About

Registered Number: 01068577
Date of Incorporation: 30/08/1972 (51 years and 7 months ago)
Company Status: Active
Registered Address: Arto House, London Road, Binfield, Bracknell Berks, RG42 4BU

 

Arto Chemicals Ltd was founded on 30 August 1972 and has its registered office in Binfield, it's status at Companies House is "Active". The companies directors are listed as Miklos, Andy Michael, Miklos, Arina Dirkje, Miklos, Stephanie Madelaine, Tatschner, Valerie, Rapley, Denise, Shand, Myrna, Chemtob, Jean Claude, Miklos, Thomas, Dr at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIKLOS, Andy Michael 09 December 2001 - 1
MIKLOS, Arina Dirkje N/A - 1
MIKLOS, Stephanie Madelaine 27 June 1999 - 1
TATSCHNER, Valerie 15 April 2020 - 1
CHEMTOB, Jean Claude 05 December 1994 30 September 2013 1
MIKLOS, Thomas, Dr N/A 01 June 2014 1
Secretary Name Appointed Resigned Total Appointments
RAPLEY, Denise 01 June 2001 18 August 2006 1
SHAND, Myrna 01 June 1999 31 May 2001 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 03 June 2020
AP01 - Appointment of director 23 April 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 09 April 2019
PSC07 - N/A 12 March 2019
CH01 - Change of particulars for director 07 March 2019
CH01 - Change of particulars for director 19 February 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 06 July 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 16 July 2014
CH01 - Change of particulars for director 16 July 2014
TM01 - Termination of appointment of director 06 June 2014
AA - Annual Accounts 28 April 2014
TM01 - Termination of appointment of director 09 October 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH03 - Change of particulars for secretary 13 July 2010
AA - Annual Accounts 21 April 2010
CH01 - Change of particulars for director 12 March 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 12 May 2009
363s - Annual Return 03 September 2008
AA - Annual Accounts 26 June 2008
363s - Annual Return 17 July 2007
AA - Annual Accounts 12 July 2007
288a - Notice of appointment of directors or secretaries 21 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
363s - Annual Return 11 July 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 22 June 2005
AA - Annual Accounts 22 June 2005
AA - Annual Accounts 25 June 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 07 July 2003
363s - Annual Return 30 June 2003
AA - Annual Accounts 29 July 2002
363s - Annual Return 04 July 2002
288a - Notice of appointment of directors or secretaries 13 December 2001
363s - Annual Return 28 August 2001
AA - Annual Accounts 31 July 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
RESOLUTIONS - N/A 22 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2000
AA - Annual Accounts 14 August 2000
363s - Annual Return 21 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2000
363s - Annual Return 08 August 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
AA - Annual Accounts 01 July 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
363s - Annual Return 15 July 1998
AA - Annual Accounts 12 May 1998
123 - Notice of increase in nominal capital 25 September 1997
363s - Annual Return 30 July 1997
AA - Annual Accounts 22 April 1997
RESOLUTIONS - N/A 18 April 1997
RESOLUTIONS - N/A 18 April 1997
RESOLUTIONS - N/A 18 April 1997
RESOLUTIONS - N/A 18 April 1997
MEM/ARTS - N/A 18 April 1997
123 - Notice of increase in nominal capital 18 April 1997
363s - Annual Return 16 July 1996
AA - Annual Accounts 26 March 1996
363s - Annual Return 21 July 1995
AA - Annual Accounts 07 April 1995
RESOLUTIONS - N/A 28 January 1995
RESOLUTIONS - N/A 28 January 1995
RESOLUTIONS - N/A 28 January 1995
288 - N/A 10 January 1995
363s - Annual Return 15 July 1994
AA - Annual Accounts 17 April 1994
395 - Particulars of a mortgage or charge 15 October 1993
363s - Annual Return 24 September 1993
AA - Annual Accounts 02 April 1993
363s - Annual Return 17 July 1992
AA - Annual Accounts 06 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 1992
363b - Annual Return 16 July 1991
363(287) - N/A 16 July 1991
AA - Annual Accounts 08 May 1991
AA - Annual Accounts 27 September 1990
363 - Annual Return 18 July 1990
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
288 - N/A 23 February 1989
395 - Particulars of a mortgage or charge 27 January 1989
395 - Particulars of a mortgage or charge 16 January 1989
287 - Change in situation or address of Registered Office 06 September 1988
AA - Annual Accounts 19 July 1988
363 - Annual Return 19 July 1988
AA - Annual Accounts 29 July 1987
363 - Annual Return 29 July 1987
AA - Annual Accounts 04 July 1986
363 - Annual Return 04 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 September 1993 Outstanding

N/A

Legal charge 25 January 1989 Outstanding

N/A

Legal charge 13 January 1989 Fully Satisfied

N/A

Letter of set-off 18 July 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.