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BASILDON CHEMICAL CO. LIMITED

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

Company details

KIMBER ROAD, OFF NUFFIELD WAY, ABINGDON, OXON, OX14 1RZ

BASILDON CHEMICAL CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01016104
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.29
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.02.04
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.04
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04/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 100000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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DIRECTOR APPOINTED MR HYUNG UK KIM
Form type: AP01
Date: 2013.11.20
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APPOINTMENT TERMINATED, DIRECTOR TAEHOON KIM
Form type: TM01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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CONSOLIDATION, 11/04/13
Form type: SH02
Date: 2013.04.22
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11/04/13 STATEMENT OF CAPITAL GBP 100000
Form type: SH01
Date: 2013.04.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.22
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ADOPT ARTICLES 11/04/2013
Form type: RES01
Date: 2013.04.22
Child documents:
Document type: ANNOTATION
Date: 2013.04.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.04.22
Form type: RES13
Document description: CONSOLIDATION 11/04/2013
Document type: ANNOTATION
Date: 2013.04.22
Form type: RES14
Document description: CAPITALISE £99921.1602 11/04/2013
Document type: ANNOTATION
Date: 2013.04.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.04.22
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22/04/13 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2013.04.22
£2.95
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SOLVENCY STATEMENT DATED 11/04/13
Form type: CAP-SS
Date: 2013.04.22
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REDUCE SHARE PREM A/C AND CAP REDEMPTION RESERVE TO NIL 11/04/2013
Form type: RES13
Date: 2013.04.22
£2.95
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AAMD
Date: 2012.06.20
£2.95
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.27
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CURRSHO FROM 30/06/2012 TO 31/12/2011
Form type: AA01
Date: 2011.10.25
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DIRECTOR APPOINTED MR IAN ARTHUR WATLING
Form type: AP01
Date: 2011.05.12
£2.95
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DIRECTOR APPOINTED MR MONG IK CHUNG
Form type: AP01
Date: 2011.05.12
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DIRECTOR APPOINTED MR TAEHOON KIM
Form type: AP01
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR CELIA BRYON
Form type: TM01
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR KELVIN BRYON
Form type: TM01
Date: 2011.05.12
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APPOINTMENT TERMINATED, SECRETARY CELIA BRYON
Form type: TM02
Date: 2011.05.12
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28/04/11 STATEMENT OF CAPITAL GBP 77.8398
Form type: SH01
Date: 2011.05.10
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APPROVAL OF SALE SECTION 190-196 26/04/2011
Form type: RES13
Date: 2011.05.10
Child documents:
Document type: ANNOTATION
Date: 2011.05.10
Form type: RES01
Document description: ALTER ARTICLES 26/04/2011
Document type: ANNOTATION
Date: 2011.05.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.15
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA PATRICIA BRYON / 01/01/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN JOHN ARTHUR BRYON / 01/01/2010
Form type: CH01
Date: 2010.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS CELIA PATRICIA BRYON / 01/01/2010
Form type: CH03
Date: 2010.02.04
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 01/02/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.29
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 01/02/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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AD 21/03/06---------, £ SI 7800@.0001, £ IC 72/72
Form type: 88(2)R
Date: 2006.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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AD 29/04/05---------, £ SI 3500@.01=35, £ IC 72/107
Form type: 88(2)R
Date: 2005.05.17
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 01/02/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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AD 22/12/04---------, £ SI 7000@.0001, £ IC 71/71
Form type: 88(2)R
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 01/02/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.14
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.03.26
Child documents:
Document type: ANNOTATION
Date: 2003.03.26
Form type: RES14
Document description: INTERIM DIVIDEND ON SHA 12/03/03
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02

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Company directors and board members:

MONG IK CHUNG (current)
Director, 2011.04.28
1301-4 SEOCHO-DONG, SEOCHO-GU , SEOUL
SOUTH KOREA
SOUTH KOREA
HYUNG UK KIM (current)
Director, INTEGRATION MANAGER, 2013.09.30
7 KIMBER ROAD , ABINGDON
OX14 1RZ, OXFORDSHIRE
ENGLAND
IAN ARTHUR WATLING (current)
Director, MANAGING DIRECTOR, 2011.04.28
KIMBER ROAD OFF NUFFIELD WAY , ABINGDON
OX14 1RZ, OXON
CELIA PATRICIA BRYON (resigned)
Secretary, 1991.02.01 - 2011.04.28
KIMBER ROAD OFF NUFFIELD WAY , ABINGDON
OX14 1RZ, OXON
CELIA PATRICIA BRYON (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.02.01 - 2011.04.28
HAZLEHURST RIVERVIEW ROAD PANGBOURNE , READING
RG8 7AU, BERKSHIRE
KELVIN JOHN ARTHUR BRYON (resigned)
Director, CHAIRMAN/MANAGING DIRECTOR, 1991.02.01 - 2011.04.28
HAZLEHURST RIVERVIEW ROAD PANGBOURNE , READING
RG8 7AU, BERKSHIRE
TAEHOON KIM (resigned)
Director, INTEGRATION MANAGER, 2011.04.28 - 2013.09.30
KIMBER ROAD OFF NUFFIELD WAY , ABINGDON
OX14 1RZ, OXON

Companies near to BASILDON CHEMICAL CO. ltd.

Information about the Private Limited Company BASILDON CHEMICAL CO. 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: 2016.07.19. Reload the data