About

Registered Number: 01465593
Date of Incorporation: 07/12/1979 (41 years and 2 months ago)
Company Status: Active
Registered Address: Gateway, Crewe, CW1 6YT

 

Custom Powders Ltd was registered on 07 December 1979 and are based in the United Kingdom. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHADWICK, Mark Ardern 21 June 2005 - 1
HOPPER, Nicholas David Kemp 12 September 1996 - 1
VAN WEGBERG, Pascal Jean Jacques Petronelle 01 January 2001 - 1
TYNAN, Kevin John 04 November 1999 16 October 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Colyer/
1942-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 01 May 2020
SH01 - Return of Allotment of shares 03 February 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 01 May 2019
SH01 - Return of Allotment of shares 15 April 2019
AA - Annual Accounts 07 October 2018
SH01 - Return of Allotment of shares 27 September 2018
CS01 - N/A 01 May 2018
SH01 - Return of Allotment of shares 01 May 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 13 October 2016
MR04 - N/A 13 July 2016
AR01 - Annual Return 12 May 2016
MR04 - N/A 30 October 2015
AA - Annual Accounts 28 September 2015
RP04 - N/A 06 August 2015
SH01 - Return of Allotment of shares 24 July 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 19 May 2014
SH03 - Return of purchase of own shares 27 February 2014
SH06 - Notice of cancellation of shares 19 February 2014
SH03 - Return of purchase of own shares 07 January 2014
SH06 - Notice of cancellation of shares 19 December 2013
AA - Annual Accounts 07 October 2013
TM01 - Termination of appointment of director 06 June 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 03 May 2012
AUD - Auditor's letter of resignation 20 February 2012
AA - Annual Accounts 12 September 2011
CH01 - Change of particulars for director 24 May 2011
AR01 - Annual Return 24 May 2011
CH01 - Change of particulars for director 23 May 2011
CH01 - Change of particulars for director 23 May 2011
CH01 - Change of particulars for director 23 May 2011
CH01 - Change of particulars for director 23 May 2011
TM02 - Termination of appointment of secretary 17 January 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 04 May 2010
CH03 - Change of particulars for secretary 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 20 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 May 2009
363a - Annual Return 07 May 2009
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
AA - Annual Accounts 29 October 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 01 September 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
363a - Annual Return 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
AA - Annual Accounts 11 August 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 03 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2004
395 - Particulars of a mortgage or charge 17 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2004
288c - Notice of change of directors or secretaries or in their particulars 21 November 2003
AA - Annual Accounts 30 July 2003
363s - Annual Return 19 May 2003
288b - Notice of resignation of directors or secretaries 07 November 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 09 May 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 30 May 2000
288a - Notice of appointment of directors or secretaries 02 December 1999
AA - Annual Accounts 06 September 1999
363s - Annual Return 28 April 1999
RESOLUTIONS - N/A 13 March 1999
395 - Particulars of a mortgage or charge 30 December 1998
395 - Particulars of a mortgage or charge 30 December 1998
395 - Particulars of a mortgage or charge 23 September 1998
AA - Annual Accounts 16 September 1998
363s - Annual Return 05 May 1998
RESOLUTIONS - N/A 18 September 1997
169 - Return by a company purchasing its own shares 18 September 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 02 May 1997
288a - Notice of appointment of directors or secretaries 01 November 1996
AA - Annual Accounts 31 October 1996
288b - Notice of resignation of directors or secretaries 22 October 1996
288a - Notice of appointment of directors or secretaries 22 October 1996
363s - Annual Return 12 June 1996
AA - Annual Accounts 30 May 1995
363s - Annual Return 23 May 1995
395 - Particulars of a mortgage or charge 11 November 1994
395 - Particulars of a mortgage or charge 28 October 1994
395 - Particulars of a mortgage or charge 28 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 1994
AA - Annual Accounts 07 June 1994
363s - Annual Return 10 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1994
AA - Annual Accounts 25 May 1993
363s - Annual Return 25 May 1993
395 - Particulars of a mortgage or charge 29 September 1992
AA - Annual Accounts 26 May 1992
363s - Annual Return 12 May 1992
288 - N/A 22 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1992
AA - Annual Accounts 05 June 1991
363b - Annual Return 05 June 1991
395 - Particulars of a mortgage or charge 25 October 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 1990
AA - Annual Accounts 04 June 1990
363 - Annual Return 04 June 1990
288 - N/A 08 March 1990
169 - Return by a company purchasing its own shares 07 February 1990
395 - Particulars of a mortgage or charge 13 January 1990
RESOLUTIONS - N/A 27 November 1989
173 - Declaration in relation to the redemption or purchase of shares out of capital 16 November 1989
288 - N/A 07 November 1989
AA - Annual Accounts 19 September 1989
363 - Annual Return 19 September 1989
AA - Annual Accounts 05 October 1988
363 - Annual Return 05 October 1988
395 - Particulars of a mortgage or charge 15 June 1988
395 - Particulars of a mortgage or charge 23 May 1988
395 - Particulars of a mortgage or charge 23 May 1988
AA - Annual Accounts 21 October 1987
363 - Annual Return 21 October 1987
395 - Particulars of a mortgage or charge 24 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1986
395 - Particulars of a mortgage or charge 27 October 1986
AA - Annual Accounts 23 October 1986
363 - Annual Return 23 October 1986
CERTNM - Change of name certificate 07 December 1979

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 April 2004 Fully Satisfied

N/A

Commercial mortgage deed 24 December 1998 Fully Satisfied

N/A

Floating charge 24 December 1998 Fully Satisfied

N/A

Chattel mortgage 22 September 1998 Fully Satisfied

N/A

Legal charge 26 October 1994 Fully Satisfied

N/A

Legal charge 26 October 1994 Fully Satisfied

N/A

Legal charge 26 October 1994 Fully Satisfied

N/A

Mortgage debenture 15 September 1992 Fully Satisfied

N/A

Legal charge 24 October 1990 Fully Satisfied

N/A

Mortgage 11 January 1990 Fully Satisfied

N/A

Debenture 30 May 1988 Fully Satisfied

N/A

Legal charge 19 May 1988 Fully Satisfied

N/A

Deed of floating charge 19 May 1988 Fully Satisfied

N/A

Single debenture 12 February 1987 Fully Satisfied

N/A

Mortgage 17 October 1986 Fully Satisfied

N/A

Legal charge 23 May 1986 Fully Satisfied

N/A

Debenture 21 March 1984 Fully Satisfied

N/A

Chattel mortgage 26 June 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.