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EXXONMOBIL CHEMICAL LIMITED

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

Company details

EXXONMOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX

EXXONMOBIL CHEMICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00867162
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.21
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20140 - Manufacture of other organic basic chemicals

Previous names:

Company EXXONMOBIL CHEMICAL LIMITED is a Private Limited Company, registration number 00867162, established in United Kingdom on the 21. December 1965. The company is now active. The company has been in business for 50 years and 11 months. This company used to be called EXXON CHEMICAL LIMITED. The company is based on EXXONMOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX. Business of the company EXXONMOBIL CHEMICAL LIMITED by SIC and NACE code is "20140 - Manufacture of other organic basic chemicals". There are 60 company documents available. The most recent document is "10/09/15 FULL LIST" from the 2015.09.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.10. We do not have any information about the company EXXONMOBIL CHEMICAL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. 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: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

SHELL CHEMICALS U.K. LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE REGISTER OF BUSINESS - Outstanding on 1983.01.11
SHELL CHEMICALS U.K. LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES ON THE 24TH AUGUST 1983. - Outstanding on 1983.09.13
SHELL CHEMICALS U.K.LIMITED
STANDARD SECURITY BY ESSOCHEM OLEFINS INC. IN FAVOUR OF SHELL CHEMICALS U.K. LIMITED REGISTERED IN SCOTLAND ON 21ST JANUARY 1985 - Outstanding on 2003.02.25
SHELL CHEMICALS U.K. LIMITED
STANDARD SECURITY BY ESSOCHEM OLEFINS INC. IN FAVOUR OF SHELL CHEMICALS U.K. LIMITED REGISTERED IN SCOTLAND ON 25TH MAY 1987 - Outstanding on 2003.03.03

List of company documents:

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10/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 12200000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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DIRECTOR APPOINTED MR RICHARD ROBERT HENDERSON
Form type: AP01
Date: 2015.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR APRIL FEICK
Form type: TM01
Date: 2015.08.03
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DIRECTOR APPOINTED MR TIMOTHY WILLIAM STEVENS
Form type: AP01
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE WARD
Form type: TM01
Date: 2015.06.03
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DIRECTOR APPOINTED MRS CATHERINE ELIZABETH WARD
Form type: AP01
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDING
Form type: TM01
Date: 2015.03.10
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DIRECTOR APPOINTED MR DANIEL JAMES EDWARD MOORE
Form type: AP01
Date: 2015.02.02
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APPOINTMENT TERMINATED, DIRECTOR KARL KROTZER
Form type: TM01
Date: 2015.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS APRIL LOUISE FEICK / 27/01/2015
Form type: CH01
Date: 2015.01.29
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE
Form type: TM02
Date: 2014.02.03
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DIRECTOR APPOINTED MR KARL KROTZER
Form type: AP01
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEDMAN
Form type: TM01
Date: 2014.01.09
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DIRECTOR APPOINTED MR MICHAEL GEORGE RIDING
Form type: AP01
Date: 2013.11.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES
Form type: TM01
Date: 2013.11.22
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2013.06.21
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DIRECTOR APPOINTED MRS APRIL LOUISE FEICK
Form type: AP01
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR HOWARD PAUL
Form type: TM01
Date: 2013.06.17
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
£2.95
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SECRETARY APPOINTED MRS FIONA HARNESS
Form type: AP03
Date: 2011.12.29
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW TERENCE CLARKE / 01/12/2011
Form type: CH03
Date: 2011.12.29
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DIRECTOR APPOINTED MR ANDREW BRIAN HAYES
Form type: AP01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER
Form type: TM01
Date: 2011.10.06
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD COCHRAN PAUL / 28/06/2011
Form type: CH01
Date: 2011.06.28
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DIRECTOR APPOINTED MR TIMOTHY MICHAEL STEDMAN
Form type: AP01
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR DANIEL O'CONNELL
Form type: TM01
Date: 2011.04.11
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL O'CONNELL / 10/09/2010
Form type: CH01
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.30
£2.95
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DIRECTOR APPOINTED MR JAMES ALEXANDER
Form type: AP01
Date: 2009.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN
Form type: TM01
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
£2.95
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DIRECTOR APPOINTED HOWARD COCHRAN PAUL
Form type: 288a
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR JOHN HUDSON
Form type: 288b
Date: 2009.07.02
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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SECRETARY APPOINTED ANDREW TERENCE CLARKE
Form type: 288a
Date: 2008.08.18
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APPOINTMENT TERMINATED SECRETARY JOHN BOYDELL
Form type: 288b
Date: 2008.08.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.26
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11

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Company directors and board members:

