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SHELL CHEMICALS U.K. LIMITED

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

Company details

SHELL CENTRE, LONDON, SE1 7NA

SHELL CHEMICALS U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00407234
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.28
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20140 - Manufacture of other organic basic chemicals

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: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

THE COUNCIL OF THE CITY OF MANCHESTER
LEGAL CHARGE - Outstanding on 1990.03.31

List of company documents:

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DIRECTOR APPOINTED ANDY RAE
Form type: AP01
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR CLIVE GRANT
Form type: TM01
Date: 2016.01.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
£2.95
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 60000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.07.04
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.27
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SOLVENCY STATEMENT DATED 24/06/14
Form type: CAP-SS
Date: 2014.06.27
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27/06/14 STATEMENT OF CAPITAL GBP 60000000
Form type: SH19
Date: 2014.06.27
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REDUCE ISSUED CAPITAL 20/06/2014
Form type: RES06
Date: 2014.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CYNTHIA GADDIS
Form type: TM01
Date: 2014.06.12
£2.95
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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DIRECTOR APPOINTED SHARON LIOW
Form type: AP01
Date: 2014.05.15
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DIRECTOR APPOINTED THIERRY CAPELLE
Form type: AP01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR PETER STEWART
Form type: TM01
Date: 2013.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.18
£2.95
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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SECOND FILING WITH MUD 07/06/12 FOR FORM AR01
Form type: RP04
Date: 2012.09.20
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DIRECTOR APPOINTED CYNTHIA ANN GADDIS
Form type: AP01
Date: 2012.09.12
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
Child documents:
Document type: ANNOTATION
Date: 2012.09.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/09/2012
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER SUSAN LOVELL
Form type: TM01
Date: 2012.02.15
£2.95
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DIRECTOR APPOINTED PETER JOHN STEWART
Form type: AP01
Date: 2012.01.26
£2.95
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DIRECTOR APPOINTED JACOBUS GERARDUS MARIA EGGELS
Form type: AP01
Date: 2012.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERTUS MOOLDIJK
Form type: TM01
Date: 2011.06.01
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28/02/11 STATEMENT OF CAPITAL GBP 100000000
Form type: SH19
Date: 2011.02.28
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.02.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.28
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SOLVENCY STATEMENT DATED 21/02/11
Form type: CAP-SS
Date: 2011.02.28
£2.95
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REDUCE ISSUED CAPITAL 22/02/2011
Form type: RES06
Date: 2011.02.28
Child documents:
Document type: ANNOTATION
Date: 2011.02.28
Form type: RES01
Document description: ALTER ARTICLES 22/02/2011
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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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DIRECTOR APPOINTED JENNIFER SUSAN LOVELL
Form type: AP01
Date: 2010.09.14
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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DIRECTOR APPOINTED ROBERTUS JAN MOOLDIJK
Form type: AP01
Date: 2010.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG
Form type: TM01
Date: 2010.04.01
£2.95
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DIRECTOR APPOINTED DAVID BRYAN TOPLIFFE
Form type: AP01
Date: 2010.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORBES LANE
Form type: TM01
Date: 2010.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SEBREGTS
Form type: TM01
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 2000.05.22
SHELL CENTRE , LONDON
SE1 7NA
THIERRY CAPELLE (current)
Director, GM NEW BUSINESS DEVELOPMENT, 2013.08.29
SHELL CENTRE LONDON ,
SE1 7NA
JACOBUS GERARDUS MARIA EGGELS (current)
