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BRITISH CHLOROPHYLL COMPANY LIMITED

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

Company details

THE OFFICE GRANGE FARM, TEMPLE GRANGE, NAVENBY, LINCOLN, ENGLAND, LN5 0AX

BRITISH CHLOROPHYLL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00328397
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.06.02
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20120 - Manufacture of dyes and pigments

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 15000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.08
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDING
Form type: TM01
Date: 2016.01.05
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REGISTERED OFFICE CHANGED ON 17/08/2015 FROM, THE OFFICE TEMPLE GRANGE, NAVENBY, LINCOLN, LN5 0AX, ENGLAND
Form type: AD01
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM PARKER / 17/08/2015
Form type: CH01
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MICHAEL PARKER / 17/08/2015
Form type: CH01
Date: 2015.08.17
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL MICHAEL PARKER / 17/08/2015
Form type: CH03
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VICTOR CORY HARDING / 17/08/2015
Form type: CH01
Date: 2015.08.17
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REGISTERED OFFICE CHANGED ON 17/08/2015 FROM, PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Form type: AD01
Date: 2015.08.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.27
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.05
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.22
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RESIGNATION OF AUDITORS
Form type: MISC
Date: 2013.07.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.17
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.23
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL MICHAEL PARKER / 09/02/2012
Form type: CH03
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VICTOR CORY HARDING / 09/02/2012
Form type: CH01
Date: 2012.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.25
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.24
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.26
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.08
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14

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Company directors and board members:

JOHN PAUL MICHAEL PARKER (current)
Secretary, 1991.01.31
THE OFFICE GRANGE FARM, TEMPLE GRANGE NAVENBY , LINCOLN
LN5 0AX
ENGLAND
JOHN PAUL MICHAEL PARKER (current)
Director, COMPANY DIRECTOR, 1991.01.31
THE OFFICE GRANGE FARM, TEMPLE GRANGE NAVENBY , LINCOLN
LN5 0AX
ENGLAND
RICHARD WILLIAM PARKER (current)
Director, COMPANY DIRECTOR, 1991.01.31
THE OFFICE GRANGE FARM, TEMPLE GRANGE NAVENBY , LINCOLN
LN5 0AX
ENGLAND
GRAHAM VICTOR CORY HARDING (resigned)
Director, GENERAL FARM MANAGER, 2001.10.04 - 2015.12.31
THE OFFICE GRANGE FARM, TEMPLE GRANGE NAVENBY , LINCOLN
LN5 0AX
ENGLAND
ERIC PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2002.10.01
SCOPWICK HOUSE , SCOPWICK
LN4, LINCS
RICHARD WILLIAM PATRICK (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1994.11.30
THE OLD COACH HOUSE MAIN DRIVE , SUDBROOKE
LINCOLNSHIRE

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Information about the Private Limited Company BRITISH CHLOROPHYLL 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: 2016.04.26. Reload the data