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WYCHEM LIMITED

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

Company details

ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7AR

WYCHEM LIMITED on the map

Company type: Private Limited Company
Company number: 00956213
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.13
last member list: 2015.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - ALL of the property or undertaking has been released from charge on 2005.05.13
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.05.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.05.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.05.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.07.11

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.06.21
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SOLVENCY STATEMENT DATED 10/06/16
Form type: CAP-SS
Date: 2016.06.21
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APPOINTMENT TERMINATED, SECRETARY REMI MARTIN
Form type: TM02
Date: 2016.06.13
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APPOINTMENT TERMINATED, DIRECTOR REMI MARTIN
Form type: TM01
Date: 2016.06.13
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25/01/16 NO CHANGES
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 800000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.23
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DIRECTOR APPOINTED MR BJÖRN SCHLOSSER
Form type: AP01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR XAVIER JEANJEAN
Form type: TM01
Date: 2015.03.24
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GEINDREAU / 01/05/2014
Form type: CH01
Date: 2015.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / XAVIER JEANJEAN / 01/05/2014
Form type: CH01
Date: 2015.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / REMI MARTIN / 01/05/2014
Form type: CH01
Date: 2015.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE LILA-AMBROISE / 01/05/2014
Form type: CH01
Date: 2015.03.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.09
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REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, 87 WHITING STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1PD
Form type: AD01
Date: 2014.08.18
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.28
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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DIRECTOR APPOINTED MS CHRISTINE LILA-AMBROISE
Form type: AP01
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR TERENCE ROBINSON
Form type: TM01
Date: 2014.02.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.28
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25/01/13 NO CHANGES
Form type: AR01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR THOMAS GROVER
Form type: TM01
Date: 2013.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATHISON
Form type: TM01
Date: 2013.01.14
£2.95
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DIRECTOR APPOINTED REMI MARTIN
Form type: AP01
Date: 2013.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LORETTA MATHISON
Form type: TM01
Date: 2013.01.14
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DIRECTOR APPOINTED XAVIER JEANJEAN
Form type: AP01
Date: 2013.01.14
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DIRECTOR APPOINTED OLIVIER GEINDREAU
Form type: AP01
Date: 2013.01.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY LORETTA MATHISON
Form type: TM02
Date: 2013.01.14
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SECRETARY APPOINTED REMI MARTIN
Form type: AP03
Date: 2013.01.14
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PREVSHO FROM 30/06/2013 TO 31/12/2012
Form type: AA01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.21
£2.95
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM ROBINSON / 14/03/2011
Form type: CH01
Date: 2011.03.14
£2.95
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.02
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.30
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REGISTERED OFFICE CHANGED ON 08/06/2009 FROM, 5TH FLOOR, 71 KINGSWAY, LONDON, WC2B 6ST
Form type: 287
Date: 2009.06.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.13
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.11
£2.95
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RE SEC 155 & COMP BUSIN 05/05/05
Form type: RES13
Date: 2005.06.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.17
£2.95
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RE AGREEMENT 29/04/05
Form type: RES13
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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Company directors and board members:

OLIVIER GEINDREAU (current)
Director, HUMAN RESOURCES DIRECTOR, 2012.11.30
ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK , BURY ST EDMUNDS
IP32 7AR, SUFFOLK
CHRISTINE LILA-AMBROISE (current)
Director, PROJECT DIRECTOR, 2014.01.15
ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK , BURY ST EDMUNDS
IP32 7AR, SUFFOLK
BJÖRN SCHLOSSER (current)
Director, PRESIDENT ISOCHEM SAS, 2015.03.20
ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK , BURY ST EDMUNDS
IP32 7AR, SUFFOLK
NATHAN BISTRICER (resigned)
Secretary, 1993.01.25 - 2001.07.31
1045 EAST FIFTH STREET , BROOKLYN
FOREIGN, NEW YORK 11230
USA
REMI MARTIN (resigned)
Secretary, 2012.11.30 - 2016.05.05
87 WHITING STREET , BURY ST. EDMUNDS
IP33 1PD, SUFFOLK
ENGLAND
LORETTA VICTORIA MATHISON (resigned)
Secretary, COMPANY DIRECTOR, 2005.04.29 - 2012.11.30
15839 SAVONA WAY NAPLES , FLORIDA
FOREIGN, 34110
USA
DAVID STORBECK (resigned)
Secretary, 2001.07.31 - 2005.04.29
10 ARTHUR PLACE , MONTVILLE
NEW JERSEY 07045
USA
JACK CLIFFORD BENDHEIM (resigned)
Director, CHEMIST, 1993.10.20 - 2005.04.29
ONE PARKER PLAZA , FORT LEE
NEW JERSEY 07024
USA
JOSEPH FERTIG (resigned)
Director, CHEMIST, 1993.10.20 - 1999.07.11
24 MICHLIN STREET , JERUSALEM
96430
ISRAEL
THOMAS HOWARD GROVER (resigned)
Director, CHARTERED ACCOUNTANT, 2006.02.17 - 2012.11.30
5574 CHATSWORTH STREET , SHOREVIEW
MINNESOTA 55126
USA
JACOB GRUN (resigned)
Director, ACCOUNTANT, 1993.08.11 - 2003.08.08
HAMEKUBALIM STREET 5-21 NEVE AMIRIM , HERZLIA
46447
ISRAEL
JAMES OWEN HERLANDS (resigned)
Director, COMPANY DIRECTOR, 2003.08.08 - 2005.04.29
115 CENTRAL PARK WEST , NEW YORK
NY 10023
U.S.A.
XAVIER JEANJEAN (resigned)
Director, SALES DIRECTOR, 2012.11.30 - 2015.03.20
ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK , BURY ST EDMUNDS
IP32 7AR, SUFFOLK
REMI MARTIN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.11.30 - 2016.05.05
ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK , BURY ST EDMUNDS
IP32 7AR, SUFFOLK
LORETTA VICTORIA MATHISON (resigned)
Director, COMPANY DIRECTOR, 2005.04.29 - 2012.11.30
15839 SAVONA WAY NAPLES , FLORIDA
FOREIGN, 34110
USA
WILLIAM ARTHUR MATHISON (resigned)
Director, COMPANY DIRECTOR, 2005.04.29 - 2012.11.30
15839 SAVONA WAY NAPLES , FLORIDA
FOREIGN, 34110
USA
GEORGE MOFFETT (resigned)
Director, COMPANY DIRECTOR, 1993.01.25 - 2002.12.16
74 LODDON BRIDGE ROAD WOODLEY , READING
RG5 4AN, BERKSHIRE
AVRAHAM RAZ (resigned)
Director, GENERAL MANAGER, 1993.08.11 - 2003.08.08
33 BUSTENAI STREET , RAMAT HASHARON
47224
ISRAEL
TERENCE WILLIAM ROBINSON (resigned)
Director, CHEMIST, 1993.01.25 - 2013.03.01
10 BEAUFORD ROAD INGHAM , BURY ST. EDMUNDS
IP31 1NJ, SUFFOLK
ENGLAND
MARVIN STUART SUSSMAN (resigned)
Director, COMPANY DIRECTOR, 2003.08.08 - 2005.04.29
101 CENTRAL PARK WEST , NEW YORK
NY 10023
U.S.A.
HENRY WEIL (resigned)
Director, MANAGER, 1993.08.11 - 2003.08.08
34 ALFASI STREET , JERUSALEM
92302
ISRAEL

Companies near to WYCHEM ltd.

Information about the Private Limited Company WYCHEM 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: 2016.06.24. Reload the data