BRENNTAG INORGANIC CHEMICALS LIMITED

Address

BRENNTAG INORGANIC CHEMICALS LIMITED
ALPHA HOUSE
LAWNSWOOD BUSINESS PARK, REDVERS CLOSE
LEEDS
ENGLAND
LS16 6QY
(101 companies also use this postcode)

Phone: 0113 387 9200
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00915516
Incorporation Date:
15 Sep 1967 (51 Years old)
Financial Year End:
31 Dec
Capital:
£18,986,381.00 on 29 Sep 2016
For period ending:
31 Dec 2017
Filed on:
20 Jul 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Sep 2015
Filed on:
21 Oct 2015
Purchase latest return for £4.99

Information correct as of: 9 Dec 2018 - Check for updates

Map


Recently Filed Documents - 227 available


Directors and Secretaries

Russel Argo
1 Jan 2014 ⇒ Present ( 4 Years ) Director
Martin Gratton
27 Jul 2007 ⇒ Present ( 11 Years ) Director
27 Jul 2007 ⇒ Present ( 11 Years ) Company Secretary
Steven Holland
4 Sep 1998 ⇒ Present ( 20 Years ) Director
David O'connell
1 Sep 2007 ⇒ Present ( 11 Years ) Director
Richard Ward
1 Aug 2017 ⇒ Present ( 1 Year ) Director
Clare Waters
1 Sep 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES) (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEED TO A COMPOSITE GUAANTEE AND DEBENTURE DATED 28 JULY 2001 - Satisfied on 6 Feb 2003
HAYS HOLDINGS LIMITED
SUPPLEMENTAL DEBENTURE - Satisfied on 1 Feb 2003
HAYS HOLDINGS LIMITED
SUPPLEMENTAL DEBENTURE - Satisfied on 18 Jan 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,LONDON AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES
SUPPLEMENTAL DEBENTURE TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 28 JULY 2001 - Satisfied on 7 Jan 2003
HAYS HOLDINGS LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 16TH AUGUST 2001 - Satisfied on 21 Aug 2001
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 AUGUST 2001 AND - Satisfied on 17 Aug 2001
HAYS HOLDINGS LIMITED
MORTGAGE DEBENTURE - Satisfied on 13 Aug 2001
HAYS HOLDINGS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 13 Aug 2001
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE - Satisfied on 9 Aug 2001
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 9 Aug 2001
BARCLAYS DE ZOETE WEBB LIMITED.
CHARGE - Satisfied on 7 Aug 1989
BARCLAYS DE ZOETE WEDD LIMITED.
PRESENTED FOR REGISTRATION IN NORTHERN IRELAND MORTGAGE - Satisfied on 5 May 1989
BARCLAYS DE ZOETE WEDD LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 22/8/88 - Satisfied on 25 Aug 1988
BARCLAYS DE ZOETE WEDD LIMITED AS TRUSTEE.
GUARANTEE AND COMPOSITE TRUST DEBENTURE - Satisfied on 24 Nov 1987
LLOYDS BANK PLC
OMNIBUS LETTER OF SET-OFF - Satisfied on 15 Jan 1986

Previous Company Names

ALBION INORGANIC CHEMICALS LIMITED
Changed 26 Feb 2009
ALBION CHEMICALS (INORGANIC) LIMITED
Changed 17 Jan 2005
ALBION CHEMICALS LIMITED
Changed 14 Dec 2004
HAYS CHEMICALS LTD
Changed 1 Aug 2001

Previous Addresses

ALBION HOUSE RAWDON PARK
GREEN LANE YEADON
LEEDS
WEST YORKSHIRE
LS19 7XX
Changed 26 Oct 2016

ALBION HOUSE
RAWDON PARK GREEN LANE
YEADON LEEDS
WEST YORKSHIRE LS19 7XX
Changed 30 Apr 2004

RAWDON HOUSE
GREEN LANE, YEADON
LEEDS
YORKSHIRE LS19 7XX
Changed 27 Apr 2004

HAYS HOUSE
MILLMEAD
GUILDFORD
SURREY GU2 4HJ
Changed 13 Aug 2001

HAYS HOUSE
MILLMEAD
GUILDFORD
SURREY GU2 5HJ
Changed 25 Oct 2000

HAYS WHARF
MILL MEAD
GUILDFORD
SURREY GU2 5HJ
Changed 21 Sep 1988


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
12 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 20 Jul 2018 7
31 Dec 2016 1 Aug 2017 8
31 Dec 2015 5 Aug 2016 8
31 Dec 2014 29 Jul 2015 7
31 Dec 2013 16 Sep 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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227 other company documents are available

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