Temple Fields 534 Limited

Company Name	Temple Fields 534 Limited
Company Status	Dissolved
Company Number	02201740
Category	Private Limited Company
Incorporation Date	3 December 1987(36 years, 5 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Closed
Appointed	22 September 1998(10 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (closed 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2012(25 years after company formation)
Appointment Duration	8 years, 8 months (closed 24 August 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Stephen Guy Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2017(29 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synthomer Plc Temple Fields Harlow Essex CM20 2BH

Director Name	Mr Bruce Hamilton Douglas
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(4 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1995)
Role	Director/Chartered Accountant
Correspondence Address	Denhead 58 Ecton Lane Sywell Northampton Northamptonshire NN6 0BA

Director Name	Mrs Jocelyne Nicole Mullis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 1994)
Role	Co Director
Correspondence Address	Mead House 8 Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HJ

Director Name	Dr Duncan Phillip Mullis
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1996)
Role	Co Director
Correspondence Address	Mead House 8 Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HJ

Director Name	Bryan Wilfrid Phillip Price
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 July 1995)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	458 Loose Road Maidstone Kent ME15 9UA

Secretary Name	Mrs Jocelyne Nicole Mullis
Nationality	British
Status	Resigned
Appointed	18 June 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 1994)
Role	Company Director
Correspondence Address	Mead House 8 Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HJ

Director Name	Mr Peter Roy Cannon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1995)
Role	Sales & Marketing Executive
Correspondence Address	Stonebrook Fritwell Oxfordshire OX6 9QJ

Director Name	Dr Peter Saunders Dewar
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1995)
Role	Organic Chemist/Operations Dir
Country of Residence	United Kingdom
Correspondence Address	Carr View Cottage Thornton Le Moor Northallerton North Yorkshire DL7 9EA

Director Name	Michael John Frederick Rogers
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(7 years after company formation)
Appointment Duration	6 years (resigned 02 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Crescent Carlton Cleveland TS9 7BH

Director Name	John Bell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(7 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	The Willows New Street, Elsham Brigg North East Lincolnshire DN20 0RP

Secretary Name	Mr Kenneth Rodney Ferne Bird
Nationality	British
Status	Resigned
Appointed	14 December 1994(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 1997)
Role	Company Director
Correspondence Address	11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH

Director Name	Martyn Garner
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Greystones Sutton Thirsk North Yorkshire YO7 2PS

Director Name	Manoj Gujral
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 February 1999)
Role	Company Director
Correspondence Address	87 Riverslea Stokesley Middlesbrough Cleveland TS9 5DE

Director Name	Raymond David Noble
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(7 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 April 1999)
Role	Accountant
Correspondence Address	6 Regency Park Ingleby Barwick Stockton On Tees Cleveland TS17 0QR

Secretary Name	Robert Murray Grant
Nationality	British
Status	Resigned
Appointed	21 July 1997(9 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Secretary
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(10 years, 1 month 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	John Robert Johnson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(11 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2003)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	5 Hunters Ride Appleton Wiske North Yorkshire DL6 2BD

Director Name	Dr Richard John Alan Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(11 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Mountstewart Wynyard Park Wynard Teeside TS22 5QN

Director Name	Mr Edmond John Tudor Hillman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(12 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Stag Lane Newton Aycliffe County Durham DL5 4ST

Director Name	David Anthony Weston
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(15 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 January 2009)
Role	Sales Directors
Correspondence Address	48 Freeman Road South Gosforth Newcastle NE3 1ST

Director Name	Martin Edward Meeson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(15 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2007)
Role	Finance Director
Correspondence Address	16 East Green Heighington Durham DH6 2XF

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Director Name	Mr Adrian Michael Whitfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(18 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF

Director Name	Mr Derick Blair Whyte
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Brent Hall Road Finchingfield Essex CM7 4JZ

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(21 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Contact

Telephone	01279 436211
Telephone region	Bishops Stortford

Location

Registered Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 February 1993	Delivered on: 16 February 1993 Satisfied on: 24 May 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or oxford chemicals international limited to the chargee on any account whatsoever. Particulars: See form 395 ref M569C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 January 1989	Delivered on: 1 February 1989 Satisfied on: 6 May 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 December 1988	Delivered on: 12 January 1989 Satisfied on: 6 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Zinc works road seaton snook hartlepool cleveland. Fully Satisfied

