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CHEMOXY INTERNATIONAL LIMITED

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

Company details

ALL SAINTS REFINERY, CARGO FLEET ROAD, MIDDLESBROUGH, CLEVELAND, TS3 6AF

CHEMOXY INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00350164
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.03.03
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

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: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

RTIFICATE (SEE CERT FOR FULL DETAILS)
MORTGAGE - Satisfied on 1988.05.06
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2012.01.05
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.01.10
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2012.01.14

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 3000000.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.20
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ALTER ARTICLES 13/02/2015
Form type: RES01
Date: 2015.04.01
Child documents:
Document type: ANNOTATION
Date: 2015.04.01
Form type: RES13
Document description: APPROVAL OF VARIOUS AGREEMENTS 13/02/2015
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STARK / 01/08/2014
Form type: CH01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
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DIRECTOR APPOINTED MR NEIL CHRISTOPHER MCLOUGHLIN
Form type: AP01
Date: 2013.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.05
£2.95
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27/11/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.31
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REDUCTION OF ISSUED CAPITAL,CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE 16/03/2012
Form type: RES13
Date: 2012.04.04
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04/04/12 STATEMENT OF CAPITAL GBP 3000000.12
Form type: SH19
Date: 2012.04.04
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CERTIFICATE OF REGISTRATION OF ORDER OF COURT AND STATEMENT OF CAPITAL ON REDUCTION OF CAPITAL CANCELLATION OF SHARE PREMIUM ACCOUNT AND CANCELLATION OF CAPITAL REDEMPTION RESERVE
Form type: MISC
Date: 2012.04.04
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CAPITAL REDUCTION
Form type: OC
Date: 2012.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126
Form type: MG01
Date: 2012.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, DIAMOND HOUSE, LOTUS PARK KINGSBURY CRESCENT, STAINES, MIDDLESEX, TW18 3AG
Form type: AD01
Date: 2012.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH WIGGINS
Form type: TM01
Date: 2012.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY LOUISE CRACKNELL
Form type: TM02
Date: 2012.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLA EPHGRAVE
Form type: TM01
Date: 2012.01.11
£2.95
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DIRECTOR APPOINTED MARTYN JOHN BAINBRIDGE
Form type: AP01
Date: 2012.01.11
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DIRECTOR APPOINTED IAN STARK
Form type: AP01
Date: 2012.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125
Form type: MG01
Date: 2012.01.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124
Form type: MG01
Date: 2012.01.05
£2.95
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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COMPANY NAME CHANGED HALTERMANN LIMITED, CERTIFICATE ISSUED ON 10/10/11
Form type: CERTNM
Date: 2011.10.10
Child documents:
Document type: ANNOTATION
Date: 2011.10.10
Form type: RES15
Document description: CHANGE OF NAME 27/09/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111
Form type: MG02
Date: 2011.04.01
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20/12/10 STATEMENT OF CAPITAL GBP 100227842.00
Form type: SH01
Date: 2011.01.20
£2.95
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REMOVE LIMIT ON AUTHORISED CAP, SECTION 551 20/12/2010
Form type: RES13
Date: 2011.01.07
£2.95
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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SECRETARY APPOINTED MRS LOUISE CRACKNELL
Form type: AP03
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY IONA DANCE
Form type: TM02
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.14
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.10
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 111
Form type: 403b
Date: 2009.01.08
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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DIRECTOR APPOINTED MISS NICOLA JAYNE EPHGRAVE
Form type: 288a
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY FINKEMEYER
Form type: 288b
Date: 2008.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.10
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/07 FROM:, 2 HEATHROW BOULEVARD, 284 BATH ROAD, WEST DRAYTON, MIDDLESEX UB7 0DQ
Form type: 287
Date: 2007.09.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.31

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Company directors and board members:

