Based in Westerham, Marlow Chemical Company Ltd was founded on 28 May 1974, it has a status of "Active". There are 4 directors listed as Blackler, Richard Geoffrey, Wilding, Andrew Bernard, Parkinson, John Clifford, Roache, David John for the organisation in the Companies House registry. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKINSON, John Clifford | N/A | 31 March 1994 | 1 |
| ROACHE, David John | 05 November 1996 | 07 March 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACKLER, Richard Geoffrey | N/A | 22 February 1994 | 1 |
| WILDING, Andrew Bernard | 22 February 1994 | 05 November 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 September 2020 | |
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 26 September 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| CS01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| AA - Annual Accounts | 20 October 2016 | |
| CS01 - N/A | 26 September 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 25 September 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| TM02 - Termination of appointment of secretary | 02 December 2013 | |
| AA01 - Change of accounting reference date | 02 December 2013 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| CH01 - Change of particulars for director | 01 October 2012 | |
| AA - Annual Accounts | 15 November 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AR01 - Annual Return | 07 October 2010 | |
| AR01 - Annual Return | 05 October 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 05 August 2008 | |
| 363s - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363s - Annual Return | 03 October 2006 | |
| AA - Annual Accounts | 15 September 2006 | |
| 363s - Annual Return | 29 September 2005 | |
| AA - Annual Accounts | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| 363s - Annual Return | 22 October 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 09 October 2003 | |
| AA - Annual Accounts | 12 September 2003 | |
| AA - Annual Accounts | 20 November 2002 | |
| 363s - Annual Return | 24 September 2002 | |
| 363s - Annual Return | 02 October 2001 | |
| AA - Annual Accounts | 30 August 2001 | |
| 363s - Annual Return | 04 December 2000 | |
| 225 - Change of Accounting Reference Date | 20 July 2000 | |
| AA - Annual Accounts | 10 May 2000 | |
| 395 - Particulars of a mortgage or charge | 22 March 2000 | |
| RESOLUTIONS - N/A | 17 March 2000 | |
| 287 - Change in situation or address of Registered Office | 17 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| 395 - Particulars of a mortgage or charge | 15 March 2000 | |
| 395 - Particulars of a mortgage or charge | 15 March 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 March 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2000 | |
| MEM/ARTS - N/A | 08 March 2000 | |
| 287 - Change in situation or address of Registered Office | 06 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1999 | |
| 363s - Annual Return | 19 November 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| 363s - Annual Return | 18 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 1998 | |
| RESOLUTIONS - N/A | 17 July 1998 | |
| AA - Annual Accounts | 10 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 02 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1996 | |
| AUD - Auditor's letter of resignation | 21 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1996 | |
| 287 - Change in situation or address of Registered Office | 21 November 1996 | |
| 363s - Annual Return | 10 October 1996 | |
| AA - Annual Accounts | 24 September 1996 | |
| 363s - Annual Return | 14 November 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 13 October 1994 | |
| 288 - N/A | 13 October 1994 | |
| AA - Annual Accounts | 17 May 1994 | |
| 288 - N/A | 20 March 1994 | |
| 363s - Annual Return | 04 October 1993 | |
| AA - Annual Accounts | 15 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1993 | |
| 395 - Particulars of a mortgage or charge | 04 May 1993 | |
| 395 - Particulars of a mortgage or charge | 04 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 1993 | |
| AA - Annual Accounts | 02 November 1992 | |
| 363s - Annual Return | 05 October 1992 | |
| 395 - Particulars of a mortgage or charge | 18 August 1992 | |
| 395 - Particulars of a mortgage or charge | 22 July 1992 | |
| 395 - Particulars of a mortgage or charge | 16 June 1992 | |
| 363b - Annual Return | 02 October 1991 | |
| AA - Annual Accounts | 31 July 1991 | |
| 395 - Particulars of a mortgage or charge | 20 June 1991 | |
| 395 - Particulars of a mortgage or charge | 20 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 March 1991 | |
| 363a - Annual Return | 18 February 1991 | |
| RESOLUTIONS - N/A | 18 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1991 | |
| 123 - Notice of increase in nominal capital | 18 January 1991 | |
| 287 - Change in situation or address of Registered Office | 11 October 1990 | |
| 288 - N/A | 12 September 1990 | |
| AA - Annual Accounts | 15 May 1990 | |
| 363 - Annual Return | 13 December 1989 | |
| RESOLUTIONS - N/A | 09 October 1989 | |
| RESOLUTIONS - N/A | 09 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 1989 | |
| 287 - Change in situation or address of Registered Office | 24 January 1989 | |
| AA - Annual Accounts | 25 November 1988 | |
| 363 - Annual Return | 27 July 1988 | |
| AUD - Auditor's letter of resignation | 27 June 1988 | |
| AA - Annual Accounts | 10 May 1988 | |
| PUC 2 - N/A | 02 February 1988 | |
| AA - Annual Accounts | 20 May 1987 | |
| 363 - Annual Return | 20 May 1987 | |
| 395 - Particulars of a mortgage or charge | 18 May 1987 | |
| 288 - N/A | 15 October 1986 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 20 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 March 2000 | Outstanding |
N/A |
| Guarantee & debenture | 07 March 2000 | Outstanding |
N/A |
| Fixed and floating charge over all assets | 07 March 2000 | Outstanding |
N/A |
| Legal mortgage | 27 April 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 27 April 1993 | Fully Satisfied |
N/A |
| Fixed charge on book debts | 12 August 1992 | Fully Satisfied |
N/A |
| Prompt credit application | 16 July 1992 | Fully Satisfied |
N/A |
| Charge and deed of assignment | 15 June 1992 | Fully Satisfied |
N/A |
| Debenture | 19 June 1991 | Fully Satisfied |
N/A |
| Cash collateral agreement | 19 June 1991 | Fully Satisfied |
N/A |
| First fixed charge | 13 May 1987 | Fully Satisfied |
N/A |
| Single debenture | 30 December 1985 | Fully Satisfied |
N/A |
