About

Registered Number: 01662012
Date of Incorporation: 06/09/1982 (37 years and 2 months ago)
Company Status: Active
Registered Address: Unit 10, Moor Park Industrial Centre, Tolpits Lane, Watford Herts, WD18 9ER

 

Having been setup in 1982, Kromachem Ltd has its registered office in Tolpits Lane in Watford Herts, it's status at Companies House is "Active". This business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENSBOCK, Ewald Josef N/A - 1
KENSBOCK, Uwe 01 May 1996 - 1
DRAY, Stanley Percy N/A 30 September 1999 1
JELLEYMAN, David Alan George N/A 26 September 2008 1
SALLIS, John Graeme Matthew N/A 31 August 1996 1
Secretary Name Appointed Resigned Total Appointments
CONSTANTINOU, Peter N/A 30 September 2013 1

Filing History

Document Type Date
CS01 - N/A 27 September 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 21 October 2014
CH01 - Change of particulars for director 21 October 2014
CH01 - Change of particulars for director 21 October 2014
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 09 October 2013
TM02 - Termination of appointment of secretary 09 October 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 26 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 20 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
363s - Annual Return 18 October 2007
AA - Annual Accounts 18 October 2007
363s - Annual Return 25 October 2006
AA - Annual Accounts 22 September 2006
363s - Annual Return 05 October 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 15 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2004
395 - Particulars of a mortgage or charge 27 March 2004
395 - Particulars of a mortgage or charge 27 March 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 17 May 2003
363s - Annual Return 14 October 2002
AA - Annual Accounts 05 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 2002
AUD - Auditor's letter of resignation 04 January 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 10 September 2001
395 - Particulars of a mortgage or charge 26 July 2001
395 - Particulars of a mortgage or charge 26 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 04 October 2000
395 - Particulars of a mortgage or charge 27 May 2000
288b - Notice of resignation of directors or secretaries 19 December 1999
AA - Annual Accounts 28 October 1999
363s - Annual Return 25 October 1999
395 - Particulars of a mortgage or charge 17 November 1998
363s - Annual Return 27 October 1998
AA - Annual Accounts 20 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1997
363s - Annual Return 16 October 1997
AA - Annual Accounts 16 June 1997
288b - Notice of resignation of directors or secretaries 19 November 1996
363s - Annual Return 11 October 1996
AA - Annual Accounts 19 July 1996
288 - N/A 12 June 1996
395 - Particulars of a mortgage or charge 08 February 1996
363s - Annual Return 14 September 1995
AA - Annual Accounts 06 June 1995
363s - Annual Return 29 September 1994
AA - Annual Accounts 17 May 1994
363s - Annual Return 14 October 1993
288 - N/A 23 June 1993
AA - Annual Accounts 17 June 1993
363s - Annual Return 11 November 1992
AA - Annual Accounts 21 July 1992
363b - Annual Return 13 November 1991
AA - Annual Accounts 21 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 1991
RESOLUTIONS - N/A 07 February 1991
363a - Annual Return 07 February 1991
AA - Annual Accounts 26 September 1990
288 - N/A 04 September 1990
CERTNM - Change of name certificate 15 May 1990
288 - N/A 15 February 1990
RESOLUTIONS - N/A 13 February 1990
RESOLUTIONS - N/A 13 February 1990
RESOLUTIONS - N/A 13 February 1990
395 - Particulars of a mortgage or charge 13 February 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 February 1990
MEM/ARTS - N/A 13 February 1990
395 - Particulars of a mortgage or charge 07 February 1990
395 - Particulars of a mortgage or charge 31 January 1990
395 - Particulars of a mortgage or charge 30 January 1990
363 - Annual Return 03 November 1989
AA - Annual Accounts 27 September 1989
363 - Annual Return 07 March 1989
AA - Annual Accounts 23 May 1988
AA - Annual Accounts 03 November 1987
363 - Annual Return 21 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 1987
AA - Annual Accounts 10 October 1986
363 - Annual Return 10 October 1986
RESOLUTIONS - N/A 22 December 1982
NEWINC - New incorporation documents 06 September 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 24 March 2004 Outstanding

N/A

Legal mortgage 24 March 2004 Outstanding

N/A

Debenture 20 July 2001 Fully Satisfied

N/A

Legal charge 20 July 2001 Fully Satisfied

N/A

Debenture 22 May 2000 Fully Satisfied

N/A

Fixed charge supplemental to a debenture dated 25TH january 1990 issued by the company 06 November 1998 Fully Satisfied

N/A

Collateral debenture 02 February 1996 Fully Satisfied

N/A

Legal charge 25 January 1990 Fully Satisfied

N/A

Debenture 25 January 1990 Fully Satisfied

N/A

Debenture 25 January 1990 Fully Satisfied

N/A

Collateral debenture 25 January 1990 Fully Satisfied

N/A

Legal charge 30 April 1985 Fully Satisfied

N/A

Legal charge 05 January 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.