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ICC CHEMICALS (UK) LIMITED

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

Company details

CHANCERY HOUSE, 199 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1JL

ICC CHEMICALS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00972616
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical 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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.07.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 2500
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SECRETARY APPOINTED JAMES RICHARD MULLER
Form type: AP03
Date: 2015.08.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY BLAISE SARCONE
Form type: TM02
Date: 2015.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
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REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, C/O C/O HAYSOM SILVERTON, CHANCERY COURT 199 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1JL
Form type: AD01
Date: 2015.06.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / NAVEEN CHANDRA / 31/12/2014
Form type: CH01
Date: 2015.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD MULLER / 31/12/2014
Form type: CH01
Date: 2015.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FARBER / 31/12/2014
Form type: CH01
Date: 2015.01.29
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REGISTERED OFFICE CHANGED ON 24/10/2014 FROM, C/O HAYSOM SILVERTON & PARTNERS, NORFOLK HOUSE 82 SAXON GATE WEST, MILTON KEYNES, BUCKS, MK9 2DL
Form type: AD01
Date: 2014.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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SECRETARY APPOINTED MR BLAISE SARCONE
Form type: AP03
Date: 2011.05.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL FALICK
Form type: TM02
Date: 2011.05.16
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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DIRECTOR APPOINTED JAMES RICHARD MULLER
Form type: AP01
Date: 2010.09.10
£2.95
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DIRECTOR APPOINTED NAVEEN CHANDRA
Form type: AP01
Date: 2010.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUNGER
Form type: TM01
Date: 2010.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: AD01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FARBER / 30/12/2009
Form type: CH01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM R BRUNGER / 30/12/2009
Form type: CH01
Date: 2010.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
Form type: TM02
Date: 2010.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.20
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
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: 363a
Date: 1999.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.10

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Company directors and board members:

JAMES RICHARD MULLER (current)
Secretary, 2015.07.31
CHANCERY HOUSE 199 SILBURY BOULEVARD , MILTON KEYNES
MK9 1JL, BUCKS
ENGLAND
NAVEEN CHANDRA (current)
Director, PRESIDENT, 2010.06.29
CHANCERY HOUSE 199 SILBURY BOULEVARD , MILTON KEYNES
MK9 1JL, BUCKS
ENGLAND
JOHN FARBER (current)
Director, COMPANY DIRECTOR, 1991.12.31
CHANCERY HOUSE 199 SILBURY BOULEVARD , MILTON KEYNES
MK9 1JL, BUCKS
ENGLAND
JAMES RICHARD MULLER (current)
Director, VICE PRESIDENT, 2010.06.29
CHANCERY HOUSE 199 SILBURY BOULEVARD , MILTON KEYNES
MK9 1JL, BUCKS
ENGLAND
ABOGADO NOMINEES LIMITED (resigned)
Nominee Secretary, 1993.07.14 - 2009.12.30
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
PAUL FALICK (resigned)
Secretary, 1991.12.31 - 2011.04.09
33 EAST 22ND STREET , NEW YORK
NEW YORK 10010
USA
BLAISE SARCONE (resigned)
Secretary, 2011.04.11 - 2015.07.31
3 CLOISTER STREET HAUPPAUGE , NEW YORK
11788
USA
JOSEPH BLISS (resigned)
Director, CONTROLLER, 1993.07.14 - 1995.06.22
138 FORDHAM DRIVE MATAWAN NEW JERSEY 07747 , USA
FOREIGN
WILLIAM R BRUNGER (resigned)
Director, COMPANY DIRECTOR, 1999.02.01 - 2010.06.29
4 BAYVIEW PLACE CONNECTICUT 06443 , MADISON USA
FOREIGN
RAYMOND MELHORN (resigned)
Director, CONTROLLER ICC CHEMICAL CORPOR, 1995.07.25 - 1999.01.22
2 CHEDDAR PLACE , SOMERSET
08873, NEW JERSEY
USA
JOHN ORAM (resigned)
Director, BUSINESS EXECUTIVE, 1991.12.31 - 1993.07.14
173 ALLISON ROAD KATONAH , NEW YORK
FOREIGN, NEW YORK 10536
USA

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Information about the Private Limited Company ICC CHEMICALS (UK) 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: 2016.07.08. Reload the data