About

Registered Number: 01804591
Date of Incorporation: 30/03/1984 (34 years and 6 months ago)
Company Status: Active
Registered Address: Roughway Mill, Tonbridge, Kent, TN11 9SG

 

Electra Polymers & Chemicals Ltd was registered on 30 March 1984, it's status is listed as "Active". We don't know the number of employees at the organisation. There is one director listed as Large, Susan Joy for the company.

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
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

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.