About

Registered Number: 00740947
Date of Incorporation: 15/11/1962 (57 years and 11 months ago)
Company Status: Active
Registered Address: Southgate Avenue, Mildenhall, Suffolk, IP28 7AT

 

Witton Chemical Co.Limited was registered on 15 November 1962 and are based in Suffolk, it's status in the Companies House registry is set to "Active". There are 15 directors listed as Chapman, Janet Elisabeth, Chapman, Janet Elisabeth, Knight Fcca, Beverley Ann, Cyproservus Co. Limited, Banks, Gillian Margaret, Boothby, James Henry, Butcher, Anthony Vincent, Dr, Chapman, Janet Elisabeth, Chapman, Jonathan David, Drohan, John James, Georghiades, Chris, Papas, Pambos, Smith, Martin John, Wrench, Eric, Dr, Wrench, May for the business in the Companies House registry. The business is registered for VAT in the UK. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Janet Elisabeth 24 August 2009 - 1
BOOTHBY, James Henry N/A 17 November 1993 1
BUTCHER, Anthony Vincent, Dr 18 October 1993 23 July 1996 1
CHAPMAN, Janet Elisabeth 28 March 1996 23 July 1996 1
DROHAN, John James N/A 23 July 1996 1
PAPAS, Pambos 22 July 1996 30 April 2008 1
SMITH, Martin John N/A 23 July 1996 1
WRENCH, Eric, Dr N/A 27 April 1993 1
WRENCH, May 29 April 1993 09 December 2011 1
Secretary Name Appointed Resigned Total Appointments
CHAPMAN, Janet Elisabeth 28 June 2016 - 1
KNIGHT FCCA, Beverley Ann 09 December 2011 27 June 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Janet Elisabeth Chapman/
1957-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Andrew Jonathan Wrench/
1961-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Gillian Margaret Banks/
1955-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 16 November 2018
MR05 - N/A 23 May 2018
MR05 - N/A 23 May 2018
MR05 - N/A 23 May 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 04 January 2017
AP03 - Appointment of secretary 05 July 2016
TM02 - Termination of appointment of secretary 05 July 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 26 April 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 21 May 2012
TM01 - Termination of appointment of director 12 December 2011
AP03 - Appointment of secretary 12 December 2011
TM01 - Termination of appointment of director 09 December 2011
TM02 - Termination of appointment of secretary 09 December 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 22 December 2010
AP01 - Appointment of director 05 August 2010
MG01 - Particulars of a mortgage or charge 22 July 2010
MG01 - Particulars of a mortgage or charge 17 July 2010
AR01 - Annual Return 01 June 2010
CH03 - Change of particulars for secretary 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 29 January 2010
395 - Particulars of a mortgage or charge 08 September 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
363a - Annual Return 06 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 30 April 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
AA - Annual Accounts 30 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2007
363a - Annual Return 11 May 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 08 May 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 22 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 February 2004
363s - Annual Return 13 May 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 17 April 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 10 May 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 19 May 1999
AA - Annual Accounts 25 August 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 18 September 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
363s - Annual Return 22 June 1997
288b - Notice of resignation of directors or secretaries 22 June 1997
288b - Notice of resignation of directors or secretaries 22 June 1997
288b - Notice of resignation of directors or secretaries 22 June 1997
288 - N/A 24 September 1996
288 - N/A 24 September 1996
288 - N/A 24 September 1996
288 - N/A 18 September 1996
288 - N/A 18 September 1996
288 - N/A 18 September 1996
288 - N/A 18 September 1996
MEM/ARTS - N/A 18 July 1996
363s - Annual Return 26 May 1996
AA - Annual Accounts 23 May 1996
395 - Particulars of a mortgage or charge 10 May 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 26 March 1996
395 - Particulars of a mortgage or charge 05 February 1996
395 - Particulars of a mortgage or charge 05 February 1996
395 - Particulars of a mortgage or charge 05 February 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 03 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 May 1994
363s - Annual Return 11 May 1994
288 - N/A 29 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1993
288 - N/A 07 December 1993
288 - N/A 02 November 1993
288 - N/A 15 October 1993
AA - Annual Accounts 29 June 1993
363b - Annual Return 21 May 1993
288 - N/A 12 May 1993
AA - Annual Accounts 18 October 1992
363b - Annual Return 09 June 1992
AUD - Auditor's letter of resignation 26 March 1992
288 - N/A 25 March 1992
AA - Annual Accounts 23 January 1992
AA - Annual Accounts 05 January 1992
363b - Annual Return 05 January 1992
363(287) - N/A 05 January 1992
288 - N/A 07 August 1991
288 - N/A 30 October 1990
395 - Particulars of a mortgage or charge 11 September 1990
AA - Annual Accounts 21 June 1990
288 - N/A 11 October 1989
287 - Change in situation or address of Registered Office 25 August 1989
363 - Annual Return 25 August 1989
288 - N/A 01 August 1989
AA - Annual Accounts 06 June 1989
288 - N/A 25 May 1989
288 - N/A 25 May 1989
288 - N/A 25 May 1989
288 - N/A 19 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 1988
363 - Annual Return 29 February 1988
AA - Annual Accounts 29 February 1988
363 - Annual Return 05 February 1987
AA - Annual Accounts 08 December 1986
288 - N/A 25 November 1986
395 - Particulars of a mortgage or charge 01 August 1986
CERTNM - Change of name certificate 15 May 1967
MISC - Miscellaneous document 15 November 1962

Mortgages & Charges

Description Date Status Charge by
Debenture 14 July 2010 Outstanding

N/A

Chattel mortgage 14 July 2010 Outstanding

N/A

Debenture 03 September 2009 Outstanding

N/A

Legal charge 26 April 1996 Fully Satisfied

N/A

Legal charge 25 January 1996 Outstanding

N/A

Legal charge 25 January 1996 Outstanding

N/A

Legal charge 25 January 1996 Outstanding

N/A

Deed of mortgage 05 September 1990 Fully Satisfied

N/A

Charge 15 July 1986 Fully Satisfied

N/A

Legal charge 14 January 1986 Fully Satisfied

N/A

Guarantee & debenture 12 August 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.