Harlow Chemical Company Limited

Company Name	Harlow Chemical Company Limited
Company Status	Active
Company Number	00778831
Category	Private Limited Company
Incorporation Date	28 October 1963(60 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Secretary Name	Ronald Arenz
Nationality	Dutch
Status	Current
Appointed	10 June 2004(40 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	Dorpsstraat 113a 3342 Bc Hendrik- Ido-Ambacht Hendrik- Ido-Ambacht Netherlands

Director Name	Ronald Arenz
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Dutch
Status	Current
Appointed	11 June 2004(40 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Managing Director
Correspondence Address	Dorpsstraat 113a 3342 Bc Hendrik- Ido-Ambacht Hendrik- Ido-Ambacht Netherlands

Director Name	Joseph Victor Hubert Marie Coenegracht
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	11 June 2004(40 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Operations Manager
Correspondence Address	Haagweg 219 4812 Xd Breda Netherlands

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(53 years, 5 months after company formation)
Appointment Duration	7 years
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	David Duffill Green
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(27 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	5 Campden Grove London W8 4JG

Director Name	Mr Ian Aldcroft
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(27 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1994)
Role	Company Director
Correspondence Address	The Sycamores 49 St Michaels Longstanton Cambridge Cambridgeshire CB4 5BZ

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(27 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 11 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Director Name	Mr Gerhard Heinrich Storch
Date of Birth	June 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 1991(27 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Shalimar Howards Thicket Gerrards Cross Buckinghamshire SL9 7NX

Director Name	Herr Fritz Ernst Wilhelm Sorg
Date of Birth	March 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 1991(27 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 1993)
Role	Company Director
Correspondence Address	D-6093 Floersheim/M3 Weingartenstrasse 12 Germany

Secretary Name	Mr Kenneth Rodney Ferne Bird
Nationality	British
Status	Resigned
Appointed	15 May 1991(27 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 July 1997)
Role	Company Director
Correspondence Address	11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH

Director Name	Klaus Joachim Goertz
Date of Birth	April 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 1993(29 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 July 1995)
Role	Head Of Business Unit Polymeri
Correspondence Address	Im Lindenstrauch 22 D-35781 Weilburg Federal Republic Of Germany

Director Name	Alan John Maddy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(30 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	26 Conduit Head Road Cambridge Cambridgeshire CB3 0EY

Director Name	Dr Jurgen Troesken
Date of Birth	February 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1994(31 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 July 1996)
Role	Manager Production And Technic
Correspondence Address	Rothkehlchenweg 19 D 63225 Langen Germany

Director Name	Dr Ulrich Cuntze
Date of Birth	February 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	12 July 1995(31 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 November 1999)
Role	Company Director
Correspondence Address	Kronthaler Weg 10 65719 Hofheim Germany Foreign

Director Name	Joachim Mahler
Date of Birth	April 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	20 August 1996(32 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 1997)
Role	Manager
Correspondence Address	Fliednerstrasse 22 Wiesbaden D-65191 Germany

Secretary Name	Robert Murray Grant
Nationality	British
Status	Resigned
Appointed	21 July 1997(33 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Company Director
Correspondence Address	The Nook Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN

Secretary Name	Allister Patrick McLeish
Nationality	British
Status	Resigned
Appointed	01 January 1998(34 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 1998)
Role	Company Director
Correspondence Address	1 St Johns Road Stansted Mountfitchet Essex CM24 8JP

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(34 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 August 2001)
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Secretary Name	Richard Atkinson
Nationality	British
Status	Resigned
Appointed	22 September 1998(34 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	5 Berbice Lane Dunmow Essex CM6 2AZ

Director Name	Ernst Dietrich Joachim Mahler
Date of Birth	April 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(35 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 2001)
Role	Manager
Correspondence Address	Leimgrubenweg 9 41o2 Binningen Switzerland

Director Name	Herve Melanie Marie Bellego
Date of Birth	November 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	09 November 1999(36 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	60 Avenue Robert Schuman Les Rives Du Bassin Bat. A Mulhouse 68100 France

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(39 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Alan John Maddy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(39 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 June 2004)
Role	Company Director
Correspondence Address	26 Conduit Head Road Cambridge Cambridgeshire CB3 0EY

Director Name	John Bell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(39 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2004)
Role	Company Director
Correspondence Address	The Willows New Street, Elsham Brigg North East Lincolnshire DN20 0RP

