About

Registered Number: 02332302
Date of Incorporation: 03/01/1989 (31 years and 8 months ago)
Company Status: Active
Registered Address: MEADE-KING ROBINSON & CO LTD., Walker House, Exchange Flags, Liverpool, L2 3YL,

 

Crestchem Ltd was registered on 03 January 1989, it has a status of "Active". We don't know the number of employees at this business. Crestchem Ltd has 5 directors listed as Tarleton, Philip, Short, Michael, Foster, Linda Susan, Gunn, Paul Nigel, Smallcombe, Keith Phillip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHORT, Michael 01 October 2015 - 1
GUNN, Paul Nigel N/A 30 September 1991 1
Secretary Name Appointed Resigned Total Appointments
TARLETON, Philip 20 May 2010 - 1

Filing History

Document Type Date
CS01 - N/A 21 October 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 15 August 2018
CH01 - Change of particulars for director 01 November 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 01 August 2016
AD01 - Change of registered office address 18 July 2016
AD01 - Change of registered office address 18 July 2016
AR01 - Annual Return 23 October 2015
AP01 - Appointment of director 23 October 2015
AA - Annual Accounts 29 July 2015
TM01 - Termination of appointment of director 16 June 2015
TM01 - Termination of appointment of director 16 June 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 16 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 January 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 17 September 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 01 August 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 15 July 2011
AP01 - Appointment of director 20 December 2010
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 03 September 2010
AUD - Auditor's letter of resignation 17 June 2010
AP01 - Appointment of director 15 June 2010
AD01 - Change of registered office address 09 June 2010
TM01 - Termination of appointment of director 09 June 2010
AP01 - Appointment of director 09 June 2010
AP03 - Appointment of secretary 09 June 2010
AP01 - Appointment of director 09 June 2010
AD01 - Change of registered office address 09 June 2010
TM02 - Termination of appointment of secretary 09 June 2010
RESOLUTIONS - N/A 26 May 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 12 November 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 28 July 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 07 August 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 29 April 2005
AA - Annual Accounts 22 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 2004
363s - Annual Return 14 July 2004
AA - Annual Accounts 17 February 2004
395 - Particulars of a mortgage or charge 04 February 2004
363s - Annual Return 23 July 2003
363s - Annual Return 14 August 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 18 July 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 21 July 2000
363s - Annual Return 15 July 1999
AA - Annual Accounts 20 June 1999
363s - Annual Return 10 July 1998
AA - Annual Accounts 23 June 1998
395 - Particulars of a mortgage or charge 20 February 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 17 December 1997
AA - Annual Accounts 10 September 1997
363s - Annual Return 27 July 1997
363s - Annual Return 20 August 1996
AA - Annual Accounts 15 August 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 25 July 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 August 1994
288 - N/A 22 July 1994
363s - Annual Return 22 July 1994
363s - Annual Return 08 July 1993
AA - Annual Accounts 06 July 1993
287 - Change in situation or address of Registered Office 01 July 1993
395 - Particulars of a mortgage or charge 19 February 1993
288 - N/A 12 October 1992
363s - Annual Return 21 July 1992
AA - Annual Accounts 22 June 1992
288 - N/A 31 March 1992
AUD - Auditor's letter of resignation 16 February 1992
AA - Annual Accounts 10 February 1992
288 - N/A 19 December 1991
363x - Annual Return 06 November 1991
288 - N/A 01 November 1991
363x - Annual Return 30 June 1991
395 - Particulars of a mortgage or charge 01 May 1991
287 - Change in situation or address of Registered Office 07 April 1991
AA - Annual Accounts 25 March 1991
363 - Annual Return 24 September 1990
287 - Change in situation or address of Registered Office 07 September 1990
288 - N/A 07 September 1990
288 - N/A 07 September 1990
288 - N/A 07 September 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 September 1989
RESOLUTIONS - N/A 07 April 1989
RESOLUTIONS - N/A 07 April 1989
287 - Change in situation or address of Registered Office 07 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 1989
123 - Notice of increase in nominal capital 07 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 February 1989
288 - N/A 30 January 1989
NEWINC - New incorporation documents 03 January 1989

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 28 January 2004 Outstanding

N/A

Mortgage debenture 16 February 1998 Outstanding

N/A

Fixed charge 18 February 1993 Fully Satisfied

N/A

Mortgage debenture 23 April 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.