About

Registered Number: 02887222
Date of Incorporation: 13/01/1994 (26 years and 5 months ago)
Company Status: Active
Registered Address: Prospect Business Park, Leadgate, Consett, County Durham, DH8 7PW

 

Devine Chemicals Ltd was founded on 13 January 1994, it's status is listed as "Active". This organisation has 4 directors listed. We don't currently know the number of employees at this business.

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 15 January 2020
AA - Annual Accounts 26 November 2019
AP01 - Appointment of director 04 November 2019
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.