About

Registered Number: 02231803
Date of Incorporation: 17/03/1988 (31 years and 8 months ago)
Company Status: Active
Registered Address: Atlas House, Burton Road, Finedon Wellingborough, Northants, NN9 5HX

 

Founded in 1988, Ideal Chemicals Ltd are based in Finedon Wellingborough, Northants, it has a status of "Active". Kalli, Michael, Hamerton, Ian Thomas, Wharmby, Martin are listed as directors of the organisation. We do not know the number of employees at Ideal Chemicals Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KALLI, Michael N/A - 1
HAMERTON, Ian Thomas 01 June 1994 31 March 1995 1
WHARMBY, Martin N/A 31 July 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Michael Kalli/
1942-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 09 July 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 04 January 2018
AA01 - Change of accounting reference date 10 October 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 27 September 2016
CH01 - Change of particulars for director 22 July 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 02 February 2015
CH01 - Change of particulars for director 30 January 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 04 February 2011
TM02 - Termination of appointment of secretary 26 October 2010
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 05 February 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 01 March 2008
363a - Annual Return 04 May 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 22 February 2006
363a - Annual Return 08 April 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 24 February 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 28 April 2003
AA - Annual Accounts 13 February 2003
AA - Annual Accounts 03 April 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 28 March 2001
RESOLUTIONS - N/A 20 February 2001
363s - Annual Return 18 February 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 10 June 1998
363s - Annual Return 03 March 1998
AA - Annual Accounts 07 July 1997
363s - Annual Return 04 April 1997
AA - Annual Accounts 25 November 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 28 November 1995
288 - N/A 17 July 1995
363s - Annual Return 08 February 1995
AA - Annual Accounts 30 October 1994
288 - N/A 22 August 1994
288 - N/A 17 June 1994
AA - Annual Accounts 20 October 1993
363s - Annual Return 19 July 1993
AA - Annual Accounts 24 November 1992
363s - Annual Return 21 July 1992
287 - Change in situation or address of Registered Office 24 April 1992
AA - Annual Accounts 07 October 1991
363b - Annual Return 15 August 1991
AA - Annual Accounts 14 September 1990
CERTNM - Change of name certificate 24 August 1990
MEM/ARTS - N/A 24 August 1990
AA - Annual Accounts 09 August 1990
363 - Annual Return 12 July 1990
363 - Annual Return 30 April 1990
288 - N/A 14 July 1989
395 - Particulars of a mortgage or charge 24 January 1989
395 - Particulars of a mortgage or charge 12 January 1989
287 - Change in situation or address of Registered Office 05 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 December 1988
395 - Particulars of a mortgage or charge 09 December 1988
PUC 2 - N/A 07 December 1988
288 - N/A 05 December 1988
288 - N/A 10 May 1988
287 - Change in situation or address of Registered Office 10 May 1988
RESOLUTIONS - N/A 27 April 1988
RESOLUTIONS - N/A 27 April 1988
123 - Notice of increase in nominal capital 27 April 1988
CERTNM - Change of name certificate 05 April 1988
NEWINC - New incorporation documents 17 March 1988

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 10 January 1989 Outstanding

N/A

Fixed charge over book debts 10 January 1989 Outstanding

N/A

Mortgage debenture 02 December 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.