About

Registered Number: 01815750
Date of Incorporation: 14/05/1984 (39 years and 11 months ago)
Company Status: Active
Registered Address: Gautam House, Shenley Avenue, Ruislip, HA4 6BP,

 

Established in 1984, Fld Chemicals Ltd has its registered office in Ruislip, it has a status of "Active". There are 2 directors listed as Laird, Amanda Joy, Laird, Mark for this company at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAIRD, Amanda Joy 01 July 1998 - 1
LAIRD, Mark N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 24 April 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 27 April 2017
AD01 - Change of registered office address 18 April 2017
CS01 - N/A 08 December 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 03 February 2012
CH01 - Change of particulars for director 03 February 2012
CH01 - Change of particulars for director 03 February 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 15 November 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
363a - Annual Return 30 March 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
287 - Change in situation or address of Registered Office 03 March 2009
AA - Annual Accounts 22 December 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 02 June 2007
363a - Annual Return 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
AA - Annual Accounts 06 June 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 22 March 2005
363s - Annual Return 29 January 2005
395 - Particulars of a mortgage or charge 04 November 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 29 January 2004
363s - Annual Return 27 January 2003
AA - Annual Accounts 06 January 2003
395 - Particulars of a mortgage or charge 27 June 2002
CERTNM - Change of name certificate 28 May 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 01 February 2002
395 - Particulars of a mortgage or charge 30 July 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 26 May 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 02 June 1999
363s - Annual Return 24 December 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
AA - Annual Accounts 01 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 04 June 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 09 February 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 05 June 1995
363s - Annual Return 13 February 1995
AA - Annual Accounts 29 March 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 24 February 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 19 June 1992
363b - Annual Return 06 May 1992
363(287) - N/A 06 May 1992
AA - Annual Accounts 28 July 1991
363a - Annual Return 28 July 1991
AA - Annual Accounts 04 December 1990
363 - Annual Return 13 March 1990
AA - Annual Accounts 08 May 1989
363 - Annual Return 08 May 1989
AA - Annual Accounts 27 January 1988
363 - Annual Return 27 January 1988
363 - Annual Return 24 November 1987
AA - Annual Accounts 13 November 1987
288 - N/A 02 June 1987
AA - Annual Accounts 29 December 1986

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 29 October 2004 Outstanding

N/A

Debenture 21 June 2002 Outstanding

N/A

Deed of charge over credit balances 13 July 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.