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COUNTY CHEMICAL COMPANY LIMITED

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

Company details

GLENWOOD HOUSE, 5 ARUNDEL WAY CAWSTON, RUGBY, CV22 7TU

COUNTY CHEMICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00238213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.03.26
dissolution date: 2011.07.20
last member list: 2004.12.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2451 - Manufacture soap & detergents, polishes etc.

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.08
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.06.22
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.12.21
HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
FLOATING CHARGE - Outstanding on 2005.01.25
HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2005.01.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.20
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2011
Form type: 4.68
Date: 2011.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2010
Form type: 4.68
Date: 2010.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2010
Form type: 4.68
Date: 2010.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2009
Form type: 4.68
Date: 2009.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2009
Form type: 4.68
Date: 2009.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2008
Form type: 4.68
Date: 2008.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2008
Form type: 4.68
Date: 2008.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.30
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REGISTERED OFFICE CHANGED ON 21/11/06 FROM:, 3 CHAPEL COURT, 42 HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE CV32 4YS
Form type: 287
Date: 2006.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.02
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REGISTERED OFFICE CHANGED ON 29/09/05 FROM:, 5 ORCHARD GARDENS, TEIGNMOUTH, DEVON TQ14 8DP
Form type: 287
Date: 2005.09.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.09.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.04
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AD 10/12/04---------, £ SI [email protected]=130250, £ IC 69750/200000
Form type: 88(2)R
Date: 2005.04.19
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NC INC ALREADY ADJUSTED, 10/12/04
Form type: 123
Date: 2005.04.19
£2.95
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£ NC 69750/200000, 10/12
Form type: RES04
Date: 2005.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.25
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
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REGISTERED OFFICE CHANGED ON 30/11/04 FROM:, CHEMICO WORKS, HIGHLANDS ROAD, SHIRLEY, SOLIHULL, B90 4LB
Form type: 287
Date: 2004.11.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04
Form type: 225
Date: 2004.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.13
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.16

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Company directors and board members:

LYNDA MARGARET ESCOTT (dissolve)
Secretary, 1991.12.08 - 2011.07.20
10 WOODLAWN HAMPTON LANE , SOLIHULL
B91 2PX
ANTHONY GEORGE ESCOTT (dissolve)
Director, ADMINISTRATOR/MANAGING DIRECTO, 1991.12.08 - 2011.07.20
10 WOODLAWN HAMPTON LANE , SOLIHULL
B91 2PX
LYNDA MARGARET ESCOTT (dissolve)
Director, ADMINISTRATOR/COMPANY DIRECTOR, 1991.12.08 - 2011.07.20
10 WOODLAWN HAMPTON LANE , SOLIHULL
B91 2PX
BRIAN JOSEPH BRAGANZA (dissolve)
Director, SALES DIRECTOR, 2004.05.01 - 2005.01.12
105 HALLFORD WAY , DARTFORD
DA1 3AA, KENT
KATHERYN SARA COOK (dissolve)
Director, ADMINISTRATOR, 2004.12.01 - 2005.02.14
MILLHURST PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH, WEST MIDLANDS
JAMES WILLIAM DASH (dissolve)
Director, PLANNING DIRECTOR, 2004.05.01 - 2005.01.31
39 ASHWOOD WAY , HUCCLECOTE
GL3 3JE, GLOUCESTERSHIRE
MICHAEL ANTHONY ESCOTT (dissolve)
Director, PURCHASING, 1999.12.01 - 2004.06.01
MILLHURST PENN LANE , TANWORTH IN ARDEN
B94 5HH, WEST MIDLANDS
HAYDON MORGAN (dissolve)
Director, MANAGER, 1991.12.08 - 1992.11.17
48 SHOTTESWELL ROAD SHIRLEY , SOLIHULL
B90 2RN, WEST MIDLANDS
BETTY ANN TUFFNELL (dissolve)
Director, SALES ADMINISTRATOR, 1991.12.08 - 1992.04.03
38 ARBURY ROAD SHIRLEY , SOLIHULL
B90 4PY, WEST MIDLANDS

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Information about the Private Limited Company COUNTY CHEMICAL COMPANY 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: 2016.04.13. Reload the data