About

Registered Number: 00637686
Date of Incorporation: 23/09/1959 (60 years and 5 months ago)
Company Status: Active
Registered Address: 27 Riverside Way, Uxbridge, Middlesex, UB8 2YF

 

Founded in 1959, Chemical Innovations Ltd have registered office in Uxbridge, Middlesex, it's status at Companies House is "Active". This business employs 51-100 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HECKMANN, Gert Gunter Werner, Dr 02 April 2015 - 1
HELFRICH, Bernd Paul Josef 02 April 2015 - 1
ASH, Arthur Burr N/A 03 May 1994 1
ASTLES, Peter Blair N/A 30 November 1999 1
BENAROUS, Aissa 01 September 1998 30 November 1999 1
CAPPS, Samuel Henderson N/A 04 August 1992 1
GOMBERG, Edward Nicholas N/A 08 December 2004 1
GOMBERG, Helen Elizabeth 04 November 1994 08 December 2004 1
GOMBERG, Jeffrey Gregory 02 September 1992 07 September 2004 1
MARTIN, Robert Stephen 16 April 2010 31 July 2017 1
SIMMONDS, Barrie 01 September 1998 30 November 1999 1
SMART, Iain 02 September 1992 30 November 1999 1
WEXLER, Eric Monroe 02 September 1992 18 August 1997 1
WORTHINGTON, Keith, Dr N/A 30 November 1999 1
Secretary Name Appointed Resigned Total Appointments
NORD, Birgitt Michaela 01 January 2017 29 March 2019 1

