About

Registered Number: 00778831
Date of Incorporation: 28/10/1963 (60 years and 8 months ago)
Company Status: Active
Registered Address: Temple Fields, Harlow, Essex, CM20 2BH

 

Harlow Chemical Company Ltd was registered on 28 October 1963 and are based in Essex, it has a status of "Active". The companies directors are listed as Arenz, Ronald, Coenegracht, Joseph Victor Hubert Marie, Bellego, Herve Melanie Marie, Cuntze, Ulrich, Dr, Green, David Duffill, Mahler, Ernst Dietrich Joachim, Mahler, Joachim, Sorg, Fritz Ernst Wilhelm, Herr, Troesken, Jurgen, Doctor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARENZ, Ronald 11 June 2004 - 1
COENEGRACHT, Joseph Victor Hubert Marie 11 June 2004 - 1
BELLEGO, Herve Melanie Marie 09 November 1999 06 August 2001 1
CUNTZE, Ulrich, Dr 12 July 1995 09 November 1999 1
GREEN, David Duffill N/A 31 December 1994 1
MAHLER, Ernst Dietrich Joachim 01 January 1999 06 August 2001 1
MAHLER, Joachim 20 August 1996 30 June 1997 1
SORG, Fritz Ernst Wilhelm, Herr N/A 05 May 1993 1
TROESKEN, Jurgen, Doctor 31 December 1994 10 July 1996 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 12 October 2019
PARENT_ACC - N/A 12 October 2019
AGREEMENT2 - N/A 12 October 2019
GUARANTEE2 - N/A 12 October 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 19 September 2018
PARENT_ACC - N/A 19 September 2018
AGREEMENT2 - N/A 19 September 2018
GUARANTEE2 - N/A 19 September 2018
CS01 - N/A 14 June 2018
PSC09 - N/A 28 March 2018
AA - Annual Accounts 08 September 2017
PSC02 - N/A 10 August 2017
CS01 - N/A 02 June 2017
AP01 - Appointment of director 30 May 2017
TM01 - Termination of appointment of director 30 May 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 16 June 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 15 May 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 01 July 2013
RESOLUTIONS - N/A 24 December 2012
SH19 - Statement of capital 24 December 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 December 2012
CAP-SS - N/A 24 December 2012
AUD - Auditor's letter of resignation 31 July 2012
AUD - Auditor's letter of resignation 24 July 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 23 June 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 16 April 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 10 June 2008
363a - Annual Return 14 June 2007
AA - Annual Accounts 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 December 2006
363a - Annual Return 26 June 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 18 June 2005
RESOLUTIONS - N/A 02 December 2004
RESOLUTIONS - N/A 02 December 2004
RESOLUTIONS - N/A 02 December 2004
RESOLUTIONS - N/A 02 December 2004
123 - Notice of increase in nominal capital 02 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2004
363a - Annual Return 17 November 2004
AA - Annual Accounts 26 October 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
363a - Annual Return 21 May 2004
363a - Annual Return 14 May 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
AA - Annual Accounts 18 November 2003
363a - Annual Return 03 June 2003
288a - Notice of appointment of directors or secretaries 01 June 2003
288a - Notice of appointment of directors or secretaries 01 June 2003
RESOLUTIONS - N/A 26 March 2003
RESOLUTIONS - N/A 26 March 2003
RESOLUTIONS - N/A 26 March 2003
123 - Notice of increase in nominal capital 26 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
AA - Annual Accounts 28 October 2002
363a - Annual Return 18 June 2002
RESOLUTIONS - N/A 14 November 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 November 2001
RESOLUTIONS - N/A 09 November 2001
RESOLUTIONS - N/A 09 November 2001
AA - Annual Accounts 30 October 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
363a - Annual Return 21 June 2001
MEM/ARTS - N/A 10 January 2001
AA - Annual Accounts 22 November 2000
363a - Annual Return 07 June 2000
288a - Notice of appointment of directors or secretaries 15 November 1999
288b - Notice of resignation of directors or secretaries 15 November 1999
AA - Annual Accounts 27 October 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
363a - Annual Return 03 June 1999
AUD - Auditor's letter of resignation 22 February 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
288c - Notice of change of directors or secretaries or in their particulars 21 December 1998
AA - Annual Accounts 29 October 1998
288a - Notice of appointment of directors or secretaries 29 September 1998
288b - Notice of resignation of directors or secretaries 29 September 1998
363s - Annual Return 08 June 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288c - Notice of change of directors or secretaries or in their particulars 29 October 1997
AA - Annual Accounts 29 October 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
288b - Notice of resignation of directors or secretaries 05 July 1997
363s - Annual Return 04 June 1997
AA - Annual Accounts 15 October 1996
288 - N/A 10 September 1996
288 - N/A 24 July 1996
363s - Annual Return 23 May 1996
288 - N/A 07 December 1995
AA - Annual Accounts 10 October 1995
288 - N/A 17 July 1995
363s - Annual Return 19 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1995
288 - N/A 13 January 1995
AA - Annual Accounts 17 October 1994
288 - N/A 05 July 1994
363s - Annual Return 01 June 1994
RESOLUTIONS - N/A 22 March 1994
AA - Annual Accounts 02 November 1993
288 - N/A 23 August 1993
363s - Annual Return 08 June 1993
288 - N/A 04 June 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 19 May 1992
AA - Annual Accounts 29 October 1991
363b - Annual Return 31 May 1991
AA - Annual Accounts 29 October 1990
363 - Annual Return 28 June 1990
288 - N/A 06 June 1990
AA - Annual Accounts 05 October 1989
363 - Annual Return 13 June 1989
288 - N/A 21 April 1989
AA - Annual Accounts 10 October 1988
363 - Annual Return 02 June 1988
RESOLUTIONS - N/A 16 March 1988
AA - Annual Accounts 31 October 1987
288 - N/A 01 September 1987
363 - Annual Return 10 July 1987
288 - N/A 29 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 1987
AA - Annual Accounts 23 October 1986
288 - N/A 16 October 1986
363 - Annual Return 21 June 1986
MISC - Miscellaneous document 28 October 1963

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.