Genchem Holdings Limited

Company Name	Genchem Holdings Limited
Directors	David William Rumsey and Michael John Christopher Cahill
Company Status	Active
Company Number	01778691
Category	Private Limited Company
Incorporation Date	16 December 1983(40 years, 4 months ago)
Previous Names	Portraven Limited and Genchem Chartering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David William Rumsey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(15 years after company formation)
Appointment Duration	25 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Michael John Christopher Cahill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 August 2006(22 years, 8 months after company formation)
Appointment Duration	17 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Deborah Abrehart
Status	Current
Appointed	01 December 2020(36 years, 12 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	John Neil Clarke
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(7 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 09 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Willows, 18 Park Avenue Farnborough Park Orpington Kent BR6 8LL

Director Name	Mr Alexander Mackenzie Geddes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(7 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 03 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 53 Crown Reach 145 Grosvenor Road London SW1V 3JU

Director Name	Mr Alan John Halfpenny
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(7 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 April 2003)
Role	Distribution Manager
Country of Residence	United Kingdom
Correspondence Address	Viking Way 71 Belmangate Guisborough Cleveland TS14 7BB

Secretary Name	Ian Stuart Chilvers
Nationality	British
Status	Resigned
Appointed	20 September 1991(7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	2 Woodbridge Road East Ipswich Suffolk IP4 5PA

Secretary Name	Mr David William Rumsey
Nationality	British
Status	Resigned
Appointed	01 March 1998(14 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brambles Sorrell Green, Wyverstone Stowmarket Suffolk IP14 4TS

Director Name	Mr Richard John Fulford Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(22 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2008)
Role	Shipbroker
Correspondence Address	13 Edenhurst Avenue London SW6 3PD

Director Name	Mr Richard Brian Whittet
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(22 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlebrook Pankridge Street, Crondall Farnham Surrey GU10 5RA

Secretary Name	Mr Stephen Gregory Deasey
Nationality	British
Status	Resigned
Appointed	09 August 2006(22 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	74 King Edward Road Barnet Hertfordshire EN5 5AU

Secretary Name	Mr Nicholas Richard Bucksey
Status	Resigned
Appointed	31 March 2013(29 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 November 2013)
Role	Company Director
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Secretary Name	Ms Penny Watson
Status	Resigned
Appointed	11 November 2013(29 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 December 2017)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mr Michael John Christopher Cahill
Status	Resigned
Appointed	21 December 2017(34 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 April 2018)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Rachel Louise Spencer
Status	Resigned
Appointed	09 April 2018(34 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Contact

Website	genchem.co.uk

Location

Registered Address	Commodity Quay St Katharine Docks London E1W 1BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

865.8k at £0.1	Clarkson PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£761,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

23 March 1993	Delivered on: 30 March 1993 Persons entitled: The Royal Bank of Scotland 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 buildings fixtures fixed plant and machinery. Outstanding
29 August 1991	Delivered on: 2 September 1991 Persons entitled: Brf Kredit a/S Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the security documents (as defined) or this debenture. Particulars: F/H land and buildings situate at and known as companies house ss-71 city rd and 18-30 leonard st finsbury in the london borough of islington title no LN252141 together with all buildings, fixtures and fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 August 1991	Delivered on: 2 September 1991 Persons entitled: Brf Kredit a/S Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the security documents (as defined) and/or this deed. Particulars: By way of a fixed charge all monies standing in a rent account at den danske bank account no 00067970 including interest and any income from property situate at and known as 2-14 baker st, 6-9 fitzhardinge st, 10 portman square 6-13 baker mews, 1, 1A & 2-6 robert adam st and part of the site at baker mews in the city of westminster including insurance monies relating to loss of rent in respect of the said property. Outstanding
29 August 1991	Delivered on: 2 September 1991 Persons entitled: Brf Kredit a/S Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to the security documents (as defined) or this charge. Particulars: F/H land and buildings situate at companies house 55 71 city road and 18-30 leonard street finsbury in the london borough of islington title no LN252141 together with all buildings fixtures and fixed plant and machinery the benefit of all of the personal covenants by the tenants, the copyrights, the benefit of all guarantees, warranties and representatives. (See 395 for full details). Outstanding
8 August 1991	Delivered on: 20 August 1991 Satisfied on: 9 April 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee dated 17/07/1991 in the sum of Â£337,500 in favour of ipswich port authority re:grain elevations contract 1991-1992 on behalf of sentinel supervision services limited (being a subsidiary of genchem). Particulars: The sum of Â£338,000 together with interest accrued by the bank on an account numbered 7587368. Fully Satisfied

