Founded in 2005, London Chemicals & Resources Ltd have registered office in Kent, it's status at Companies House is "Active". The business has 4 directors listed. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICHOLSON, Peter Huw | 17 October 2005 | - | 1 |
| WANG, Jer-Bin | 17 October 2005 | 01 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELEY, Rebecca | 09 October 2018 | - | 1 |
| BARKER, Shilpa Jayant | 07 December 2016 | 09 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 May 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 16 May 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AP03 - Appointment of secretary | 09 October 2018 | |
| TM02 - Termination of appointment of secretary | 09 October 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 14 June 2017 | |
| CS01 - N/A | 10 January 2017 | |
| CH03 - Change of particulars for secretary | 06 January 2017 | |
| AP03 - Appointment of secretary | 07 December 2016 | |
| TM02 - Termination of appointment of secretary | 07 December 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 24 July 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 07 August 2014 | |
| MR04 - N/A | 01 May 2014 | |
| MR04 - N/A | 01 May 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| MISC - Miscellaneous document | 10 October 2013 | |
| MR01 - N/A | 07 August 2013 | |
| MR01 - N/A | 07 August 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 February 2013 | |
| SH19 - Statement of capital | 13 November 2012 | |
| RESOLUTIONS - N/A | 08 November 2012 | |
| CAP-SS - N/A | 08 November 2012 | |
| AD01 - Change of registered office address | 24 September 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AD04 - Change of location of company records to the registered office | 01 February 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 28 July 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2010 | |
| TM01 - Termination of appointment of director | 15 March 2010 | |
| AA - Annual Accounts | 09 March 2010 | |
| TM01 - Termination of appointment of director | 01 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 February 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AD01 - Change of registered office address | 21 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 287 - Change in situation or address of Registered Office | 27 January 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 11 March 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 03 March 2007 | |
| 363s - Annual Return | 24 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 287 - Change in situation or address of Registered Office | 08 June 2006 | |
| RESOLUTIONS - N/A | 10 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2006 | |
| 123 - Notice of increase in nominal capital | 10 March 2006 | |
| RESOLUTIONS - N/A | 07 March 2006 | |
| 395 - Particulars of a mortgage or charge | 02 March 2006 | |
| NEWINC - New incorporation documents | 17 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 August 2013 | Outstanding |
N/A |
| A registered charge | 02 August 2013 | Outstanding |
N/A |
| Charge of deposit | 31 January 2012 | Fully Satisfied |
N/A |
| Debenture | 02 February 2010 | Fully Satisfied |
N/A |
| Debenture | 28 February 2006 | Fully Satisfied |
N/A |
