Chemetall Ltd

About

Registered Number: 00252864
Date of Incorporation: 19/12/1930 (94 years and 4 months ago)
Company Status: Active
Registered Address: Napier House Auckland Park, Bletchley, Milton Keynes, MK1 1BU,

 

Founded in 1930, Chemetall Ltd are based in Milton Keynes, it's status is listed as "Active". This company is registered for VAT. We don't know the number of employees at Chemetall Ltd. There are 17 directors listed as Brown, Wayne, Boegner, Wolfram Alfred Antonius, Brown, Wayne Mitchell, Hoffmann, Christopher Hans-walter, Neidlein, Ulf, Laurence, John Graham, Cortellaro, Giorgio, Herr, Faesel, Jurgen Richard, Dr, Klatt, Thomas, Rydings, Robert Slater, Schneider, Sven, Stoermer, Matthias Wilhelm, Van Den Heykant, Adrianus Cornelis Maria, Vannerberg, Per Gosta Markus, Watson, Michael John, Wenzel, Kurt, Wilby, Dennis Frank for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOEGNER, Wolfram Alfred Antonius 06 February 2015 - 1
BROWN, Wayne Mitchell 01 October 2015 - 1
HOFFMANN, Christopher Hans-Walter 01 February 2018 - 1
NEIDLEIN, Ulf 01 July 2020 - 1
CORTELLARO, Giorgio, Herr 01 January 2011 01 July 2019 1
FAESEL, Jurgen Richard, Dr 03 September 1999 31 December 2003 1
KLATT, Thomas 03 September 1999 30 April 2004 1
RYDINGS, Robert Slater 02 January 2006 30 September 2015 1
SCHNEIDER, Sven 19 September 2012 06 February 2015 1
STOERMER, Matthias Wilhelm 12 August 2004 21 April 2011 1
VAN DEN HEYKANT, Adrianus Cornelis Maria 01 January 2011 14 June 2017 1
VANNERBERG, Per Gosta Markus 02 January 2006 30 June 2010 1
WATSON, Michael John 01 January 2004 02 January 2006 1
WENZEL, Kurt 19 April 2005 01 January 2011 1
WILBY, Dennis Frank N/A 31 August 1994 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Wayne 01 October 2015 - 1
LAURENCE, John Graham N/A 30 June 1999 1