Director Name	John Bell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(39 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2004)
Role	Company Director
Correspondence Address	The Willows New Street, Elsham Brigg North East Lincolnshire DN20 0RP

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(40 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Contact

Website	beefeater.co.uk

Location

Registered Address	Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.3m at £0.1	Synthomer Holdings LTD 100.00% Cumulative Voting Preference
1 at £1	Synthomer Holdings LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,484,439
Cash	£56,184
Current Liabilities	£2,218

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Filing History

3 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
3 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (158 pages)
3 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
12 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
12 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
12 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (163 pages)
12 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
20 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
19 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
19 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (156 pages)
19 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
19 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
14 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
28 March 2018	Withdrawal of a person with significant control statement on 28 March 2018 (2 pages)
8 September 2017	Full accounts made up to 31 December 2016 (17 pages)
8 September 2017	Full accounts made up to 31 December 2016 (17 pages)
10 August 2017	Notification of Synthomer Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Synthomer Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
30 May 2017	Appointment of Mr Richard Atkinson as a director on 30 March 2017 (3 pages)
30 May 2017	Appointment of Mr Richard Atkinson as a director on 30 March 2017 (3 pages)
30 May 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (2 pages)
30 May 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
16 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 130,001 (19 pages)
16 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 130,001 (19 pages)
24 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 130,001 (16 pages)
24 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 130,001 (16 pages)
22 May 2015	Full accounts made up to 31 December 2014 (15 pages)
22 May 2015	Full accounts made up to 31 December 2014 (15 pages)
6 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 130,001 (16 pages)
6 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 130,001 (16 pages)
15 May 2014	Full accounts made up to 31 December 2013 (14 pages)
15 May 2014	Full accounts made up to 31 December 2013 (14 pages)
3 September 2013	Full accounts made up to 31 December 2012 (14 pages)
3 September 2013	Full accounts made up to 31 December 2012 (14 pages)
1 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders (16 pages)
1 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders (16 pages)
24 December 2012	Statement by directors (1 page)
24 December 2012	Statement by directors (1 page)
24 December 2012	Statement of capital on 24 December 2012 GBP 130,001 (4 pages)
24 December 2012	Statement of capital on 24 December 2012 GBP 130,001 (4 pages)
24 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 December 2012	Solvency statement dated 07/12/12 (1 page)
24 December 2012	Solvency statement dated 07/12/12 (1 page)
24 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
24 July 2012	Auditor's resignation (2 pages)
24 July 2012	Auditor's resignation (2 pages)
12 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (15 pages)
12 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (15 pages)
20 June 2012	Full accounts made up to 31 December 2011 (15 pages)
20 June 2012	Full accounts made up to 31 December 2011 (15 pages)
21 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (17 pages)
21 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (17 pages)
14 June 2011	Full accounts made up to 31 December 2010 (15 pages)
14 June 2011	Full accounts made up to 31 December 2010 (15 pages)
24 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (17 pages)
24 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (17 pages)
23 June 2010	Full accounts made up to 31 December 2009 (15 pages)
23 June 2010	Full accounts made up to 31 December 2009 (15 pages)
22 October 2009	Full accounts made up to 31 December 2008 (14 pages)
22 October 2009	Full accounts made up to 31 December 2008 (14 pages)
11 June 2009	Return made up to 15/05/09; full list of members (8 pages)
11 June 2009	Return made up to 15/05/09; full list of members (8 pages)
16 April 2009	Full accounts made up to 31 December 2007 (14 pages)
16 April 2009	Full accounts made up to 31 December 2007 (14 pages)
27 December 2008	Full accounts made up to 31 December 2006 (18 pages)
27 December 2008	Full accounts made up to 31 December 2006 (18 pages)
10 June 2008	Return made up to 15/05/08; full list of members (8 pages)
10 June 2008	Return made up to 15/05/08; full list of members (8 pages)
14 June 2007	Return made up to 15/05/07; full list of members (8 pages)
14 June 2007	Return made up to 15/05/07; full list of members (8 pages)
31 January 2007	Full accounts made up to 31 December 2005 (11 pages)
31 January 2007	Full accounts made up to 31 December 2005 (11 pages)
