About

Registered Number: 05368415
Date of Incorporation: 17/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Unit 5, Russell House, Molesey Road, Walton-On-Thames, Surrey, KT12 3PE,

 

Founded in 2005, Blackfast Chemicals Ltd have registered office in Walton-On-Thames, it has a status of "Active". 1-10 people are employed by the organisation. There are 2 directors listed for Blackfast Chemicals Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINES, Anthony George 13 July 2005 - 1
OSTERGAARD, Jeanet 30 March 2005 - 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 02 December 2019
CH01 - Change of particulars for director 22 March 2019
CH01 - Change of particulars for director 22 March 2019
CH03 - Change of particulars for secretary 22 March 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 08 March 2016
AD01 - Change of registered office address 07 March 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
MG01 - Particulars of a mortgage or charge 13 February 2010
AA - Annual Accounts 21 October 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
363a - Annual Return 06 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
RESOLUTIONS - N/A 27 February 2009
MEM/ARTS - N/A 27 February 2009
CAP-MDSC - N/A 27 February 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 February 2009
CAP-SS - N/A 27 February 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
AA - Annual Accounts 30 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2007
363a - Annual Return 23 March 2007
AA - Annual Accounts 11 November 2006
363s - Annual Return 16 March 2006
RESOLUTIONS - N/A 16 August 2005
RESOLUTIONS - N/A 16 August 2005
RESOLUTIONS - N/A 16 August 2005
RESOLUTIONS - N/A 16 August 2005
RESOLUTIONS - N/A 16 August 2005
225 - Change of Accounting Reference Date 16 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2005
123 - Notice of increase in nominal capital 16 August 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
287 - Change in situation or address of Registered Office 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
395 - Particulars of a mortgage or charge 23 July 2005
395 - Particulars of a mortgage or charge 23 July 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
CERTNM - Change of name certificate 07 April 2005
NEWINC - New incorporation documents 17 February 2005

Mortgages & Charges

Description Date Status Charge by
All assets debenture 01 February 2010 Outstanding

N/A

Supplemental debenture 20 July 2005 Outstanding

N/A

Debenture 20 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.