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BROMINE AND CHEMICALS LIMITED

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

Company details

10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AF

BROMINE AND CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00663507
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1960.06.28
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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24/05/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.05.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.05.12
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SOLVENCY STATEMENT DATED 23/03/16
Form type: CAP-SS
Date: 2016.05.12
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REDUCE ISSUED CAPITAL 23/03/2016
Form type: RES06
Date: 2016.05.12
Child documents:
Document type: ANNOTATION
Date: 2016.05.12
Form type: RES13
Document description: REDUCE SHARE PREMIUM ACCOUNT 23/03/2016
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.05.12
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APPOINTMENT TERMINATED, DIRECTOR WOUTER TER STEEGE
Form type: TM01
Date: 2016.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/2016 FROM, TEN DOMINION STREET, LONDON, EC2M 2EE
Form type: AD01
Date: 2016.01.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEXAGON TDS LIMITED / 23/11/2015
Form type: CH04
Date: 2015.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED MR RONALD JOHANNES NICOLAAS ZUIDERWIJK
Form type: AP01
Date: 2015.08.17
£2.95
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ADOPT ARTICLES 12/07/2015
Form type: RES01
Date: 2015.07.28
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALENTIN VAN DEN BOOGAARD
Form type: TM01
Date: 2014.07.30
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED MR RUDOLF JOHAN BORMS
Form type: AP01
Date: 2013.09.06
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VALENTIN CARLOS ANTONIUS MARIA VAN DEN BOOGAARD / 24/06/2013
Form type: CH01
Date: 2013.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WOUTER MAARTEN HOLMER TER STEEGE / 24/06/2013
Form type: CH01
Date: 2013.06.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VALENTIN CARLOS ANTONIUS MARIA VAN DEN BOOGAARD / 31/05/2012
Form type: CH01
Date: 2012.06.27
£2.95
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CORPORATE SECRETARY APPOINTED HEXAGON TDS LIMITED
Form type: AP04
Date: 2012.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY HEXAGON REGISTRARS LIMITED
Form type: TM02
Date: 2012.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED WOUTER MAARTEN HOLMER TER STEEGE
Form type: AP01
Date: 2011.07.18
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DEGEN
Form type: TM01
Date: 2011.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONIUS VAN SCHIE
Form type: TM01
Date: 2011.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLEM HOFLAND
Form type: 288b
Date: 2009.02.07
£2.95
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DIRECTOR APPOINTED STEVEN MICHAEL DEGEN
Form type: 288a
Date: 2009.02.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIDIER TRIMBOS
Form type: 288b
Date: 2008.12.18
£2.95
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DIRECTOR APPOINTED VALENTIN CARLOS ANTONIUS MARIA VAN DEN BOOGAARD
Form type: 288a
Date: 2008.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER TRIMBOS / 31/12/2007
Form type: 288c
Date: 2008.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
Child documents:
Document type: ANNOTATION
Date: 2006.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.24
£2.95
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S366A DISP HOLDING AGM 25/10/04
Form type: ELRES
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: ELRES
Document description: S386 DISP APP AUDS 25/10/04
Document type: ANNOTATION
Date: 2004.12.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/10/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
Child documents:
Document type: ANNOTATION
Date: 2003.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.19

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Company directors and board members:

HEXAGON TDS LIMITED (dissolve)
Secretary, 2012.01.26
10 FINSBURY SQUARE , LONDON
EC2A 1AF
RUDOLF JOHAN BORMS (dissolve)
Director, PRESIDENT OF ICL-IP EUROPE, 2013.05.12
TEN DOMINION STREET , LONDON
EC2M 2EE
ENGLAND
RONALD JOHANNES NICOLAAS ZUIDERWIJK (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2015.07.17
10 DOMINION STREET , LONDON
EC2M 2EE
MADATALI ALIDINA (dissolve)
Secretary, 1992.05.31 - 2002.01.31
32 HANGAR RUDING CARPENDERS PARK , WATFORD
WD1 5BH, HERTFORDSHIRE
HEXAGON REGISTRARS LIMITED (dissolve)
Secretary, 2002.01.31 - 2012.01.26
TEN DOMINION STREET , LONDON
EC2M 2EE
STEVEN MICHAEL DEGEN (dissolve)
Director, 2008.12.15 - 2011.02.22
CITROENVLINDERSTRAAT 1, , (1432MA) AALSMEER
NETHERLANDS
PETER SAUNDERS DEWAR (dissolve)
Director, CONSULTANT, 1998.02.01 - 2001.12.31
CARR VIEW COTTAGE THORNTON LE MOOR , NORTHALLERTON
DL7 9EA, NORTH YORKSHIRE
YIEL ELHANANY (dissolve)
Director, MANAGER, 1998.12.01 - 2004.07.01
KAPELPLEIN 7A 2587 BE IN THE , HAQUE
NETHERLAND
HOLLAND
ILAN ELKAN (dissolve)
Director, MANAGER SALES & BUSINESS DEVEL, 1998.12.01 - 2001.12.31
35 ROTEM , OMER
84965
ISRAEL
MEIR ENGLERT (dissolve)
Director, VICE PRESIDENT-MARKETING AND R & D, 1992.05.31 - 1995.02.01
11 KLIL HACHOREST STREET , OMER 84965
FOREIGN
ISRAEL
ARIEL GINSBURG (dissolve)
Director, VICE PRESIDENT-DEAD SEA BROMINE GROUP, 1992.05.31 - 1994.10.19
17 TSAKAF STREET , OMER 84965
FOREIGN
ISRAEL
ASHER GRINBAUM (dissolve)
Director, GROUP PRESIDENT, 1994.10.20 - 1998.12.01
TZABAR STREET 13A NAVE-NOY BEER SHEVA , ISRAEL
FOREIGN
WILLEM HOFLAND (dissolve)
Director, 1993.09.01 - 1998.12.01
PARK LEEUWENBERGH VIRULYLAAN 3 B , LEIDSCHENDAM
2267 BR
HOLLAND
WILLEM HOFLAND (dissolve)
Director, 2004.07.01 - 2008.12.15
VIRULYLAAN 3B 2267 BR , LEIDSCHENDAM
THE NETHERLANDS
YAACOV JELINEK (dissolve)
Director, ECONOMIST, 1992.05.31 - 1993.08.31
14 HAELA STREET , OMER
FOREIGN
ISRAEL
MORDECHAI KESSLER (dissolve)
Director, 1993.09.01 - 1998.12.01
1 WEST HEATH DRIVE GOLDERS GREEN , LONDON
NW11 7QG
YALI KESTEN (dissolve)
Director, MANAGER-MARKETING DIVISION, 1992.05.31 - 1994.10.19
12 LIVNEH STREET , OMER 84965
FOREIGN
ISRAEL
ISRAEL LERMAN (dissolve)
Director, MANGING DIRECTOR-BROMINE & CHEMICALS LTD, 1992.05.31 - 1993.08.31
FLAT NO 64 SOUTH LODGE , LONDON
NW8 9ET
SHAUL SCHWIMMER (dissolve)
Director, GROUP CONTROLLER, 1995.02.01 - 1998.12.01
HR BOKER 39 BEERSHEVA 84861 , ISRAEL
FOREIGN
DAVID SHAPIRO (dissolve)
Director, MANAGER-MARKETING DIVISION, 1992.05.31 - 1998.12.01
51 KING STREET BOULEVARD , TEL AVIV
FOREIGN
ISRAEL
WOUTER MAARTEN HOLMER TER STEEGE (dissolve)
Director, 2011.02.23 - 2016.02.07
MEESTER 2C BUHRMANNLANN 32 , WEESP 1381GM
NETHERLANDS
DIDIER TRIMBOS (dissolve)
Director, MANAGING DIRECTOR, 1999.04.01 - 2008.11.01
DENNENWEG 19 , 3735MP BOSCH EN DUIN
NETHERLANDS
VALENTIN CARLOS ANTONIUS MARIA VAN DEN BOOGAARD (dissolve)
Director, 2008.11.01 - 2014.01.01
CHARLOTTE DE BOURBONLAAN 11 , ZEIST
3708CB
NETHERLANDS
ANTONIUS MARTINUS SYLVESTER VAN SCHIE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.01.01 - 2011.02.22
RUYS DE BEERENBROUCKSTRAAT 29 , 2613 AS DELFT
NETHERLANDS

Companies near to BROMINE AND CHEMICALS ltd.

Information about the Private Limited Company BROMINE AND 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: 2016.05.26. Reload the data