Filing History

Document Type Date
AP01 - Appointment of director 17 July 2020
AD01 - Change of registered office address 17 July 2020
CS01 - N/A 05 June 2020
AA - Annual Accounts 11 October 2019
TM01 - Termination of appointment of director 30 July 2019
CS01 - N/A 25 July 2019
DISS40 - Notice of striking-off action discontinued 26 January 2019
AA - Annual Accounts 23 January 2019
DISS16(SOAS) - N/A 08 January 2019
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 05 June 2018
AP01 - Appointment of director 12 February 2018
AUD - Auditor's letter of resignation 03 November 2017
AA - Annual Accounts 04 October 2017
TM01 - Termination of appointment of director 19 June 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 14 June 2016
AP03 - Appointment of secretary 01 October 2015
TM01 - Termination of appointment of director 01 October 2015
TM02 - Termination of appointment of secretary 01 October 2015
AP01 - Appointment of director 01 October 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 12 June 2015
AUD - Auditor's letter of resignation 17 March 2015
TM01 - Termination of appointment of director 12 February 2015
AP01 - Appointment of director 12 February 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 05 June 2013
AP01 - Appointment of director 14 November 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 14 June 2011
TM01 - Termination of appointment of director 11 May 2011
AP01 - Appointment of director 07 January 2011
TM01 - Termination of appointment of director 07 January 2011
AP01 - Appointment of director 07 January 2011
RESOLUTIONS - N/A 04 November 2010
MAR - Memorandum and Articles - used in re-registration 04 November 2010
CERT10 - Re-registration of a company from public to private 04 November 2010
RR02 - Application by a public company for re-registration as a private limited company 04 November 2010
TM01 - Termination of appointment of director 20 July 2010
TM01 - Termination of appointment of director 19 July 2010
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 21 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 19 June 2009
353 - Register of members 19 June 2009
287 - Change in situation or address of Registered Office 19 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 June 2009
MEM/ARTS - N/A 26 March 2009
RESOLUTIONS - N/A 20 March 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 January 2009
363s - Annual Return 19 June 2008
AA - Annual Accounts 27 May 2008
363s - Annual Return 26 June 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 25 May 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 07 June 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 30 June 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
363s - Annual Return 23 June 2003
AA - Annual Accounts 26 April 2003
225 - Change of Accounting Reference Date 22 January 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 04 July 2001
225 - Change of Accounting Reference Date 04 July 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
363s - Annual Return 30 August 2000
AA - Annual Accounts 25 July 2000
AUD - Auditor's letter of resignation 24 July 2000
CERTNM - Change of name certificate 30 June 2000
325 - Location of register of directors' interests in shares etc 09 February 2000
287 - Change in situation or address of Registered Office 09 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1999
AA - Annual Accounts 20 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
363a - Annual Return 28 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1999
MISC - Miscellaneous document 24 August 1998
AUD - Auditor's letter of resignation 24 August 1998
AA - Annual Accounts 09 July 1998
363s - Annual Return 18 June 1998
363s - Annual Return 25 June 1997
AA - Annual Accounts 23 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1997
RESOLUTIONS - N/A 24 October 1996
MEM/ARTS - N/A 24 October 1996
MEM/ARTS - N/A 24 October 1996
MEM/ARTS - N/A 24 October 1996
MEM/ARTS - N/A 24 October 1996
RESOLUTIONS - N/A 18 September 1996
RESOLUTIONS - N/A 18 September 1996
363s - Annual Return 12 July 1996
AA - Annual Accounts 12 July 1996
AA - Annual Accounts 12 July 1995
363x - Annual Return 03 July 1995
RESOLUTIONS - N/A 01 June 1995
288 - N/A 02 May 1995
PRE95 - N/A 01 January 1995
288 - N/A 14 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1994
288 - N/A 15 September 1994
AA - Annual Accounts 04 July 1994
363x - Annual Return 04 July 1994
RESOLUTIONS - N/A 24 June 1994
RESOLUTIONS - N/A 24 June 1994
288 - N/A 24 June 1994
288 - N/A 09 June 1994
288 - N/A 31 May 1994
288 - N/A 17 March 1994
288 - N/A 09 March 1994
288 - N/A 07 September 1993
363s - Annual Return 29 June 1993
AA - Annual Accounts 29 June 1993
RESOLUTIONS - N/A 17 June 1993
RESOLUTIONS - N/A 27 May 1993
RESOLUTIONS - N/A 27 May 1993
CERTNM - Change of name certificate 21 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1993
288 - N/A 09 March 1993
288 - N/A 09 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1992
AA - Annual Accounts 25 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1992
363s - Annual Return 12 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1992
RESOLUTIONS - N/A 18 December 1991
RESOLUTIONS - N/A 18 December 1991
RESOLUTIONS - N/A 18 December 1991
RESOLUTIONS - N/A 18 December 1991
123 - Notice of increase in nominal capital 18 December 1991
PROSP - Prospectus 15 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1991
RESOLUTIONS - N/A 22 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 1991
AA - Annual Accounts 10 July 1991
363a - Annual Return 10 July 1991
RESOLUTIONS - N/A 25 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1991
288 - N/A 21 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1990
AA - Annual Accounts 26 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1990
288 - N/A 18 September 1990
363 - Annual Return 08 August 1990
288 - N/A 05 July 1990
353 - Register of members 20 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1989
363 - Annual Return 20 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1989
AA - Annual Accounts 24 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 April 1989
288 - N/A 07 February 1989
MEM/ARTS - N/A 24 November 1988
PROSP - Prospectus 22 September 1988
RESOLUTIONS - N/A 21 September 1988
RESOLUTIONS - N/A 21 September 1988
RESOLUTIONS - N/A 21 September 1988
123 - Notice of increase in nominal capital 21 September 1988
PUC 2 - N/A 16 September 1988
AA - Annual Accounts 19 July 1988
363 - Annual Return 19 July 1988
PUC(U) - N/A 17 February 1988
PUC 2 - N/A 30 October 1987
PUC(U) - N/A 05 August 1987
AA - Annual Accounts 20 July 1987
363 - Annual Return 20 July 1987
PUC(U) - N/A 14 July 1987
PUC(U) - N/A 15 June 1987
288 - N/A 27 May 1987
PUC(U) - N/A 23 April 1987
PUC(U) - N/A 23 April 1987
PUC(U) - N/A 12 March 1987
288 - N/A 06 February 1987
PUC(U) - N/A 19 January 1987
PUC(U) - N/A 30 December 1986
PUC(U) - N/A 17 September 1986
363 - Annual Return 11 July 1986
AA - Annual Accounts 19 June 1986
CERT5 - Re-registration of a company from private to public 12 February 1982
AA - Annual Accounts 16 November 1978
363 - Annual Return 24 July 1973
CERTNM - Change of name certificate 01 January 1971
287 - Change in situation or address of Registered Office 22 December 1930
MISC - Miscellaneous document 19 December 1930

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 July 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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