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TATA CHEMICALS MAGADI LIMITED

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

Company details

MOND HOUSE, WINNINGTON, NORTHWICH, CHESHIRE, CW8 4DT

TATA CHEMICALS MAGADI LIMITED on the map

Company type: Private Limited Company
Company number: 00202712
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.12.29
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

Previous names:

Company TATA CHEMICALS MAGADI LIMITED is a Private Limited Company, registration number 00202712, established in United Kingdom on the 29. December 1924. The company is now active. The company has been in business for 91 years and 11 months. This company used to be called THE MAGADI SODA COMPANY LIMITED. The company is based on MOND HOUSE, WINNINGTON, NORTHWICH, CHESHIRE, CW8 4DT. Business of the company TATA CHEMICALS MAGADI 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 "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2016.01.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.08. We do not have any information about the company TATA CHEMICALS MAGADI LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

BARCLAYS BANK OF KENYA LIMITED
DEBENTURE - Outstanding on 2004.10.18
LAW DEBENTURE TRUSTEES LIMITED
DEBENTURE - Outstanding on 2006.12.05
STANDARD CHARTERED BANK KENYA LIMITED
DEBENTURE - Outstanding on 2006.12.05
LAW DEBENTURE TRUSTEES LIMITED
GENERAL LETTER OF PLEDGE - Outstanding on 2006.12.05
BANK OF INDIA - WESTLANDS BRANCH
- Outstanding on 2014.07.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULHALL / 30/09/2015
Form type: CH01
Date: 2015.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PRASHANT GHOSE
Form type: TM01
Date: 2015.10.06
£2.95
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DIRECTOR APPOINTED JOHN STEPHEN MULHALL
Form type: AP01
Date: 2015.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KERRIGAN
Form type: TM01
Date: 2015.10.06
£2.95
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 2727934;USD 42412408
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH KERRIGAN / 01/03/2015
Form type: CH01
Date: 2015.03.11
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21/01/14 STATEMENT OF CAPITAL GBP 2727934, 21/01/14 STATEMENT OF CAPITAL USD 42412408
Form type: SH01
Date: 2015.03.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.03.05
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DIRECTOR APPOINTED ZARIR NOSHIR LANGRANA
Form type: AP01
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR BERNARD WARUINGI
Form type: TM01
Date: 2014.12.19
£2.95
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DIRECTOR APPOINTED STEPHEN SANTAMO MOIKO
Form type: AP01
Date: 2014.12.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002027120017
Form type: MR01
Date: 2014.07.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.07.30
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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23/07/13 STATEMENT OF CAPITAL GBP 2727934, 23/07/13 STATEMENT OF CAPITAL USD 39812408
Form type: SH01
Date: 2013.10.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.10.10
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD02
Date: 2013.08.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK KINGSLEY ODERA / 01/02/2013
Form type: CH01
Date: 2013.07.30
£2.95
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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03/05/13 STATEMENT OF CAPITAL GBP 2727934
Form type: SH01
Date: 2013.06.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.03
Child documents:
Document type: ANNOTATION
Date: 2013.06.03
Form type: RES01
Document description: ADOPT ARTICLES 03/05/2013
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DIRECTOR APPOINTED MR JACKSON MBUI MICHAEL MUCHIRA
Form type: AP01
Date: 2013.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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SECOND FILING WITH MUD 08/05/12 FOR FORM AR01
Form type: RP04
Date: 2012.06.28
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
Child documents:
Document type: ANNOTATION
Date: 2012.06.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 28th June 2012.
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APPOINTMENT TERMINATED, SECRETARY SILVANUS OSEWE
Form type: TM02
Date: 2012.05.11
£2.95
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27/03/12 STATEMENT OF CAPITAL GBP 2727934, 27/03/12 STATEMENT OF CAPITAL EUR 32512408
Form type: SH01
Date: 2012.04.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.04.03
Child documents:
Document type: ANNOTATION
Date: 2012.04.03
Form type: RES01
Document description: ADOPT ARTICLES 27/03/2012
£2.95
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DIRECTOR APPOINTED MR EKNATH ATMARAM KSHIRSAGAR
Form type: AP01
Date: 2012.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARUP BASU
Form type: TM01
Date: 2012.02.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS FAIRCLOUGH
Form type: TM02
Date: 2011.07.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.20
£2.95
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ALTER ARTICLES 12/05/2011
Form type: RES01
Date: 2011.05.20
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.04.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.04.08
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COMPANY NAME CHANGED THE MAGADI SODA COMPANY LIMITED, CERTIFICATE ISSUED ON 01/04/11
Form type: CERTNM
Date: 2011.04.01
Child documents:
Document type: ANNOTATION
Date: 2011.04.01
Form type: NM04
Document description: NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MUKUNDAN RAMAKRISHNAN / 30/09/2010
Form type: CH01
Date: 2010.11.03
£2.95
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ADOPT ARTICLES 09/07/2010
Form type: RES01
Date: 2010.07.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.22
£2.95
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DIRECTOR APPOINTED ARUP BASU
Form type: AP01
Date: 2010.06.16
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK KINGSLEY ODERA / 01/01/2010
Form type: CH01
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MATHENGE
Form type: TM01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DE LYLE BLOOMQUIST / 01/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD CHEGE WARUINGI / 01/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / TITUS TUKERO NAIKUNI / 01/10/2009
Form type: CH01
Date: 2010.03.11
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SECRETARY'S CHANGE OF PARTICULARS / SILVANUS VICTOR OSEWE / 01/10/2009
Form type: CH03
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK KINGSLEY ODERA / 01/10/2009
Form type: CH01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GATHERU MATHENGE / 01/10/2009
Form type: CH01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MUKUNDAN RAMAKRISHNAN / 01/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / PRASHANT KUMAR GHOSE / 11/03/2010
Form type: CH01
Date: 2010.03.11

