About

Registered Number: 02347190
Date of Incorporation: 13/02/1989 (30 years and 11 months ago)
Company Status: Active
Registered Address: Gateway, Crewe, Cheshire, CW1 6YY

 

Aztec Chemicals Ltd was registered on 13 February 1989 and has its registered office in Cheshire, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, David Henry N/A 31 May 1991 1
COLLINS, John Brendon N/A 30 May 2001 1

Filing History

Document Type Date
AA - Annual Accounts 07 May 2019
CS01 - N/A 06 May 2019
MR01 - N/A 16 January 2019
AA - Annual Accounts 02 May 2018
CH03 - Change of particulars for secretary 04 April 2018
CS01 - N/A 04 April 2018
CH01 - Change of particulars for director 04 April 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 12 April 2017
MR01 - N/A 17 November 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 31 March 2011
AR01 - Annual Return 22 April 2010
AA01 - Change of accounting reference date 15 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 March 2010
AA - Annual Accounts 03 February 2010
CH01 - Change of particulars for director 08 December 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 31 January 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 03 April 2008
363s - Annual Return 28 April 2007
395 - Particulars of a mortgage or charge 20 March 2007
AA - Annual Accounts 19 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 07 April 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 06 April 2004
225 - Change of Accounting Reference Date 09 October 2003
363s - Annual Return 03 April 2003
AA - Annual Accounts 12 March 2003
AA - Annual Accounts 11 July 2002
363s - Annual Return 11 April 2002
395 - Particulars of a mortgage or charge 22 March 2002
363s - Annual Return 18 February 2002
288b - Notice of resignation of directors or secretaries 16 June 2001
AA - Annual Accounts 07 June 2001
288c - Notice of change of directors or secretaries or in their particulars 10 May 2001
288c - Notice of change of directors or secretaries or in their particulars 10 May 2001
363s - Annual Return 19 March 2001
287 - Change in situation or address of Registered Office 09 June 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 10 March 2000
395 - Particulars of a mortgage or charge 08 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 1999
AA - Annual Accounts 20 May 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 24 April 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 03 August 1997
363s - Annual Return 17 March 1997
AA - Annual Accounts 26 July 1996
AAMD - Amended Accounts 19 April 1996
363s - Annual Return 13 March 1996
395 - Particulars of a mortgage or charge 15 December 1995
RESOLUTIONS - N/A 31 October 1995
MEM/ARTS - N/A 31 October 1995
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 31 October 1995
395 - Particulars of a mortgage or charge 25 July 1995
AA - Annual Accounts 06 June 1995
363s - Annual Return 14 March 1995
AA - Annual Accounts 22 June 1994
363s - Annual Return 07 March 1994
AA - Annual Accounts 04 April 1993
363s - Annual Return 04 April 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 March 1993
288 - N/A 13 July 1992
AA - Annual Accounts 26 June 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1992
363s - Annual Return 12 March 1992
288 - N/A 05 March 1992
395 - Particulars of a mortgage or charge 03 March 1992
395 - Particulars of a mortgage or charge 03 March 1992
395 - Particulars of a mortgage or charge 03 March 1992
363a - Annual Return 24 June 1991
AA - Annual Accounts 18 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 June 1991
395 - Particulars of a mortgage or charge 03 January 1991
363 - Annual Return 20 December 1990
RESOLUTIONS - N/A 06 December 1990
RESOLUTIONS - N/A 06 December 1990
123 - Notice of increase in nominal capital 06 December 1990
288 - N/A 06 December 1990
288 - N/A 04 May 1990
288 - N/A 04 May 1990
287 - Change in situation or address of Registered Office 14 March 1990
287 - Change in situation or address of Registered Office 15 January 1990
288 - N/A 27 April 1989
395 - Particulars of a mortgage or charge 13 April 1989
288 - N/A 01 March 1989
287 - Change in situation or address of Registered Office 01 March 1989
NEWINC - New incorporation documents 13 February 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 January 2019 Outstanding

N/A

A registered charge 14 November 2016 Outstanding

N/A

Debenture 16 March 2007 Outstanding

N/A

Debenture 18 March 2002 Fully Satisfied

N/A

Debenture 02 March 2000 Fully Satisfied

N/A

Charge on debts 06 December 1995 Fully Satisfied

N/A

Legal charge 17 July 1995 Fully Satisfied

N/A

Debenture 20 February 1992 Fully Satisfied

N/A

Legal charge 20 February 1992 Outstanding

N/A

Legal charge 20 February 1992 Fully Satisfied

N/A

Debenture 31 December 1990 Fully Satisfied

N/A

Legal mortgage 05 April 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.