FIONA HARNESS (current)
Secretary, 2011.12.01
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
RICHARD ROBERT HENDERSON (current)
Director, OIL COMPANY EXECUTIVE, 2015.07.01
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
DANIEL JAMES EDWARD MOORE (current)
Director, OIL COMPANY EXECUTIVE, 2015.02.01
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
TIMOTHY WILLIAM STEVENS (current)
Director, OIL COMPANY EXECUTIVE, 2015.06.01
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
JILL CAROLINE FLORENCE ATHA (resigned)
Secretary, 1995.04.07 - 1997.03.31
3 FOX LANE BOOKHAM , LEATHERHEAD
KT23 3AT, SURREY
JOHN NICHOLAS BOYDELL (resigned)
Secretary, 2004.06.18 - 2008.07.23
47 WELL HOUSE ROAD , BEECH
GU34 4AQ, HAMPSHIRE
JOHN NICHOLAS BOYDELL (resigned)
Secretary, 2000.01.14 - 2000.05.18
4 HESTER TERRACE CHILTON ROAD , RICHMOND
TW9 4JT, SURREY
KEVIN DOMINIC HALL BRENNAN (resigned)
Secretary, 2000.05.18 - 2004.06.18
264 WORPLE ROAD WEST WIMBLEDON , LONDON
SW20 8RG
ANDREW TERENCE CLARKE (resigned)
Secretary, LAWYER, 2008.07.23 - 2014.01.16
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
RICHARD HENRY COLEMAN (resigned)
Secretary, FINANCIAL MANAGER, 1993.12.01 - 1995.04.07
OLD SCHOOL HOUSE ABBOTS WORTHY , WINCHESTER
SO21 1DR, HAMPSHIRE
MALCOLM JAMES PLATT (resigned)
Secretary, 1991.09.10 - 1993.12.01
THE COTTAGE ARNEWOOD HOUSE EVERTON ROAD HORDLE , LYMINGTON
SO41 0HF, HAMPSHIRE
ANTHONY MARTIN SMITH (resigned)
Secretary, 1997.04.01 - 2000.01.14
4 CRANE BRIDGE ROAD , SALISBURY
SP2 7TW, WILTSHIRE
JAMES ALEXANDER (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.11.30 - 2011.10.01
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
JAMES ALEXANDER (resigned)
Director, OIL COMPANY EXEC, 2006.09.01 - 2007.10.08
1 THE LYE , TADWORTH
KT20 5RS, SURREY
ROBERT EDWARD BANHAM (resigned)
Director, ACCOUNTANT, 2002.07.15 - 2004.09.30
SUMMERBORNE 19 LITTLE HAYES LANE ITCHEN ABBAS , WINCHESTER
SO21 1XA, HAMPSHIRE
DAVID WILLIAM COCKERHAM (resigned)
Director, 1991.09.10 - 1993.07.01
FOREST END NORLEY WOOD , LYMINGTON
SO41 5RX, HAMPSHIRE
RICHARD HENRY COLEMAN (resigned)
Director, OIL COMPANY EXEC, 2007.10.08 - 2009.11.30
OLD SCHOOL HOUSE ABBOTS WORTHY , WINCHESTER
SO21 1DR, HAMPSHIRE
RICHARD HENRY COLEMAN (resigned)
Director, FINANCIAL MANAGER, 1995.04.07 - 2002.07.15
OLD SCHOOL HOUSE ABBOTS WORTHY , WINCHESTER
SO21 1DR, HAMPSHIRE
APRIL LOUISE FEICK (resigned)
Director, OIL COMPANY EXECUTIVE, 2013.06.01 - 2015.07.01
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
DERK JAN HARTGERINK (resigned)
Director, PLANT MANAGER, 2000.02.01 - 2005.07.31
NEWHOUSE FARMHOUSE LETHAM , PERTH
PH1 1QF
ANDREW BRIAN HAYES (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.10.01 - 2013.11.05
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
JOHN GEORGE HOLLOWAY (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.09.10 - 1996.01.01
SOUTH HAYES GROVE ROAD , LYMINGTON
SO41 3RN, HAMPSHIRE
ROBERT DOUGLAS HOLTON (resigned)
Director, 1991.09.10 - 1992.07.07
QUEENS GARDENS 17 CASTLE STREET , WALLINGFORD
OX10 8DW, OXFORDSHIRE
ROBERT DOUGLAS HOLTON (resigned)
Director, 1995.09.01 - 1998.12.31
QUEENS GARDENS 17 CASTLE STREET , WALLINGFORD
OX10 8DW, OXFORDSHIRE
JOHN CARLTON HUDSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.06.21 - 2009.04.28
TITNESS FARM HOUSE SUNNINGHILL , ASCOT
SL5 0PS, BERKSHIRE
JOHN WILLIAM KEMP (resigned)
Director, SITE MANAGER, 1992.07.07 - 1994.08.08
23 SPINDLEWOOD CLOSE , SOUTHAMPTON
SO16 3QD, HAMPSHIRE
SHAUN MALCOLM KENNEDY (resigned)
Director, MANAGING DIRECTOR, 1996.01.08 - 2000.01.31
3 CROMWELL GARDENS , MARLOW
SL7 1BG, BUCKINGHAMSHIRE
KARL KROTZER (resigned)
Director, OIL COMPANY EXECUTIVE, 2014.01.01 - 2015.02.01
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
MICHAEL JOHN LANE (resigned)
Director, 1993.09.02 - 2002.06.20
56 SATCHELL LANE HAMBLE , SOUTHAMPTON
SO31 4HL, HAMPSHIRE
JAN NAETS (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.08.01 - 2006.11.30
131-20 FOUNTAINBRIDGE EDINBURGH QUAY , EDINBURGH
EH3 9QG, MIDLOTHIAN
DANIEL O'CONNELL (resigned)
Director, OIL COMPANY EXEC, 2006.12.01 - 2011.04.01
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
HOWARD COCHRAN PAUL (resigned)
Director, OIL COMPANY EXEC, 2009.04.28 - 2013.06.01
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
MICHAEL GEORGE RIDING (resigned)
Director, OIL COMPANY EXECUTIVE, 2013.11.05 - 2015.03.01
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
TIMOTHY MICHAEL STEDMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.04.01 - 2014.01.01
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
MALCOLM GRAVES TAYLOR (resigned)
Director, SITE MANAGER, 1994.08.08 - 1995.09.01
19 HALLS CLOSE CUMNOR HILL , OXFORD
OX2 9HR, OXFORDSHIRE

Companies near to EXXONMOBIL CHEMICAL ltd.

Information about the Private Limited Company EXXONMOBIL CHEMICAL 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: 2016.06.10. Reload the data