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2009.11.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
EKNATH ATMARAM KSHIRSAGAR (current)
Director, MANAGEMENT CONSULTANT, 2012.01.24
KK CHAMBERS 3RD FLOOR, PURSHOTTAMDAS THAKURDAS MAR OFF D N ROAD, FORT , MUMBAI
400 001
INDIA
ZARIR NOSHIR LANGRANA (current)
Director, NONE, 2014.10.28
TATA CHEMICALS LTD BOMBAY HOUSE HOMI MOODY STREET , MUMBAI
400001
INDIA
STEPHEN SANTAMO MOIKO (current)
Director, SOCIAL SCIENTIST, 2014.12.02
STEPHEN MOIKO RESIDENCE MAGADI ROAD, OLOOSEOS , KISERIAN
00206, KAJIADO
KENYA
JACKSON MBUI MICHAEL MUCHIRA (current)
Director, MANAGING DIRECTOR, 2013.02.01
MOND HOUSE WINNINGTON , NORTHWICH
CW8 4DT, CHESHIRE
JOHN MULHALL (current)
Director, CHIEF FINANCIAL OFFICER, 2015.09.30
MOND HOUSE WINNINGTON , NORTHWICH
CW8 4DT, CHESHIRE
TITUS TUKERO NAIKUNI (current)
Director, COMPANY DIRECTOR, 1993.03.31
MOND HOUSE WINNINGTON , NORTHWICH
CW8 4DT, CHESHIRE
MICHAEL FREDERICK KINGSLEY ODERA (current)
Director, 2009.09.24
MOND HOUSE WINNINGTON , NORTHWICH
CW8 4DT, CHESHIRE
MUKUNDAN RAMAKRISHNAN (current)
Director, MANAGING DIRECTOR, 2006.02.08
MOND HOUSE WINNINGTON , NORTHWICH
CW8 4DT, CHESHIRE
SAMUEL KIPKOECH CHEBII (resigned)
Secretary, 1992.06.24 - 1997.08.12
P O BOX 2 , MAGADI
FOREIGN
KENYA
DAVID IAN COWE (resigned)
Secretary, 1998.01.28 - 1999.05.24
60 BLACKHILL LANE , KNUTSFORD
WA16 0EQ, CHESHIRE
NICHOLAS HUMPHREY FAIRCLOUGH (resigned)
Secretary, 1999.12.31 - 2011.06.30
MOND HOUSE WINNINGTON , NORTHWICH
CW8 4DT, CHESHIRE
CHRISTOPHER AUSTIN GOY (resigned)
Secretary, COMPANY SECRETARY, 1993.12.01 - 1996.06.03
WHITETHORNS MEETING HOUSE LANE , FRODSHAM WARRINGTON
WA6 6TL, CHESHIRE
MICHAEL NGOKO KORI (resigned)
Secretary, 1999.05.25 - 2006.08.31
LAKE MAGADI , MAGADI
KENYA
JOHN NEIL OGILVIE (resigned)
Secretary, 1997.08.12 - 1999.12.31
2 OLD OAK BARN KINNERTON ROAD, LOWER KINNERTON , CHESTER
CH4 9AE
SILVANUS VICTOR OSEWE (resigned)
Secretary, 2006.09.06 - 2012.04.23
MOND HOUSE WINNINGTON , NORTHWICH
CW8 4DT, CHESHIRE
ARUP BASU (resigned)
Director, COMPANY EXECUTIVE, 2010.06.09 - 2012.01.24
MOND HOUSE WINNINGTON , NORTHWICH
CW8 4DT, CHESHIRE
ARUP BASU (resigned)
Director, COMPANY EXCUTIVE, 2008.06.16 - 2009.09.24
FLAT NO. 602 'B'WING LLOYDS GARDEN, A.M.MARG, PRABHA DEVI, , MUMBAI
400025
INDIA
RICHARD JEREMY GILES BELL (resigned)
Director, COMMERCIAL MANAGER, 1992.06.24 - 1993.06.30
THE WEASTE KELSALL HILL , TARPORLEY
CW6 0PE, CHESHIRE
