About

Registered Number: 01291684
Date of Incorporation: 21/12/1976 (47 years and 2 months ago)
Company Status: Active
Registered Address: One, Fleet Place, London, EC4M 7WS,

 

Having been setup in 1976, Klinge Chemicals Ltd has its registered office in London, it has a status of "Active". There are 3 directors listed as Campbell, Caroline Elizabeth, Murray, Nigel B, Mallbridge Limited for this company at Companies House.

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.