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BP CHEMICALS LIMITED

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

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

BP CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00194971
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.01.09
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals
Company BP CHEMICALS LIMITED is a Private Limited Company, registration number 00194971, established in United Kingdom on the 9. January 1924. The company is now active. The company has been in business for 92 years and 10 months. The company is based on CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP. Business of the company BP CHEMICALS LIMITED by SIC and NACE code is "20130 - Manufacture of other inorganic basic chemicals". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED ALAN CHARLES WILLIAMSON" from the 2016.02.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company BP CHEMICALS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

WELSH DEVELOPMENT AGENCY
LEGAL CHARGE - Outstanding on 1998.04.06

List of company documents:

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Find out more information about BP CHEMICALS LIMITED. Our website makes it possible to view other available documents related to BP CHEMICALS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED ALAN CHARLES WILLIAMSON
Form type: AP01
Date: 2016.02.22
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APPOINTMENT TERMINATED, DIRECTOR RONALD STOTT
Form type: TM01
Date: 2016.01.26
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 12500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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DIRECTOR APPOINTED TERENCE MICHAEL THORNTON
Form type: AP01
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
Form type: TM01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER HARRINGTON / 05/09/2013
Form type: CH01
Date: 2013.09.23
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELMSLIE
Form type: TM01
Date: 2012.06.08
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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DIRECTOR APPOINTED DR CHRISTOPHER JOHN BOWLAS
Form type: AP01
Date: 2011.10.24
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
£2.95
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DIRECTOR APPOINTED NICHOLAS REGINALD ELMSLIE
Form type: AP01
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUE RATAJ
Form type: TM01
Date: 2011.04.04
£2.95
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ADOPT ARTICLES 22/11/2010
Form type: RES01
Date: 2010.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
Form type: TM02
Date: 2010.06.30
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUE HODEL RATAJ / 01/10/2009
Form type: CH01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ENG / 01/10/2009
Form type: CH03
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD MELVYN STOTT / 01/10/2009
Form type: CH01
Date: 2009.10.18
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DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
Form type: AP01
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
Form type: 288b
Date: 2009.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
£2.95
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SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
Form type: 288a
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS
Form type: 288b
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
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APPOINTMENT TERMINATED DIRECTOR MELROSE OIL TRADING COMPANY LIMITED
Form type: 288b
Date: 2008.10.16
£2.95
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SECRETARY APPOINTED ANDREA MARGARET THOMAS
Form type: 288a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE
Form type: 288b
Date: 2008.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUE RATAJ / 03/07/2008
Form type: 288c
Date: 2008.07.08
£2.95
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DIRECTOR APPOINTED SUE HODEL RATAJ
Form type: 288a
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR REYAD FEZZANI
Form type: 288b
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
CHRISTOPHER JOHN BOWLAS (current)
Director, OIL COMPANY EXECUTIVE, 2011.10.19
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
TERENCE MICHAEL THORNTON (current)
