CHEMENCE LIMITED
Address
CHEMENCE LIMITED
4TH FLOOR
IMPERIAL HOUSE,15 KINGSWAY
LONDON
WC2B 6UN
Phone: 01536 402 600IMPERIAL HOUSE,15 KINGSWAY
LONDON
WC2B 6UN
(554 companies also use this postcode, this might be a mail forwarding service address)
Fax: 01536 400 266
Web: www.chemence.com
Classification:
Manufacture of other chemical products not elsewhere classified
Legal Information
Company Registration No.:
01746313
Incorporation Date:
16 Aug 1983
(35 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00
on 6 Jul 2015
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
23 Jun 2015
Filed on:
6 Jul 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 139 available
- Annual Return As At 23 Jun 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 23 Jun 14 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Change of particulars for secretary - £4.99
- Annual Accounts For Year Ended 31 Aug 10 - available free of charge
- Annual Accounts For Year Ended 31 Aug 09 - available free of charge
Directors and Secretaries
| Hugh Cooke | |
| before 11 Jul 1991 ⇒ Present ( 27 Years ) | Director |
| Robert Wilson | |
| 18 Mar 2008 ⇒ Present ( 10 Years ) | Company Secretary |
| 1 Nov 2005 ⇒ Present ( 13 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
-
OUTSTANDING
on
5 Mar 2014
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE
-
OUTSTANDING
on
29 Jan 2001
BARCLAYS BANK PLC
LETTER OF CHARGE
-
OUTSTANDING
on
8 Jul 1992
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
30 Mar 1990
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
6 Jan 1988
BARCLAYS BANK PLC
CORPORATE MORTGAGE
-
OUTSTANDING
on
28 Oct 1986
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
16 Jan 1986
Previous Addresses
SUITE 2 6TH FLOOR CONGRESS HOUSE
14 LYON ROAD
HARROW
MIDDLESEX
HA1 2EN
14 LYON ROAD
HARROW
MIDDLESEX
HA1 2EN
Changed 1 Dec 2011
13, PRINCEWOOD ROAD,
EARLSTREES INDUSTRIAL ESTATE,
CORBY,
NORTHANTS NN17 4XD
EARLSTREES INDUSTRIAL ESTATE,
CORBY,
NORTHANTS NN17 4XD
Changed 19 Sep 2007
12 HELIPORT INDL EST
LOMBARD ROAD
LONDON SW11
LOMBARD ROAD
LONDON SW11
Changed 23 Nov 1987
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 7 Oct 2014 | 10 |
| 31 Dec 2012 | 17 Sep 2013 | 9 |
| 31 Dec 2011 | 4 Oct 2012 | 10 |
| 31 Aug 2010 | 13 May 2011 | 9 |
| 31 Aug 2009 | 5 Jan 2010 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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