About

Registered Number: 01089037
Date of Incorporation: 01/01/1973 (51 years and 3 months ago)
Company Status: Active
Registered Address: 1 Venture Crescent, Alfreton, Derbyshire, DE55 7RA

 

Exchem Explosives Ltd was registered on 01 January 1973 and are based in Alfreton in Derbyshire, it's status at Companies House is "Active". We don't know the number of employees at the company. The current directors of this business are listed as Bloor, David, Longden, Alan, Jeacocke, Gilbert James, Dr, Keen, Raymond Roy, Williams, David Daniel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEACOCKE, Gilbert James, Dr N/A 20 June 1996 1
KEEN, Raymond Roy N/A 20 June 1996 1
WILLIAMS, David Daniel N/A 20 June 1996 1
Secretary Name Appointed Resigned Total Appointments
BLOOR, David 31 December 2014 - 1
LONGDEN, Alan 30 November 2010 31 December 2014 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 15 July 2019
RESOLUTIONS - N/A 21 December 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 December 2018
SH19 - Statement of capital 21 December 2018
CAP-SS - N/A 21 December 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 23 July 2015
TM02 - Termination of appointment of secretary 23 July 2015
AP03 - Appointment of secretary 23 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 17 October 2013
CH01 - Change of particulars for director 22 August 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 18 July 2012
AP01 - Appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 04 August 2011
CH01 - Change of particulars for director 06 June 2011
TM01 - Termination of appointment of director 16 December 2010
AP03 - Appointment of secretary 16 December 2010
TM02 - Termination of appointment of secretary 16 December 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 04 August 2010
AP01 - Appointment of director 03 August 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 27 July 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 25 June 2008
287 - Change in situation or address of Registered Office 03 June 2008
288b - Notice of resignation of directors or secretaries 28 November 2007
363a - Annual Return 07 August 2007
AA - Annual Accounts 04 June 2007
363s - Annual Return 27 July 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 24 July 2005
AA - Annual Accounts 14 April 2005
288c - Notice of change of directors or secretaries or in their particulars 14 January 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 05 August 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 02 August 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 21 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
AA - Annual Accounts 17 May 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 20 December 2000
363s - Annual Return 07 August 2000
AA - Annual Accounts 13 June 2000
363a - Annual Return 10 August 1999
AA - Annual Accounts 10 May 1999
288a - Notice of appointment of directors or secretaries 19 November 1998
363a - Annual Return 24 July 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
288b - Notice of resignation of directors or secretaries 13 July 1998
AA - Annual Accounts 08 May 1998
RESOLUTIONS - N/A 04 March 1998
363a - Annual Return 11 August 1997
AA - Annual Accounts 06 June 1997
AA - Annual Accounts 01 November 1996
363a - Annual Return 21 August 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
288 - N/A 02 February 1996
AA - Annual Accounts 20 October 1995
363x - Annual Return 28 July 1995
353 - Register of members 09 March 1995
AA - Annual Accounts 19 October 1994
363x - Annual Return 11 August 1994
288 - N/A 22 July 1994
363x - Annual Return 05 August 1993
AA - Annual Accounts 06 July 1993
AA - Annual Accounts 25 September 1992
363x - Annual Return 31 July 1992
288 - N/A 05 February 1992
CERTNM - Change of name certificate 06 December 1991
AA - Annual Accounts 30 September 1991
363x - Annual Return 30 July 1991
353 - Register of members 16 November 1990
325 - Location of register of directors' interests in shares etc 16 November 1990
AA - Annual Accounts 01 October 1990
363 - Annual Return 15 August 1990
288 - N/A 17 July 1990
AA - Annual Accounts 10 October 1989
363 - Annual Return 21 August 1989
288 - N/A 25 July 1989
AA - Annual Accounts 10 October 1988
288 - N/A 10 October 1988
363 - Annual Return 25 August 1988
363 - Annual Return 07 December 1987
288 - N/A 06 October 1987
AA - Annual Accounts 05 October 1987
288 - N/A 20 February 1987
288 - N/A 31 January 1987
363 - Annual Return 01 December 1986
AA - Annual Accounts 08 October 1986
NEWINC - New incorporation documents 01 January 1973

Mortgages & Charges

Description Date Status Charge by
Charge 30 December 1983 Fully Satisfied

N/A

Charge 15 October 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.