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BRENDON CHEMICAL COMPANY LIMITED

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

Company details

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF

BRENDON CHEMICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00543813
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.26
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

COUTTS & COMPANY
CHARGE OF SECURITIES - Outstanding on 2010.12.11
THE BENEFICIARIES
- Outstanding on 2013.11.15
THE BENEFICIARIES
- Outstanding on 2013.11.27

List of company documents:

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01/03/16 STATEMENT OF CAPITAL GBP 5702.59
Form type: SH01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 5702.59
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 09/04/2015
Form type: CH01
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 09/04/2015
Form type: CH01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 09/02/2015
Form type: CH01
Date: 2015.02.09
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 005438130005
Form type: MR01
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 18/11/2013
Form type: CH01
Date: 2013.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005438130004
Form type: MR01
Date: 2013.11.15
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 01/08/2013
Form type: CH01
Date: 2013.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 01/08/2013
Form type: CH01
Date: 2013.08.09
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 28/09/2012
Form type: CH01
Date: 2012.10.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
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ADOPT ARTICLES 10/05/2011
Form type: RES01
Date: 2011.05.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.05.18
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.18
Order cannot be placed (digitalisation not planned)
SHARES DIVIDED 10/05/2011
Form type: RES13
Date: 2011.05.18
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21/12/10 STATEMENT OF CAPITAL GBP 5202.95
Form type: SH01
Date: 2011.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.12.11
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.28
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JULIAN VOGEL / 20/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIDNEY VOGEL / 20/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / JULIET DORIS VOGEL / 20/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANDREW VOGEL / 20/11/2009
Form type: CH01
Date: 2009.12.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.02.24
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.02.20
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AD 31/12/08, GBP SI [email protected]=507, GBP IC 4456/4963
Form type: 88(2)
Date: 2009.02.20
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MEMORANDUM OF CAPITAL - PROCESSED 09/02/09
Form type: MISC
Date: 2009.02.09
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SOLVENCY STATEMENT DATED 27/01/09
Form type: CAP-SS
Date: 2009.02.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.02.09
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CANCELL SHARE PREM A/C 27/01/2009
Form type: RES13
Date: 2009.02.09
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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S366A DISP HOLDING AGM 13/05/07
Form type: ELRES
Date: 2007.05.30
Child documents:
Document type: ANNOTATION
Date: 2007.05.30
Form type: ELRES
Document description: S386 DISP APP AUDS 13/05/07
Document type: ANNOTATION
Date: 2007.05.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/05/07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.06
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.01
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, 25-31 TAVISTOCK PLACE, LONDON, WC1H 9SF
Form type: 287
Date: 2006.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/05 FROM:, 19-29 WOBURN PLACE, LONDON, WC1H 0XF
Form type: 287
Date: 2005.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03

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Company directors and board members:

JULIET DORIS VOGEL (current)
Secretary, 1992.01.19
1 REGENTS MEWS LANGFORD PLACE ST JOHNS WOOD , LONDON
NW8 0LB
JULIAN ANDREW VOGEL (current)
Director, COMPANY DIRECTOR, 1997.04.21
SOUTH STABLES 7 ST PANCRAS WAY , LONDON
NW1 0PB
ENGLAND
JULIET DORIS VOGEL (current)
Director, 1992.01.19
1 REGENTS MEWS LANGFORD PLACE ST JOHNS WOOD , LONDON
NW8 0LB
PAUL SIDNEY VOGEL (current)
Director, COMPANY DIRECTOR, 1997.04.21
BUILDING 136 BENTWATERS PARKS RENDLESHAM , WOODBRIDGE
IP12 2TW, SUFFOLK
ENGLAND
PETER JULIAN VOGEL (current)
Director, 1992.01.19
1 REGENTS MEWS LANGFORD PLACE, ST JOHN'S WOOD , LONDON
NW8 0LB
ENGLAND
WINIFRED DORIS BUTLER (resigned)
Director, 1992.01.19 - 1992.12.22
BRENDON TENTERDEN GROVE , LONDON
NW4 1TD
Date 2012.12.31
Fixed Assets £ 2,423,017
Tangible Fixed Assets £ 53,950
Current Assets £ 150
Tangible Fixed Assets Depreciation £ 29,687
Share Premium Account £ 80,224
Debtors £ 150
Shareholder Funds £ 1,517,624
Profit Loss Account Reserve £ 1,324,207
Revaluation Reserve £ 107,993
Called Up Share Capital £ 5,200
Net Assets Liabilities Including Pension Asset Liability £ 1,517,624
Total Assets Less Current Liabilities £ 1,855,624
Net Current Assets Liabilities £ 567,393
Creditors Due Within One Year £ 567,543
Cash Bank In Hand £ 433
Share Capital Allotted Called Up Paid £ 5,200
Number Shares Allotted £ 520,295
Tangible Fixed Assets Additions £ 1,897
Tangible Fixed Assets Cost Or Valuation £ 53,950
Tangible Fixed Assets Depreciation Charged In Period £ 2,387
Investments Fixed Assets £ 2,366,890
Creditors Due After One Year £ 338,000

Companies near to BRENDON CHEMICAL COMPANY ltd.

Information about the Private Limited Company BRENDON 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: 2016.05.15. Reload the data