About

Registered Number: 01291684
Date of Incorporation: 21/12/1976 (48 years and 3 months ago)
Company Status: Active
Registered Address: One, Fleet Place, London, EC4M 7WS,

 

Based in London, Klinge Chemicals Ltd was registered on 21 December 1976, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Campbell, Caroline Elizabeth, Murray, Nigel B, Mallbridge Limited are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Caroline Elizabeth 01 April 2019 - 1
MURRAY, Nigel B N/A 20 July 2006 1
MALLBRIDGE LIMITED 07 December 2012 31 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 16 June 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 13 June 2019
AP01 - Appointment of director 03 April 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 20 June 2018
TM01 - Termination of appointment of director 18 January 2018
AD01 - Change of registered office address 17 January 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 21 June 2017
RESOLUTIONS - N/A 05 August 2016
SH01 - Return of Allotment of shares 28 July 2016
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 21 June 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 02 July 2013
AP02 - Appointment of corporate director 10 January 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 29 June 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 07 June 2009
287 - Change in situation or address of Registered Office 09 October 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 03 July 2007
287 - Change in situation or address of Registered Office 14 February 2007
AA - Annual Accounts 06 November 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
363s - Annual Return 03 July 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 12 July 2003
AA - Annual Accounts 06 October 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 11 July 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 14 July 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 21 July 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 14 July 1998
AA - Annual Accounts 29 October 1997
395 - Particulars of a mortgage or charge 10 July 1997
363s - Annual Return 24 June 1997
287 - Change in situation or address of Registered Office 11 October 1996
AA - Annual Accounts 09 October 1996
363s - Annual Return 27 June 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 05 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 06 July 1994
AA - Annual Accounts 28 September 1993
363s - Annual Return 30 June 1993
AA - Annual Accounts 16 October 1992
363a - Annual Return 05 August 1992
AA - Annual Accounts 01 November 1991
395 - Particulars of a mortgage or charge 02 September 1991
363a - Annual Return 12 July 1991
AA - Annual Accounts 28 April 1991
287 - Change in situation or address of Registered Office 11 October 1990
363 - Annual Return 01 August 1990
AA - Annual Accounts 08 June 1990
363 - Annual Return 04 May 1989
AA - Annual Accounts 07 April 1989
395 - Particulars of a mortgage or charge 12 November 1988
AA - Annual Accounts 20 October 1988
288 - N/A 14 January 1988
363 - Annual Return 04 December 1987
AA - Annual Accounts 19 March 1987
363 - Annual Return 23 June 1986
MISC - Miscellaneous document 21 December 1976

Mortgages & Charges

Description Date Status Charge by
A standard security which was presented for registration in scotland on the 7 july 1997 and 27 June 1997 Outstanding

N/A

Debenture 22 August 1991 Outstanding

N/A

Letter of charge 27 October 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.