About

Registered Number: 05971945
Date of Incorporation: 19/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 898-902 Wimborne Road, Moordown, Bournemouth, Dorset, BH9 2DW

 

Discovery Fine Chemicals Ltd was founded on 19 October 2006 with its registered office in Bournemouth. Bell, June Elizabeth, Cunningham, Letka, Cunningham, Letka, Cunningham, Paul John are the current directors of Discovery Fine Chemicals Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUNNINGHAM, Letka 24 September 2019 - 1
CUNNINGHAM, Paul John 02 November 2006 - 1
Secretary Name Appointed Resigned Total Appointments
BELL, June Elizabeth 02 January 2007 - 1
CUNNINGHAM, Letka 20 August 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 01 October 2019
AP01 - Appointment of director 26 September 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 06 October 2014
RESOLUTIONS - N/A 06 March 2014
MEM/ARTS - N/A 08 January 2014
CC04 - Statement of companies objects 08 January 2014
SH01 - Return of Allotment of shares 08 January 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 24 October 2012
CH01 - Change of particulars for director 01 October 2012
AD01 - Change of registered office address 07 September 2012
AP03 - Appointment of secretary 28 August 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 25 October 2011
CH03 - Change of particulars for secretary 25 October 2011
CH01 - Change of particulars for director 25 October 2011
AD04 - Change of location of company records to the registered office 24 October 2011
SH01 - Return of Allotment of shares 20 October 2011
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 12 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 31 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 November 2008
363a - Annual Return 07 November 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
AA - Annual Accounts 15 August 2008
395 - Particulars of a mortgage or charge 05 August 2008
363a - Annual Return 15 November 2007
225 - Change of Accounting Reference Date 04 November 2007
RESOLUTIONS - N/A 01 May 2007
RESOLUTIONS - N/A 01 May 2007
RESOLUTIONS - N/A 01 May 2007
123 - Notice of increase in nominal capital 01 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
287 - Change in situation or address of Registered Office 23 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2006
NEWINC - New incorporation documents 19 October 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 31 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.