About

Date of Incorporation: 15/05/1980 (37 years and 4 months ago)
Registered Address: 20 Warwick Road, Stratford-upon-avon, Warwickshire, CV37 6YW, United Kingdom

 

Chemiculture Ltd was founded on 15 May 1980 with its registered office in Stratford-upon-avon, Warwickshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Barry James Green 07 May 1991 3
Mr Oliver Winston James Green 09 December 2013 1
Ms Sara Green 09 December 2013 1
Secretary Name Appointed Total Appointments
Beryl Margaret Green 06 July 2006 3

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
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
CH01 - Change of particulars for director 20 May 2010
CH03 - Change of particulars for secretary 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
RES01 - 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

Mortgages & Charges

Description Date Status Charge by
Debenture 10 February 1981 Satisfied Lloyds Bank Ltd
Debenture 25 May 2006 Outstanding National Westminster Bank Plc

Standard Industrial Classification (SIC)

No SIC found.