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TALKE CHEMICAL COMPANY LIMITED

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

Company details

RADNOR WORKS, BACK LANE, CONGLETON, CHESHIRE, CW12 4PP

TALKE CHEMICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00451846
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.05
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.04.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.10.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.03.11

List of company documents:

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12/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 3749
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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12/08/10 FULL LIST
Form type: AR01
Date: 2011.03.02
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR CATHRYN BARBER
Form type: TM01
Date: 2010.09.07
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN ANN BARBER / 05/10/2009
Form type: CH01
Date: 2010.08.24
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, RADNOR WORKS, BACK LANE, CONGLETON, CHESHIRE CW12 4PP
Form type: 287
Date: 2006.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
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RETURN MADE UP TO 11/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 11/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.24
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.23
£2.95
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£ IC 4000/3749, 21/11/02, £ SR [email protected]=251
Form type: 169
Date: 2002.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.10
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.11
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RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
Child documents:
Document type: ANNOTATION
Date: 1999.09.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/98 FROM:, THE MILL,, HOMES CHAPEL ROAD,, CONGLETON,, CHESHIRE CW12 4NQ
Form type: 287
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.09
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RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
Child documents:
Document type: ANNOTATION
Date: 1996.10.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
Child documents:
Document type: ANNOTATION
Date: 1995.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.04

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Company directors and board members:

ROBIN PLATT (current)
Secretary, 2002.11.21
24 WRIGHT STREET BUTT LANE KIDSGROVE , STOKE ON TRENT
ST7 1NY, STAFFORDSHIRE
ROBIN PLATT (current)
Director, COMPANY DIRECTOR, 1992.10.02
24 WRIGHT STREET BUTT LANE KIDSGROVE , STOKE ON TRENT
ST7 1NY, STAFFORDSHIRE
LINDA JUNE PLATT (resigned)
Secretary, 1992.10.02 - 2002.11.21
24 WRIGHT STREET BUTT LANE KIDSGROVE , STOKE ON TRENT
ST7 1NY, STAFFORDSHIRE
GEOFFREY ROBERTS STONIER (resigned)
Secretary, 1991.08.11 - 1992.10.02
23 NURSERY LANE SCHOLAR GREEN , STOKE ON TRENT
STAFFORDSHIRE
CATHRYN ANN BARBER (resigned)
Director, SOCIAL WORKER, 2004.05.06 - 2010.09.07
94 LADDEREDGE , LEEK
ST13 7AQ, STAFFORDSHIRE
LINDA JUNE PLATT (resigned)
Director, COMPANY DIRECTOR, 1992.10.02 - 2002.11.21
24 WRIGHT STREET BUTT LANE KIDSGROVE , STOKE ON TRENT
ST7 1NY, STAFFORDSHIRE
ANN SCOTT STONIER (resigned)
Director, 1991.08.11 - 1992.10.02
RYECROFT 33 NEWCASTLE ROAD , CONGLETON
CW12 4HN, CHESHIRE
GEOFFREY ROBERTS STONIER (resigned)
Director, CHEMICAL MANUFACTURER, 1991.08.11 - 2004.05.06
23 NURSERY LANE SCHOLAR GREEN , STOKE ON TRENT
STAFFORDSHIRE
VERA ANN STONIER (resigned)
Director, 1991.08.11 - 1992.10.02
23 NURSERY LANE SCHOLAR GREEN , STOKE ON TRENT
STAFFORDSHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 160,340 - 1.87 % £ 163,388
Tangible Fixed Assets £ 160,340 - 1.87 % £ 163,388
Current Assets £ 65,067 - 0.49 % £ 65,385
Tangible Fixed Assets Depreciation £ 92,401 + 3.41 % £ 89,353
Debtors £ 9,045 - 30.64 % £ 13,040
Shareholder Funds £ 186,887 + 0.87 % £ 185,284
Profit Loss Account Reserve £ 182,887 + 0.88 % £ 181,284
Called Up Share Capital £ 3,749 £ 3,749
Net Assets Liabilities Including Pension Asset Liability £ 186,887 + 0.87 % £ 185,284
Total Assets Less Current Liabilities £ 186,887 + 0.87 % £ 185,284
Net Current Assets Liabilities £ 26,547 + 21.24 % £ 21,896
Creditors Due Within One Year £ 38,520 - 11.43 % £ 43,489
Cash Bank In Hand £ 22,247 + 54.89 % £ 14,363
Stocks Inventory £ 33,775 - 11.08 % £ 37,982
Share Capital Allotted Called Up Paid £ 3,749 £ 3,749
Number Shares Allotted 3749 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 252,741 £ 252,741

Information about the Private Limited Company TALKE CHEMICAL 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: 2016.05.05. Reload the data