Orthene Chemicals Ltd was setup in 1976, it has a status of "Active". 21-50 people are employed by the business. There are 10 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, David Mark | 28 January 2016 | - | 1 |
JAY, Stephen Walter | 28 January 2016 | - | 1 |
KER, Roger Brett | 28 January 2016 | - | 1 |
REMMINGTON, Benjamin Hugh | 28 January 2016 | - | 1 |
KER, Madeleine Rosemary | N/A | 01 September 2005 | 1 |
KER, Murray John Stanley | N/A | 07 June 2002 | 1 |
KER, Robert Alan Cameron | N/A | 01 September 2005 | 1 |
KER, Struan Charles Alan | N/A | 03 October 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Peter James | 03 October 2005 | 01 March 2018 | 1 |
TURNER, Hugh | 28 January 2016 | 01 March 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 March 2020 | |
AA - Annual Accounts | 03 January 2020 | |
CS01 - N/A | 18 March 2019 | |
CH01 - Change of particulars for director | 18 March 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 16 March 2018 | |
TM02 - Termination of appointment of secretary | 15 March 2018 | |
CS01 - N/A | 15 March 2018 | |
TM02 - Termination of appointment of secretary | 15 March 2018 | |
TM02 - Termination of appointment of secretary | 15 March 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 08 January 2017 | |
CH01 - Change of particulars for director | 23 May 2016 | |
AP03 - Appointment of secretary | 18 March 2016 | |
AP01 - Appointment of director | 18 March 2016 | |
AP01 - Appointment of director | 18 March 2016 | |
AP01 - Appointment of director | 18 March 2016 | |
AP01 - Appointment of director | 18 March 2016 | |
AR01 - Annual Return | 16 March 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AR01 - Annual Return | 09 March 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 26 March 2014 | |
CH01 - Change of particulars for director | 26 March 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AR01 - Annual Return | 28 March 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 23 March 2012 | |
CH01 - Change of particulars for director | 23 March 2012 | |
CH03 - Change of particulars for secretary | 23 March 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AA01 - Change of accounting reference date | 05 April 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
RESOLUTIONS - N/A | 11 January 2010 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 January 2010 | |
SH08 - Notice of name or other designation of class of shares | 11 January 2010 | |
AA - Annual Accounts | 15 December 2009 | |
363a - Annual Return | 20 March 2009 | |
AA - Annual Accounts | 30 December 2008 | |
363a - Annual Return | 16 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
AA - Annual Accounts | 06 December 2007 | |
363s - Annual Return | 15 March 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363s - Annual Return | 16 March 2006 | |
169 - Return by a company purchasing its own shares | 28 November 2005 | |
RESOLUTIONS - N/A | 10 November 2005 | |
288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
AA - Annual Accounts | 15 August 2005 | |
288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
363s - Annual Return | 17 March 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 24 March 2004 | |
AA - Annual Accounts | 24 November 2003 | |
363s - Annual Return | 22 March 2003 | |
169 - Return by a company purchasing its own shares | 22 March 2003 | |
169 - Return by a company purchasing its own shares | 22 March 2003 | |
169 - Return by a company purchasing its own shares | 01 March 2003 | |
169 - Return by a company purchasing its own shares | 01 March 2003 | |
RESOLUTIONS - N/A | 20 January 2003 | |
RESOLUTIONS - N/A | 20 January 2003 | |
RESOLUTIONS - N/A | 20 January 2003 | |
RESOLUTIONS - N/A | 20 January 2003 | |
MEM/ARTS - N/A | 20 January 2003 | |
AA - Annual Accounts | 26 November 2002 | |
288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
363s - Annual Return | 04 April 2002 | |
AA - Annual Accounts | 07 November 2001 | |
288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
AUD - Auditor's letter of resignation | 16 March 2001 | |
363s - Annual Return | 06 March 2001 | |
AA - Annual Accounts | 16 October 2000 | |
363s - Annual Return | 13 March 2000 | |
AA - Annual Accounts | 23 December 1999 | |
363s - Annual Return | 25 February 1999 | |
AA - Annual Accounts | 05 November 1998 | |
363s - Annual Return | 09 March 1998 | |
395 - Particulars of a mortgage or charge | 05 November 1997 | |
AA - Annual Accounts | 18 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 1997 | |
363s - Annual Return | 12 March 1997 | |
AA - Annual Accounts | 10 December 1996 | |
363s - Annual Return | 06 March 1996 | |
AA - Annual Accounts | 15 November 1995 | |
363s - Annual Return | 01 May 1995 | |
AA - Annual Accounts | 16 August 1994 | |
363s - Annual Return | 26 April 1994 | |
AA - Annual Accounts | 05 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 1993 | |
395 - Particulars of a mortgage or charge | 01 July 1993 | |
288 - N/A | 28 June 1993 | |
288 - N/A | 28 June 1993 | |
288 - N/A | 14 June 1993 | |
288 - N/A | 14 June 1993 | |
363s - Annual Return | 21 May 1993 | |
AA - Annual Accounts | 02 September 1992 | |
363b - Annual Return | 01 September 1992 | |
288 - N/A | 31 March 1992 | |
AA - Annual Accounts | 25 September 1991 | |
363b - Annual Return | 25 September 1991 | |
363 - Annual Return | 11 December 1990 | |
AA - Annual Accounts | 21 August 1990 | |
AA - Annual Accounts | 19 October 1989 | |
363 - Annual Return | 19 October 1989 | |
AA - Annual Accounts | 03 November 1988 | |
363 - Annual Return | 03 November 1988 | |
395 - Particulars of a mortgage or charge | 01 July 1988 | |
287 - Change in situation or address of Registered Office | 01 July 1988 | |
395 - Particulars of a mortgage or charge | 20 May 1988 | |
AA - Annual Accounts | 18 January 1988 | |
363 - Annual Return | 18 January 1988 | |
AA - Annual Accounts | 28 November 1986 | |
363 - Annual Return | 28 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 31 October 1997 | Outstanding |
N/A |
Debenture | 21 June 1993 | Fully Satisfied |
N/A |
Legal charge | 17 June 1988 | Outstanding |
N/A |
Legal charge | 12 May 1988 | Fully Satisfied |
N/A |
Debenture | 12 March 1979 | Fully Satisfied |
N/A |