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LANCASHIRE CHEMICALS LIMITED

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

Company details

ZOLFO COOPER, TORONTO SQUARE TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ

LANCASHIRE CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00323880
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.02.04
dissolution date: 2010.08.19
last member list: 2008.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2413 - Manufacture other inorganic basic chemicals

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.27
documents available: 1

Mortgages:

ENDLESS LLP
LEGAL CHARGE - Outstanding on 2007.11.09
ENDLESS LLP
MORTGAGE DEBENTURE - Outstanding on 2007.11.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.02.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.19
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.05.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2009
Form type: 2.24B
Date: 2010.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, C/O C/O ZOLFO COOPER, WELLINGTON PLAZA 31 WELLINGTON STREET, LEEDS, LS1 4DL
Form type: 287
Date: 2009.09.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2009
Form type: 2.24B
Date: 2009.07.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.02.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.02.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.12.18
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, HIGH STREET WEST, GLOSSOP, DERBYSHIRE, SK13 8ES
Form type: 287
Date: 2008.12.18
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APPOINTMENT TERMINATED DIRECTOR ANTONY STOCKER
Form type: 288b
Date: 2008.12.12
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DIRECTOR APPOINTED STEPHEN PETER HARRISON
Form type: 288a
Date: 2008.11.03
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DIRECTOR APPOINTED DR ANTONY WILLIAM STOCKER
Form type: 288a
Date: 2008.11.03
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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COMPANY NAME CHANGED LANCASHIRE CHEMICAL WORKS LIMITED, CERTIFICATE ISSUED ON 27/06/08
Form type: CERTNM
Date: 2008.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.02.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
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ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/04/08
Form type: 225
Date: 2007.11.19
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, C/O MAZARS LLP MERCHANT EXCHANGE, WHITWORTH STREET WEST, MANCHESTER, GREATER MANCHESTER M1 5WG
Form type: 287
Date: 2007.11.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.08
Child documents:
Document type: ANNOTATION
Date: 2007.11.08
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, REGENT HOUSE, HEATON LANE, STOCKPORT, SK4 1BS
Form type: 287
Date: 2004.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.07
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 27/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 27/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SHARE PURCHACE.SWAN CHE 03/12/96
Form type: WRES13
Date: 1996.12.17
£2.95
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ALTER MEM AND ARTS 03/12/96
Form type: WRES01
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15

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Company directors and board members:

TONY LUMB (dissolve)
Secretary, 2007.10.31 - 2010.08.19
45 THORLEY LANE TIMPERLEY , ALTRINCHAM
WA15 7BA, CHESHIRE
STEPHEN HARRISON (dissolve)
Director, ACCOUNTANT, 2008.10.14 - 2010.08.19
3 WENSLEY CRESCENT , LEEDS
LS7 3QT, WEST YORKSHIRE
RICHARD MARK SYKES (dissolve)
Director, 2007.10.31 - 2010.08.19
8 HENLEY CLOSE RAWDON , LEEDS
LS19 6QB, WEST YORKSHIRE
ANTHONY HENE (dissolve)
Secretary, FINANCE, 2004.03.06 - 2005.09.02
107 ALTENBURG GARDENS , LONDON
SW11 1JQ
GERALD RICHARD HENE (dissolve)
Secretary, 1991.07.27 - 2004.01.13
6 WINNINGTON ROAD MARPLE , STOCKPORT
SK6 6PD, CHESHIRE
GILLIAN HENE (dissolve)
Secretary, DIRECTOR, 2005.09.02 - 2007.10.31
CLOUD FARM SIMMONDLEY , GLOSSOP
SK13 6JN, DERBYSHIRE
ANTHONY HENE (dissolve)
Director, FINANCE, 2004.03.06 - 2005.09.02
107 ALTENBURG GARDENS , LONDON
SW11 1JQ
GERALD RICHARD HENE (dissolve)
Director, CHEMIST, 1991.07.27 - 2004.01.13
6 WINNINGTON ROAD MARPLE , STOCKPORT
SK6 6PD, CHESHIRE
GILLIAN HENE (dissolve)
Director, 2005.09.02 - 2007.10.31
CLOUD FARM SIMMONDLEY , GLOSSOP
SK13 6JN, DERBYSHIRE
RONALD MICHAEL HENE (dissolve)
Director, CHEMICAL ENGINEER, 1991.07.27 - 2007.10.31
CLOUD FARM SIMMONDLEY , GLOSSOP
SK13 9JN, DERBYSHIRE
WALTER HENE (dissolve)
Director, CHEMICAL MANUFACTURER, 1991.07.27 - 1996.10.25
HILLSIDE KINGSMOOR FIELDS , GLOSSOP
SK13, DERBYSHIRE
ANTONY WILLIAM STOCKER (dissolve)
Director, COMPANY DIRECTOR, 2008.10.08 - 2008.12.01
38 HOMELANDS ROAD , SALE
M33 4BE, CHESHIRE

Companies near to LANCASHIRE CHEMICALS ltd.

Information about the Private Limited Company LANCASHIRE 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: 2016.04.26. Reload the data