DELYLE LYLE WADE BLOOMQUIST (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2009.08.03 - 2014.10.28
MOND HOUSE WINNINGTON , NORTHWICH
CW8 4DT, CHESHIRE
GRAHAM STUART BURTON (resigned)
Director, RETIRED DIPLOMAT CONSULTANT, 2001.06.04 - 2008.05.15
80 CARLISLE MANSIONS CARLISLE PLACE , LONDON
SW1P 1HZ
ANTHONY ROBERT COLLICUTT (resigned)
Director, GENERAL MANAGER, 1992.06.24 - 1998.01.28
THE FIELD 9 WARRINGTON ROAD CUDDINGTON , NORTHWICH
CW8 2LH, CHESHIRE
DAVID SCOTT DRUMMOND (resigned)
Director, GENERAL MANAGER, 1992.06.24 - 1993.01.08
P O BOX 1 , MAGADI
FOREIGN
KENYA
PRASHANT KUMAR GHOSE (resigned)
Director, COMPANY EXECUTIVE, 2008.06.16 - 2015.09.30
MOND HOUSE WINNINGTON , NORTHWICH
CW8 4DT, CHESHIRE
ASHOK JAGJIVAN GUPTA (resigned)
Director, SENIOR VICE PRESIDENT NEW BUSINESS & PROJECTS, 2009.02.11 - 2009.07.23
12D B1 BUILDING HARBOUR HEIGHTS COLABA , MUMBAI
400005
INDIA
PETER JOSEPH KINDER HASLEHURST (resigned)
Director, ENGINEER, 2002.04.01 - 2008.05.15
OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH , MACCLESFIELD
SK11 0JH, CHESHIRE
FRANCIS KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1995.10.31 - 2001.06.30
GLEBE HOUSE LYDIATE LANE , ECCLESTON
PR7 6LY, LANCASHIRE
JOHN JOSEPH KERRIGAN (resigned)
Director, 2007.05.15 - 2015.09.01
MOND HOUSE WINNINGTON , NORTHWICH
CW8 4DT, CHESHIRE
MOMI RUSTAM KHUSROKHAN (resigned)
Director, COMPANY EXECUTIVE, 2006.10.16 - 2008.12.15
1 WYOMING, , LITTLE GIBBS ROAD
400 006
MUMBAI
RONALD CLINTON KNUTSON (resigned)
Director, GENERAL MANAGER, 1993.03.31 - 1995.07.07
27 HILLSIDE ROAD SPRINGFIELD 5062 SOUTH AUSTRALIA , AUSTRALIA
FOREIGN
JOHN SIDNEY MALEY (resigned)
Director, GENERAL MANAGER, 1999.08.17 - 2001.02.12
28 OXFORD ROAD ALDGATE , SOUTH AUSTRALIA
FOREIGN, 5154
AUSTRALIA
JAMES GATHERU MATHENGE (resigned)
Director, MANAGING DIRECTOR, 2003.04.01 - 2010.04.01
MOND HOUSE WINNINGTON , NORTHWICH
CW8 4DT, CHESHIRE
PRASAD RAGHAVA MENON (resigned)
Director, 2006.02.08 - 2006.10.16
LOVEDALE 50F PEDDAR ROAD , MUMBAI
400026
INDIA
ERNEST BRIAN PATTERSON (resigned)
Director, COMPANY DIRECTOR, 1998.01.28 - 2003.08.24
HILLCLIFFE HOUSE CLIFF ROAD, ACTON BRIDGE , NORTHWICH
CW8 3QP, CHESHIRE
STEPHEN RALPH SMITH (resigned)
Director, MANAGING DIRECTOR, 1992.06.24 - 1995.07.31
TAILERS HOUSE GREAT BUDWORTH , CHESHIRE
CW9 6HF

Companies near to TATA CHEMICALS MAGADI ltd.

Information about the Private Limited Company TATA CHEMICALS MAGADI 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