About

Registered Number: 02887222
Date of Incorporation: 13/01/1994 (25 years and 6 months ago)
Company Status: Active
Registered Address: Prospect Business Park, Leadgate, Consett, County Durham, DH8 7PW

 

Established in 1994, Devine Chemicals Ltd has its registered office in Consett, it has a status of "Active". The current directors of this organisation are listed as Devine, Daniel James, Devine, Eileen, Devine, James at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVINE, Daniel James 13 May 2015 - 1
DEVINE, Eileen 13 January 1994 - 1
DEVINE, James 13 January 1994 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Devine/
1946-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Eileen Devine/
1947-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 January 2019
AA - Annual Accounts 17 July 2018
RESOLUTIONS - N/A 12 March 2018
SH01 - Return of Allotment of shares 06 March 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 08 February 2016
AP01 - Appointment of director 18 May 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 14 January 2010
395 - Particulars of a mortgage or charge 03 July 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 29 July 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 19 March 2007
363s - Annual Return 17 February 2007
363s - Annual Return 20 January 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 27 January 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 22 August 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 22 August 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 04 July 2001
AA - Annual Accounts 16 June 2001
363s - Annual Return 18 January 2001
363s - Annual Return 23 January 2000
AA - Annual Accounts 04 November 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 05 January 1998
287 - Change in situation or address of Registered Office 05 January 1998
363s - Annual Return 28 February 1997
AA - Annual Accounts 30 December 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 25 October 1995
395 - Particulars of a mortgage or charge 15 March 1995
395 - Particulars of a mortgage or charge 31 January 1995
363s - Annual Return 11 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 February 1994
288 - N/A 26 January 1994
NEWINC - New incorporation documents 13 January 1994

Mortgages & Charges

Description Date Status Charge by
All assets debenture 29 June 2009 Outstanding

N/A

Single debenture 10 March 1995 Outstanding

N/A

Deposit agreement 23 January 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.