Armack Chemicals Ltd was established in 1975, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 5 directors listed as Bartl, Michael Charles, Lougheed, Annette, Thompson, Linda Ann, Thompson, Roger Michael, Williams, Andrew Keith for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTL, Michael Charles | N/A | - | 1 |
THOMPSON, Roger Michael | N/A | 29 October 2008 | 1 |
WILLIAMS, Andrew Keith | N/A | 05 August 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOUGHEED, Annette | 10 April 2006 | 29 October 2008 | 1 |
THOMPSON, Linda Ann | 02 September 1996 | 10 April 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 August 2020 | |
CS01 - N/A | 17 October 2019 | |
AA - Annual Accounts | 17 September 2019 | |
TM02 - Termination of appointment of secretary | 13 September 2019 | |
CS01 - N/A | 10 October 2018 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 12 September 2017 | |
CS01 - N/A | 10 November 2016 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 24 October 2013 | |
CH01 - Change of particulars for director | 24 October 2013 | |
AR01 - Annual Return | 21 November 2012 | |
AA - Annual Accounts | 02 November 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 22 November 2011 | |
AR01 - Annual Return | 17 November 2010 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
AA - Annual Accounts | 06 December 2009 | |
288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
363a - Annual Return | 29 January 2009 | |
288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363s - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 30 October 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 18 October 2006 | |
288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
363s - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 26 October 2004 | |
287 - Change in situation or address of Registered Office | 26 October 2004 | |
RESOLUTIONS - N/A | 25 February 2004 | |
123 - Notice of increase in nominal capital | 25 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2004 | |
363s - Annual Return | 29 October 2003 | |
AA - Annual Accounts | 29 October 2003 | |
363s - Annual Return | 18 November 2002 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 15 October 2001 | |
AA - Annual Accounts | 10 September 2001 | |
363s - Annual Return | 10 November 2000 | |
AA - Annual Accounts | 17 October 2000 | |
363s - Annual Return | 19 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 1999 | |
AA - Annual Accounts | 08 September 1999 | |
363s - Annual Return | 21 October 1998 | |
AA - Annual Accounts | 18 August 1998 | |
363s - Annual Return | 14 November 1997 | |
AA - Annual Accounts | 09 September 1997 | |
363s - Annual Return | 05 December 1996 | |
288 - N/A | 23 September 1996 | |
288 - N/A | 23 September 1996 | |
AA - Annual Accounts | 23 June 1996 | |
363s - Annual Return | 09 October 1995 | |
AA - Annual Accounts | 05 July 1995 | |
363s - Annual Return | 19 October 1994 | |
AA - Annual Accounts | 24 June 1994 | |
363s - Annual Return | 24 September 1993 | |
AA - Annual Accounts | 09 July 1993 | |
363s - Annual Return | 08 October 1992 | |
RESOLUTIONS - N/A | 26 August 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1992 | |
123 - Notice of increase in nominal capital | 26 August 1992 | |
AA - Annual Accounts | 30 July 1992 | |
363b - Annual Return | 28 November 1991 | |
AA - Annual Accounts | 15 August 1991 | |
363 - Annual Return | 31 October 1990 | |
AA - Annual Accounts | 13 August 1990 | |
AA - Annual Accounts | 03 October 1989 | |
363 - Annual Return | 03 October 1989 | |
AA - Annual Accounts | 15 November 1988 | |
363 - Annual Return | 15 November 1988 | |
AA - Annual Accounts | 05 October 1987 | |
363 - Annual Return | 05 October 1987 | |
AA - Annual Accounts | 07 August 1986 | |
363 - Annual Return | 07 August 1986 | |
MEM/ARTS - N/A | 22 March 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over all book debts | 22 September 1983 | Outstanding |
N/A |
Floating charge | 25 August 1976 | Outstanding |
N/A |