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KMG ULTRA PURE CHEMICALS LIMITED

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

Company details

LAW DEBENTURE, CORPORATE SERVICES LIMITED, FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX

KMG ULTRA PURE CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 01050948
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.21
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

BANK OF AMERICA, N.A. AS ADMINISTRATIVE AGENT
FIXED AND FLOATING SECURITY DOCUMENT - ALL of the property or undertaking has been released from charge on 2011.12.13
BARCLAYS BANK PLC
- Outstanding on 2014.01.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.06.07
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1468800
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.07.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.01
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PREVSHO FROM 31/12/2014 TO 31/07/2014
Form type: AA01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR REGINALD STEPHENSON
Form type: TM01
Date: 2015.02.05
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.09
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 010509480006
Form type: MR01
Date: 2014.01.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.02
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DIRECTOR APPOINTED ROGER CARLTON JACKSON
Form type: AP01
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR VALERIE GENTILE SACHS
Form type: TM01
Date: 2013.06.28
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COMPANY NAME CHANGED OM GROUP ULTRA PURE CHEMICALS LIMITED, CERTIFICATE ISSUED ON 25/06/13
Form type: CERTNM
Date: 2013.06.25
Child documents:
Document type: ANNOTATION
Date: 2013.06.25
Form type: RES15
Document description: CHANGE OF NAME 20/06/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.25
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNMEAD
Form type: TM01
Date: 2013.03.01
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.08.31
£2.95
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ALTER ARTICLES 16/08/2011
Form type: RES01
Date: 2011.08.31
£2.95
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN GENTILE SACHS / 09/02/2010
Form type: CH01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD WALTER STEPHENSON / 09/02/2010
Form type: CH01
Date: 2010.02.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009
Form type: CH04
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
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COMPANY NAME CHANGED, ROCKWOOD ELECTRONIC MATERIALS LI, MITED, CERTIFICATE ISSUED ON 05/02/08
Form type: CERTNM
Date: 2008.02.05
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REGISTERED OFFICE CHANGED ON 05/02/08 FROM:, 10 UPPER BANK STREET, LONDON, E14 5JJ
Form type: 287
Date: 2008.02.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.19
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AD 18/12/07---------, £ SI [email protected]=600000, £ IC 868800/1468800
Form type: 88(2)R
Date: 2007.12.31
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NC INC ALREADY ADJUSTED, 18/12/07
Form type: 123
Date: 2007.12.22
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£ NC 868800/1468800, 18/1
Form type: RES04
Date: 2007.12.22
Child documents:
Document type: ANNOTATION
Date: 2007.12.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.12.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.12
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.09

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Company directors and board members:

LAW DEBENTURE CORPORATE SERVICES LTD (current)
Secretary, 2008.01.17
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
ROGER CARLTON JACKSON (current)
Director, LAWYER, 2013.05.31
9555 WEST SAM HOUSTON PARKWAY SOUTH SOUTIE 600 , HOUSTON
77099, TEXAS
UNITED STATES OF AMERICA
CHRISTOPHER ERNEST BEASLEY (resigned)
Secretary, 1992.05.31 - 1998.05.13
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Secretary, 2000.11.17 - 2008.01.17
10 UPPER BANK STREET , LONDON
E14 5JJ
NICHOLAS HANDRAN SMITH (resigned)
Secretary, SOLICITOR, 1998.05.13 - 2000.08.01
FLAT 5 24 WARRINGTON CRESCENT , LONDON
W9 1EL
AMANDA WHALLEY (resigned)
Secretary, 2000.08.01 - 2000.11.17
12 MERCHANT COURT 61 WAPPING WALL WAPPING , LONDON
E1W 3SD
CHRISTOPHER ERNEST BEASLEY (resigned)
Director, SOLICITOR, 1992.05.31 - 1998.05.13
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
JOHN ALLAN BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.24 - 2000.11.17
37 OBSERVATORY ROAD , LONDON
SW14 7QB
MICHAEL BUNNEY (resigned)
Director, BUSINESS MANAGER, 1996.10.01 - 1998.07.10
OLD CHASE THE AVENUE , GODALMING
GU7 1PF, SURREY
STEPHEN DONALD DUNMEAD (resigned)
Director, 2007.12.31 - 2013.02.28
39385 CORTINA CIRCLE , SOLON
OHIO 44139
USA
VALERIE ANN GENTILE SACHS (resigned)
Director, 2007.12.31 - 2013.05.31
3287 LANDER ROAD , PEPPER PIKE
OHIO OH 44124
USA
ANDREW WILSON HUTCHISON (resigned)
Director, MANAGER, 1992.05.31 - 1995.01.31
BANK HOUSE CHESTERFIELD ROAD , ALFRETON
DE55 7DT, DERBYSHIRE
MICHAEL JOSEPH KENNY (resigned)
Director, EXECUTIVE DIRECTOR, 2000.11.20 - 2002.10.01
4 CRYSTAL COURT NESHANIC STATION , NEW JERSEY
08853
U S A
JOHN DEREK LAW (resigned)
Director, ACCOUNTANT, 1992.05.31 - 1998.06.26
44 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
GEORGE EDWARD LETMAN (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1998.08.24 - 2002.10.01
11 SAINT MELLION CLOSE MICKLEOVER , DERBY
DE3 5YL, DERBYSHIRE
MICHAEL ROBERT MILES (resigned)
Director, CHARTERED ACCOUNTANT, 2002.10.01 - 2007.12.31
42 WILTON CRESCENT , ALDERLEY EDGE
SK9 7RG, CHESHIRE
KENNETH JOSEPH MINTON (resigned)
Director, EXECUTIVE DIRECTOR, 1992.05.31 - 1993.03.18
7 MIDWAY , ST ALBANS
AL3 4BD, HERTFORDSHIRE
THOMAS JAMES RIORDAN (resigned)
Director, LAWYER, 2000.11.20 - 2007.12.31
522 WATERVIEW PLACE , NEW HOPE
PENNYSLYVANIA 18938
UNITED STATES
ANDREW JAMES SCULL (resigned)
Director, LAWYER, 1992.05.31 - 1997.06.25
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
NICHOLAS HANDRAN SMITH (resigned)
Director, SOLICITOR, 1998.05.13 - 2000.11.17
FLAT 5 24 WARRINGTON CRESCENT , LONDON
W9 1EL
REGINALD WALTER STEPHENSON (resigned)
Director, MANAGING DIRECTOR, 2002.10.01 - 2014.03.31
80 EGGINTON ROAD , ETWALL
DE65 6NP, DERBYSHIRE
JUDITH TWENTYMAN (resigned)
Director, ACCOUNTANT, 1998.07.01 - 2000.11.17
17 THEBERTON STREET , LONDON
N1 0QY

Companies near to KMG ULTRA PURE CHEMICALS ltd.

Information about the Private Limited Company KMG ULTRA PURE 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: 2016.07.21. Reload the data