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MERCK CHEMICALS LTD

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

Company details

MERCK CHEMICALS LIMITED PADGE ROAD, BOULEVARD INDUSTRIAL PARK, BEESTON, NOTTINGHAM, NG9 2JR

MERCK CHEMICALS LTD on the map

Company type: Private Limited Company
Company number: 00660457
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.25
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products

Previous names:

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: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 3300000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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DIRECTOR APPOINTED DAVID RICHARD JEANS
Form type: AP01
Date: 2015.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK VERRALL
Form type: TM01
Date: 2015.04.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.01.12
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ALTER ARTICLES 02/12/2014
Form type: RES01
Date: 2015.01.12
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS FRASER
Form type: TM02
Date: 2014.07.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.06.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.06.30
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CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED
Form type: AP04
Date: 2014.06.30
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY EWEN
Form type: TM01
Date: 2013.01.17
£2.95
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR SASCHA BECKER
Form type: TM01
Date: 2012.09.11
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DIRECTOR APPOINTED MR STEFAN KRATZER
Form type: AP01
Date: 2012.09.10
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DIRECTOR APPOINTED MR BARRY EWEN
Form type: AP01
Date: 2012.09.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID JEANS
Form type: TM01
Date: 2012.09.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
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DIRECTOR APPOINTED MR SASCHA BECKER
Form type: AP01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOVE
Form type: TM01
Date: 2011.11.16
£2.95
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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DIRECTOR APPOINTED MR RICHARD ANDREW JOHNSON
Form type: AP01
Date: 2011.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KLAUS BISCHOFF
Form type: TM01
Date: 2011.09.15
£2.95
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DIRECTOR APPOINTED DR MARK ANDREW VERRALL
Form type: AP01
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR SARAH TURNER
Form type: TM01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR JOSE DIAZ LELEVIER
Form type: TM01
Date: 2011.01.31
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, WILBERFORCE COURT, ALFRED GELDER STREET, HULL, EAST YORKSHIRE, HU1 1UY
Form type: AD01
Date: 2010.07.05
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DIRECTOR APPOINTED MRS SARAH ELIZABETH TURNER
Form type: AP01
Date: 2010.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.17
£2.95
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JEANS / 20/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK DOVE / 20/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE OCTAVIO DIAZ LELEVIER / 20/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS REINHARD BISCHOFF / 20/10/2009
Form type: CH01
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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DIRECTOR APPOINTED DAVID RICHARD JEANS
Form type: 288a
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUSTUS KRAUSE HARDER
Form type: 288b
Date: 2008.04.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.27
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APPOINTMENT TERMINATED DIRECTOR WALTER GALINAT
Form type: 288b
Date: 2008.02.29
£2.95
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DIRECTOR APPOINTED KLAUS REINHARD BISCHOFF
Form type: 288a
Date: 2008.02.29
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.08
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2006.11.21
£2.95
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AD 25/10/06---------, £ SI [email protected]=2600000, £ IC 700000/3300000
Form type: 88(2)R
Date: 2006.11.21
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£ NC 700000/3300000, 25/1
Form type: RES04
Date: 2006.11.21
Child documents:
Document type: ANNOTATION
Date: 2006.11.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.11.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
Child documents:
Document type: ANNOTATION
Date: 2006.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10

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Company directors and board members:

