About

Registered Number: 01016104
Date of Incorporation: 29/06/1971 (47 years and 1 month ago)
Company Status: Active
Registered Address: Kimber Road, Off Nuffield Way, Abingdon, Oxon, OX14 1RZ

 

Founded in 1971, Basildon Chemical Co. Ltd has its registered office in Abingdon, it's status is listed as "Active". The company has 6 directors. We don't know the number of employees at this organisation. This business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHUNG, Mong Ik 28 April 2011 - 1
KIM, Hyung Uk 30 September 2013 - 1
WATLING, Ian Arthur 28 April 2011 - 1
BRYON, Celia Patricia N/A 28 April 2011 1
BRYON, Kelvin John Arthur N/A 28 April 2011 1
KIM, Taehoon 28 April 2011 30 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 11 April 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 09 February 2016
AUD - Auditor's letter of resignation 21 July 2015
AUD - Auditor's letter of resignation 25 June 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 04 February 2014
AP01 - Appointment of director 20 November 2013
TM01 - Termination of appointment of director 20 November 2013
AA - Annual Accounts 02 May 2013
RESOLUTIONS - N/A 22 April 2013
RESOLUTIONS - N/A 22 April 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 April 2013
SH01 - Return of Allotment of shares 22 April 2013
SH08 - Notice of name or other designation of class of shares 22 April 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 April 2013
SH19 - Statement of capital 22 April 2013
CAP-SS - N/A 22 April 2013
AR01 - Annual Return 05 February 2013
AAMD - Amended Accounts 20 June 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 20 February 2012
AA - Annual Accounts 27 October 2011
AA01 - Change of accounting reference date 25 October 2011
AP01 - Appointment of director 12 May 2011
AP01 - Appointment of director 12 May 2011
AP01 - Appointment of director 12 May 2011
TM01 - Termination of appointment of director 12 May 2011
TM01 - Termination of appointment of director 12 May 2011
TM02 - Termination of appointment of secretary 12 May 2011
RESOLUTIONS - N/A 10 May 2011
SH01 - Return of Allotment of shares 10 May 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 31 January 2011
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
363a - Annual Return 10 February 2009
AA - Annual Accounts 12 January 2009
363s - Annual Return 29 April 2008
AA - Annual Accounts 25 April 2008
AA - Annual Accounts 10 April 2007
363s - Annual Return 19 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 09 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 10 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2005
363s - Annual Return 17 February 2004
AA - Annual Accounts 14 February 2004
RESOLUTIONS - N/A 26 March 2003
RESOLUTIONS - N/A 26 March 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 19 December 2001
RESOLUTIONS - N/A 30 March 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 25 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 02 May 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 01 May 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 07 February 1997
363s - Annual Return 26 January 1997
363s - Annual Return 25 January 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 20 March 1995
AA - Annual Accounts 04 February 1995
AA - Annual Accounts 05 May 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 21 April 1993
363s - Annual Return 29 January 1993
AA - Annual Accounts 16 June 1992
363s - Annual Return 20 March 1992
RESOLUTIONS - N/A 12 February 1991
AA - Annual Accounts 12 February 1991
363a - Annual Return 12 February 1991
AA - Annual Accounts 02 April 1990
363 - Annual Return 02 April 1990
363 - Annual Return 18 December 1989
363 - Annual Return 14 July 1989
AA - Annual Accounts 27 June 1989
RESOLUTIONS - N/A 04 April 1989
RESOLUTIONS - N/A 04 April 1989
123 - Notice of increase in nominal capital 04 April 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 February 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 October 1988
RESOLUTIONS - N/A 23 September 1988
RESOLUTIONS - N/A 23 September 1988
169 - Return by a company purchasing its own shares 23 September 1988
288 - N/A 20 September 1988
AA - Annual Accounts 09 May 1988
363 - Annual Return 09 May 1988
363 - Annual Return 08 April 1987
AA - Annual Accounts 12 March 1987
AA - Annual Accounts 19 June 1986
363 - Annual Return 19 June 1986
AA - Annual Accounts 09 May 1983
AA - Annual Accounts 10 December 1981
AA - Annual Accounts 18 September 1980
NEWINC - New incorporation documents 29 June 1971

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.