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SCIENTIFIC AND CHEMICAL SUPPLIES LIMITED

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

Company details

CARLTON HOUSE, LIVINGSTONE ROAD, BILSTON, WEST MIDLANDS, WV14 0QZ

SCIENTIFIC AND CHEMICAL SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00588778
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.08.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.09.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.28
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1992.10.28
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1994.10.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.02
BARCLAYS BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31 DECEMBER 2002 AND - Outstanding on 2003.01.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.02.02
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2010.10.09
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2010.10.09
BARCLAYS BANK PLC
- Outstanding on 2013.06.28

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GARY OWEN
Form type: TM01
Date: 2016.04.13
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 31318
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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SECTION 519
Form type: MISC
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR ELAINE PARKIN
Form type: TM01
Date: 2015.01.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RAYMOND OWEN / 01/04/2014
Form type: CH01
Date: 2015.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH CARTLAND / 01/04/2014
Form type: CH01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR GERALD BULLIVANT
Form type: TM01
Date: 2013.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 005887780016
Form type: MR01
Date: 2013.06.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDOLPH TURTON / 31/12/2011
Form type: CH01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PARKIN / 31/12/2011
Form type: CH01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PALSER / 31/12/2011
Form type: CH01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KENNETH CARTLAND / 31/12/2011
Form type: CH01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD PETER BULLIVANT / 31/12/2011
Form type: CH01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM AVERY / 31/12/2011
Form type: CH01
Date: 2012.01.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR GARY RAYMOND OWEN
Form type: AP01
Date: 2011.03.01
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SECRETARY APPOINTED MR GARY RAYMOND OWEN
Form type: AP03
Date: 2011.03.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.10.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR PAUL JORDAN
Form type: TM01
Date: 2010.05.27
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APPOINTMENT TERMINATED, SECRETARY PAUL JORDAN
Form type: TM02
Date: 2010.05.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PARKIN / 31/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PALSER / 31/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL JORDAN / 31/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD PETER BULLIVANT / 31/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM AVERY / 31/12/2009
Form type: CH01
Date: 2010.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.05.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.22
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.03.24

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Company directors and board members:

GARY RAYMOND OWEN (current)
Secretary, 2011.02.08
CARLTON HOUSE LIVINGSTONE ROAD , BILSTON
WV14 0QZ, WEST MIDLANDS
TIMOTHY WILLIAM AVERY (current)
Director, EDUCATION SALES DIRECTOR, 2004.04.07
CARLTON HOUSE LIVINGSTONE ROAD , BILSTON
WV14 0QZ, WEST MIDLANDS
BRIAN KENNETH CARTLAND (current)
Director, 1991.12.31
CARLTON HOUSE LIVINGSTONE ROAD , BILSTON
WV14 0QZ, WEST MIDLANDS
PHILIP PALSER (current)
Director, OPERATIONS DIRECTOR, 2004.04.07
CARLTON HOUSE LIVINGSTONE ROAD , BILSTON
WV14 0QZ, WEST MIDLANDS
JOHN RANDOLPH TURTON (current)
Director, CHAIRMAN, 1991.12.31
CARLTON HOUSE LIVINGSTONE ROAD , BILSTON
WV14 0QZ, WEST MIDLANDS
HELENE MARGARET HOGG (resigned)
Secretary, 1998.04.09 - 2000.01.14
61 PEREIRA ROAD HARBORNE , BIRMINGHAM
B17 9JB, WEST MIDLANDS
PAUL MICHAEL JORDAN (resigned)
Secretary, FINANCE DIRECTOR, 2002.09.01 - 2010.05.07
30 DOSTHILL ROAD TWO GATES , TAMWORTH
B77 1HY, STAFFORDSHIRE
RALPH SPURRIER (resigned)
Secretary, 1991.12.31 - 1998.04.09
19 RIDGMONT CROFT QUINTON , BIRMINGHAM
B32 2PS, WEST MIDLANDS
JOHN RANDOLPH TURTON (resigned)
Secretary, DIRECTOR, 2000.01.14 - 2000.04.06
18 WHITEHILL ROAD , KIDDERMINSTER
DY11 6JJ, WORCESTERSHIRE
LESLEY ANNE WELLS (resigned)
Secretary, ACCOUNTANT, 2000.04.06 - 2002.09.01
3 MARIGOLD CLOSE HEATH HAYES , CANNOCK
WS11 2FP, STAFFORDSHIRE
GERALD PETER BULLIVANT (resigned)
Director, SALES DIRECTOR, 2002.07.31 - 2013.08.05
CARLTON HOUSE LIVINGSTONE ROAD , BILSTON
WV14 0QZ, WEST MIDLANDS
SUSAN PATRICIA D`ARCY (resigned)
Director, SALES DIRECTOR, 1995.12.11 - 2001.02.23
263 BOLDMERE ROAD , SUTTON COLDFIELD
B73 5LL, WEST MIDLANDS
MICHAEL RAINE HOGG (resigned)
Director, EDUCATION DEVELOPMENT DIRECTOR, 1998.04.09 - 1999.11.23
61 PEREIRA ROAD HARBORNE , BIRMINGHAM
B17 9JB, WEST MIDLANDS
PAUL MICHAEL JORDAN (resigned)
Director, FINANCE DIRECTOR, 2002.07.31 - 2010.05.07
30 DOSTHILL ROAD TWO GATES , TAMWORTH
B77 1HY, STAFFORDSHIRE
ALAN JOHN KNOWLES (resigned)
Director, 1991.12.31 - 1994.01.27
33 FALMOUTH ROAD , WALSALL
WS5 3EZ, WEST MIDLANDS
GARY RAYMOND OWEN (resigned)
Director, MANAGING DIRECTOR, 2011.02.08 - 2016.03.31
CARLTON HOUSE LIVINGSTONE ROAD , BILSTON
WV14 0QZ, WEST MIDLANDS
ELAINE PARKIN (resigned)
Director, PURCHASING DIRECTOR, 2004.04.07 - 2015.01.02
CARLTON HOUSE LIVINGSTONE ROAD , BILSTON
WV14 0QZ, WEST MIDLANDS
RALPH SPURRIER (resigned)
Director, 1991.12.31 - 1999.09.10
19 RIDGMONT CROFT QUINTON , BIRMINGHAM
B32 2PS, WEST MIDLANDS

Companies near to SCIENTIFIC AND CHEMICAL SUPPLIES ltd.

Information about the Private Limited Company SCIENTIFIC AND CHEMICAL SUPPLIES 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: 2016.05.19. Reload the data