Director, OIL COMPANY EXECUTIVE, 2012.01.20
SHELL CENTRE LONDON ,
SE1 7NA
SHARON LIOW (current)
Director, CHARTERED ACCOUNTANT, 2014.05.14
SHELL CENTRE LONDON ,
SE1 7NA
ANDY RAE (current)
Director, VP OPERATIONS AND HSSE, 2016.01.12
SHELL CENTRE LONDON ,
SE1 7NA
DAVID BRYAN TOPLIFFE (current)
Director, OIL COMPANY EXECUTIVE, 2009.09.01
SHELL CENTRE , LONDON
SE1 7NA
CHARLES JAMES BUCHAN (resigned)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
TREVOR HOBSON (resigned)
Secretary, COMPANY SECRETARY, 1994.02.15 - 1994.06.07
TALL TREES 12 DUNNS LANE ASHTON , CHESTER
CH3 8BU, CHESHIRE
ENGLAND
STEPHEN ALEXANDER KERSLEY (resigned)
Secretary, OIL COMPANY EXECUTIVE, 1997.05.01 - 1997.05.01
BALISTRAAT 74 , DEN HAAG
THE NETHERLANDS
RICHARD BERESFORD LANGTRY (resigned)
Secretary, 1992.06.07 - 1994.02.14
HIGH BARN LYNX HILL, EAST HORSLEY , LEATHERHEAD
KT24 5AX, SURREY
ALAN HOWARD WATKINS (resigned)
Secretary, OIL CO EXECUTIVE, 1996.05.20 - 1996.06.07
BLUE PIG COTTAGE BARROW LANE STAMFORD BRIDGE GREAT BARROW , CHESTER
CH3 7HW
DEIRDRE MARY ALISON WATSON (resigned)
Secretary, 1997.12.22 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
RICHARD MAX WISEMAN (resigned)
Secretary, COMPANY SECRETARY, 1994.02.15 - 1997.12.22
53 WINDERMERE AVENUE , LONDON
N3 3RD
GUY ALBRECHT (resigned)
Director, OIL COMPANY EXEC., 1999.08.01 - 2000.11.15
THE PENTHOUSE 20 DEE HILLS PARK , CHESTER
CH3 5AR, CHESHIRE
RICHARD BROWN (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.05.24 - 1994.07.29
CHERRY COTTAGE LITTLE HEATH ROAD , CHRISTLETON
CH3 7AH, CHESTER
ROBERT STEVENSON CLARK (resigned)
Director, CHEMICAL COMPANY EXECUTIVE, 1992.06.07 - 1993.04.30
SEALAND VIEW HOUSE HERMITAGE ROAD , SAUGHALL
CH1, CHESTER
JOHN ALEXANDER COLLINS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.07 - 1993.10.31
FLAT 4 63 MILLBANK TERRACES , LONDON
SW1P 4RW
WILLIAM ALEXANDER COLQUHOUN (resigned)
Director, GENERAL MANAGER, 1994.03.23 - 1998.03.02
4 DELAMERE CLOSE , SANDBACH
CW11 9XY, CHESHIRE
GRAEME HENRY CROMBIE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1994.03.31
1 RIVERSIDE COURT SANDY LANE DEE BANKS , CHESTER
CH3 5UX
GRAHAM DEWICK (resigned)
Director, CHEMICAL COMPANY EXECUTIVE, 1992.06.07 - 1992.08.12
HIGHER HEAZLE CLAYHIDON , CULLOMPTON
EX15 3TH, DEVON
MICHAEL ELLIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.08.03 - 2003.04.30
59 DUMBER LANE , SALE
M33 5GU, CHESHIRE
CHRISTOPHER ERNEST FAY (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.10.28 - 1998.12.31
MERRIFIELD LINKS ROAD BRAMLEY , GUILDFORD
GU5 0AL, SURREY
GRAHAM LAWRENCE FOOTITT (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.03.31 - 1996.05.02
SI RUSA HOPGARDEN LANE , SEVENOAKS
TN13 1PU, KENT
JONATHAN RICHARD FORBES LANE (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.10.09 - 2009.12.31
SHELL CENTRE , LONDON
SE1 7NA
CYNTHIA ANN GADDIS (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.09.13 - 2014.05.21
SHELL CENTRE LONDON ,
SE1 7NA
ALAN GOLDSMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.04.22 - 1997.12.31
ROBIN HILL 11 GUILDOWN AVENUE , GUILDFORD
GU2 5HA, SURREY
CLIVE WILLIAM GRANT (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.05.15 - 2016.01.18
SHELL CENTRE , LONDON
SE1 7NA
EVERT HENKES (resigned)
Director, CHEMICAL COMPANY EXECUTIVE, 1992.06.07 - 1992.10.31
CEDAR LODGE WARREN ROAD , KINGSTON
KT2 7HN, SURREY
TREVOR HOBSON (resigned)
Director, CHEMICAL COMPANY EXECUTIVE, 1994.11.01 - 1996.10.14
TALL TREES 12 DUNNS LANE ASHTON , CHESTER
CH3 8BU, CHESHIRE
ENGLAND
JOHN FRANKLIN HUDSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.03.02 - 1999.07.31
9 KING STREET , CHESTER
CH1 2AH
STEPHEN ALEXANDER KERSLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.05.01 - 1998.07.10
BALISTRAAT 74 , DEN HAAG
THE NETHERLANDS
RONALD LAND (resigned)
Director, CHEMICAL COMPANY EXECUTIVE, 1992.06.07 - 1994.01.31
21 KING STREET , CHESTER
CH1 2AH
RICHARD BERESFORD LANGTRY (resigned)
Director, EXECUTIVE DIRECTOR FINANCE, 1992.06.07 - 1994.02.14
HIGH BARN LYNX HILL, EAST HORSLEY , LEATHERHEAD
KT24 5AX, SURREY
HANS LAP (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.01.01 - 2005.04.29
GLEBE HOUSE CONNAH'S QUAY ROAD , NORTHOP
CH7 6BT, FLINTSHIRE
JENNIFER SUSAN LOVELL (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.09.13 - 2012.02.01
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND

Companies near to SHELL CHEMICALS U.K. ltd.

Information about the Private Limited Company SHELL CHEMICALS U.K. 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: 2016.05.01. Reload the data