Having been setup in 1984, Electra Polymers & Chemicals Ltd have registered office in Kent, it's status at Companies House is "Active". This business has 11 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LARGE, Susan Joy | 01 January 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 October 2018 | |
| CS01 - N/A | 17 January 2018 | |
| AA - Annual Accounts | 18 October 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| CS01 - N/A | 20 January 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 28 October 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AP01 - Appointment of director | 24 January 2012 | |
| AP01 - Appointment of director | 24 January 2012 | |
| AP03 - Appointment of secretary | 24 January 2012 | |
| CH01 - Change of particulars for director | 24 January 2012 | |
| TM02 - Termination of appointment of secretary | 24 January 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 13 August 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| AA - Annual Accounts | 09 October 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 11 July 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 363a - Annual Return | 28 March 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 21 July 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
| AA - Annual Accounts | 14 February 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2004 | |
| 363s - Annual Return | 04 March 2004 | |
| 395 - Particulars of a mortgage or charge | 21 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| AA - Annual Accounts | 11 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| AA - Annual Accounts | 12 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2001 | |
| AA - Annual Accounts | 21 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| AA - Annual Accounts | 11 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1999 | |
| 363s - Annual Return | 21 January 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| AA - Annual Accounts | 11 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 1997 | |
| AUD - Auditor's letter of resignation | 11 February 1997 | |
| 395 - Particulars of a mortgage or charge | 06 February 1997 | |
| 363s - Annual Return | 26 January 1997 | |
| AA - Annual Accounts | 27 November 1996 | |
| 363s - Annual Return | 08 February 1996 | |
| 287 - Change in situation or address of Registered Office | 16 November 1995 | |
| AA - Annual Accounts | 20 October 1995 | |
| 363s - Annual Return | 20 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 23 November 1994 | |
| AA - Annual Accounts | 29 September 1994 | |
| 363s - Annual Return | 17 February 1994 | |
| AA - Annual Accounts | 29 August 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| AA - Annual Accounts | 21 October 1992 | |
| 363b - Annual Return | 06 February 1992 | |
| 363(287) - N/A | 06 February 1992 | |
| AA - Annual Accounts | 12 December 1991 | |
| 363a - Annual Return | 04 June 1991 | |
| AA - Annual Accounts | 18 January 1991 | |
| RESOLUTIONS - N/A | 19 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1990 | |
| 123 - Notice of increase in nominal capital | 19 July 1990 | |
| 288 - N/A | 12 July 1990 | |
| 288 - N/A | 07 June 1990 | |
| 288 - N/A | 07 June 1990 | |
| 363 - Annual Return | 07 June 1990 | |
| AA - Annual Accounts | 15 February 1990 | |
| 363 - Annual Return | 13 March 1989 | |
| 288 - N/A | 29 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 October 1988 | |
| 287 - Change in situation or address of Registered Office | 29 July 1988 | |
| 288 - N/A | 27 April 1988 | |
| AA - Annual Accounts | 27 April 1988 | |
| 363 - Annual Return | 27 April 1988 | |
| AA - Annual Accounts | 01 July 1987 | |
| 363 - Annual Return | 17 April 1987 | |
| 288 - N/A | 17 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 06 February 2004 | Outstanding |
N/A |
| Debenture | 20 January 1997 | Fully Satisfied |
N/A |
| Single debenture | 04 November 1994 | Fully Satisfied |
N/A |
| Single debenture | 14 February 1986 | Fully Satisfied |
N/A |
