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CHEMETALL LIMITED

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

Company details

65 DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1PB

CHEMETALL LIMITED on the map

Company type: Private Limited Company
Company number: 00252864
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.12.19
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR WAYNE BROWN
Form type: AP03
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RYDINGS
Form type: TM01
Date: 2015.10.01
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APPOINTMENT TERMINATED, SECRETARY ROBERT RYDINGS
Form type: TM02
Date: 2015.10.01
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DIRECTOR APPOINTED MR WAYNE MITCHELL BROWN
Form type: AP01
Date: 2015.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 6888871.3
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR SVEN SCHNEIDER
Form type: TM01
Date: 2015.02.12
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DIRECTOR APPOINTED MR WOLFRAM ALFRED ANTONIUS BOEGNER
Form type: AP01
Date: 2015.02.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR APPOINTED SVEN SCHNEIDER
Form type: AP01
Date: 2012.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR MATTHIAS STOERMER
Form type: TM01
Date: 2011.05.11
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DIRECTOR APPOINTED HERR GIORGIO CORTELLARO
Form type: AP01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR KURT WENZEL
Form type: TM01
Date: 2011.01.07
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DIRECTOR APPOINTED MR ADRIANUS CORNELIS MARIA VAN DEN HEYKANT
Form type: AP01
Date: 2011.01.07
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.11.04
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.11.04
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:03/11/2010
Form type: RES02
Date: 2010.11.04
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.11.04
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APPOINTMENT TERMINATED, DIRECTOR PER VANNERBERG
Form type: TM01
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR PER VANNERBERG
Form type: TM01
Date: 2010.07.19
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / KURT WENZEL / 31/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / PER GOSTA MARKUS VANNERBERG / 31/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS WILHELM STOERMER / 31/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLATER RYDINGS / 31/05/2010
Form type: CH01
Date: 2010.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.19
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, 65 DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1PB
Form type: 287
Date: 2009.06.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.26
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ALTER MEM AND ARTS 17/07/2008
Form type: RES01
Date: 2009.03.20
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GBP SR [email protected]
Form type: 122
Date: 2009.01.07
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RETURN MADE UP TO 31/05/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 31/05/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 31/05/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24

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Company directors and board members:

WAYNE BROWN (current)
Secretary, 2015.10.01
65 DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1PB, BUCKINGHAMSHIRE
WOLFRAM ALFRED ANTONIUS BOEGNER (current)
Director, LAWYER, 2015.02.06
65 DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1PB, BUCKINGHAMSHIRE
WAYNE MITCHELL BROWN (current)
Director, COMPANY SECRETARY/DIRECTOR, 2015.10.01
65 DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1PB, BUCKINGHAMSHIRE
GIORGIO CORTELLARO (current)
Director, VICE PRESIDENT, GENERAL MANAGER, 2011.01.01
65 DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1PB, BUCKINGHAMSHIRE
ADRIANUS CORNELIS MARIA VAN DEN HEYKANT (current)
Director, DIRECTOR, MANAGER, 2011.01.01
65 DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1PB, BUCKINGHAMSHIRE
WILLIAM JESSUP (resigned)
Secretary, 1999.06.30 - 2005.04.19
SLADE HOUSE HINWICK , WELLINGBOROUGH
NN29 7JB, NORTHAMPTONSHIRE
JOHN GRAHAM LAURENCE (resigned)
Secretary, 1991.05.31 - 1999.06.30
SPINDLEWOOD COTTAGE 25 HILL FARM ROAD , MARLOW BOTTOM
SL7 3LX, BUCKINGHAMSHIRE
ROBERT SLATER RYDINGS (resigned)
Secretary, FINANCIAL DIRECTOR, 2005.04.19 - 2015.09.30
7 POPES ACRE HADDENHAM , AYLESBURY
HP17 8AQ, BUCKINGHAMSHIRE
BRYAN ADRIAN FALCONER BURN (resigned)
Director, 1994.05.20 - 1999.09.03
13 WOODTHORPE ROAD PUTNEY , LONDON
SW15 6UQ
STEPHEN COLIN CUTHBERT (resigned)
Director, 1991.05.31 - 1993.08.26
LONG MEADOW 61 BURKES ROAD , BEACONSFIELD
HP9 1PW, BUCKINGHAMSHIRE
ALEXANDER DALY (resigned)
Director, 1993.03.01 - 2005.04.19
CONDOVER COURT CONDOVER , SHREWSBURY
SY5 7AA, SALOP
ALEXANDER ARCHIBALD DOBBIE (resigned)
Director, CHIEF OPERATING OFFICER, 1994.06.06 - 2000.12.31
LYNALAN ALBANY CLOSE , REIGATE
RH2 9PP, SURREY
JURGEN RICHARD FAESEL (resigned)
Director, PRESIDENT, 1999.09.03 - 2003.12.31
SCHWEINFURTER WEG 49 , FRANKFURT AM MAIN
D-60599 FRANKFURT AM MAIN
GERMANY
KEITH HUTCHINGS (resigned)
Director, 1991.05.31 - 1999.09.02
5 SHILLINGRIDGE PARK FRIETH ROAD , MARLOW
SL7 2QX, BUCKINGHAMSHIRE
WILLIAM JESSUP (resigned)
Director, 1994.03.08 - 2005.04.19
SLADE HOUSE HINWICK , WELLINGBOROUGH
NN29 7JB, NORTHAMPTONSHIRE
JOHN STEPHEN MAJOR JONES (resigned)
Director, 1991.05.31 - 1994.05.20
THE ELMS HOUSE TWYFORD , WINCHESTER
SO21 1FQ, HANTS
THOMAS KLATT (resigned)
Director, MANAGING DIRECTOR, 1999.09.03 - 2004.04.30
CHEMETALL GMBH TRAKEHNER STRASSE 3 , 60487 FRANKFURT AM MAIN
GERMANY
PETER STEWART LANE OF HORSELL (resigned)
Director, 1991.05.31 - 1995.04.21
ROSSMORE POND ROAD , WOKING
GU22 0JY, SURREY
JOHN ANDERSON LUSHER (resigned)
Director, 1994.11.01 - 1999.09.03
EDELWEISS LONG BOTTOM LANE , SEER GREEN BEACONSFIELD
HP9 2UL, BUCKINGHAMSHIRE
ERNST JOACHIM MOLTER (resigned)
Director, GENERAL MANAGER, 1999.09.03 - 2004.09.30
AN DER NACHTWEIDE 26 , FRANKFURT 50
GERMANY
ROBERT SLATER RYDINGS (resigned)
Director, 2006.01.02 - 2015.09.30
7 POPES ACRE HADDENHAM , AYLESBURY
HP17 8AQ, BUCKINGHAMSHIRE
SVEN SCHNEIDER (resigned)
Director, FINANCE DIRECTOR, 2012.09.19 - 2015.02.06
65 DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1PB, BUCKINGHAMSHIRE
MATTHIAS WILHELM STOERMER (resigned)
Director, MANAGING DIRECTOR, 2004.08.12 - 2011.04.21
KURMAINZER STR 13 , ALZENAU 63755
GERMANY
DAVID SWALLOW (resigned)
Director, 1991.05.31 - 1994.02.28
SA TANCA WOODHURST PARK , OXTED
RH8 9HA, SURREY
PER GOSTA MARKUS VANNERBERG (resigned)
Director, MANAGING DIRECTOR, 2006.01.02 - 2010.06.30
BLAARVSGRAND 82 , VALLINGBY
162 45
SWEDEN
MICHAEL JOHN WATSON (resigned)
Director, MANAGER DIRECTOR UK OPERATIONS, 2004.01.01 - 2006.01.02
GRAFTON HOUSE STABLE CLOSE , FINMERE
MK18 4AD, BUCKINGHAMSHIRE
KURT WENZEL (resigned)
Director, CHAIRMAN, 2005.04.19 - 2011.01.01
LUDWIG-SCHAEFER-WEG 16 , KELKHEIM
65779
GERMANY
DENNIS FRANK WILBY (resigned)
Director, 1991.05.31 - 1994.08.31
HIGHER CROFT CITY BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AB, BUCKINGHAMSHIRE

Companies near to CHEMETALL ltd.

Information about the Private Limited Company CHEMETALL 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: 2016.04.14. Reload the data