A G SECRETARIAL LIMITED (current)
Secretary, 2014.05.01
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
DAVID RICHARD JEANS (current)
Director, MANAGING DIRECTOR, LIFE SCIENCE INDUSTRY, 2015.03.31
BOULEVARD INDUSTRIAL PARK PADGE ROAD BEESTON , NOTTINGHAM
NG9 2JR
RICHARD ANDREW JOHNSON (current)
Director, COMPANY DIRECTOR, 2011.08.31
MERCK CHEMICALS LIMITED PADGE ROAD BOULEVARD INDUSTRIAL PARK, BEESTON , NOTTINGHAM
NG9 2JR
STEFAN KRATZER (current)
Director, FINANCE DIRECTOR, 2012.09.01
MERCK CHEMICALS LIMITED PADGE ROAD BOULEVARD INDUSTRIAL PARK, BEESTON , NOTTINGHAM
NG9 2JR
JONATHAN MARK DOVE (resigned)
Secretary, COMPANY DIRECTOR, 2004.04.07 - 2005.11.21
HAWTHORNS HIGH STREET, SHAPWICK , BLANDFORD
DT11 9JT, DORSET
NICHOLAS GUY FRASER (resigned)
Secretary, 2005.11.21 - 2014.06.30
SOUTHFIELD HOUSE 15 NEW ROAD , HORNSEA
HU18 1PG, EAST YORKSHIRE
JOHN RAYMOND VASS (resigned)
Secretary, 1991.10.11 - 2004.04.06
8 WEST STREET THE OLD VICARAGE KINGSTON , CORFE CASTLE
BH20 5HD, DORSET
SASCHA BECKER (resigned)
Director, COMPANY DIRECTOR, 2011.11.25 - 2012.09.01
MERCK CHEMICALS LIMITED PADGE ROAD BOULEVARD INDUSTRIAL PARK, BEESTON , NOTTINGHAM
NG9 2JR
KLAUS REINHARD BISCHOFF (resigned)
Director, COMPANY DIVISIONAL PRESIDENT, 2008.02.20 - 2011.08.31
MAXIMILIAN - KOLBE - STRABE 41 , GROB - ZIMMERN
STEPHEN RHYS BURGESS (resigned)
Director, 2002.07.23 - 2006.03.31
THE STABLE HOUSE BICKTON , FORDINGBRIDGE
SP6 2HA, HAMPSHIRE
JOSE OCTAVIO DIAZ LELEVIER (resigned)
Director, COMPANY DIRECTOR, 2006.08.01 - 2010.12.31
12 CLIFF SWALLOW DRIVE GIBBSTOWN , NEW JERSEY
FOREIGN, 08055
USA
JONATHAN MARK DOVE (resigned)
Director, COMPANY DIRECTOR, 2004.04.07 - 2011.10.31
UNIT C2 BOULEVARD INDUSTRIAL PARK, PADGE ROAD , BEESTON
NG9 2JR, NOTTINGHAMSHIRE
DAVID HERBERT DURANT (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1998.09.01
15 MOUNTBATTEN DRIVE , FERNDOWN
BH22 9EL, DORSET
BARRY EWEN (resigned)
Director, COMPANY DIRECTOR, 2012.09.01 - 2013.01.14
MERCK CHEMICALS LIMITED PADGE ROAD BOULEVARD INDUSTRIAL PARK, BEESTON , NOTTINGHAM
NG9 2JR
WALTER GALINAT (resigned)
Director, COMPANY DIRECTOR, 2006.08.01 - 2008.02.20
GEORG-BUCHNER-STR.20 , EPPERTSHAUSEN
64859
GERMANY
UDO HEIDER (resigned)
Director, 2003.01.01 - 2006.07.31
4 WENTWORTH GRANGE , WINCHESTER
SO22 4HZ, HAMPSHIRE
WOLFGANG HONN (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1998.09.01
6100 DARMSTADT 1 FRANKEURTERSTRASSE ,
GERMANY
DAVID RICHARD JEANS (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2012.09.01
UNIT C2 BOULEVARD INDUSTRIAL PARK PADGE ROAD , BEESTON
NG9 2JR, NOTTINGHAMSHIRE
JUSTUS DIETRICH KRAUSE HARDER (resigned)
Director, COMPANY DIRECTOR, 2006.01.01 - 2008.04.01
UNIT C2 BOULEVARD INDUSTRIAL ESTATE, PADGE ROAD , BEESTON
NG9 2JR, NOTTINGHAMSHIRE
JOHN GERALD MCGOUGH (resigned)
Director, COMPANY DIRECTOR, 2002.07.23 - 2004.04.06
4 SAINT JOHNS CLOSE ROWNHAMS , SOUTHAMPTON
SO16 8JW, HAMPSHIRE
ROBERT BARTHOLOMEW OCONNELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1998.08.31
BILBERRIES HOLT WOOD HOLT , WIMBORNE
BH21 7DX, DORSET
CHRISTOPHER NEIL PALMER (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2002.07.23
10 IVOR ROAD CORFE MULLEN , WIMBORNE
BH21 3QF, DORSET
BERND RECKMANN (resigned)
Director, MANAGER, 2002.07.23 - 2002.12.31
FREILIGRATHSTR 7 , SEEHEIM
64342, 64342
GERMANY
JOACHIM SZEBEL (resigned)
Director, 2003.01.01 - 2005.11.21
KLAPPACHERSTRASSE 99 , DARMASTADT
64285
GERMANY
DETLEF TREUSCH (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1996.09.30
21 CERNE ABBAS 46 THE AVENUE BRANKSOME PARK , POOLE
BH13 6HE, DORSET
SARAH ELIZABETH TURNER (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2010.03.19 - 2011.01.31
MERCK CHEMICALS LTD PADGE ROAD BOULEVARD INDUSTRIAL PARK, BEESTON , NOTTINGHAM
NG9 2JR
ENGLAND
JOHN RAYMOND VASS (resigned)
Director, COMPANY SECRETARY, 1998.09.01 - 2002.07.23
8 WEST STREET THE OLD VICARAGE KINGSTON , CORFE CASTLE
BH20 5HD, DORSET
MARK ANDREW VERRALL (resigned)
Director, COMPANY DIRECTOR, 2011.07.01 - 2015.03.31
MERCK CHEMICALS LIMITED PADGE ROAD BOULEVARD INDUSTRIAL PARK, BEESTON , NOTTINGHAM
NG9 2JR

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Information about the Private Limited Company MERCK CHEMICALS LTD 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: 2016.05.26. Reload the data