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IMPERIAL CHEMICAL INDUSTRIES LIMITED

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

Company details

26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG

IMPERIAL CHEMICAL INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00218019
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.12.07
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

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: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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DIRECTOR APPOINTED BRIAN CHAPMAN
Form type: AP01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND SPARKS
Form type: TM01
Date: 2016.02.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.07
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 1209327168
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2015.04.23
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DIRECTOR APPOINTED DAVID ALLAN TURNER
Form type: AP01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED
Form type: TM01
Date: 2015.03.03
£2.95
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DIRECTOR APPOINTED DOMINIC JAMES RIVERS
Form type: AP01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR DIARMUID CONIFREY
Form type: TM01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.10
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.04.02
Child documents:
Document type: ANNOTATION
Date: 2014.04.02
Form type: ANNOTATION
Document description: Clarification
Description: Director's name- Raymond Sparks
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SECTION 519
Form type: MISC
Date: 2014.03.11
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APPOINTING AUDITORS 25/02/2014
Form type: RES13
Date: 2014.03.06
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SECTION 519
Form type: MISC
Date: 2014.03.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.11
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APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS
Form type: TM01
Date: 2014.01.30
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DIRECTOR APPOINTED MATTHEW PULLEN
Form type: AP01
Date: 2014.01.30
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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APPOINTMENT TERMINATED, DIRECTOR GRAEME ARMSTRONG
Form type: TM01
Date: 2013.04.02
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DIRECTOR APPOINTED MR RAYMOND RICHARD SPARKS
Form type: AP01
Date: 2013.04.02
Child documents:
Document type: ANNOTATION
Date: 2014.04.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 02/04/2014
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APPOINTMENT TERMINATED, DIRECTOR JULIE SHANNON
Form type: TM01
Date: 2013.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK WELCH
Form type: TM01
Date: 2013.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIOTR PECZAK
Form type: TM01
Date: 2013.02.11
£2.95
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DIRECTOR APPOINTED DIARMUID BRENDAN JOSEPH CONIFREY
Form type: AP01
Date: 2013.02.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WALTER WELCH / 01/03/2011
Form type: CH01
Date: 2012.08.16
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
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DIRECTOR APPOINTED GRAEME DOUGLAS ARMSTRONG
Form type: AP01
Date: 2011.07.01
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DIRECTOR APPOINTED GUY HAMPSON WILLIAMS
Form type: AP01
Date: 2011.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STUCKES
Form type: TM01
Date: 2011.07.01
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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DIRECTOR APPOINTED MICHAEL SMALLEY
Form type: AP01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIJDINK
Form type: TM01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR RUTGER HELBING
Form type: TM01
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED PIOTR PAWEL PECZAK
Form type: AP01
Date: 2010.07.07
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.04.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MCPHERSON / 01/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THEODORE MARIE TIJDINK / 01/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL STUCKES / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / RUTGER ALBERT HELBING / 01/10/2009
Form type: CH01
Date: 2009.10.23
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ADOPT ARTICLES 23/09/2009
Form type: RES01
Date: 2009.09.28
Child documents:
Document type: ANNOTATION
Date: 2009.09.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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AD 01/07/09, GBP SI [email protected]=3289, GBP IC 1209323879/1209327168
Form type: 88(2)
Date: 2009.07.08
£2.95
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AD 01/06/09, GBP SI [email protected]=6218, GBP IC 1209317661/1209323879
Form type: 88(2)
Date: 2009.06.04
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE SHANNON / 30/06/2008
Form type: 288c
Date: 2009.05.20
£2.95
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AD 01/05/09, GBP SI [email protected]=18296, GBP IC 1330172949/1330191245
Form type: 88(2)
Date: 2009.05.15
£2.95
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AD 01/04/09, GBP SI [email protected]=19700, GBP IC 1330153249/1330172949
Form type: 88(2)
Date: 2009.04.03
£2.95
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AD 02/03/09, GBP SI [email protected]=83814, GBP IC 1330069435/1330153249
Form type: 88(2)
Date: 2009.03.09
£2.95
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DIRECTOR APPOINTED BART KASTER
Form type: 288a
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNARD SCHOORDIJK
Form type: 288b
Date: 2009.03.06
£2.95
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AD 02/02/09, GBP SI [email protected]=522211, GBP IC 1329547224/1330069435
Form type: 88(2)
Date: 2009.02.09
£2.95
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AD 08/01/09, GBP SI [email protected]=11193, GBP IC 1329536031/1329547224
Form type: 88(2)
Date: 2009.01.09
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DIRECTOR APPOINTED RUTGER ALBERT HELBING
Form type: 288a
Date: 2009.01.06

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Company directors and board members:

