About

Registered Number: 02794829
Date of Incorporation: 02/03/1993 (25 years and 3 months ago)
Company Status: Active
Registered Address: Wakefield Road, Ossett, West Yorkshire, WF5 9AJ

 

Killgerm Chemicals Ltd was founded on 02 March 1993, it's status at Companies House is "Active". We don't currently know the number of employees at Killgerm Chemicals Ltd. The current directors of Killgerm Chemicals Ltd are Byram, Karen Ann, Broome, Rupert Bartholomew, Dalgliesh, Philip, Everett, Sabra Ann, Kitson, Peter, Lawrence, Christopher Paul, Hird, John Craig, Mellor, Kevin Richard, Anderson, Moray, Dr, Crossley, Daphne Eleanor, David, Roger Colin, Fielding, Peter, Gibbins, Andrew, Harrop, Raymond, Kelly, Denise Marie, Lister, Jane Nicola, O'shea, Maureen Angela, Peck, Jonathan Irwin, Warren, Jeremy Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOME, Rupert Bartholomew 16 June 2012 - 1
DALGLIESH, Philip 04 January 1994 - 1
EVERETT, Sabra Ann 23 May 2002 - 1
LAWRENCE, Christopher Paul 04 January 1994 - 1
ANDERSON, Moray, Dr 12 November 1997 31 August 2017 1
CROSSLEY, Daphne Eleanor 02 March 1993 31 May 1998 1
DAVID, Roger Colin 08 June 1999 31 May 2000 1
FIELDING, Peter 01 January 2007 31 December 2014 1
GIBBINS, Andrew 04 January 1994 31 March 1999 1
HARROP, Raymond 04 January 1994 30 June 2014 1
KELLY, Denise Marie 05 January 1996 04 February 2002 1
LISTER, Jane Nicola 04 January 1994 31 December 1995 1
O'SHEA, Maureen Angela 04 January 1994 30 September 2015 1
PECK, Jonathan Irwin 02 March 1993 15 September 2013 1
WARREN, Jeremy Paul 04 February 2002 30 June 2006 1
Secretary Name Appointed Resigned Total Appointments
BYRAM, Karen Ann 01 July 2006 - 1
HIRD, John Craig 20 May 1994 13 June 1997 1
MELLOR, Kevin Richard 01 September 1997 31 July 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Giles Duncan Ward/
1967-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75% as a trustee of a trust
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust
Mr Peter Kitson/
1957-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75% as a trustee of a trust
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust
Mr Gary Arthur Jefferies/
1960-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75% as a trustee of a trust
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust

Filing History

Document Type Date
AA - Annual Accounts 29 May 2018
CS01 - N/A 12 March 2018
TM01 - Termination of appointment of director 01 September 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 15 March 2016
TM01 - Termination of appointment of director 15 October 2015
CH01 - Change of particulars for director 12 October 2015
MR01 - N/A 15 September 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 10 March 2015
TM01 - Termination of appointment of director 10 March 2015
CH01 - Change of particulars for director 05 January 2015
TM01 - Termination of appointment of director 05 January 2015
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 17 March 2014
TM01 - Termination of appointment of director 17 March 2014
CH01 - Change of particulars for director 17 March 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 04 March 2013
AP01 - Appointment of director 02 July 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2010
MG01 - Particulars of a mortgage or charge 03 February 2010
MG01 - Particulars of a mortgage or charge 30 January 2010
AA - Annual Accounts 07 May 2009
363a - Annual Return 02 March 2009
288c - Notice of change of directors or secretaries or in their particulars 02 March 2009
AA - Annual Accounts 04 June 2008
287 - Change in situation or address of Registered Office 30 May 2008
363a - Annual Return 29 March 2008
288c - Notice of change of directors or secretaries or in their particulars 28 March 2008
288c - Notice of change of directors or secretaries or in their particulars 28 March 2008
AA - Annual Accounts 29 May 2007
363a - Annual Return 16 March 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 26 May 2006
363a - Annual Return 10 March 2006
AA - Annual Accounts 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
395 - Particulars of a mortgage or charge 30 April 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 24 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 04 November 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
363s - Annual Return 05 April 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
AA - Annual Accounts 02 November 2002
288c - Notice of change of directors or secretaries or in their particulars 10 August 2002
363s - Annual Return 08 April 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 25 September 2000
288b - Notice of resignation of directors or secretaries 03 August 2000
363s - Annual Return 22 March 2000
288a - Notice of appointment of directors or secretaries 07 October 1999
AA - Annual Accounts 09 August 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
363s - Annual Return 07 April 1999
AA - Annual Accounts 14 October 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
363s - Annual Return 11 May 1998
288a - Notice of appointment of directors or secretaries 18 November 1997
AA - Annual Accounts 28 October 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
288b - Notice of resignation of directors or secretaries 10 September 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
363s - Annual Return 25 February 1997
AA - Annual Accounts 17 October 1996
363s - Annual Return 22 February 1996
288 - N/A 31 January 1996
AA - Annual Accounts 26 September 1995
363s - Annual Return 24 February 1995
288 - N/A 24 February 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 24 October 1994
395 - Particulars of a mortgage or charge 23 May 1994
363s - Annual Return 22 March 1994
RESOLUTIONS - N/A 28 January 1994
288 - N/A 25 January 1994
288 - N/A 25 January 1994
288 - N/A 25 January 1994
288 - N/A 25 January 1994
288 - N/A 25 January 1994
288 - N/A 25 January 1994
CERTNM - Change of name certificate 04 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 October 1993
NEWINC - New incorporation documents 02 March 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 September 2015 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 29 January 2010 Outstanding

N/A

Debenture 29 January 2010 Outstanding

N/A

Charge of deposit 21 April 2005 Fully Satisfied

N/A

Mortgage debenture 10 May 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.