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ARCH CHEMICALS PRODUCTS LIMITED

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

Company details

WHELDON ROAD, CASTLEFORD, WEST YORKSHIRE, WF10 2JT

ARCH CHEMICALS PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00978621
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21200 - Manufacture of pharmaceutical preparations

Previous names:

Company ARCH CHEMICALS PRODUCTS LIMITED is a Private Limited Company, registration number 00978621, established in United Kingdom on the 1. May 1970. The company is now active. The company has been in business for 46 years and 7 months. This company used to be called ARCH ELECTRONIC CHEMICALS LIMITED, OLIN HUNT SPECIALTY PRODUCTS LIMITED. The company is based on WHELDON ROAD, CASTLEFORD, WEST YORKSHIRE, WF10 2JT. Business of the company ARCH CHEMICALS PRODUCTS LIMITED by SIC and NACE code is "21200 - Manufacture of pharmaceutical preparations". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company ARCH CHEMICALS PRODUCTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. 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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR SCOTT WALDMAN
Form type: TM01
Date: 2014.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUSH
Form type: TM01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR SARAH O'CONNOR
Form type: TM01
Date: 2011.12.07
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DIRECTOR APPOINTED SCOTT BRADLEY WALDMAN
Form type: AP01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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SECRETARY APPOINTED MR STEPHEN MARTIN BAKER
Form type: AP03
Date: 2010.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUCHAN
Form type: TM01
Date: 2010.07.15
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DIRECTOR APPOINTED MR PETER JOSEPH KITCHEN
Form type: AP01
Date: 2010.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM BUCHAN
Form type: TM02
Date: 2010.07.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL BUSH / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN BAKER / 19/01/2010
Form type: CH01
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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COMPANY NAME CHANGED, ARCH ELECTRONIC CHEMICALS LIMITE, D, CERTIFICATE ISSUED ON 03/05/07
Form type: CERTNM
Date: 2007.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.18
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 22/11/02 FROM:, SITE 7, KIDDERMINSTER ROAD, CUTNALL GREEN, DROITWICH, WORCESTERSHIRE, WR9 0NS
Form type: 287
Date: 2002.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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COMPANY NAME CHANGED, OLIN HUNT SPECIALTY PRODUCTS LIM, ITED, CERTIFICATE ISSUED ON 10/02/99
Form type: CERTNM
Date: 1999.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/10/97
Form type: SRES03
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02

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Company directors and board members:

STEPHEN MARTIN BAKER (current)
Secretary, 2010.03.31
WHELDON ROAD CASTLEFORD , WEST YORKSHIRE
WF10 2JT
STEPHEN MARTIN BAKER (current)
Director, FINANCE DIRECTOR, 2006.07.10
30 THE BALK WALTON , WAKEFIELD
WF2 6JU, WEST YORKSHIRE
PETER JOSEPH KITCHEN (current)
Director, FINANCIAL CONTROLLER, 2010.03.31
WHELDON ROAD CASTLEFORD , WEST YORKSHIRE
WF10 2JT
GRAHAM BUCHAN (resigned)
Secretary, DIRECTOR, 2003.01.21 - 2010.03.31
EPWORTH HOUSE 16 STATION ROAD , TADCASTER
LS24 9JG, NORTH YORKSHIRE
JEREMY CHARLES HARRIS (resigned)
Secretary, 1991.12.31 - 2002.12.31
QUAY HOUSE GREAT COMBERTON , PERSHORE
WR10 3DU, WORCESTERSHIRE
GERALD ROYSTON ASHBY (resigned)
Director, MANAGER, 1993.11.16 - 2001.12.16
THE CHALET KERSWELL GREEN , WORCESTER
WR5 3PE
GRAHAM BUCHAN (resigned)
Director, 2003.01.21 - 2010.03.31
EPWORTH HOUSE 16 STATION ROAD , TADCASTER
LS24 9JG, NORTH YORKSHIRE
WILLIAM PAUL BUSH (resigned)
Director, GROUP TREASURER, 2006.02.17 - 2011.10.27
110 WESTON ROAD , WESTPORT
06880, CONNECTICUT 06880
USA
EDUARD JULIUS ANTOINE CEELEN (resigned)
Director, FINANCE MANAGER, 2002.01.15 - 2004.11.30
ZOMERDIJKLAAN 5 , ANTWERP
2660
BELGIUM
JOHN EDWARD DONNE (resigned)
Director, GENERAL MANAGER, 1991.12.31 - 1993.11.16
TUNNEL FARM DUNHAMPSTEAD , DROITWICH
WR9 7JX, WORCESTERSHIRE
JEREMY CHARLES HARRIS (resigned)
Director, BUSINESS MANAGER, 1991.12.31 - 2002.12.31
QUAY HOUSE GREAT COMBERTON , PERSHORE
WR10 3DU, WORCESTERSHIRE
SARAH ANN O'CONNOR (resigned)
Director, VICE PRESIDENT, 2005.05.09 - 2011.10.27
144 TOPSTONE ROAD , REDDING
06896, CONNECTICUT 06896
USA
SCOTT BRADLEY WALDMAN (resigned)
Director, NONE, 2011.10.27 - 2014.12.02
90 BOROLINE ROAD ALLENDALE , NEW JERSEY
07401
UNITED STATES

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Information about the Private Limited Company ARCH CHEMICALS PRODUCTS 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: 2016.07.09. Reload the data