O.H. SECRETARIAT LIMITED (current)
Secretary, 2008.03.25
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
BRIAN CHAPMAN (current)
Director, COMPANY DIRECTOR, 2016.03.31
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
BART KASTER (current)
Director, COMPANY DIRECTOR, 2009.03.06
STRAWINSKYLAAN 2555 , AMSTERDAM
1070
THE NETHERLANDS
MATTHEW PULLEN (current)
Director, COMPANY DIRECTOR, 2014.01.30
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DOMINIC JAMES RIVERS (current)
Director, COMPANY DIRECTOR, 2015.01.20
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MICHAEL SMALLEY (current)
Director, COMPANY DIRECTOR, 2011.05.05
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MICHAEL HUGH CREEDON HERLIHY (resigned)
Secretary, 2003.11.01 - 2005.06.30
GREENSANDS PINE GROVE , CHICHESTER
PO19 3PN, WEST SUSSEX
ENGLAND
DEBJANI JASH (resigned)
Secretary, 2000.01.01 - 2003.10.31
RAISED GROUND FLOOR, 15 THURLOW ROAD , LONDON
NW3 5PL
ANDREW MARK RANSOM (resigned)
Secretary, 2005.07.01 - 2008.03.25
GRANTCHESTER HOUSE WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT
KENNETH JOHN RUSHTON (resigned)
Secretary, COMPANY SECRETARY, 1996.01.01 - 1999.12.31
CHIPPINS SHOPHOUSE LANE FARLEY GREEN , ALBURY
GU5 9EQ, SURREY
VICTOR OSCAR WHITE (resigned)
Secretary, 1992.05.15 - 1995.12.31
15 THE WINERY REGENTS BRIDGE GARDENS,VAUXHALL , LONDON
SW8 1JR
GRAEME DOUGLAS ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 2011.06.17 - 2013.03.29
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
ADRI BAAN (resigned)
Director, 2001.06.25 - 2008.01.02
DR SCHAEPMANLAAN 18 , 5611 M J EINDHOVEN
THE NETHERLANDS
JAMES DAVID FRANCIS BARNES (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1993.06.01
FIPPS COTTAGE WITHERIDGE HILL , HENLEY ON THAMES
RG9 5PE, OXFORDSHIRE
CHRISTOPHER BOLLAND (resigned)
Director, ACCOUNTANT, 2008.03.25 - 2008.12.31
PO POX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
MICHAEL EDWARD BROGDEN (resigned)
Director, 1994.05.01 - 1997.06.30
SHELBORNE 25 LAMB HALL ROAD LONGWOOD , HUDDERSFIELD
HD3 4XQ, WEST YORKSHIRE
ALAN JOHN BROWN (resigned)
Director, COMPANY DIRECTOR, 2005.11.14 - 2008.03.25
FLAT 18 2 QUEEN'S GATE , LONDON
SW7 5EH
FREDERICK EDWARD ROBIN BUTLER (resigned)
Director, NON EXECUTIVE DIRECTOR, 1998.07.01 - 2008.01.02
THE MASTERS LODGINGS UNVERSITY COLLEGE , OXFORD
OX1 4BH, OXON
AMOS HENRY CHILVER (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1993.06.01
2 HAMPSTEAD SQUARE , LONDON
NW3 1AB
DIARMUID BRENDAN JOSEPH CONIFREY (resigned)
Director, ACCOUNTANT, 2013.01.31 - 2014.12.31
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
PETER DOYLE (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1993.06.01
TWIN OAKS CRAWLEY DRIVE , CAMBERLEY
GU15 2AA, SURREY
PAUL JOSEPH DRECHSLER (resigned)
Director, EXECUTIVE DIRECTOR, 1999.03.01 - 2003.03.24
17 ARDBEG ROAD NORTH DULWICH , LONDON
SE24 9JL
PETER ELLWOOD (resigned)
Director, CHAIRMAN, 2003.06.27 - 2008.01.02
CATESBY HOUSE LOWER CATESBY , DAVENTRY
NN11 6LF, NORTHAMPTONSHIRE
JOSEPH TOLLE GORMAN (resigned)
Director, 2000.09.20 - 2008.01.02
15700 SOUTH PARK BOULEVARD SHAKER HTS OH 44120 USA , SHAKER HEIGHTS CUYAHOGA
FOREIGN
UNITED STATES
RICHARD GREENBURY (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1993.06.01
FLAT 8 RODMARTON STREET , LONDON
W1H 3FW
DAVID COUSIN MITCHELL HAMILL (resigned)
Director, 2003.12.08 - 2008.12.31
17 BEVAN COURT 31 CLEVEDON ROAD , EAST TWICKENHAM
TW1 2TS, MIDDLESEX
RONALD CLAUS HAMPEL (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1999.04.22
THE ORCHARD LODSWORTH COMMON , PETWORTH
GU28 9DT, SUSSEX
CHRISTOPHER HAMPSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1994.04.30
77 KENSINGTON COURT , LONDON
W8 5DT
RICHARD NEIL HAYTHORNTHWAITE (resigned)
Director, NON EXECUTIVE DIRECTOR, 2001.02.20 - 2008.01.02
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
RUTGER ALBERT HELBING (resigned)
Director, FINANCE DIRECTOR, 2008.12.31 - 2010.07.06
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DENYS HARTLEY HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1995.04.27
TREE TOPS EGHAMS CLOSE FORTY GREEN ROAD , BEACONSFIELD
HP9 1XN, BUCKINGHAMSHIRE
FRANCIS ROGER HURN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1993.10.01 - 2001.07.31
STONESDALE BULSTRODE WAY , GERRARDS CROSS
SL9 7QT, BUCKINGHAMSHIRE
JAMES ANDREW KENNEDY (resigned)
Director, 1997.07.23 - 1999.06.30
11 CREST DRIVE , BERNARDSVILLE
NEW JERSEY 07924
USA
CHARLES FREDERICK KNOTT (resigned)
Director, 2004.09.01 - 2007.03.02
BOISSEVAINWEG 7 , 1261AK BLARICUM
FOREIGN, THE NETHERLANDS
HON CHIU LEE (resigned)
Director, COMPANY DIRECTOR, 1996.03.04 - 2000.04.28
2802 BAMBOO GROVE 82 KENNEDY ROAD , HONG KONG
FOREIGN

Companies near to IMPERIAL CHEMICAL INDUSTRIES ltd.

Information about the Private Limited Company IMPERIAL CHEMICAL INDUSTRIES 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: 2016.04.11. Reload the data