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PERFORMANCE CHEMICALS LIMITED

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

Company details

MOORGATE HOUSE, 7B, STATION ROAD WEST, OXTED, SURREY, RH8 9EE

PERFORMANCE CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00568338
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.30
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

List of company documents:

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27/02/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 90000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.01
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.27
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE PUPLETT / 01/02/2013
Form type: CH01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD EVERETT / 01/02/2013
Form type: CH01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN ARTHUR EVERETT / 01/02/2013
Form type: CH01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN EVERETT / 01/02/2013
Form type: CH01
Date: 2013.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.16
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.28
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.18
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.22
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE PUPLETT / 01/10/2009
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD EVERETT / 01/10/2009
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN ARTHUR EVERETT / 01/10/2009
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN EVERETT / 01/10/2009
Form type: CH01
Date: 2010.03.12
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.26
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Form type: 287
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, 21 STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Form type: 287
Date: 2006.03.13
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.08
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
Child documents:
Document type: ANNOTATION
Date: 2005.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/05
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/00 FROM:, PADEROVA HOUSE, ARKWRIGHT ROAD, SOUTH CROYDON, SURREY CR2 0LL
Form type: 287
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
Child documents:
Document type: ANNOTATION
Date: 1998.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1998.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14
Child documents:
Document type: ANNOTATION
Date: 1995.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SARAH LOUISE PUPLETT (current)
Secretary, EXECUTIVE, 1992.09.21
47 HEATHFIELD ROAD , KESTON
BR2 6BG, KENT
ANDREW BRIAN EVERETT (current)
Director, COMPANY DIRECTOR, 1997.12.03
20 PINEWOOD ROAD , BROMLEY
BR2 9AD, KENT
BRIAN JOHN ARTHUR EVERETT (current)
Director, COMPANY DIRECTOR, 1991.02.26
127 RIDGEWAY ROAD NORTH OSTERLEY , ISLEWORTH
TW7 5LX, MIDDLESEX
PAUL RICHARD EVERETT (current)
Director, COMPANY DIRECTOR, 1997.12.03
4 ALDERMARY ROAD , BROMLEY
BR1 3PH, KENT
SARAH LOUISE PUPLETT (current)
Director, COMPANY DIRECTOR, 1994.03.31
47 HEATHFIELD ROAD , KESTON
BR2 6BG, KENT
GERALD JUDAH PRESS (resigned)
Secretary, 1991.02.26 - 1992.09.21
116 MILLFIELD ROAD WEST KINGSDOWN , SEVENOAKS
TN15 6BX, KENT
JOYCE KATHLEEN EVERETT (resigned)
Director, EXECUTIVE, 1991.02.26 - 1994.03.31
147 THE AVENUE , WEST WICKHAM
BR4 0EF, KENT

Companies near to PERFORMANCE CHEMICALS ltd.

Information about the Private Limited Company PERFORMANCE CHEMICALS 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: 2016.05.17. Reload the data