About

Registered Number: 01555526
Date of Incorporation: 09/04/1981 (44 years ago)
Company Status: Active
Registered Address: Unit 7 Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ

 

Claremont Chemical Company Ltd was founded on 09 April 1981. The companies directors are listed as Pheby, Brian Charles, Pheby, Marion Jean, Pheby, Stuart Lawrence, Edgecombe, Christopher Rae. We do not know the number of employees at Claremont Chemical Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHEBY, Brian Charles N/A - 1
PHEBY, Marion Jean N/A - 1
PHEBY, Stuart Lawrence 04 January 2007 - 1
EDGECOMBE, Christopher Rae 02 September 2002 30 June 2012 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 03 April 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 14 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 February 2013
AR01 - Annual Return 09 November 2012
MG01 - Particulars of a mortgage or charge 27 September 2012
TM01 - Termination of appointment of director 06 September 2012
AA - Annual Accounts 08 August 2012
MG01 - Particulars of a mortgage or charge 02 August 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 15 September 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 16 July 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 31 October 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 05 April 2004
287 - Change in situation or address of Registered Office 30 December 2003
363s - Annual Return 13 November 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 06 November 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 12 September 2001
287 - Change in situation or address of Registered Office 05 July 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 07 April 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 14 April 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 08 November 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 21 March 1995
363s - Annual Return 04 November 1994
RESOLUTIONS - N/A 24 May 1994
169 - Return by a company purchasing its own shares 24 May 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 03 November 1993
AA - Annual Accounts 11 March 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 19 May 1992
363b - Annual Return 13 November 1991
AA - Annual Accounts 27 September 1991
363a - Annual Return 13 November 1990
AA - Annual Accounts 05 July 1990
363 - Annual Return 10 August 1989
AA - Annual Accounts 20 July 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 January 1989
363 - Annual Return 05 January 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 August 1988
PUC 7 - N/A 23 August 1988
RESOLUTIONS - N/A 22 March 1988
123 - Notice of increase in nominal capital 22 March 1988
AA - Annual Accounts 04 March 1988
363 - Annual Return 15 February 1988
MISC - Miscellaneous document 12 May 1987
AA - Annual Accounts 04 March 1987
363 - Annual Return 04 March 1987
AA - Annual Accounts 06 May 1986
PUC 7 - N/A 28 February 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 September 2012 Fully Satisfied

N/A

Debenture 30 July 2012 Outstanding

N/A

Debenture 11 December 1985 Outstanding

N/A

Fixed and floating charge 08 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.