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (15 pages)
3 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
17 October 2022	Full accounts made up to 31 December 2021 (15 pages)
7 October 2022	Memorandum and Articles of Association (26 pages)
5 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (15 pages)
7 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
1 December 2020	Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020 (1 page)
1 December 2020	Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020 (2 pages)
8 September 2020	Full accounts made up to 31 December 2019 (15 pages)
3 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (13 pages)
24 July 2019	Director's details changed for Mr David William Rumsey on 24 July 2019 (2 pages)
3 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (13 pages)
27 September 2018	Termination of appointment of Richard Brian Whittet as a director on 20 September 2018 (1 page)
27 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
19 April 2018	Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018 (1 page)
19 April 2018	Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018 (2 pages)
2 January 2018	Termination of appointment of Penny Watson as a secretary on 21 December 2017 (1 page)
2 January 2018	Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (12 pages)
6 October 2017	Full accounts made up to 31 December 2016 (12 pages)
3 July 2017	Notification of Clarkson Plc as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Notification of Clarkson Plc as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
7 October 2016	Full accounts made up to 31 December 2015 (11 pages)
7 October 2016	Full accounts made up to 31 December 2015 (11 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 86,581.4 (5 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 86,581.4 (5 pages)
1 April 2016	Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016 (2 pages)
1 April 2016	Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016 (2 pages)
14 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 86,581.4 (5 pages)
14 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 86,581.4 (5 pages)
30 September 2015	Full accounts made up to 31 December 2014 (11 pages)
30 September 2015	Full accounts made up to 31 December 2014 (11 pages)
22 July 2015	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015 (1 page)
22 July 2015	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015 (1 page)
30 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 86,581.4 (5 pages)
30 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 86,581.4 (5 pages)
15 September 2014	Full accounts made up to 31 December 2013 (10 pages)
15 September 2014	Full accounts made up to 31 December 2013 (10 pages)
29 August 2014	Director's details changed for Mr Michael John Christopher Cahill on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Michael John Christopher Cahill on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr David William Rumsey on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr David William Rumsey on 29 August 2014 (2 pages)
14 November 2013	Appointment of Ms Penny Watson as a secretary (1 page)
14 November 2013	Appointment of Ms Penny Watson as a secretary (1 page)
14 November 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
14 November 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
25 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 86,581.4 (5 pages)
25 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 86,581.4 (5 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
8 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
8 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
8 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (1 page)
8 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (1 page)
19 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
19 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
3 June 2010	Termination of appointment of Alexander Geddes as a director (1 page)
3 June 2010	Termination of appointment of Alexander Geddes as a director (1 page)
21 May 2010	Full accounts made up to 31 December 2009 (12 pages)
21 May 2010	Full accounts made up to 31 December 2009 (12 pages)
23 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
17 June 2009	Full accounts made up to 31 December 2008 (14 pages)
17 June 2009	Full accounts made up to 31 December 2008 (14 pages)
