About

Registered Number: 03914333
Date of Incorporation: 24/01/2000 (25 years and 2 months ago)
Company Status: Active
Registered Address: Osprey House, Black Eagle Square, Westerham, Kent, TN16 1PA

 

Blagden Specialty Chemicals Ltd was founded on 24 January 2000 and are based in Westerham, it's status at Companies House is "Active". The company has one director listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANDALL, Philip Steven 07 March 2005 05 May 2009 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2020
CS01 - N/A 03 February 2020
MR04 - N/A 23 October 2019
MR04 - N/A 23 October 2019
MR04 - N/A 23 October 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 19 January 2017
MR01 - N/A 01 November 2016
MR01 - N/A 01 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 09 October 2015
AP01 - Appointment of director 21 August 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 17 March 2014
TM01 - Termination of appointment of director 16 December 2013
TM02 - Termination of appointment of secretary 16 December 2013
AA01 - Change of accounting reference date 16 December 2013
AA - Annual Accounts 05 July 2013
MR04 - N/A 04 June 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 13 September 2010
MG01 - Particulars of a mortgage or charge 10 July 2010
MISC - Miscellaneous document 08 April 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
AA - Annual Accounts 11 June 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 15 September 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 27 July 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
RESOLUTIONS - N/A 15 March 2005
RESOLUTIONS - N/A 15 March 2005
RESOLUTIONS - N/A 15 March 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 15 March 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 13 August 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 12 September 2003
395 - Particulars of a mortgage or charge 02 May 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 12 February 2001
CERTNM - Change of name certificate 21 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2000
395 - Particulars of a mortgage or charge 15 March 2000
395 - Particulars of a mortgage or charge 15 March 2000
NEWINC - New incorporation documents 24 January 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2016 Outstanding

N/A

A registered charge 31 October 2016 Outstanding

N/A

Deed of charge over credit balances 05 July 2010 Fully Satisfied

N/A

Floating charge (all assets) 26 January 2010 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 26 January 2010 Outstanding

N/A

Deed of charge over credit balances 16 April 2003 Fully Satisfied

N/A

Guarantee & debenture 07 March 2000 Fully Satisfied

N/A

Fixed and floating charge over all assets 07 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.