MARTYN JOHN BAINBRIDGE (current)
Director, 2011.12.31
ALL SAINTS REFINERY CARGO FLEET ROAD , MIDDLESBROUGH
TS3 6AF, CLEVELAND
NEIL CHRISTOPHER MCLOUGHLIN (current)
Director, MANAGEMENT ACCOUNTANT, 2013.04.15
ALL SAINTS REFINERY CARGO FLEET ROAD , MIDDLESBROUGH
TS3 6AF, CLEVELAND
IAN STARK (current)
Director, 2011.12.31
ALL SAINTS REFINERY CARGO FLEET ROAD , MIDDLESBROUGH
TS3 6AF, CLEVELAND
LOUISE CRACKNELL (resigned)
Secretary, 2010.07.20 - 2011.12.31
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDLESEX
IONA LORRAINE DANCE (resigned)
Secretary, BARRISTER, 2002.10.11 - 2010.07.20
DIAMOND HOUSE LOTUS PARK , STAINES
TW18 3AG, MIDDLESEX
GEOFFREY WILLIAM DANN (resigned)
Secretary, VICE PRESIDENT, 2001.08.03 - 2002.10.11
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ
SUSAN FOLGER (resigned)
Secretary, 1993.10.11 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
EDWIN JOHN HEWITT (resigned)
Secretary, 1991.11.27 - 1993.07.27
RUSHKIN 260 OLD BEDFORD ROAD , LUTON
LU2 7EA, BEDS
JOHN WILFRED ERNEST KERSLAKE (resigned)
Secretary, FINANCE DIRECTOR, 1993.07.27 - 1993.10.11
5 CRESCENT DRIVE SHENFIELD , BRENTWOOD
CM15 8DS, ESSEX
JOHN BENEDICT ALAN WILLIAMS (resigned)
Secretary, 1999.07.30 - 2001.08.03
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY
JAYNE DOREEN ALMOND (resigned)
Director, NON-EXECUTIVE DIR, 1996.02.01 - 2001.06.12
26 WALPOLE STREET , LONDON
SW3 4QS
JOHN GEORGE BELLAK (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1996.03.31
TITTENSOR CHASE ,
ST12 9HH, STAFFORDSHIRE
GEORGE BILTZ (resigned)
Director, BUSINESS VICE PRESIDENT, 2001.06.22 - 2004.07.07
BACHTOBELSTRASSE 3 , CH-8810 HORGEN
SWITZERLAND
GEOFFREY WILLIAM DANN (resigned)
Director, GENERAL MANAGER, 2001.06.22 - 2003.12.15
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ
HOWARD PAUL DYER (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1993.06.24 - 2001.06.22
WOOTTON PLACE WOOTTON , WOODSTOCK
OX20 1EA, OXFORDSHIRE
JEFFREY WILLIAM EDINGTON (resigned)
Director, COMPANY DIRECTOR, 1999.10.11 - 2001.06.12
SINALOA SOUTH PARK DRIVE , GERRARDS CROSS
SL9 8JH, BUCKINGHAMSHIRE
NICOLA JAYNE EPHGRAVE (resigned)
Director, FINANCE MANAGER, 2008.06.01 - 2011.12.31
DIAMOND HOUSE LOTUS PARK, KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDLESEX
GEOFFREY COLIN FINKEMEYER (resigned)
Director, TREASURER, 2001.06.22 - 2003.12.19
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESECENT , STAINES
TW18 3AG, MIDDLESEX
GEOFFREY COLIN FINKEMEYER (resigned)
Director, TREASURER, 2006.03.31 - 2008.06.01
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESECENT , STAINES
TW18 3AG, MIDDLESEX
KENNETH FITZPATRICK (resigned)
Director, ATTORNEY, 2003.12.16 - 2005.07.20
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
RODNEY DESMOND GALPIN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1995.04.03 - 2001.06.12
ALDERMANS COTTAGE LUTMANS HAVEN KNOWL HILL , READING
RG10 9YN, BERKSHIRE
JOHN ALBERT MARTIN GRANT (resigned)
Director, CHIEF EXECUTIVE, 1997.07.14 - 2000.06.30
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
EDWIN JOHN HEWITT (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1992.09.30
RUSHKIN 260 OLD BEDFORD ROAD , LUTON
LU2 7EA, BEDS
JOHN JAGGER (resigned)
Director, MANAGING DIRECTOR, 1994.02.01 - 1996.11.01
LION HOUSE MARTINSEND LANE , GREAT MISSENDEN
HP16 9BH, BUCKINGHAMSHIRE
JOHN WILFRED ERNEST KERSLAKE (resigned)
Director, FINANCE DIRECTOR, 1992.09.30 - 1995.06.05
5 CRESCENT DRIVE SHENFIELD , BRENTWOOD
CM15 8DS, ESSEX
ROBERT RIDLEY MORRIS (resigned)
Director, DEP M.D., 1996.09.23 - 1997.07.04
MONKS VIEW TYDEHAMS , NEWBURY
RG14 6JT, BERKSHIRE
SYDNEY FRANK ROBIN (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1999.02.13
25 OAK TREE CLOSE , VIRGINIA WATER
GU25 4JF, SURREY
MARTIN JOHN ROGERS (resigned)
Director, FINANCE DIRECTOR, 1999.07.01 - 2001.06.22
3 TARRANT PLACE , LONDON
W1H 1AD
PAMELA ROGERS BUTCHER (resigned)
Director, EXECUTIVE MANAGEMENT, 2004.07.07 - 2006.03.31
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
KARL-GERHARD WERNER SEIFERT (resigned)
Director, COMPANY DIRECTOR, 2000.02.08 - 2001.06.12
LETTENWEG 21 LEORRACH , 79539
GERMANY
EDWARD RICHARD SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1993.07.22
PHILDON LODGE SEAL HOLLOW ROAD , SEVENOAKS
TN13 3SL, KENT
JOACHIM THALACKER (resigned)
Director, LAWYER, 2005.07.20 - 2006.03.31
AM KRONBERGER HANG 4 , 65824 SCHWALBACH
GERMANY
MICHAEL VINCENT (resigned)
Director, FINANCE DIRECTOR, 1995.06.06 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL
ALNASIR GULAMHUSSEIN VIRANI (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1992.04.22
56 CUMBERLAND STREET , LONDON
SW1V 4LZ
NAZMU VIRANI (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1992.04.22
27 CHARTFIELD AVENUE PUTNEY , LONDON
SW15 6DZ

Companies near to CHEMOXY INTERNATIONAL ltd.

Information about the Private Limited Company CHEMOXY INTERNATIONAL 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: 2016.04.27. Reload the data