Electra Polymers & Chemicals Ltd was established in 1984. The current directors of Electra Polymers & Chemicals Ltd are listed as Large, Susan Joy, Heesom, John Richard, Heesom, Wendy Mary Dobie, Tibbals, Shaun, Wall, Christopher Ian, Heesom, Rufus John Richard, Kaizer, Alan Derek, Paul, Michelle Rose, Heesom, Edward Nicholas, Heesom, Wendy Mary Dobie, Paul, David John at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LARGE, Susan Joy | 01 January 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| 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 | |
| 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 |