Filing History

Document Type Date
CS01 - N/A 12 September 2019
AA - Annual Accounts 01 May 2019
TM02 - Termination of appointment of secretary 29 March 2019
CS01 - N/A 07 August 2018
TM01 - Termination of appointment of director 05 June 2018
AA - Annual Accounts 10 April 2018
AP01 - Appointment of director 10 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 19 August 2017
PSC02 - N/A 19 August 2017
TM01 - Termination of appointment of director 31 July 2017
AA01 - Change of accounting reference date 16 June 2017
AUD - Auditor's letter of resignation 20 January 2017
AP03 - Appointment of secretary 01 January 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 25 June 2016
TM01 - Termination of appointment of director 21 June 2016
SH19 - Statement of capital 10 November 2015
RESOLUTIONS - N/A 14 October 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 October 2015
CAP-SS - N/A 14 October 2015
AR01 - Annual Return 28 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 August 2015
MR04 - N/A 27 August 2015
MR04 - N/A 27 August 2015
AP01 - Appointment of director 19 May 2015
AP01 - Appointment of director 19 May 2015
AP01 - Appointment of director 19 May 2015
AA03 - Notice of resolution removing auditors 30 April 2015
AA01 - Change of accounting reference date 30 April 2015
TM02 - Termination of appointment of secretary 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
AD01 - Change of registered office address 30 April 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 18 July 2014
CH04 - Change of particulars for corporate secretary 23 April 2014
AD01 - Change of registered office address 23 April 2014
TM01 - Termination of appointment of director 22 April 2014
CH01 - Change of particulars for director 17 April 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 April 2014
AD01 - Change of registered office address 03 April 2014
MR01 - N/A 09 October 2013
MR01 - N/A 04 October 2013
MR04 - N/A 30 September 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 19 August 2011
CH04 - Change of particulars for corporate secretary 19 August 2011
AP01 - Appointment of director 15 July 2011
TM01 - Termination of appointment of director 15 July 2011
AA - Annual Accounts 11 May 2011
AP01 - Appointment of director 15 April 2011
TM01 - Termination of appointment of director 07 April 2011
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 21 May 2010
AP01 - Appointment of director 28 April 2010
AP01 - Appointment of director 28 April 2010
AP01 - Appointment of director 28 April 2010
AP01 - Appointment of director 28 April 2010
RESOLUTIONS - N/A 20 April 2010
RESOLUTIONS - N/A 01 February 2010
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 30 July 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
395 - Particulars of a mortgage or charge 01 May 2009
RESOLUTIONS - N/A 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 27 October 2008
RESOLUTIONS - N/A 23 October 2008
363a - Annual Return 01 September 2008
AA - Annual Accounts 09 May 2008
287 - Change in situation or address of Registered Office 07 May 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
395 - Particulars of a mortgage or charge 21 December 2007
AA - Annual Accounts 04 October 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
363a - Annual Return 13 August 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 04 May 2007
RESOLUTIONS - N/A 03 May 2007
RESOLUTIONS - N/A 03 May 2007
RESOLUTIONS - N/A 03 May 2007
288a - Notice of appointment of directors or secretaries 13 December 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
AA - Annual Accounts 18 October 2006
363s - Annual Return 01 September 2006
288a - Notice of appointment of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2005
395 - Particulars of a mortgage or charge 12 September 2005
RESOLUTIONS - N/A 22 August 2005
RESOLUTIONS - N/A 22 August 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 August 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
MEM/ARTS - N/A 22 August 2005
363s - Annual Return 16 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
225 - Change of Accounting Reference Date 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2005
287 - Change in situation or address of Registered Office 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
AA - Annual Accounts 21 December 2004
AUD - Auditor's letter of resignation 20 December 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
363s - Annual Return 19 August 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 28 August 2003
AA - Annual Accounts 10 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2003
395 - Particulars of a mortgage or charge 28 March 2003
395 - Particulars of a mortgage or charge 28 March 2003
RESOLUTIONS - N/A 26 March 2003
MEM/ARTS - N/A 26 March 2003
363s - Annual Return 16 August 2002
AA - Annual Accounts 09 July 2002
CERTNM - Change of name certificate 08 April 2002
RESOLUTIONS - N/A 13 August 2001
RESOLUTIONS - N/A 13 August 2001
363s - Annual Return 13 August 2001
AA - Annual Accounts 19 July 2001
RESOLUTIONS - N/A 21 May 2001
RESOLUTIONS - N/A 21 May 2001
363s - Annual Return 03 October 2000
AA - Annual Accounts 14 February 2000
RESOLUTIONS - N/A 09 February 2000
RESOLUTIONS - N/A 09 February 2000
MEM/ARTS - N/A 09 February 2000
288b - Notice of resignation of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
363s - Annual Return 02 September 1999
288c - Notice of change of directors or secretaries or in their particulars 24 August 1999
RESOLUTIONS - N/A 24 February 1999
MEM/ARTS - N/A 24 February 1999
AA - Annual Accounts 06 January 1999
288a - Notice of appointment of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
363s - Annual Return 13 August 1998
AA - Annual Accounts 04 January 1998
363s - Annual Return 22 August 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
288c - Notice of change of directors or secretaries or in their particulars 28 April 1997
AA - Annual Accounts 25 November 1996
363s - Annual Return 27 August 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 16 August 1995
287 - Change in situation or address of Registered Office 30 May 1995
288 - N/A 05 February 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 15 November 1994
363s - Annual Return 18 August 1994
288 - N/A 17 May 1994
MEM/ARTS - N/A 23 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 1994
AA - Annual Accounts 12 January 1994
363s - Annual Return 25 August 1993
AA - Annual Accounts 25 June 1993
288 - N/A 08 October 1992
288 - N/A 08 October 1992
288 - N/A 08 October 1992
363s - Annual Return 17 September 1992
288 - N/A 17 September 1992
AA - Annual Accounts 03 December 1991
363b - Annual Return 13 August 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 August 1991
AA - Annual Accounts 07 April 1991
288 - N/A 21 March 1991
288 - N/A 21 March 1991
288 - N/A 21 March 1991
363a - Annual Return 25 February 1991
288 - N/A 30 August 1989
AA - Annual Accounts 30 August 1989
363 - Annual Return 30 August 1989
AC05 - N/A 18 August 1989
AA - Annual Accounts 13 October 1987
363 - Annual Return 13 October 1987
288 - N/A 04 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 August 1987
288 - N/A 07 August 1987
AA - Annual Accounts 24 November 1986
363 - Annual Return 24 November 1986
NEWINC - New incorporation documents 23 September 1959
MISC - Miscellaneous document 23 September 1959

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 October 2013 Fully Satisfied

N/A

A registered charge 01 October 2013 Fully Satisfied

N/A

Debenture 23 April 2009 Fully Satisfied

N/A

Debenture 07 December 2007 Fully Satisfied

N/A

Debenture 23 August 2005 Fully Satisfied

N/A

Debenture 13 March 2003 Fully Satisfied

N/A

Legal charge 13 March 2003 Fully Satisfied

N/A

Legal charge 22 November 1982 Fully Satisfied

N/A

Charge on a building agreement 06 April 1979 Fully Satisfied

N/A

Legal charge 16 December 1974 Fully Satisfied

N/A

Legal mortgage 09 August 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.