Established in 1980, Chemiculture Ltd are based in Warwickshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The company has 7 directors. The business is registered for VAT.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, Oliver Winston James | 09 December 2013 | - | 1 |
GREEN, Sara | 09 December 2013 | - | 1 |
TONKIN, Gerald Graham | N/A | 06 July 2006 | 1 |
WARHURST, Harry Winston | N/A | 06 July 2006 | 1 |
WARHURST, Thomas Jeffrey | N/A | 27 August 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, Beryl Margaret | 06 July 2006 | - | 1 |
GREEN, Barry James | 18 September 1992 | 06 July 2006 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Barry James Green/
1942-09 |
Individual person with significant control |
British/
United Kingdom |
|
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 06 August 2020 | |
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 15 May 2020 | |
AA - Annual Accounts | 23 May 2019 | |
CS01 - N/A | 10 May 2019 | |
AA - Annual Accounts | 24 May 2018 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 19 May 2017 | |
CS01 - N/A | 15 May 2017 | |
AR01 - Annual Return | 18 May 2016 | |
AA - Annual Accounts | 28 January 2016 | |
AR01 - Annual Return | 08 May 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AR01 - Annual Return | 15 May 2014 | |
CH01 - Change of particulars for director | 15 May 2014 | |
CH01 - Change of particulars for director | 14 May 2014 | |
AA - Annual Accounts | 06 March 2014 | |
AP01 - Appointment of director | 19 December 2013 | |
AP01 - Appointment of director | 19 December 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 27 January 2012 | |
AR01 - Annual Return | 17 May 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AR01 - Annual Return | 20 May 2010 | |
CH03 - Change of particulars for secretary | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2009 | |
AA - Annual Accounts | 23 December 2009 | |
363a - Annual Return | 12 June 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 03 June 2008 | |
AA - Annual Accounts | 23 May 2008 | |
363a - Annual Return | 04 June 2007 | |
AA - Annual Accounts | 12 March 2007 | |
MEM/ARTS - N/A | 31 August 2006 | |
RESOLUTIONS - N/A | 16 August 2006 | |
169 - Return by a company purchasing its own shares | 16 August 2006 | |
288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
395 - Particulars of a mortgage or charge | 02 June 2006 | |
363a - Annual Return | 11 May 2006 | |
AA - Annual Accounts | 14 February 2006 | |
363s - Annual Return | 16 June 2005 | |
287 - Change in situation or address of Registered Office | 09 June 2005 | |
AA - Annual Accounts | 08 April 2005 | |
287 - Change in situation or address of Registered Office | 06 April 2005 | |
363s - Annual Return | 18 May 2004 | |
AA - Annual Accounts | 05 April 2004 | |
AA - Annual Accounts | 17 June 2003 | |
363s - Annual Return | 23 May 2003 | |
363s - Annual Return | 15 May 2002 | |
AA - Annual Accounts | 22 March 2002 | |
AA - Annual Accounts | 29 June 2001 | |
363s - Annual Return | 16 May 2001 | |
363s - Annual Return | 07 June 2000 | |
AA - Annual Accounts | 20 March 2000 | |
AA - Annual Accounts | 30 June 1999 | |
363s - Annual Return | 01 June 1999 | |
363s - Annual Return | 25 June 1998 | |
AA - Annual Accounts | 24 April 1998 | |
363s - Annual Return | 28 May 1997 | |
287 - Change in situation or address of Registered Office | 24 April 1997 | |
AA - Annual Accounts | 05 February 1997 | |
363s - Annual Return | 20 May 1996 | |
AA - Annual Accounts | 28 February 1996 | |
363s - Annual Return | 16 May 1995 | |
AA - Annual Accounts | 06 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 21 June 1994 | |
AA - Annual Accounts | 18 May 1994 | |
AA - Annual Accounts | 25 June 1993 | |
363s - Annual Return | 14 June 1993 | |
288 - N/A | 20 October 1992 | |
288 - N/A | 16 September 1992 | |
363s - Annual Return | 16 June 1992 | |
AA - Annual Accounts | 21 February 1992 | |
AA - Annual Accounts | 11 June 1991 | |
363a - Annual Return | 01 June 1991 | |
363 - Annual Return | 26 March 1990 | |
AA - Annual Accounts | 26 March 1990 | |
363 - Annual Return | 26 March 1990 | |
AA - Annual Accounts | 23 January 1989 | |
AA - Annual Accounts | 13 April 1988 | |
363 - Annual Return | 13 April 1988 | |
AA - Annual Accounts | 21 April 1987 | |
363 - Annual Return | 21 April 1987 | |
AA - Annual Accounts | 21 May 1986 | |
363 - Annual Return | 21 May 1986 | |
CERTNM - Change of name certificate | 02 July 1980 | |
NEWINC - New incorporation documents | 28 April 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 May 2006 | Outstanding |
N/A |
Debenture | 10 February 1981 | Fully Satisfied |
N/A |