About

Registered Number: 01606370
Date of Incorporation: 04/01/1982 (42 years and 3 months ago)
Company Status: Active
Registered Address: 6 Goddard Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1QF

 

Founded in 1982, Arven Industrial Chemicals Ltd have registered office in Cheshire, it's status is listed as "Active". There are 6 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARR, Christian 05 April 2020 - 1
NAYLOR, David 01 April 2008 - 1
GARAVEN, William N/A 26 March 1993 1
Secretary Name Appointed Resigned Total Appointments
BARR, Irene N/A 31 March 2008 1
BARR, Roger William N/A 26 March 1993 1
JONES, Beverley 01 April 2008 31 March 2015 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AP01 - Appointment of director 15 July 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 30 August 2018
MR01 - N/A 14 June 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 21 December 2016
CH01 - Change of particulars for director 14 October 2016
CH01 - Change of particulars for director 14 October 2016
CS01 - N/A 12 September 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 21 August 2015
TM02 - Termination of appointment of secretary 28 May 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 29 November 2013
AD01 - Change of registered office address 19 September 2013
AR01 - Annual Return 25 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 April 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 10 August 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH03 - Change of particulars for secretary 15 September 2010
AA - Annual Accounts 10 August 2010
DISS40 - Notice of striking-off action discontinued 17 November 2009
GAZ1 - First notification of strike-off action in London Gazette 17 November 2009
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 13 August 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 22 September 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
363a - Annual Return 13 September 2007
AA - Annual Accounts 10 September 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 11 August 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 24 July 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 01 September 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 10 September 2003
RESOLUTIONS - N/A 14 May 2003
RESOLUTIONS - N/A 14 May 2003
123 - Notice of increase in nominal capital 14 May 2003
AA - Annual Accounts 27 August 2002
363s - Annual Return 29 July 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 22 August 2001
287 - Change in situation or address of Registered Office 06 March 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 26 September 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 02 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 1998
363s - Annual Return 28 July 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 20 August 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 18 July 1996
363a - Annual Return 28 March 1996
363a - Annual Return 28 March 1996
AA - Annual Accounts 15 February 1996
288 - N/A 22 November 1995
288 - N/A 21 November 1995
288 - N/A 21 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1995
395 - Particulars of a mortgage or charge 05 September 1995
AA - Annual Accounts 04 February 1995
395 - Particulars of a mortgage or charge 01 December 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 26 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1993
395 - Particulars of a mortgage or charge 29 March 1993
AA - Annual Accounts 21 January 1993
363b - Annual Return 15 September 1992
AA - Annual Accounts 30 April 1992
363b - Annual Return 30 April 1992
395 - Particulars of a mortgage or charge 03 December 1991
395 - Particulars of a mortgage or charge 31 August 1991
AA - Annual Accounts 21 March 1991
363a - Annual Return 21 March 1991
395 - Particulars of a mortgage or charge 07 February 1991
RESOLUTIONS - N/A 12 February 1990
AA - Annual Accounts 12 February 1990
AA - Annual Accounts 02 February 1990
363 - Annual Return 02 February 1990
CERTNM - Change of name certificate 22 May 1989
288 - N/A 12 April 1989
287 - Change in situation or address of Registered Office 28 October 1988
363 - Annual Return 28 October 1988
AA - Annual Accounts 06 September 1988
363 - Annual Return 25 August 1988
363 - Annual Return 25 August 1988
363 - Annual Return 25 August 1988
363 - Annual Return 25 August 1988
363 - Annual Return 25 August 1988
AA - Annual Accounts 08 July 1988
AA - Annual Accounts 08 July 1988
AA - Annual Accounts 08 July 1988
AA - Annual Accounts 08 July 1988
AA - Annual Accounts 08 July 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2018 Outstanding

N/A

Fixed charge over book debts 30 August 1995 Fully Satisfied

N/A

Legal charge 25 November 1994 Outstanding

N/A

Debenture 23 March 1993 Outstanding

N/A

Legal charge 30 November 1991 Fully Satisfied

N/A

A credit agreement 30 January 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.