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CHEMICAL TRUSTEE LIMITED

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

Company details

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

CHEMICAL TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00694279
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.01
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1961.09.14
NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF DEPOSIT - Outstanding on 1988.07.07
J.A. INVESTMENTS LIMITED
DEBENTURE - Outstanding on 2010.09.08
J A INVESTMENTS LIMITED
SUPPLEMENTAL DEED AMENDING THE EXISTING DEBENTURE DATED 03/09/2010 AND - Outstanding on 2010.12.09

List of company documents:

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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 4152
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON. EC1V 2QQ
Form type: AD01
Date: 2014.04.28
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DIRECTOR APPOINTED MR JOHN DONNELLY
Form type: AP01
Date: 2014.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.28
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.06.29
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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SECTION 519
Form type: MISC
Date: 2011.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.12.09
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2010.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.09.08
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WINNY BORGAS / 01/10/2009
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HENDRIK BORGAS / 01/10/2009
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN BORGAS / 01/10/2009
Form type: CH01
Date: 2010.07.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS WINNY BORGAS / 01/10/2009
Form type: CH03
Date: 2010.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.07.02
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WINNY BORGAS / 14/06/2009
Form type: 288c
Date: 2009.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2009.04.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BORGAS / 24/04/2008
Form type: 288c
Date: 2008.06.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WINNY BORGAS / 24/04/2008
Form type: 288c
Date: 2008.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2008.02.21
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 14/06/04; 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: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.04
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/06/98
Form type: 244
Date: 1999.05.04
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DELIVERY EXT'D 3 MTH 30/06/99
Form type: 244
Date: 1999.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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DELIVERY EXT'D 3 MTH 30/06/97
Form type: 244
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.28
Child documents:
Document type: ANNOTATION
Date: 1997.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.08.01
£2.95
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DELIVERY EXT'D 3 MTH 30/06/96
Form type: 244
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.04
Child documents:
Document type: ANNOTATION
Date: 1996.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

WINNY BORGAS (current)
Secretary, DIRECTOR, 1996.03.28
RUE DE PORT ROULANT 30 , 2000
NEUCHATEL
SWITZERLAND
PETER MARTIN BORGAS (current)
Director, COMPANY DIRECTOR, 1996.03.28
RUE DE PORT ROULANT 30 , 2000
NEUCHATEL
SWITZERLAND
TIMOTHY HENDRIK BORGAS (current)
Director, 1996.03.28
PORT ROULANT 30 , 2003
NEUCHATEL
SWITZERLAND
WINNY BORGAS (current)
Director, 1996.03.28
RUE DE PORT ROULANT 30 , 2000
NEUCHATEL
SWITZERLAND
JOHN DONNELLY (current)
Director, CHARTERED ACCOUNTANT, 2014.03.01
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
ALBERT HENRY GARRETT (resigned)
Secretary, 1991.06.14 - 1996.03.28
5 DOYLE TERRACE DOYLE ROAD , ST PETER PORT
CHANNEL, GUERNSEY
ELSIE FLORETTA LAURA GARRETT (resigned)
Director, SECRETARY, 1991.06.14 - 1996.03.28
5 DOYLE TERRACE DOYLE ROAD , ST PETER PORT
CHANNEL, GUERNSEY

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Information about the Private Limited Company CHEMICAL TRUSTEE 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: 2016.05.27. Reload the data