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CHEMETALL INDIA COMPANY LIMITED

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

Company details

65 DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1PB

CHEMETALL INDIA COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01047379
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.24
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

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: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RYDINGS
Form type: TM01
Date: 2015.10.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT RYDINGS
Form type: TM02
Date: 2015.10.27
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SECRETARY APPOINTED MR WAYNE BROWN
Form type: AP03
Date: 2015.10.09
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DIRECTOR APPOINTED MR WAYNE MITCHELL BROWN
Form type: AP01
Date: 2015.10.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR PER VANNERBERG
Form type: TM01
Date: 2010.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLATER RYDINGS / 31/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / WOLFRAM ALFRED ANTONIUS BOGNER / 31/05/2010
Form type: CH01
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/02 FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: 287
Date: 2002.05.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.06.25

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Company directors and board members:

WAYNE BROWN (current)
Secretary, 2015.10.01
65 DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1PB, BUCKINGHAMSHIRE
WOLFRAM ALFRED ANTONIUS BOGNER (current)
Director, LAWYER, 2006.03.06
NIEDERREDER LANDSTRASSE 6A , FRANKFURT
FOREIGN, 60598
GERMANY
WAYNE MITCHELL BROWN (current)
Director, MANAGING DIRECTOR, 2015.10.01
65 DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1PB, BUCKINGHAMSHIRE
JOHN GRAHAM LAURENCE (resigned)
Secretary, 1992.12.31 - 1995.10.18
SPINDLEWOOD COTTAGE 25 HILL FARM ROAD , MARLOW BOTTOM
SL7 3LX, BUCKINGHAMSHIRE
CLEMENS ALFRED ROLLMANN (resigned)
Secretary, COUNSEL, 1995.10.23 - 2002.04.16
SCHLIERBACHER STR 4A GROSS-UMSTADT 64823 , GERMANY
FOREIGN
ROBERT SLATER RYDINGS (resigned)
Secretary, COMPANY SECRETARY, 2002.04.16 - 2015.10.01
C/O CHEMETALL PLC 65 DENBIGH ROAD , BLETCHLEY
MK1 1PB, MILTON KEYNES
MATTHEW PETER SWAINSTON (resigned)
Secretary, TRAINEE SOLICITOR, 1995.10.18 - 1995.10.23
FLAT 5 121 TRINITY ROAD , LONDON
SW17 7SQ
MICHAEL WILLIAM BULL (resigned)
Director, 1992.12.31 - 1993.07.29
23 COALWAY ROAD PENN , WOLVERHAMPTON
WV3 7LU
JAMES ALAN DAVIES (resigned)
Director, 1992.12.31 - 1993.09.20
OCKLEY HOUSE 11 RYE VIEW , HIGH WYCOMBE
HP13 6HL, BUCKINGHAMSHIRE
WILLIAM HEATH (resigned)
Director, SOLICITOR, 1995.10.18 - 1995.10.23
38 OAKHILL COURT , LONDON
SW19 4NR
FRANCIS RHYS JONES (resigned)
Director, 1992.12.31 - 1995.10.16
25 WOOD LANE CLOSE , IVER HEATH
SL0 0LH, BUCKINGHAMSHIRE
ALAN JOHN KOCH (resigned)
Director, 1992.12.31 - 1995.10.18
48 KINGSLEY CLOSE , HIGH WYCOMBE
HP11 2UL, BUCKS
JOHN GRAHAM LAURENCE (resigned)
Director, COMPANY SECRETARY, 1993.09.20 - 1995.10.18
SPINDLEWOOD COTTAGE 25 HILL FARM ROAD , MARLOW BOTTOM
SL7 3LX, BUCKINGHAMSHIRE
HELMUT LEY (resigned)
Director, BUSINESS MANAGER, 1995.10.23 - 2002.04.16
ZUM KOHLWALDFELD 32 , EPPSTEIN
D 65817
GERMANY
CHRISTOPHER TERENCE MAHONEY (resigned)
Director, 1992.12.31 - 1993.07.29
1 MAXWELL DRIVE HAZLEMERE , HIGH WYCOMBE
HP15 7BX, BUCKINGHAMSHIRE
CLEMENS ALFRED ROLLMANN (resigned)
Director, LEGAL COUNSEL, 1995.10.23 - 2006.03.06
SCHLIERBACHER STR 4A GROSS-UMSTADT 64823 , GERMANY
FOREIGN
ROBERT SLATER RYDINGS (resigned)
Director, COMPANY SECRETARY, 2002.04.16 - 2015.10.01
C/O CHEMETALL PLC 65 DENBIGH ROAD , BLETCHLEY
MK1 1PB, MILTON KEYNES
MATTHEW PETER SWAINSTON (resigned)
Director, TRAINEE SOLICITOR, 1995.10.18 - 1995.10.23
FLAT 5 121 TRINITY ROAD , LONDON
SW17 7SQ
PER GOSTA MARKUS VANNERBERG (resigned)
Director, MANAGING DIRECTOR, 2006.01.02 - 2010.06.30
BLAARVSGRAND 82 , VALLINGBY
162 45
SWEDEN

Companies near to CHEMETALL INDIA COMPANY ltd.

Information about the Private Limited Company CHEMETALL INDIA COMPANY 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: 2016.07.21. Reload the data