About

Registered Number: 01804591
Date of Incorporation: 30/03/1984 (34 years and 8 months ago)
Company Status: Active
Registered Address: Roughway Mill, Tonbridge, Kent, TN11 9SG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LARGE, Susan Joy 01 January 2012 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.