 30 June 1997 (11 pages)
5 May 1998	Full accounts made up to 30 June 1997 (11 pages)
31 March 1998	Return made up to 27/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 1998	Return made up to 27/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1998	Location - directors service contracts and memoranda (1 page)
8 January 1998	Location - directors service contracts and memoranda (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
6 April 1997	Full accounts made up to 30 June 1996 (8 pages)
6 April 1997	Full accounts made up to 30 June 1996 (8 pages)
10 March 1997	Return made up to 27/02/97; full list of members (6 pages)
10 March 1997	Return made up to 27/02/97; full list of members (6 pages)
28 March 1996	Full accounts made up to 30 June 1995 (9 pages)
28 March 1996	Full accounts made up to 30 June 1995 (9 pages)
13 March 1996	Return made up to 27/02/96; full list of members (6 pages)
13 March 1996	Return made up to 27/02/96; full list of members (6 pages)
14 March 1995	Return made up to 27/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 1995	Return made up to 27/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 1994	Memorandum and Articles of Association (18 pages)
1 August 1956	Company name changed\certificate issued on 01/08/56 (4 pages)
30 June 1956	Incorporation (20 pages)

Performance Chemicals Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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