15 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2006	Return made up to 15/05/06; full list of members (8 pages)
26 June 2006	Return made up to 15/05/06; full list of members (8 pages)
7 November 2005	Full accounts made up to 31 December 2004 (10 pages)
7 November 2005	Full accounts made up to 31 December 2004 (10 pages)
18 June 2005	Return made up to 15/05/05; full list of members (9 pages)
18 June 2005	Return made up to 15/05/05; full list of members (9 pages)
2 December 2004	Nc inc already adjusted 10/05/04 (1 page)
2 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2004	Nc inc already adjusted 10/05/04 (1 page)
2 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2004	Return made up to 15/05/04; full list of members; amend (8 pages)
17 November 2004	Return made up to 15/05/04; full list of members; amend (8 pages)
17 November 2004	Ad 09/06/04--------- Â£ si 23250000@1=23250000 Â£ ic 7203168/30453168 (2 pages)
17 November 2004	Ad 09/06/04--------- Â£ si 23250000@1=23250000 Â£ ic 7203168/30453168 (2 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (4 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (4 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Secretary resigned (1 page)
21 May 2004	Return made up to 15/05/04; full list of members (4 pages)
21 May 2004	Return made up to 15/05/04; full list of members (4 pages)
14 May 2004	Return made up to 15/05/03; full list of members; amend (6 pages)
14 May 2004	Return made up to 15/05/03; full list of members; amend (6 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
18 November 2003	Full accounts made up to 31 December 2002 (14 pages)
18 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 June 2003	Return made up to 15/05/03; full list of members (6 pages)
3 June 2003	Return made up to 15/05/03; full list of members (6 pages)
1 June 2003	New director appointed (2 pages)
1 June 2003	New director appointed (2 pages)
1 June 2003	New director appointed (2 pages)
1 June 2003	New director appointed (2 pages)
26 March 2003	Nc inc already adjusted 17/12/02 (2 pages)
26 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2003	Nc inc already adjusted 17/12/02 (2 pages)
26 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Ad 17/12/02--------- Â£ si [email protected]=13000 Â£ ic 7073168/7086168 (2 pages)
17 March 2003	Ad 17/12/02--------- Â£ si [email protected]=13000 Â£ ic 7073168/7086168 (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
18 June 2002	Return made up to 15/05/02; change of members (6 pages)
18 June 2002	Return made up to 15/05/02; change of members (6 pages)
14 November 2001	Declaration of assistance for shares acquisition (8 pages)
14 November 2001	Declaration of assistance for shares acquisition (8 pages)
14 November 2001	Resolutions RES13 ‐ Bank credit 08/11/01 (2 pages)
14 November 2001	Resolutions RES13 ‐ Bank credit 08/11/01 (2 pages)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
30 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
21 June 2001	Return made up to 15/05/01; full list of members (6 pages)
21 June 2001	Return made up to 15/05/01; full list of members (6 pages)
10 January 2001	Memorandum and Articles of Association (78 pages)
10 January 2001	Memorandum and Articles of Association (78 pages)
22 November 2000	Full group accounts made up to 31 December 1999 (18 pages)
22 November 2000	Full group accounts made up to 31 December 1999 (18 pages)
7 June 2000	Return made up to 15/05/00; no change of members (8 pages)
7 June 2000	Return made up to 15/05/00; no change of members (8 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
27 October 1999	Full group accounts made up to 31 December 1998 (18 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (18 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Return made up to 15/05/99; no change of members (8 pages)
3 June 1999	Return made up to 15/05/99; no change of members (8 pages)
22 February 1999	Auditor's resignation (1 page)
22 February 1999	Auditor's resignation (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
21 December 1998	Secretary's particulars changed (1 page)
21 December 1998	Secretary's particulars changed (1 page)
29 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	Secretary resigned (1 page)
29 October 1997	Full group accounts made up to 31 December 1996 (18 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (18 pages)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Secretary's particulars changed (1 page)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	New secretary appointed (2 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
4 June 1997	Return made up to 15/05/97; full list of members (10 pages)
4 June 1997	Return made up to 15/05/97; full list of members (10 pages)
15 October 1996	Full accounts made up to 31 December 1995 (16 pages)
15 October 1996	Full accounts made up to 31 December 1995 (16 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
23 May 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 May 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 December 1995	Director's particulars changed (2 pages)
7 December 1995	Director's particulars changed (2 pages)
10 October 1995	Full accounts made up to 31 December 1994 (16 pages)
10 October 1995	Full accounts made up to 31 December 1994 (16 pages)
19 May 1995	Return made up to 15/05/95; full list of members (12 pages)
19 May 1995	Return made up to 15/05/95; full list of members (12 pages)
28 October 1963	Certificate of incorporation (1 page)
28 October 1963	Certificate of incorporation (1 page)

Harlow Chemical Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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