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