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WOBURN CHEMICALS LIMITED

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

Company details

SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR

WOBURN CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00962105
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.03.05

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 4158
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FABIA LOUISE REASON / 06/01/2015
Form type: CH01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GREGORY GRAHAM GRIFFITHS / 06/01/2015
Form type: CH01
Date: 2015.01.06
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SECRETARY'S CHANGE OF PARTICULARS / MR ADAM GREGORY GRAHAM GRIFFITHS / 06/01/2015
Form type: CH03
Date: 2015.01.06
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN GRIFFITHS
Form type: TM01
Date: 2014.02.05
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
£2.95
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SECOND FILING WITH MUD 31/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.06.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
Child documents:
Document type: ANNOTATION
Date: 2013.06.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 12/06/2013
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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SECRETARY'S CHANGE OF PARTICULARS / MR ADAM GREGORY GRAHAM GRIFFITHS / 23/04/2012
Form type: CH03
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GREGORY GRAHAM GRIFFITHS / 23/04/2012
Form type: CH01
Date: 2012.04.23
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REGISTERED OFFICE CHANGED ON 30/01/2012 FROM, SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2HR
Form type: AD01
Date: 2012.01.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ADAM GREGORY GRAHAM GRIFFITHS / 14/01/2011
Form type: CH03
Date: 2011.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GREGORY GRAHAM GRIFFITHS / 14/01/2011
Form type: CH01
Date: 2011.01.17
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK GRIFFITHS
Form type: TM01
Date: 2010.04.15
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR GODFREY YEOMANS
Form type: 288b
Date: 2009.07.29
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.18
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AD 28/02/02---------, £ SI [email protected]=4059, £ IC 99/4158
Form type: 88(2)R
Date: 2003.01.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: RES13
Document description: BONUS SHARES 28/02/02
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NC INC ALREADY ADJUSTED, 12/12/01
Form type: 123
Date: 2002.10.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2002.10.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
Child documents:
Document type: ANNOTATION
Date: 1998.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/96 FROM:, WITAN COURT, 295 WITAN GATE, CENTRAL MILTON, KEYNES. MK9 2JL
Form type: 287
Date: 1996.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.18

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Company directors and board members:

ADAM GREGORY GRAHAM GRIFFITHS (current)
Secretary, 1991.12.31
SOVEREIGN COURT 230 UPPER FIFTH STREET , CENTRAL MILTON KEYNES
MK9 2HR, BUCKS
ADAM GREGORY GRAHAM GRIFFITHS (current)
Director, COMPANY SECRETARY, 1991.12.31
SOVEREIGN COURT 230 UPPER FIFTH STREET , CENTRAL MILTON KEYNES
MK9 2HR, BUCKS
FABIA LOUISE REASON (current)
Director, COMPANY DIRECTOR, 1991.12.31
SOVEREIGN COURT 230 UPPER FIFTH STREET , CENTRAL MILTON KEYNES
MK9 2HR, BUCKS
FREDERICK JOHN GRAHAM GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.03.12
DEERWALK CHURCH ROAD ASPLEY HEATH , WOBURN SANDS
MK17 8TG, BUCKINGHAMSHIRE
JEAN COLLINS GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2013.10.02
"DEER WALK", CHURCH ROAD, APSLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TG, BUCKS
GERRARD ANTHONY NEALE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.12.12
54 DERTFORD CORSLEY , WARMINSTER
BA12 7NP, WILTSHIRE
GODFREY CHARLES YEOMANS (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 2009.07.01
9 ORCHARD WAY STOKE GOLDINGTON , NEWPORT PAGNELL
MK16 8PE, BUCKS

Companies near to WOBURN CHEMICALS ltd.

Information about the Private Limited Company WOBURN CHEMICALS 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: 2016.06.30. Reload the data