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BAXENDEN CHEMICALS LIMITED

Learn more about BAXENDEN CHEMICALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARAGON WORKS, BAXENDEN NR ACCRINGTON, LANCS, BB5 2SL

BAXENDEN CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00147556
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.05.24
last member list: 2015.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.07
overdue: NO
last made update: 2015.04.09
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.23
Form type: LATEST SOC
Document description: 23/04/15 STATEMENT OF CAPITAL;GBP 1800000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS
Form type: TM01
Date: 2014.02.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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DIRECTOR APPOINTED STEPHEN LEWIS
Form type: AP01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER
Form type: TM01
Date: 2012.01.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MILLER / 12/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER LORD / 12/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR APPOINTED MR MATTHEW MILLER
Form type: AP01
Date: 2010.02.19
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APPOINTMENT TERMINATED, DIRECTOR JAIMES SHER
Form type: TM01
Date: 2010.02.17
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY
Form type: TM01
Date: 2010.02.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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APPOINTMENT TERMINATED SECRETARY JOHN BRITTON
Form type: 288b
Date: 2009.07.30
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DIRECTOR APPOINTED JOHN PETER LORD
Form type: 288a
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR ROBERT WEDINGER
Form type: 288b
Date: 2009.06.22
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY HUGHES
Form type: 288b
Date: 2009.06.22
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DIRECTOR APPOINTED THOMAS KELLY
Form type: 288a
Date: 2009.06.22
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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DIRECTOR APPOINTED BILLIE FLAHERTY
Form type: 288a
Date: 2009.03.17
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APPOINTMENT TERMINATED DIRECTOR LYNN SCHEFSKY
Form type: 288b
Date: 2009.02.09
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DIRECTOR APPOINTED JAIMES SHER
Form type: 288a
Date: 2008.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.10
Child documents:
Document type: ANNOTATION
Date: 2008.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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APPOINTMENT TERMINATED DIRECTOR KEVIN NUTBROWN
Form type: 288b
Date: 2008.03.05
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APPOINTMENT TERMINATED DIRECTOR GRAHAM MYERS
Form type: 288b
Date: 2008.03.05
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HUMPHREY
Form type: 288b
Date: 2008.03.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
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RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06

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Company directors and board members:

