About

Registered Number: 00537161
Date of Incorporation: 20/08/1954 (65 years and 2 months ago)
Company Status: Active
Registered Address: Station Road, Birch Vale, High Peak, Derbyshire, SK22 1BR,

 

Based in Derbyshire, Dow Chemical Company Ltd was established in 1954, it has a status of "Active". We do not know the number of employees at this organisation. This business has 19 directors listed as Jenkins, Cathrine Anne, Case, John Edward, Gadea, Eduardo Antonio, Van Poorten, Gino Eduardus Angela, Arozena, Fernando, Cracknell, Louise, Dance, Iona Lorraine, Fox, Kim Lesley, Wales, William Wesley, Dann, Geoffrey William, Finkemeyer, Geoffrey Colin, Fox, Graham, Helfenstein, Jack Gerald, Jones, Andrew Michael, Nicklin, Hugh Giles, Taylorson, Brian Geoffrey, Tomson, William Theodore, West, Johanna, Wiggins, Keith Alan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASE, John Edward 01 April 2019 - 1
GADEA, Eduardo Antonio 27 April 2018 - 1
VAN POORTEN, Gino Eduardus Angela 01 May 2018 - 1
DANN, Geoffrey William 01 September 1992 30 November 1994 1
FINKEMEYER, Geoffrey Colin 17 May 1993 01 June 2008 1
FOX, Graham 01 December 1994 05 December 1997 1
HELFENSTEIN, Jack Gerald N/A 30 November 1994 1
JONES, Andrew Michael 19 April 2016 01 April 2019 1
NICKLIN, Hugh Giles N/A 30 September 1992 1
TAYLORSON, Brian Geoffrey 30 June 1991 30 April 1993 1
TOMSON, William Theodore N/A 30 June 1991 1
WEST, Johanna 17 December 2012 19 April 2016 1
WIGGINS, Keith Alan 31 March 2006 17 December 2012 1
Secretary Name Appointed Resigned Total Appointments
JENKINS, Cathrine Anne 06 July 2016 - 1
CRACKNELL, Louise 20 July 2010 09 September 2013 1
DANCE, Iona Lorraine 07 February 1996 20 July 2010 1
FOX, Kim Lesley 09 September 2013 06 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 09 October 2019
CS01 - N/A 20 May 2019
PSC05 - N/A 04 April 2019
AP01 - Appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 21 May 2018
AP01 - Appointment of director 16 May 2018
AP01 - Appointment of director 01 May 2018
TM01 - Termination of appointment of director 30 April 2018
AD01 - Change of registered office address 04 October 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 09 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 August 2016
AP03 - Appointment of secretary 07 July 2016
TM02 - Termination of appointment of secretary 07 July 2016
AR01 - Annual Return 23 May 2016
AP01 - Appointment of director 19 April 2016
TM01 - Termination of appointment of director 19 April 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 19 May 2015
AP01 - Appointment of director 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 04 June 2014
MR01 - N/A 07 April 2014
MR05 - N/A 03 April 2014
AA - Annual Accounts 16 September 2013
AP03 - Appointment of secretary 10 September 2013
TM02 - Termination of appointment of secretary 09 September 2013
AR01 - Annual Return 13 June 2013
TM01 - Termination of appointment of director 17 December 2012
AP01 - Appointment of director 17 December 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 29 November 2010
AP03 - Appointment of secretary 04 August 2010
TM02 - Termination of appointment of secretary 04 August 2010
AR01 - Annual Return 17 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 February 2010
AA - Annual Accounts 15 December 2009
395 - Particulars of a mortgage or charge 26 August 2009
363a - Annual Return 08 June 2009
395 - Particulars of a mortgage or charge 08 May 2009
395 - Particulars of a mortgage or charge 06 April 2009
RESOLUTIONS - N/A 09 March 2009
MEM/ARTS - N/A 09 March 2009
AA - Annual Accounts 03 November 2008
287 - Change in situation or address of Registered Office 01 July 2008
363a - Annual Return 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 16 July 2007
AA - Annual Accounts 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2006
363s - Annual Return 25 May 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
