Exochem Ltd was registered on 27 September 1996, it's status is listed as "Active". The companies directors are listed as Thakkar, Ragini, Bavaria, Himanshu, Thakkar, Milan in the Companies House registry. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAVARIA, Himanshu | 01 October 2004 | 01 April 2017 | 1 |
THAKKAR, Milan | 15 October 1996 | 28 March 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THAKKAR, Ragini | 15 October 1996 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 18 June 2020 | |
CC04 - Statement of companies objects | 18 June 2020 | |
MA - Memorandum and Articles | 18 June 2020 | |
AA - Annual Accounts | 15 January 2020 | |
CS01 - N/A | 16 October 2019 | |
PSC01 - N/A | 09 October 2019 | |
PSC07 - N/A | 09 October 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 September 2019 | |
AA - Annual Accounts | 19 August 2019 | |
CS01 - N/A | 27 September 2018 | |
AAMD - Amended Accounts | 15 June 2018 | |
AA - Annual Accounts | 05 April 2018 | |
TM01 - Termination of appointment of director | 28 March 2018 | |
AP01 - Appointment of director | 21 March 2018 | |
CS01 - N/A | 27 September 2017 | |
AA01 - Change of accounting reference date | 01 June 2017 | |
TM01 - Termination of appointment of director | 24 April 2017 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 28 September 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 29 September 2014 | |
AD01 - Change of registered office address | 17 September 2014 | |
AA - Annual Accounts | 21 November 2013 | |
AR01 - Annual Return | 23 October 2013 | |
AR01 - Annual Return | 27 September 2012 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 29 September 2011 | |
AA - Annual Accounts | 21 September 2011 | |
RESOLUTIONS - N/A | 05 September 2011 | |
CC04 - Statement of companies objects | 05 September 2011 | |
AA - Annual Accounts | 08 October 2010 | |
AR01 - Annual Return | 29 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2010 | |
MG01 - Particulars of a mortgage or charge | 13 April 2010 | |
MG01 - Particulars of a mortgage or charge | 03 April 2010 | |
MG01 - Particulars of a mortgage or charge | 18 March 2010 | |
MG01 - Particulars of a mortgage or charge | 11 February 2010 | |
MG01 - Particulars of a mortgage or charge | 10 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2009 | |
AA - Annual Accounts | 26 October 2009 | |
363a - Annual Return | 28 September 2009 | |
AA - Annual Accounts | 18 November 2008 | |
363a - Annual Return | 29 September 2008 | |
363s - Annual Return | 04 October 2007 | |
AA - Annual Accounts | 13 September 2007 | |
395 - Particulars of a mortgage or charge | 17 August 2007 | |
AA - Annual Accounts | 19 January 2007 | |
363s - Annual Return | 02 November 2006 | |
AA - Annual Accounts | 26 September 2005 | |
363s - Annual Return | 20 September 2005 | |
AA - Annual Accounts | 14 January 2005 | |
288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
363s - Annual Return | 11 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 2004 | |
395 - Particulars of a mortgage or charge | 30 March 2004 | |
363s - Annual Return | 22 October 2003 | |
AA - Annual Accounts | 18 October 2003 | |
395 - Particulars of a mortgage or charge | 12 April 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 02 October 2002 | |
395 - Particulars of a mortgage or charge | 26 July 2002 | |
363s - Annual Return | 26 October 2001 | |
AA - Annual Accounts | 25 October 2001 | |
363s - Annual Return | 28 September 2000 | |
AA - Annual Accounts | 03 August 2000 | |
AA - Annual Accounts | 03 May 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1999 | |
363s - Annual Return | 25 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1999 | |
AA - Annual Accounts | 15 January 1999 | |
363s - Annual Return | 20 October 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 July 1998 | |
225 - Change of Accounting Reference Date | 24 July 1998 | |
363s - Annual Return | 01 December 1997 | |
123 - Notice of increase in nominal capital | 24 November 1997 | |
363s - Annual Return | 05 November 1997 | |
395 - Particulars of a mortgage or charge | 15 October 1997 | |
288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
287 - Change in situation or address of Registered Office | 10 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1997 | |
288 - N/A | 04 October 1996 | |
288 - N/A | 04 October 1996 | |
NEWINC - New incorporation documents | 27 September 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge on non-vesting debts and floating charge | 09 April 2010 | Outstanding |
N/A |
Legal assignment | 31 March 2010 | Outstanding |
N/A |
Legal mortgage | 12 March 2010 | Outstanding |
N/A |
Legal mortgage | 09 February 2010 | Outstanding |
N/A |
Debenture | 08 February 2010 | Outstanding |
N/A |
Debenture | 15 August 2007 | Fully Satisfied |
N/A |
Debenture | 29 March 2004 | Fully Satisfied |
N/A |
Fixed and floating charge | 08 April 2003 | Fully Satisfied |
N/A |
Fixed and floating charge | 25 July 2002 | Fully Satisfied |
N/A |
Mortgage debenture | 09 October 1997 | Fully Satisfied |
N/A |