Filing History

1 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
28 September 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
16 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 July 2018	Confirmation statement made on 4 July 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	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 August 2017	Notification of S a (300) Limited as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of S a (300) Limited as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Notification of S a (300) Limited as a person with significant control on 6 April 2016 (2 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (6 pages)
30 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (6 pages)
21 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (5 pages)
21 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (5 pages)
29 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (5 pages)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (5 pages)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
11 September 2013	Full accounts made up to 31 December 2012 (12 pages)
11 September 2013	Full accounts made up to 31 December 2012 (12 pages)
25 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
1 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2013	Solvency statement dated 27/12/12 (1 page)
1 February 2013	Statement of capital on 1 February 2013 GBP 1 (4 pages)
1 February 2013	Statement of capital on 1 February 2013 GBP 1 (4 pages)
1 February 2013	Statement by directors (1 page)
1 February 2013	Solvency statement dated 27/12/12 (1 page)
1 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2013	Statement of capital on 1 February 2013 GBP 1 (4 pages)
1 February 2013	Statement by directors (1 page)
30 January 2013	Termination of appointment of Adrian Whitfield as a director (2 pages)
30 January 2013	Appointment of Richard Atkinson as a director (3 pages)
30 January 2013	Termination of appointment of Adrian Whitfield as a director (2 pages)
30 January 2013	Appointment of Richard Atkinson as a director (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)
2 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Full accounts made up to 31 December 2011 (12 pages)
20 June 2012	Full accounts made up to 31 December 2011 (12 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Statement of company's objects (34 pages)
20 April 2012	Statement of company's objects (34 pages)
8 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (14 pages)
8 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (14 pages)
14 June 2011	Full accounts made up to 31 December 2010 (16 pages)
14 June 2011	Full accounts made up to 31 December 2010 (16 pages)
30 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (14 pages)
30 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (14 pages)
23 June 2010	Full accounts made up to 31 December 2009 (17 pages)
23 June 2010	Full accounts made up to 31 December 2009 (17 pages)
2 December 2009	Appointment of Andrew David Burnett as a director (3 pages)
2 December 2009	Appointment of Andrew David Burnett as a director (3 pages)
23 October 2009	Full accounts made up to 31 December 2008 (16 pages)
23 October 2009	Full accounts made up to 31 December 2008 (16 pages)
25 June 2009	Return made up to 12/06/09; full list of members (3 pages)
25 June 2009	Return made up to 12/06/09; full list of members (3 pages)
10 February 2009	Appointment terminated director david weston (1 page)
10 February 2009	Appointment terminated director david weston (1 page)
4 February 2009	Company name changed oxford chemicals LIMITED\certificate issued on 05/02/09 (3 pages)
4 February 2009	Company name changed oxford chemicals LIMITED\certificate issued on 05/02/09 (3 pages)
22 December 2008	Director's change of particulars / david weston / 17/12/2008 (1 page)
22 December 2008	Director's change of particulars / david weston / 17/12/2008 (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (18 pages)
28 October 2008	Full accounts made up to 31 December 2007 (18 pages)
3 July 2008	Appointment terminated director derick whyte (1 page)
3 July 2008	Appointment terminated director derick whyte (1 page)
25 June 2008	Return made up to 12/06/08; full list of members (4 pages)
25 June 2008	Return made up to 12/06/08; full list of members (4 pages)
27 February 2008	Appointment terminated director martin meeson (1 page)
27 February 2008	Appointment terminated director martin meeson (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (18 pages)
28 October 2007	Full accounts made up to 31 December 2006 (18 pages)
19 June 2007	Return made up to 12/06/07; full list of members (3 pages)
19 June 2007	Return made up to 12/06/07; full list of members (3 pages)
14 June 2007	New director appointed (3 pages)
14 June 2007	New director appointed (3 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
21 June 2006	Return made up to 12/06/06; full list of members (3 pages)
21 June 2006	Return made up to 12/06/06; full list of members (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (17 pages)
3 November 2005	Full accounts made up to 31 December 2004 (17 pages)
18 August 2005	Return made up to 12/06/05; full list of members (3 pages)
18 August 2005	Return made up to 12/06/05; full list of members (3 pages)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
25 November 2004	Resolutions RES13 ‐ Company business 16/11/04 (2 pages)
25 November 2004	Resolutions RES13 ‐ Company business 16/11/04 (2 pages)
26 October 2004	Full accounts made up to 31 December 2003 (17 pages)
26 October 2004	Full accounts made up to 31 December 2003 (17 pages)
9 July 2004	Return made up to 12/06/04; full list of members (3 pages)
9 July 2004	Return made up to 12/06/04; full list of members (3 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2004	New director appointed (3 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	Director resigned (1 page)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (18 pages)
