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HARLOW CHEMICAL COMPANY LIMITED

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

Company details

TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH

HARLOW CHEMICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00778831
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.28
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms
Company HARLOW CHEMICAL COMPANY LIMITED is a Private Limited Company, registration number 00778831, established in United Kingdom on the 28. October 1963. The company is now active. The company has been in business for 53 years and 1 month. The company is based on TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH. Business of the company HARLOW CHEMICAL COMPANY LIMITED by SIC and NACE code is "20160 - Manufacture of plastics in primary forms". There are 64 company documents available. The most recent document is "15/05/15 FULL LIST" from the 2015.06.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.15. We do not have any information about the company HARLOW CHEMICAL COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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Find out more information about HARLOW CHEMICAL COMPANY LIMITED. Our website makes it possible to view other available documents related to HARLOW CHEMICAL COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 130001
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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24/12/12 STATEMENT OF CAPITAL GBP 130001
Form type: SH19
Date: 2012.12.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.24
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SOLVENCY STATEMENT DATED 07/12/12
Form type: CAP-SS
Date: 2012.12.24
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REDUCE ISSUED CAPITAL 07/12/2012
Form type: RES06
Date: 2012.12.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.24
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.02
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NC INC ALREADY ADJUSTED, 10/05/04
Form type: 123
Date: 2004.12.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.12.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 10/05/04
Form type: RES04
Date: 2004.12.02
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.12.02
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.26
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.03.26
£2.95
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NC INC ALREADY ADJUSTED, 17/12/02
Form type: 123
Date: 2003.03.26
£2.95
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£ NC 7100000/71130000, 17/
Form type: RES04
Date: 2003.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 15/05/02; CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.11.14
£2.95
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BANK CREDIT 08/11/01
Form type: RES13
Date: 2001.11.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.09

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Company directors and board members:

RONALD ARENZ (current)
Secretary, 2004.06.10
DORPSSTRAAT 113A, 3342 BC HENDRIK- IDO-AMBACHT , HENDRIK- IDO-AMBACHT
NETHERLANDS
RONALD ARENZ (current)
Director, MANAGING DIRECTOR, 2004.06.11
DORPSSTRAAT 113A, 3342 BC HENDRIK- IDO-AMBACHT , HENDRIK- IDO-AMBACHT
NETHERLANDS
ANDREW DAVID BURNETT (current)
Director, ACCOUNTANT, 2004.06.11
25 ENNISMORE GREEN , LUTON
LU2 8UP, BEDFORDSHIRE
JOSEPH VICTOR HUBERT MARIE COENEGRACHT (current)
Director, OPERATIONS MANAGER, 2004.06.11
HAAGWEG 219 , 4812 XD BREDA
NETHERLANDS
RICHARD ATKINSON (resigned)
Secretary, 1998.09.22 - 2004.06.11
5 BERBICE LANE , DUNMOW
CM6 2AZ, ESSEX
KENNETH RODNEY FERNE BIRD (resigned)
Secretary, 1991.05.15 - 1997.07.21
11 GRANARY COURT BELL STREET , SAWBRIDGEWORTH
CM21 9QH, HERTS
ROBERT MURRAY GRANT (resigned)
Secretary, 1997.07.21 - 1997.12.31
THE NOOK BUSH END TAKELEY , BISHOPS STORTFORD
CM22 6NN, HERTFORDSHIRE
ALLISTER PATRICK MCLEISH (resigned)
Secretary, 1998.01.01 - 1998.09.22
1 ST JOHNS ROAD , STANSTED MOUNTFITCHET
CM24 8JP, ESSEX
IAN ALDCROFT (resigned)
Director, 1991.05.15 - 1994.06.30
THE SYCAMORES 49 ST MICHAELS LONGSTANTON , CAMBRIDGE
CB4 5BZ, CAMBRIDGESHIRE
JOHN BELL (resigned)
Director, 1991.05.15 - 2002.12.20
THE WILLOWS NEW STREET, ELSHAM , BRIGG
DN20 0RP, NORTH EAST LINCOLNSHIRE
JOHN BELL (resigned)
Director, COMPANY DIRECTOR, 2003.05.23 - 2004.03.31
THE WILLOWS NEW STREET, ELSHAM , BRIGG
DN20 0RP, NORTH EAST LINCOLNSHIRE
HERVE MELANIE MARIE BELLEGO (resigned)
Director, COMPANY DIRECTOR, 1999.11.09 - 2001.08.06
60 AVENUE ROBERT SCHUMAN LES RIVES DU BASSIN BAT. A , MULHOUSE
68100
FRANCE
SEAN VINCENT CUMMINS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.16 - 2004.06.11
15 BROOKE GARDENS , BISHOPS STORTFORD
CM23 5JF, HERTFORDSHIRE
ULRICH CUNTZE (resigned)
Director, 1995.07.12 - 1999.11.09
KRONTHALER WEG 10 65719 HOFHEIM , GERMANY
FOREIGN
KENNETH MICHAEL DUCKELS (resigned)
Director, ACCOUNTANT, 1998.02.25 - 2001.08.06
THE GATEHOUSE BUNGALOW CALVERLEY LANE, HORSFORTH , LEEDS
LS18 4RP, WEST YORKSHIRE
KLAUS JOACHIM GOERTZ (resigned)
Director, HEAD OF BUSINESS UNIT POLYMERI, 1993.05.05 - 1995.07.12
IM LINDENSTRAUCH 22 , D-35781 WEILBURG
FEDERAL REPUBLIC OF GERMANY
DAVID DUFFILL GREEN (resigned)
Director, 1991.05.15 - 1994.12.31
5 CAMPDEN GROVE , LONDON
W8 4JG
ALAN JOHN MADDY (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 2002.12.20
26 CONDUIT HEAD ROAD , CAMBRIDGE
CB3 0EY, CAMBRIDGESHIRE
ALAN JOHN MADDY (resigned)
Director, COMPANY DIRECTOR, 2003.05.23 - 2004.06.11
26 CONDUIT HEAD ROAD , CAMBRIDGE
CB3 0EY, CAMBRIDGESHIRE
ERNST DIETRICH JOACHIM MAHLER (resigned)
Director, MANAGER, 1999.01.01 - 2001.08.06
LEIMGRUBENWEG 9 , 41O2 BINNINGEN
SWITZERLAND
JOACHIM MAHLER (resigned)
Director, MANAGER, 1996.08.20 - 1997.06.30
FLIEDNERSTRASSE 22 , WIESBADEN
D-65191
GERMANY
FRITZ ERNST WILHELM SORG (resigned)
Director, 1991.05.15 - 1993.05.05
D-6093 FLOERSHEIM/M3 WEINGARTENSTRASSE 12 ,
GERMANY
GERHARD HEINRICH STORCH (resigned)
Director, 1991.05.15 - 1999.01.01
SHALIMAR HOWARDS THICKET , GERRARDS CROSS
SL9 7NX, BUCKINGHAMSHIRE
JURGEN TROESKEN (resigned)
Director, MANAGER PRODUCTION AND TECHNIC, 1994.12.31 - 1996.07.10
ROTHKEHLCHENWEG 19 , D 63225 LANGEN
GERMANY
ALEXANDER WALKER (resigned)
Director, 1991.05.15 - 2004.06.11
LITTLE FIRLE 23 AVENUE ROAD , BISHOPS STORTFORD
CM23 5NT, HERTFORDSHIRE

Companies near to HARLOW CHEMICAL COMPANY ltd.

Information about the Private Limited Company HARLOW CHEMICAL COMPANY 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: 2016.06.04. Reload the data