About

Registered Number: 01496914
Date of Incorporation: 15/05/1980 (38 years and 6 months ago)
Company Status: Active
Registered Address: 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW

 

Chemiculture Ltd was established in 1980, it's status is listed as "Active". Green, Beryl Margaret, Green, Oliver Winston James, Green, Sara, Green, Barry James, Tonkin, Gerald Graham, Warhurst, Harry Winston, Warhurst, Thomas Jeffrey are listed as directors of this business. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Barry James Green/
1942-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
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
363 - Annual Return 26 March 1990
AA - Annual Accounts 26 March 1990
363 - Annual Return 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

Mortgages & Charges

Description Date Status Charge by
Debenture 25 May 2006 Outstanding

N/A

Debenture 10 February 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.