30 October 2003	Full accounts made up to 31 December 2002 (18 pages)
6 July 2003	Return made up to 12/06/03; full list of members (6 pages)
6 July 2003	Return made up to 12/06/03; full list of members (6 pages)
4 July 2003	New director appointed (1 page)
4 July 2003	New director appointed (1 page)
1 July 2003	Registered office changed on 01/07/03 from: yule catto building, temple fields, harlow, essex CM20 2BH (1 page)
1 July 2003	Registered office changed on 01/07/03 from: yule catto building, temple fields, harlow, essex CM20 2BH (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (18 pages)
5 November 2002	Full accounts made up to 31 December 2001 (18 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Return made up to 12/06/02; change of members (6 pages)
3 July 2002	Return made up to 12/06/02; change of members (6 pages)
3 July 2002	Director's particulars changed (1 page)
14 November 2001	Resolutions RES13 ‐ Credit agreement 09/11/01 (1 page)
14 November 2001	Resolutions RES13 ‐ Credit agreement 09/11/01 (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (17 pages)
30 October 2001	Full accounts made up to 31 December 2000 (17 pages)
3 July 2001	Return made up to 12/06/01; full list of members (6 pages)
3 July 2001	Return made up to 12/06/01; full list of members (6 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
2 January 2001	Company name changed revertex chemicals LIMITED\certificate issued on 02/01/01 (2 pages)
2 January 2001	Company name changed revertex chemicals LIMITED\certificate issued on 02/01/01 (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (19 pages)
1 November 2000	Full accounts made up to 31 December 1999 (19 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
11 July 2000	Return made up to 12/06/00; no change of members (6 pages)
11 July 2000	Return made up to 12/06/00; no change of members (6 pages)
28 October 1999	Director's particulars changed (1 page)
28 October 1999	Director's particulars changed (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (17 pages)
27 October 1999	Full accounts made up to 31 December 1998 (17 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
5 July 1999	Return made up to 12/06/99; full list of members (7 pages)
5 July 1999	Return made up to 12/06/99; full list of members (7 pages)
11 May 1999	Director resigned (1 page)
11 May 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
21 December 1998	Secretary's particulars changed (1 page)
21 December 1998	Secretary's particulars changed (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (18 pages)
29 October 1998	Full accounts made up to 31 December 1997 (18 pages)
12 October 1998	Auditor's resignation (1 page)
12 October 1998	Auditor's resignation (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Secretary resigned (1 page)
8 July 1998	Return made up to 12/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 1998	Return made up to 12/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
10 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
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 accounts made up to 31 December 1996 (19 pages)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (19 pages)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
19 June 1997	Return made up to 12/06/97; change of members (8 pages)
19 June 1997	Return made up to 12/06/97; change of members (8 pages)
15 October 1996	Full accounts made up to 31 December 1995 (20 pages)
15 October 1996	Full accounts made up to 31 December 1995 (20 pages)
23 June 1996	Return made up to 12/06/96; full list of members (8 pages)
23 June 1996	Return made up to 12/06/96; full list of members (8 pages)
10 April 1996	Director resigned (2 pages)
10 April 1996	Director resigned (2 pages)
11 January 1996	Director's particulars changed (2 pages)
11 January 1996	Director's particulars changed (2 pages)
11 January 1996	Director's particulars changed (2 pages)
11 January 1996	Director's particulars changed (2 pages)
11 January 1996	Director's particulars changed (2 pages)
11 January 1996	Director's particulars changed (2 pages)
11 January 1996	Director's particulars changed (2 pages)
11 January 1996	Director's particulars changed (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
3 January 1996	Nc inc already adjusted 04/12/95 (1 page)
3 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 January 1996	Nc inc already adjusted 04/12/95 (1 page)
3 January 1996	Ad 04/12/95--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
3 January 1996	Ad 04/12/95--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
16 August 1995	Full accounts made up to 30 November 1994 (18 pages)
16 August 1995	Full accounts made up to 30 November 1994 (18 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
3 July 1995	Return made up to 18/06/95; full list of members (8 pages)
3 July 1995	Return made up to 18/06/95; full list of members (8 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
18 May 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
28 April 1995	Company name changed oxford chemicals LIMITED\certificate issued on 01/05/95 (4 pages)
28 April 1995	Company name changed oxford chemicals LIMITED\certificate issued on 01/05/95 (4 pages)
16 February 1993	Particulars of mortgage/charge (3 pages)
16 February 1993	Particulars of mortgage/charge (3 pages)
1 February 1989	Particulars of mortgage/charge (3 pages)
1 February 1989	Particulars of mortgage/charge (3 pages)
12 January 1989	Particulars of mortgage/charge (3 pages)
12 January 1989	Particulars of mortgage/charge (3 pages)
3 December 1987	Incorporation (20 pages)
3 December 1987	Incorporation (20 pages)

Temple Fields 534 Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Essex Businesses