Director, OIL COMPANY EXECUTIVE, 2014.10.07
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ALAN CHARLES WILLIAMSON (current)
Director, OIL COMPANY EXECUTIVE, 2016.02.10
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2001.12.30 - 2010.06.30
4 WRIGHTS COTTAGES CHURCH LANE , CHALFONT ST. PETER
SL9 9RP, BUCKS
JANET ELVIDGE (resigned)
Secretary, 2006.11.03 - 2008.07.21
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.03.23 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MICHAEL RONALD LEVITTON (resigned)
Secretary, 1992.12.04 - 1994.04.30
8 OAK ROAD , COBHAM
KT11 3AZ, SURREY
DAWN NOEL (resigned)
Secretary, 2006.02.01 - 2006.11.03
1 HERBERT PLACE , ISLEWORTH
TW7 4BU, MIDDX
BRIAN PEEVOR (resigned)
Secretary, 1993.06.15 - 1993.12.04
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
COLIN PETER SAUNDERS (resigned)
Secretary, 1994.05.01 - 2001.12.30
THE SUNNYBANK 2 WEST HILL , SOUTH CROYDON
CR2 0SA, SURREY
ANDREA MARGARET THOMAS (resigned)
Secretary, 2008.07.21 - 2009.03.23
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
JOSEPH ALAN BARLOW (resigned)
Director, CHIEF EXECUTIVE, 1994.02.11 - 1994.12.31
10 HIGHACRE , DORKING
RH4 3BF, SURREY
JOHN GORDON SINCLAIR BUCHANAN (resigned)
Director, EXECUTIVE DIRECTOR, 1992.12.04 - 1995.08.31
15 STANHOPE GATE , LONDON
W1K 1LN
MICHAEL CHARLES BUZZACOTT (resigned)
Director, COMPANY DIRECTOR, 1992.12.04 - 2004.02.01
4 OAKFIELD ROAD , HARPENDEN
AL5 2NE, HERTFORDSHIRE
IAIN CAMERON CONN (resigned)
Director, 2002.11.21 - 2004.06.30
INVEROAK 17 NORTH PARK , GERRARDS CROSS
SL9 8JS, BUCKINGHAMSHIRE
NICHOLAS REGINALD ELMSLIE (resigned)
Director, CHIEF EXECUTIVE ACETYLS BUSINE, 2004.10.01 - 2006.08.01
13 LANDSEER ROAD , SUTTON
SM1 2DE, SURREY
NICHOLAS REGINALD ELMSLIE (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.04.01 - 2012.06.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
REYAD FEZZANI (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.08.01 - 2008.04.08
6 CARTWRIGHT WAY BARNES , LONDON
SW13 8HB
CHRISTOPHER SHAW GIBSON SMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.09.01 - 1997.08.31
LANSDOWNE WHITE LANE , GUILDFORD
GU4 8PR, SURREY
GARY CHRISTIAN GREVE (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.07.16 - 1998.12.30
70 QUAIL HOLLOW DRIVE MORELAND HILLS , OH 44022
FOREIGN, USA
BYRON ELMER GROTE (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.10.01 - 2002.11.21
1 ST JAMES'S SQUARE , LONDON
SW1Y 4PD
ROGER CHRISTOPHER HARRINGTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2014.10.07
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
RICHARD MARK HOOKWAY (resigned)
Director, GENERAL MANAGER, 2004.02.01 - 2004.10.01
89 ROSEBERY ROAD MUSWELL HILL , LONDON
N10 2LD
ARTHUR JOHN STANBURY HOOPER (resigned)
Director, COMPANY DIRECTOR, 1992.12.04 - 1994.09.07
HOMEFIELD OVING , AYLESBURY
HP22 4HN, BUCKINGHAMSHIRE
ANDREW STEWART MACKENZIE (resigned)
Director, EXECUTIVE MANAGEMENT, 2001.09.01 - 2004.07.31
53 HOLMESDALE ROAD , TEDDINGTON
TW11 9LJ, MIDDLESEX
RICHARD LEE MCNEEL (resigned)
Director, CHEMICAL ENGINEER, 1999.03.01 - 2001.12.30
THE COTTAGE SQUIRES MOUNT , LONDON
NW3 1EG
MELROSE OIL TRADING COMPANY LIMITED (resigned)
Director, NONE, 2007.02.08 - 2008.10.13
CHERTSEY ROAD , SUNBURY ON THAMES
TW16 7BP, MIDDLESEX
GUY MOEYENS (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.08.01 - 2007.12.01
PINE LODGE EATON PARK ROAD , COBHAM
KT11 2JG, SURREY
MARK LOUIS NOETZEL (resigned)
Director, BUSINESS MANAGER GROUP VICE PR, 2001.02.01 - 2001.09.01
1415 BRANDY CIRCLE , NAPERVILLE
60540, ILLINOIS
USA
PAUL ARTHUR PEARSON (resigned)
Director, CHIEF EXEC SPECIALITIES, 1992.12.04 - 1998.04.02
3 MAYFLOWER CLOSE HERTINGFORDBURY , HERTFORD
SG14 2LH, HERTFORDSHIRE
DAVID KEITH PEATTIE (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.02.01 - 2003.05.01
8 ANGLEFIELD ROAD , BERKHAMSTED
HP4 3JA, HERTFORDSHIRE
STEPHEN RAYMOND PETTIT (resigned)
Director, CHIEF EXEC PETROCHEMICALS, 1992.12.04 - 1994.12.04
37 THE HILL , WHEATHAMPSTEAD
AL4 8PM, HERTFORDSHIRE
SUE HODEL RATAJ (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.04.08 - 2011.04.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN KEITH ROBINSON (resigned)
Director, GENERAL MANAGER, 1993.05.01 - 1999.03.01
5A UPPER HARLEY STREET , LONDON
NW1 4PN

Companies near to BP CHEMICALS ltd.

Information about the Private Limited Company BP 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: 2016.04.10. Reload the data