13 January 2009	Auditor's resignation (1 page)
13 January 2009	Auditor's resignation (1 page)
4 November 2008	Appointment terminated director richard fulford smith (1 page)
4 November 2008	Appointment terminated director richard fulford smith (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
24 October 2008	Return made up to 20/09/08; full list of members (4 pages)
24 October 2008	Return made up to 20/09/08; full list of members (4 pages)
25 February 2008	Director's change of particulars / richard fulford smith / 22/02/2008 (1 page)
25 February 2008	Director's change of particulars / richard fulford smith / 22/02/2008 (1 page)
18 October 2007	Return made up to 20/09/07; full list of members (3 pages)
18 October 2007	Return made up to 20/09/07; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 December 2006 (14 pages)
14 September 2007	Full accounts made up to 31 December 2006 (14 pages)
24 October 2006	Return made up to 20/09/06; full list of members (7 pages)
24 October 2006	Location of register of members (1 page)
24 October 2006	Registered office changed on 24/10/06 from: st magnus house 3 lower thames street london EC3R 6HE (1 page)
24 October 2006	Location of register of members (1 page)
24 October 2006	Registered office changed on 24/10/06 from: st magnus house 3 lower thames street london EC3R 6HE (1 page)
24 October 2006	Location of debenture register (1 page)
24 October 2006	Return made up to 20/09/06; full list of members (7 pages)
24 October 2006	Location of debenture register (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	New director appointed (3 pages)
31 August 2006	Registered office changed on 31/08/06 from: maritime house 19A saint helens street ipswich suffolk IP4 1HE (1 page)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New director appointed (3 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Registered office changed on 31/08/06 from: maritime house 19A saint helens street ipswich suffolk IP4 1HE (1 page)
31 August 2006	New director appointed (3 pages)
31 August 2006	New director appointed (3 pages)
31 August 2006	New director appointed (3 pages)
31 August 2006	New director appointed (3 pages)
2 May 2006	Full accounts made up to 31 December 2005 (15 pages)
2 May 2006	Full accounts made up to 31 December 2005 (15 pages)
21 September 2005	Return made up to 20/09/05; full list of members (6 pages)
21 September 2005	Return made up to 20/09/05; full list of members (6 pages)
29 April 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
29 April 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
1 October 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
1 October 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 July 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
6 July 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
1 October 2003	Return made up to 20/09/03; full list of members (11 pages)
1 October 2003	Return made up to 20/09/03; full list of members (11 pages)
10 July 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
10 July 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
17 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (22 pages)
17 June 2003	Â£ ic 93888/86582 23/05/03 Â£ sr [email protected]=7306 (1 page)
17 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (22 pages)
17 June 2003	Â£ ic 93888/86582 23/05/03 Â£ sr [email protected]=7306 (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
13 November 2002	Return made up to 20/09/02; change of members (8 pages)
13 November 2002	Return made up to 20/09/02; change of members (8 pages)
24 June 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
24 June 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
29 October 2001	Return made up to 20/09/01; full list of members (11 pages)
29 October 2001	Return made up to 20/09/01; full list of members (11 pages)
25 May 2001	Â£ ic 99045/93888 26/04/01 Â£ sr [email protected]=5157 (1 page)
25 May 2001	Â£ ic 99045/93888 26/04/01 Â£ sr [email protected]=5157 (1 page)
9 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 May 2001	Â£ ic 104202/99045 15/03/01 Â£ sr [email protected]=5157 (1 page)
8 May 2001	Â£ ic 104202/99045 15/03/01 Â£ sr [email protected]=5157 (1 page)
8 May 2001	Full group accounts made up to 31 December 2000 (16 pages)
8 May 2001	Full group accounts made up to 31 December 2000 (16 pages)
24 January 2001	Registered office changed on 24/01/01 from: 289-293 high holborn london WC1V 7HY (1 page)
