About

Registered Number: 01579877
Date of Incorporation: 13/08/1981 (38 years and 5 months ago)
Company Status: Active
Registered Address: Caswell Road, Brackmills, Northampton, Northamptonshire, NN4 7PW

 

Based in Northamptonshire, Miswa Chemicals Ltd was registered on 13 August 1981, it's status is listed as "Active". The current directors of Miswa Chemicals Ltd are listed as Patel Champion, Swati, Patel, Harshad Dayabhai, Patel, Ratilal Rambhai. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL CHAMPION, Swati N/A - 1
PATEL, Harshad Dayabhai N/A 24 June 1992 1
PATEL, Ratilal Rambhai N/A 30 July 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Swati Patel-Champion/
1958-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 July 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 17 November 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 09 November 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 07 November 2015
MR04 - N/A 03 March 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 12 November 2014
MR04 - N/A 09 May 2014
MR01 - N/A 06 March 2014
MR01 - N/A 06 March 2014
AR01 - Annual Return 13 January 2014
CH03 - Change of particulars for secretary 13 January 2014
CH01 - Change of particulars for director 13 January 2014
AA - Annual Accounts 24 December 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
287 - Change in situation or address of Registered Office 20 April 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 23 February 2007
AA - Annual Accounts 03 May 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 January 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 31 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 January 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 26 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2004
395 - Particulars of a mortgage or charge 02 April 2004
395 - Particulars of a mortgage or charge 02 April 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 January 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 13 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 February 2003
363s - Annual Return 27 February 2002
AA - Annual Accounts 04 February 2002
AA - Annual Accounts 10 January 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 24 December 1999
363s - Annual Return 10 November 1999
363s - Annual Return 24 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 1998
AA - Annual Accounts 25 September 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 02 July 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 30 August 1996
363s - Annual Return 31 October 1995
AA - Annual Accounts 10 October 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 15 November 1994
AA - Annual Accounts 21 December 1993
363s - Annual Return 10 December 1993
363s - Annual Return 03 December 1992
288 - N/A 03 December 1992
AA - Annual Accounts 18 August 1992
AA - Annual Accounts 05 December 1991
363b - Annual Return 18 November 1991
363a - Annual Return 01 February 1991
AA - Annual Accounts 15 January 1991
363 - Annual Return 12 April 1990
AA - Annual Accounts 28 February 1990
AA - Annual Accounts 17 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 February 1989
363 - Annual Return 19 February 1989
RESOLUTIONS - N/A 26 January 1989
RESOLUTIONS - N/A 26 January 1989
123 - Notice of increase in nominal capital 26 January 1989
288 - N/A 16 January 1989
PUC 2 - N/A 21 October 1988
287 - Change in situation or address of Registered Office 20 October 1988
395 - Particulars of a mortgage or charge 11 October 1988
395 - Particulars of a mortgage or charge 09 March 1988
363 - Annual Return 22 January 1988
395 - Particulars of a mortgage or charge 24 December 1987
AA - Annual Accounts 12 October 1987
AA - Annual Accounts 07 July 1987
363 - Annual Return 22 January 1987
AA - Annual Accounts 20 June 1986
NEWINC - New incorporation documents 13 August 1981
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2014 Outstanding

N/A

A registered charge 26 February 2014 Outstanding

N/A

Mortgage debenture 17 March 2004 Fully Satisfied

N/A

Legal charge 17 March 2004 Fully Satisfied

N/A

Debenture 07 October 1988 Fully Satisfied

N/A

Mortgage 24 February 1988 Fully Satisfied

N/A

Debenture 11 December 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.