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WITTON CHEMICAL CO.LIMITED

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

Company details

SOUTHGATE AVENUE, MILDENHALL, SUFFOLK, IP28 7AT

WITTON CHEMICAL CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00740947
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.15
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20140 - Manufacture of other organic basic chemicals
  • 20130 - Manufacture of other inorganic basic chemicals

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.09.08
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2010.07.22
LOMBARD NORTH CENTRAL PUBLIC COMPANY LIMITED
DEBENTURE - Outstanding on 2010.07.17

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 5211
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.27
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.26
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR MAY WRENCH
Form type: TM01
Date: 2011.12.12
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SECRETARY APPOINTED MRS BEVERLEY ANN KNIGHT FCCA
Form type: AP03
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR ERIC WRENCH
Form type: TM01
Date: 2011.12.09
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APPOINTMENT TERMINATED, SECRETARY ERIC WRENCH
Form type: TM02
Date: 2011.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.18
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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DIRECTOR APPOINTED MS GILLIAN MARGARET BANKS
Form type: AP01
Date: 2010.08.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.07.17
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MAY WRENCH / 24/04/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC WRENCH / 24/04/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELISABETH CHAPMAN / 24/04/2010
Form type: CH01
Date: 2010.06.01
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SECRETARY'S CHANGE OF PARTICULARS / DR ERIC WRENCH / 24/04/2010
Form type: CH03
Date: 2010.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.09.08
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DIRECTOR APPOINTED MRS JANET ELISABETH CHAPMAN
Form type: 288a
Date: 2009.08.25
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MAY WRENCH / 05/05/2009
Form type: 288c
Date: 2009.05.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC WRENCH / 05/05/2009
Form type: 288c
Date: 2009.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRIS GEORGHIADES
Form type: 288b
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAMBOS PAPAS
Form type: 288b
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED SECRETARY CYPROSERVUS CO. LIMITED
Form type: 288b
Date: 2008.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.10
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.22
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.30

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Company directors and board members:

BEVERLEY ANN KNIGHT FCCA (current)
Secretary, 2011.12.09
SOUTHGATE AVENUE MILDENHALL , SUFFOLK
IP28 7AT
GILLIAN MARGARET BANKS (current)
Director, CONSERVATION, 2010.07.22
SOUTHGATE AVENUE MILDENHALL , SUFFOLK
IP28 7AT
JANET ELISABETH CHAPMAN (current)
Director, ASSISTANT COMPANY SECRETARY, 2009.08.24
SOUTHGATE AVENUE MILDENHALL , SUFFOLK
IP28 7AT
CYPROSERVUS CO. LIMITED (resigned)
Secretary, 1996.08.21 - 2008.04.30
284 ARCH. MAKARIOS III AVENUE FORTUNA COURT, BLOCK B , LIMASSOL
3105
CYPRUS
MARTIN JOHN SMITH (resigned)
Secretary, 1992.06.03 - 1996.07.23
17 DE LUCY CLOSE , DISS
IP22 3YL, NORFOLK
ERIC WRENCH (resigned)
Secretary, CHEMIST, 1996.07.27 - 2011.10.24
SOUTHGATE AVENUE MILDENHALL , SUFFOLK
IP28 7AT
GILLIAN MARGARET BANKS (resigned)
Director, ADMINISTRATOR, 1996.03.14 - 1996.07.23
WIGEON HOUSE DUNKIRK LITTLE DOWNHAM , ELY
CB6 2TY, CAMBRIDGESHIRE
JAMES HENRY BOOTHBY (resigned)
Director, ENGINEER, 1992.06.03 - 1993.11.17
10 OXFORD ROAD , FRINTON ON SEA
CO13 9HX, ESSEX
ANTHONY VINCENT BUTCHER (resigned)
Director, BISINESS DEVELOPMENT MANAGER, 1993.10.18 - 1996.07.23
MILLAND HALL , MILLAND
GU30 7JL, WEST SUSSEX
JANET ELISABETH CHAPMAN (resigned)
Director, MUSICIAN, 1996.03.28 - 1996.07.23
THE OLD VICARAGE CHURCH STREET , FORDHAM ELY
CB7 5NJ, CAMBRIDESHIRE
JONATHAN DAVID CHAPMAN (resigned)
Director, EXECUTIVE, 1996.04.16 - 1996.07.23
THE OLD VICARAGE 31 CHURCH STREET, FORDHAM , ELY
CB7 5NJ, CAMBRIDGESHIRE
JONATHAN DAVID CHAPMAN (resigned)
Director, MANAGER, 1992.06.03 - 1994.04.25
THE OLD VICARAGE 31 CHURCH STREET, FORDHAM , ELY
CB7 5NJ, CAMBRIDGESHIRE
JOHN JAMES DROHAN (resigned)
Director, CHEMIST, 1992.06.03 - 1996.07.23
34 MILDENHALL ROAD BARTON MILLS , MILDENHALL
IP28 6PD, SUFFOLK
CHRIS GEORGHIADES (resigned)
Director, LAWYER, 1996.07.22 - 2008.04.30
284 ARCH MAKARIOS III AVENUE , LIMASSOL
CYPRUS
PAMBOS PAPAS (resigned)
Director, ACCOUNTANT, 1996.07.22 - 2008.04.30
LENAS MPOTSARIS 7 K POLEMIDIA , LIMASSOL
FOREIGN, 4156
CYPRUS
MARTIN JOHN SMITH (resigned)
Director, ACCOUNTANT, 1992.06.03 - 1996.07.23
17 DE LUCY CLOSE , DISS
IP22 3YL, NORFOLK
ERIC WRENCH (resigned)
Director, CHEMIST, 1992.06.03 - 1993.04.27
21 ELLADOS AVENUE SUITE 247 , PAPHOS
8020
CYPRUS
ERIC WRENCH (resigned)
Director, CHEMIST, 1993.08.23 - 2011.10.24
SOUTHGATE AVENUE MILDENHALL , SUFFOLK
IP28 7AT
MAY WRENCH (resigned)
Director, BUSINESS WOMAN, 1993.04.29 - 2011.12.09
SOUTHGATE AVENUE MILDENHALL , SUFFOLK
IP28 7AT

Companies near to WITTON CHEMICAL CO.ltd.

Information about the Private Limited Company WITTON CHEMICAL CO.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: 2016.06.01. Reload the data