About

Registered Number: 07140281
Date of Incorporation: 29/01/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: 00 Millers Close, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NW

 

Chemanglia Ltd was established in 2010, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Pollard, Mark David, Harrington, Paul Stephen, Hendry-smith, Paul Richard, Holmes, Nigel Peter, Johnson, David John, Smith, Henry Ivor, Trapnell, Daniel Ian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLLARD, Mark David 28 September 2018 - 1
HARRINGTON, Paul Stephen 05 August 2015 28 September 2018 1
HENDRY-SMITH, Paul Richard 29 January 2010 05 August 2015 1
HOLMES, Nigel Peter 05 August 2015 28 September 2018 1
JOHNSON, David John 29 January 2010 10 May 2013 1
SMITH, Henry Ivor 29 January 2010 05 August 2015 1
TRAPNELL, Daniel Ian 01 July 2016 24 February 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 July 2020
AP01 - Appointment of director 21 July 2020
SH01 - Return of Allotment of shares 29 May 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 11 October 2019
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 29 September 2018
TM01 - Termination of appointment of director 28 September 2018
TM01 - Termination of appointment of director 28 September 2018
AP01 - Appointment of director 28 September 2018
AP01 - Appointment of director 28 September 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 17 August 2017
TM01 - Termination of appointment of director 01 March 2017
CS01 - N/A 31 January 2017
AP01 - Appointment of director 04 July 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 02 February 2016
MR01 - N/A 21 October 2015
TM01 - Termination of appointment of director 10 September 2015
TM01 - Termination of appointment of director 10 September 2015
AP01 - Appointment of director 26 August 2015
AP01 - Appointment of director 26 August 2015
AP01 - Appointment of director 26 August 2015
AP01 - Appointment of director 26 August 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 20 September 2013
TM01 - Termination of appointment of director 10 June 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 21 February 2012
RESOLUTIONS - N/A 06 April 2011
SH01 - Return of Allotment of shares 06 April 2011
SH08 - Notice of name or other designation of class of shares 06 April 2011
SH10 - Notice of particulars of variation of rights attached to shares 06 April 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 16 February 2011
AD01 - Change of registered office address 16 February 2011
CH01 - Change of particulars for director 16 February 2011
CH01 - Change of particulars for director 16 February 2011
CH01 - Change of particulars for director 16 February 2011
AD01 - Change of registered office address 16 February 2011
MG01 - Particulars of a mortgage or charge 20 January 2011
MG01 - Particulars of a mortgage or charge 31 December 2010
MG01 - Particulars of a mortgage or charge 07 December 2010
MG01 - Particulars of a mortgage or charge 07 December 2010
MG01 - Particulars of a mortgage or charge 25 November 2010
AA01 - Change of accounting reference date 21 May 2010
NEWINC - New incorporation documents 29 January 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 October 2015 Outstanding

N/A

Legal assignment 19 January 2011 Outstanding

N/A

Legal mortgage 30 December 2010 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 03 December 2010 Outstanding

N/A

Floating charge (all assets) 03 December 2010 Outstanding

N/A

Debenture 23 November 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.