BILLIE SCHRECKER FLAHERTY (current)
Director, BUSINESS EXECUTIVE, 2009.03.10
15 OLD TREE FARM LANE TRUMBULL , CONNECTICUT
06611, FAIRFIELD
USA
JOHN PETER LORD (current)
Director, OPERATIONS MANAGER, 2009.06.19
39 HUTCHINSON ROAD , ROCHDALE
OL11 5TX, LANCASHIRE
JOHN ALAN BRITTON (resigned)
Secretary, 1991.04.09 - 2009.07.27
432 ROCHDALE OLD ROAD , BURY
BL9 7TL
DENIS MARIO ANDREUZZI (resigned)
Director, PRESIDENT - U S CORPORATION, 1991.04.09 - 1993.05.07
8 ROCHAMBEAU ROAD , SCARSDALE
FOREIGN, NY 10583
USA
GEORGE EDWIN BATES (resigned)
Director, COMPANY SECRETARY, 1995.03.02 - 1999.02.01
30 BAFFAM GARDENS , SELBY
YO8 9AY, NORTH YORKSHIRE
GEOFFREY DAVID BULL (resigned)
Director, PRESIDENT OLEOCHEMICALS EUROPE, 2001.03.30 - 2004.06.16
20 CARRWOOD ROAD , WILMSLOW
SK9 5DL, CHESHIRE
VINCENT ANTHONY CALARCO (resigned)
Director, BUSINESS EXECUTIVE, 1999.12.15 - 2004.06.16
27 FOREST GLEN DRIVE , WOODBRIDGE
6525, CONECTICUT
USA
ELBERT GARY COOK (resigned)
Director, CHAIR CEO AND PRESIDENT WITCO, 1996.08.21 - 1999.12.15
846 MYRTLE HILL DRIVE , BATON ROUGE
70810, LOUISIANA
USA
STANLEY CRESSEY (resigned)
Director, 1991.04.09 - 1992.05.01
HELSTON 83 MANSION COURT GARDENS THORNE , DONCASTER
DN8 5BH, SOUTH YORKSHIRE
ALBERT ROY FENNEY (resigned)
Director, 1999.02.01 - 2001.03.30
5 PEAR TREE PARK HOWDEN , GOOLE
DN14 7BG, EAST YORKSHIRE
GERALD HERIBERTO FICKENSCHER (resigned)
Director, BUSINESS EXECUTIVE, 1999.12.15 - 2004.06.16
£6B-1 3200 PARK AVENUE , BRIDGEPORT
FOREIGN, CONNECTICUT
USA
MICHAEL DAVID FULLWOOD (resigned)
Director, VICE PRESIDENT OF US CORPORATI, 1993.05.07 - 1996.08.21
ONE AMERICAN LANE GREENWICH CTAVENUE , NEW YORK 06831-2559
USA
NORMAN MARTIN GEE (resigned)
Director, GENERAL MANAGER, 1998.03.05 - 2006.06.16
3 WILLOWBANK LANE , DARWEN
BB3 1NX, LANCASHIRE
MARY GUM (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2002.01.24 - 2004.06.16
4 TWIN PONDS , NEW FAIRFIELD
CONNECTICUT 06812
US
KEITH GEORGE GRANT HOPKINS (resigned)
Director, CHIEF EXECUTIVE, 1991.04.09 - 1999.02.01
TALL TREES SHERBUTTGATE ROAD, POCKLINGTON , YORK
YO42 2EW
TIMOTHY JOHN HUGHES (resigned)
Director, 2006.06.16 - 2009.06.19
22 CARRWOOD ROAD , WILMSLOW
SK9 5DL, CHESHIRE
MICHAEL HUMPHREYS (resigned)
Director, 1996.04.24 - 2008.02.29
APARTMENT 26 JOHN WALKER HOUSE FOUNDRY SQUARE GARDENS, WALMGATE , YORK
YO1 9SG
GERALD KATZ (resigned)
Director, VICE PRESIDENT, 1991.04.09 - 1995.03.02
554 WAYNE DRIVE , RIVERDALE
FOREIGN, NEW JERSEY 07675
USA
GERALD KATZ (resigned)
Director, SENIOR GROUP VICE PRESIDENT, 1997.03.18 - 1999.12.15
554 WAYNE DRIVE , RIVERDALE
FOREIGN, NEW JERSEY 07675
USA
THOMAS KELLY (resigned)
Director, VICE PRESIDENT, 2009.06.19 - 2010.02.08
21 CANTERBURY LANE , SANDY HOOK
06482 CONNETICUT
USA
STEPHEN LEWIS (resigned)
Director, BUSINESS DIRECTOR, 2012.01.27 - 2013.12.31
PARAGON WORKS BAXENDEN NR ACCRINGTON , LANCS
BB5 2SL
PETER LOEWRIGKEIT (resigned)
Director, US CORPORATE VICE PRESIDENT, 1995.03.02 - 1997.03.18
798 VANCE AVENUE WYCKOFF NEW JERSEY 07481 , USA
FOREIGN
WILLIAM EDWARD MAHONEY (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.04.09 - 1996.08.21
45 WOODS END DRIVE WILTON , CONNECTICUT
CT 06897
USA
JANET EILEEN MANN (resigned)
Director, BUSINESS EXECUTIVE, 2006.02.26 - 2007.06.01
144 MUNN ROAD SOUTHBURY , CONNECTICUT 06488
USA
DEREK MATHER (resigned)
Director, 1991.04.09 - 1995.03.02
16 THORP ARCH PARK THORP ARCH SPA , BOSTON
LS23 7AN, WEST YORKSHIRE
MATTHEW KERR MILLER (resigned)
Director, EXECUTIVE, 2010.02.08 - 2012.01.27
PARAGON WORKS BAXENDEN , NR ACCRINGTON
BB5 2SL, LANCS
GRAHAM LLOYD MYERS (resigned)
Director, 2007.05.29 - 2008.02.29
7 SWAN CLOSE DEIGHTON , YORK
YO19 6HY, NORTH YORKSHIRE
KEVIN MARK NUTBROWN (resigned)
Director, 2006.04.01 - 2008.02.29
15 MONCKTON RISE, SOUTH NEWBALD ROAD NORTH NEWBALD , YORK
YO43 4RX
MYLES STEVEN ODANIELL (resigned)
Director, EXEC V P, 2004.06.16 - 2006.02.26
33 CHESTNUT WOODS ROAD , REDDING
CONNECTICUT 06896
USA
EDGAR REICH (resigned)
Director, VICE PRESIDENT, 1996.08.21 - 1998.03.05
BOKENHEIMER LAND STR 95 , FRANKFURT
60325, GERMANY
GERMANY
BARBARA MARY RICHMOND (resigned)
Director, FINANCIAL DIRECTOR, 1999.02.01 - 2006.03.31
APARTMANT 1003 8 DEAN RYLE STREET , LONDON
SW1P 4DA
WALTER KENNETH RUCK (resigned)
Director, V P EUROPE, 2004.06.16 - 2006.01.05
MIDDLE LODGE HARLEYFORD HENLEY ROAD , MARLOW
SL7 2DX, BUCKINGHAMSHIRE
LYNN ALLEN SCHEFSKY (resigned)
Director, ATTORNEY, 2006.01.05 - 2009.01.19
107 LAKE RIDGE ROAD , SOUTHBURY
CONNECTICUT 06488
USA
JAIMES SHER (resigned)
Director, ATTORNEY, 2008.08.01 - 2009.11.20
65 WESTON HOOK ROAD , SOUTHBURY
CT06488 FAIRFIELD
UNITED STATES
FREDERICK ADRIAN SHINNERS (resigned)
Director, ENGINEER, 1998.03.05 - 1999.12.15
28A CH DU PETIT SACONNEX GENEVA 1209 , SWITZERLAND
FOREIGN

Companies near to BAXENDEN CHEMICALS ltd.

Information about the Private Limited Company BAXENDEN CHEMICALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data