24 January 2001	Registered office changed on 24/01/01 from: 289-293 high holborn london WC1V 7HY (1 page)
9 November 2000	Secretary's particulars changed (1 page)
9 November 2000	Secretary's particulars changed (1 page)
4 October 2000	Return made up to 20/09/00; full list of members (15 pages)
4 October 2000	Return made up to 20/09/00; full list of members (15 pages)
30 June 2000	Full group accounts made up to 31 December 1999 (17 pages)
30 June 2000	Full group accounts made up to 31 December 1999 (17 pages)
15 October 1999	Return made up to 20/09/99; full list of members (7 pages)
15 October 1999	Return made up to 20/09/99; full list of members (7 pages)
23 September 1999	Full group accounts made up to 31 December 1998 (19 pages)
23 September 1999	Full group accounts made up to 31 December 1998 (19 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
21 September 1998	Return made up to 20/09/98; full list of members (7 pages)
21 September 1998	Return made up to 20/09/98; full list of members (7 pages)
17 September 1998	Full group accounts made up to 31 December 1997 (19 pages)
17 September 1998	Full group accounts made up to 31 December 1997 (19 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
27 October 1997	Return made up to 20/09/97; full list of members (8 pages)
27 October 1997	Return made up to 20/09/97; full list of members (8 pages)
23 May 1997	Full group accounts made up to 31 December 1996 (19 pages)
23 May 1997	Full group accounts made up to 31 December 1996 (19 pages)
20 October 1996	Return made up to 20/09/96; full list of members (8 pages)
20 October 1996	Return made up to 20/09/96; full list of members (8 pages)
13 September 1996	Full group accounts made up to 31 December 1995 (17 pages)
13 September 1996	Full group accounts made up to 31 December 1995 (17 pages)
29 September 1995	Return made up to 20/09/95; change of members (10 pages)
29 September 1995	Return made up to 20/09/95; change of members (10 pages)
10 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
10 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
10 May 1995	Full group accounts made up to 31 December 1994 (17 pages)
10 May 1995	Full group accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
30 March 1993	Particulars of mortgage/charge (3 pages)
30 March 1993	Particulars of mortgage/charge (3 pages)
24 October 1991	Return made up to 20/09/91; change of members (7 pages)
24 October 1991	Return made up to 20/09/91; change of members (7 pages)
12 September 1991	Full group accounts made up to 31 December 1990 (14 pages)
12 September 1991	Full group accounts made up to 31 December 1990 (14 pages)
20 August 1991	Particulars of mortgage/charge (3 pages)
20 August 1991	Particulars of mortgage/charge (3 pages)
17 October 1990	Full group accounts made up to 31 December 1989 (16 pages)
17 October 1990	Full group accounts made up to 31 December 1989 (16 pages)
26 July 1990	Â£ ic 116529/104202 05/07/90 Â£ sr [email protected]=12327 (1 page)
26 July 1990	Â£ ic 116529/104202 05/07/90 Â£ sr [email protected]=12327 (1 page)
26 July 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 July 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 June 1990	Memorandum and Articles of Association (14 pages)
20 June 1990	Memorandum and Articles of Association (14 pages)
3 January 1990	Company name changed genchem chartering LIMITED\certificate issued on 02/01/90 (2 pages)
3 January 1990	Company name changed genchem chartering LIMITED\certificate issued on 02/01/90 (2 pages)
13 October 1989	Full accounts made up to 31 December 1988 (17 pages)
13 October 1989	Full accounts made up to 31 December 1988 (17 pages)
23 November 1988	Full accounts made up to 31 December 1987 (14 pages)
23 November 1988	Full accounts made up to 31 December 1987 (14 pages)
12 October 1987	Accounts made up to 31 December 1986 (15 pages)
12 October 1987	Accounts made up to 31 December 1986 (15 pages)
28 August 1986	Full accounts made up to 31 December 1985 (15 pages)
28 August 1986	Full accounts made up to 31 December 1985 (15 pages)
3 January 1986	Accounts made up to 31 December 1984 (13 pages)
3 January 1986	Accounts made up to 31 December 1984 (13 pages)
27 February 1985	Company name changed\certificate issued on 27/02/85 (2 pages)
27 February 1985	Company name changed\certificate issued on 27/02/85 (2 pages)

Genchem Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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