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EXCHEM EXPLOSIVES LIMITED

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

Company details

1 VENTURE CRESCENT, ALFRETON, DERBYSHIRE, DE55 7RA

EXCHEM EXPLOSIVES LIMITED on the map

Company type: Private Limited Company
Company number: 01089037
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.01
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20510 - Manufacture of explosives

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 250000
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APPOINTMENT TERMINATED, SECRETARY ALAN LONGDEN
Form type: TM02
Date: 2015.07.23
£2.95
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SECRETARY APPOINTED MR DAVID BLOOR
Form type: AP03
Date: 2015.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES WILLIAMS / 16/08/2013
Form type: CH01
Date: 2013.08.22
£2.95
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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DIRECTOR APPOINTED MR BENJAMIN CHARLES WILLIAMS
Form type: AP01
Date: 2012.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND KEEN
Form type: TM01
Date: 2012.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ROY KEEN / 06/06/2011
Form type: CH01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL BURCHELL
Form type: TM01
Date: 2010.12.16
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SECRETARY APPOINTED MR ALAN LONGDEN
Form type: AP03
Date: 2010.12.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY RUSSELL BURCHELL
Form type: TM02
Date: 2010.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED MR RAYMOND ROY KEEN
Form type: AP01
Date: 2010.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
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REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, COMMONWEALTH HOUSE, 1-19 NEW OXFORD STREET, LONDON, WC1A 1NF
Form type: 287
Date: 2008.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/08/01
Form type: 363(287)
Date: 2001.08.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/06/97
Form type: SRES03
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01

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Company directors and board members:

DAVID BLOOR (current)
Secretary, 2014.12.31
1 VENTURE CRESCENT , ALFRETON
DE55 7RA, DERBYSHIRE
BENJAMIN CHARLES WILLIAMS (current)
Director, BUSINESSMAN, 2012.06.30
1 VENTURE CRESCENT , ALFRETON
DE55 7RA, DERBYSHIRE
RUSSELL FRANCIS BURCHELL (resigned)
Secretary, FINACIAL CONTROLLER, 2001.06.15 - 2010.11.30
APPLEDORE CAMDEN ROAD , LINGFIELD
RH7 6AF, SURREY
ALAN LONGDEN (resigned)
Secretary, 2010.11.30 - 2014.12.31
1 VENTURE CRESCENT , ALFRETON
DE55 7RA, DERBYSHIRE
W H STENTIFORD & CO LIMITED (resigned)
Secretary, 1992.07.13 - 2001.06.15
55B LONDON FRUIT EXCHANGE BRUSHFIELD STREET , LONDON
E1 6EP
MALCOLM DAVID BALL (resigned)
Director, CHARTERED ENGINEER, 2000.11.30 - 2007.11.16
5 KINGS CLOSE CARSINGTON , MATLOCK
DE4 4BY, DERBYSHIRE
RUSSELL FRANCIS BURCHELL (resigned)
Director, FINANCIAL CONTROLLER, 1998.07.07 - 2010.11.30
APPLEDORE CAMDEN ROAD , LINGFIELD
RH7 6AF, SURREY
PAUL GERARD FRANCOIS BERTRAND CHATEL DE BRANCION (resigned)
Director, MANAGER, 1992.07.13 - 1996.06.20
61 RUE GALILEE , 75008 PARIS
FRANCE
PAUL MARIE LEON JACQUES CHATEL DE BRANCION (resigned)
Director, COMPANY CHAIRMAN, 1992.07.13 - 1996.06.20
CHATEAU DE VARDES NEUF-MARCHE 76220 , GOURNAY-EN-BRAY
FRANCE
JOHN FRENCH (resigned)
Director, WORKS MANAGER, 1992.07.13 - 1996.06.20
42 SWATHWICK LANE WINGERWORTH , CHESTERFIELD
S42 6QW, DERBYSHIRE
RAYMOND OSWALD GOTHAM (resigned)
Director, CHIEF EXECUTIVE, 1992.07.13 - 1994.06.29
LUTHERS 99 SOUTHEND ROAD , WICKFORD
SS11 8DZ, ESSEX
IAN RAYMOND ALERS HANKEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.13 - 1998.07.05
59 LIMERSTON STREET , LONDON
SW10 0BL
GILBERT JAMES JEACOCKE (resigned)
Director, CONSULTANT, 1992.07.13 - 1996.06.20
90 TABORS AVENUE GREAT BADDOW , CHELMSFORD
CM2 7EN, ESSEX
RAYMOND ROY KEEN (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.07.13 - 1996.06.20
2 LYNMOUTH DRIVE GILMORTON , LUTTERWORTH
LE17 5PG, LEICESTERSHIRE
RAYMOND ROY KEEN (resigned)
Director, GENERAL MANAGER, 2007.11.30 - 2012.06.30
TISSINGTON HOUSE 3 MAYFIELD PLACE MAYFIELD , ASHBOURNE
DE6 2AL, DERBYSHIRE
GORDON RALPH TEMPLE (resigned)
Director, EXECUTIVE DIRECTOR, 1992.07.13 - 1996.06.20
THE BUNGALOW HILLCREST, COLLINGHAM , WETHERBY
LS22 5DN, WEST YORKSHIRE
ALAIN ANDRE PAUL THIBAUDEAU (resigned)
Director, CHIEF EXECUTIVE, 1992.07.13 - 2000.11.30
10 PALACE GATE , LONDON
W8
PIERRE FERNAND VENNAT (resigned)
Director, 1992.07.13 - 1996.06.20
29 BOULEVARD EDGAR QUINET , 75014 PARIS
FRANCE
DAVID DANIEL WILLIAMS (resigned)
Director, COMPANY CHAIRMAN, 1992.07.13 - 1996.06.20
THE DOWN HOUSE , REDMARLEY D'ABITOT
GL19 3NE, GLOUCESTERSHIRE

Companies near to EXCHEM EXPLOSIVES ltd.

Information about the Private Limited Company EXCHEM EXPLOSIVES 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: 2016.07.23. Reload the data