About

Registered Number: 01873803
Date of Incorporation: 21/12/1984 (36 years and 10 months ago)
Company Status: Active
Registered Address: Hichrom Limited Hunter Boulevard, Magna Park, Lutterworth, Leicestershire, LE17 4XN,

 

Hichrom Ltd was founded on 21 December 1984 and has its registered office in Lutterworth, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. Pulford, Karen Jane, Addyman, Neil Charles, Mallen, Carol, Addyman, Neil Charles, Mallen, David Nigel Brinsley, Dr, Mckay, Stuart William, Dr, Smith, Andrew, Smith, Andrew Nicholas, Stanley, David Christopher Luke are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADDYMAN, Neil Charles 01 August 2014 01 May 2015 1
MALLEN, David Nigel Brinsley, Dr N/A 31 December 1997 1
MCKAY, Stuart William, Dr N/A 30 June 2017 1
SMITH, Andrew 30 June 2017 01 April 2020 1
SMITH, Andrew Nicholas 01 January 2001 01 May 2015 1
STANLEY, David Christopher Luke 02 January 1998 01 May 2015 1
Secretary Name Appointed Resigned Total Appointments
PULFORD, Karen Jane 01 May 2015 - 1
ADDYMAN, Neil Charles 11 October 2000 01 May 2015 1
MALLEN, Carol N/A 11 October 2000 1

Filing History

Document Type Date
MR04 - N/A 01 June 2020
TM01 - Termination of appointment of director 06 April 2020
CS01 - N/A 16 March 2020
AP01 - Appointment of director 03 January 2020
TM01 - Termination of appointment of director 18 December 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 02 March 2018
AP01 - Appointment of director 25 July 2017
TM01 - Termination of appointment of director 05 July 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 09 September 2015
AD01 - Change of registered office address 18 May 2015
AP01 - Appointment of director 18 May 2015
AP03 - Appointment of secretary 18 May 2015
AP01 - Appointment of director 18 May 2015
TM01 - Termination of appointment of director 18 May 2015
TM01 - Termination of appointment of director 18 May 2015
TM01 - Termination of appointment of director 18 May 2015
TM02 - Termination of appointment of secretary 18 May 2015
MR04 - N/A 27 March 2015
MR04 - N/A 27 March 2015
MR04 - N/A 27 March 2015
AR01 - Annual Return 06 March 2015
AP01 - Appointment of director 29 August 2014
RESOLUTIONS - N/A 24 July 2014
SH01 - Return of Allotment of shares 24 July 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 20 March 2013
RESOLUTIONS - N/A 11 March 2013
AR01 - Annual Return 06 March 2013
CH01 - Change of particulars for director 06 March 2013
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 25 March 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 07 April 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 14 March 2006
363a - Annual Return 01 March 2006
AA - Annual Accounts 14 March 2005
363s - Annual Return 11 March 2005
288c - Notice of change of directors or secretaries or in their particulars 15 September 2004
288c - Notice of change of directors or secretaries or in their particulars 02 September 2004
288c - Notice of change of directors or secretaries or in their particulars 02 September 2004
288c - Notice of change of directors or secretaries or in their particulars 02 September 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 13 March 2003
363s - Annual Return 28 February 2003
395 - Particulars of a mortgage or charge 25 July 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 12 March 2001
AA - Annual Accounts 06 March 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
169 - Return by a company purchasing its own shares 27 November 2000
RESOLUTIONS - N/A 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 13 November 2000
363s - Annual Return 14 April 2000
AA - Annual Accounts 17 March 2000
363s - Annual Return 31 March 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 02 April 1998
AA - Annual Accounts 25 February 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
RESOLUTIONS - N/A 12 June 1997
363s - Annual Return 04 April 1997
AA - Annual Accounts 25 March 1997
363s - Annual Return 26 February 1996
AA - Annual Accounts 25 February 1996
363s - Annual Return 03 March 1995
AA - Annual Accounts 17 February 1995
AA - Annual Accounts 13 April 1994
363s - Annual Return 02 March 1994
AA - Annual Accounts 19 April 1993
363s - Annual Return 18 March 1993
AA - Annual Accounts 09 April 1992
363s - Annual Return 09 March 1992
AA - Annual Accounts 19 March 1991
363a - Annual Return 19 March 1991
363 - Annual Return 19 September 1990
AA - Annual Accounts 10 May 1990
395 - Particulars of a mortgage or charge 29 June 1989
287 - Change in situation or address of Registered Office 29 June 1989
AA - Annual Accounts 08 June 1989
363 - Annual Return 08 June 1989
363 - Annual Return 01 June 1988
AA - Annual Accounts 22 April 1988
363 - Annual Return 02 June 1987
AA - Annual Accounts 19 March 1987
NEWINC - New incorporation documents 21 December 1984

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 July 2002 Fully Satisfied

N/A

Legal mortgage 09 June 1989 Fully Satisfied

N/A

Legal mortgage 04 March 1985 Fully Satisfied

N/A

Mortgage debenture 29 January 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.