About

Registered Number: 01236728
Date of Incorporation: 09/12/1975 (45 years and 7 months ago)
Company Status: Active
Registered Address: 52 & 53 Brook Street, Off Balds Lane, Lye, West Midlands, DY9 8SN

 

Armack Chemicals Ltd was setup in 1975, it's status is listed as "Active". This business has 5 directors listed in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Charge over all book debts 22 September 1983 Outstanding

N/A

Floating charge 25 August 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.