About

Registered Number: 01496914
Date of Incorporation: 15/05/1980 (40 years and 8 months ago)
Company Status: Active
Registered Address: 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW

 

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.

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
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

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.