AA - Annual Accounts 08 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 September 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 10 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 14 July 2003
AA - Annual Accounts 23 December 2002
RESOLUTIONS - N/A 21 November 2002
RESOLUTIONS - N/A 21 November 2002
RESOLUTIONS - N/A 21 November 2002
RESOLUTIONS - N/A 21 November 2002
RESOLUTIONS - N/A 21 November 2002
RESOLUTIONS - N/A 01 November 2002
RESOLUTIONS - N/A 01 November 2002
RESOLUTIONS - N/A 01 November 2002
288c - Notice of change of directors or secretaries or in their particulars 12 September 2002
288c - Notice of change of directors or secretaries or in their particulars 12 September 2002
288c - Notice of change of directors or secretaries or in their particulars 12 September 2002
363s - Annual Return 16 June 2002
AA - Annual Accounts 03 August 2001
363s - Annual Return 30 May 2001
288c - Notice of change of directors or secretaries or in their particulars 26 April 2001
288b - Notice of resignation of directors or secretaries 09 November 2000
AAMD - Amended Accounts 19 October 2000
AA - Annual Accounts 08 September 2000
363s - Annual Return 05 June 2000
AA - Annual Accounts 13 September 1999
RESOLUTIONS - N/A 25 August 1999
RESOLUTIONS - N/A 25 August 1999
RESOLUTIONS - N/A 25 August 1999
123 - Notice of increase in nominal capital 25 August 1999
363s - Annual Return 25 May 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
AA - Annual Accounts 08 June 1998
363s - Annual Return 03 June 1998
287 - Change in situation or address of Registered Office 26 March 1998
288b - Notice of resignation of directors or secretaries 05 January 1998
288a - Notice of appointment of directors or secretaries 05 January 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 30 May 1997
AA - Annual Accounts 06 November 1996
363s - Annual Return 15 May 1996
288 - N/A 21 February 1996
288 - N/A 21 February 1996
AA - Annual Accounts 07 February 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 September 1995
363s - Annual Return 09 June 1995
288 - N/A 11 May 1995
288 - N/A 20 April 1995
288 - N/A 20 December 1994
288 - N/A 20 December 1994
288 - N/A 21 July 1994
AA - Annual Accounts 24 May 1994
363s - Annual Return 16 May 1994
288 - N/A 17 August 1993
363s - Annual Return 21 May 1993
AA - Annual Accounts 21 May 1993
288 - N/A 21 May 1993
288 - N/A 11 May 1993
288 - N/A 09 October 1992
288 - N/A 28 September 1992
288 - N/A 23 September 1992
AA - Annual Accounts 10 June 1992
363s - Annual Return 02 June 1992
288 - N/A 28 July 1991
AA - Annual Accounts 06 June 1991
363a - Annual Return 06 June 1991
AA - Annual Accounts 31 January 1991
AA - Annual Accounts 29 January 1991
288 - N/A 25 January 1991
288 - N/A 25 January 1991
363 - Annual Return 19 July 1990
363 - Annual Return 22 March 1990
287 - Change in situation or address of Registered Office 05 December 1989
AUD - Auditor's letter of resignation 13 November 1989
363 - Annual Return 08 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1989
288 - N/A 01 February 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 26 September 1988
288 - N/A 02 September 1988
363 - Annual Return 12 July 1988
288 - N/A 30 June 1988
288 - N/A 20 April 1988
288 - N/A 13 November 1987
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
288 - N/A 08 September 1987
288 - N/A 18 August 1987
288 - N/A 15 May 1987
AA - Annual Accounts 12 December 1986
363 - Annual Return 10 October 1986
288 - N/A 31 July 1986
288 - N/A 11 July 1986
288 - N/A 20 June 1986
288 - N/A 18 June 1986
AA - Annual Accounts 10 October 1985
MEM/ARTS - N/A 21 May 1985
CERTNM - Change of name certificate 01 July 1969
MISC - Miscellaneous document 20 August 1954

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2014 Outstanding

N/A

English collection account control deed 07 August 2009 Outstanding

N/A

Deed of charge 26 March 2009 Fully Satisfied

N/A

Scottish assignation 18 April 1985 Fully Satisfied

N/A

Legal charge 10 April 1985 Fully Satisfied

N/A

English floating charge 30 January 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.