About

Date of Incorporation: 02/03/1993 (24 years and 7 months ago)
Registered Address: 7 Wakefield Road, Ossett, West Yorkshire, WF5 9AJ, United Kingdom

 

Founded in 1993, Killgerm Chemicals Ltd are based in Ossett, West Yorkshire, it's status in the Companies House registry is set to "Active". Killgerm Chemicals Ltd is VAT Registered. The current directors of Killgerm Chemicals Ltd are listed as Dr Moray Anderson, Mr Rupert Bartholomew Broome, Mr Philip Dalgliesh, Mrs Sabra Ann Everett, Mr Peter Kitson, Christopher Paul Lawrence at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Dr Moray Anderson 12 November 1997 3
Mr Rupert Bartholomew Broome 16 June 2012 7
Mr Philip Dalgliesh 04 January 1994 2
Mrs Sabra Ann Everett 23 May 2002 10
Mr Peter Kitson 01 January 2007 22
Christopher Paul Lawrence 04 January 1994 3
Secretary Name Appointed Total Appointments
Karen Ann Byram 01 July 2006 3

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 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
288a - Notice of appointment of directors or secretaries 12 August 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage Debenture 10 May 1994 Satisfied National Westminster Bank Plc
Charge Of Deposit 21 April 2005 Satisfied National Westminster Bank Plc
Debenture 29 January 2010 Outstanding Hsbc Bank Plc
Fixed Charge On Non-vesting Debts And Floating Charge 29 January 2010 Outstanding Hsbc Invoice Finance (Uk) Ltd ("the Security Holder")
14 September 2015 Outstanding Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.