| Company Name | Industrial Zeolite (US) Limited |
|---|---|
| Directors | Allen Rodney Carver and Edwin John Strang |
| Company Status | Liquidation |
| Company Number | 03862572 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1999(24 years, 6 months ago) |
| Previous Names | Latheron Limited and Industrial Zeolite (Meeker) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Mr Allen Rodney Carver |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 October 1999(1 week, 1 day after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Herbert Road Hornchurch Essex RM11 3LH |
| Director Name | Mr Edwin John Strang |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2012(12 years, 5 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Titan Works Hogg Lane Grays Essex RM17 5DU |
| Secretary Name | Mr Benjamin James Lowthian |
|---|---|
| Status | Current |
| Appointed | 30 September 2014(14 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Correspondence Address | 63 Wedmore Gardens London N19 4SY |
| Director Name | Miss Suzanne Louise Alves |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Aztec Row Berners Road London N1 0PW |
| Secretary Name | Mr Dennis John Stephen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51a Eilean Rise Ellon Aberdeenshire AB41 9NF Scotland |
| Director Name | Mr John William Carver |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 18 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Franks Farm St Marys Lane Upminster Essex RM14 3NU |
| Director Name | Mr Charles Daryl Carver |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(1 week, 1 day after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 03 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Main House Dytchleys Coxtie Green Road Brentwood Essex CM14 5RJ |
| Secretary Name | Mr Charles Daryl Carver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(1 week, 1 day after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 30 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Main House Dytchleys Coxtie Green Road Brentwood Essex CM14 5RJ |
Contact
| Website | icgl.co.uk |
|---|---|
| Telephone | 01375 389000 |
| Telephone region | Grays Thurrock |
Location
| Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Industrial Chemicals Group LTD 100.00% Ordinary |
|---|
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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Charges
| 1 December 2021 | Delivered on: 7 December 2021 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: All assets rights and liabilities of the company. Outstanding |
|---|---|
| 1 December 2021 | Delivered on: 7 December 2021 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: The credit balances of the company as defined in the instrument. Outstanding |
| 31 May 2019 | Delivered on: 11 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 1 February 2019 | Delivered on: 6 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 21 November 2013 | Delivered on: 26 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 21 November 2013 | Delivered on: 26 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 4 May 2012 | Delivered on: 11 May 2012 Persons entitled: John William Carver, Allen Rodney Carver, Charles Daryl Carver, John William Carver Discretionary Trust, Allen Rodney Carver Discretionary Trust and Charles Daryl Carver Discretionary Trust Classification: Guarantee and debenture Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 25 April 2012 | Delivered on: 1 May 2012 Satisfied on: 23 November 2013 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
| 19 May 2003 | Delivered on: 28 May 2003 Satisfied on: 18 April 2006 Persons entitled: The Procter & Gamble Manufacturing Company Classification: Commercial security agreement Secured details: $50,000,000 us dollars due or to become due from the company to the chargee. Particulars: The collateral includes any and all of grantor's present and future inventory, related equipment, goods, merchandise andother items of personal property, all present and future raw materials, all documents of title, warehouse receipts, all insurance proceeds and all present and future accounts. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 3 January 2024 | Termination of appointment of Charles Daryl Carver as a director on 3 January 2024 (1 page) |
|---|---|
| 24 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
| 12 October 2023 | Accounts for a small company made up to 31 December 2022 (18 pages) |
| 24 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 6 October 2022 | Accounts for a small company made up to 31 December 2021 (18 pages) |
| 4 January 2022 | Accounts for a small company made up to 31 December 2020 (17 pages) |
| 21 December 2021 | Notification of Industrial Chemicals Group Limited as a person with significant control on 6 April 2016 (2 pages) |
| 21 December 2021 | Cessation of Charles Daryl Carver as a person with significant control on 6 April 2016 (1 page) |
| 21 December 2021 | Cessation of Allen Rodney Carver as a person with significant control on 6 April 2016 (1 page) |
| 7 December 2021 | Registration of charge 038625720009, created on 1 December 2021 (34 pages) |
| 7 December 2021 | Registration of charge 038625720008, created on 1 December 2021 (32 pages) |
| 11 November 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 21 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 5 September 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
| 18 August 2020 | Cessation of John William Carver as a person with significant control on 18 August 2020 (1 page) |
| 18 August 2020 | Termination of appointment of John William Carver as a director on 18 August 2020 (1 page) |
| 21 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 2 August 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
| 11 June 2019 | Registration of charge 038625720007, created on 31 May 2019 (35 pages) |
| 6 February 2019 | Registration of charge 038625720006, created on 1 February 2019 (35 pages) |
| 22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 5 September 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 21 October 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
| 21 October 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
| 30 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 30 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 20 May 2016 | Auditor's resignation (1 page) |
| 20 May 2016 | Auditor's resignation (1 page) |
| 5 April 2016 | Auditor's resignation (1 page) |
| 5 April 2016 | Auditor's resignation (1 page) |
| 28 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 13 August 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 13 August 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 7 November 2014 | Termination of appointment of Charles Daryl Carver as a secretary on 30 September 2014 (1 page) |
| 7 November 2014 | Register(s) moved to registered office address Titan Works Hogg Lane Grays Essex RM17 5DU (1 page) |
| 7 November 2014 | Register(s) moved to registered office address Titan Works Hogg Lane Grays Essex RM17 5DU (1 page) |
| 7 November 2014 | Register inspection address has been changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to Titan Works Hogg Lane Grays Essex RM17 5DU (1 page) |
| 7 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Register inspection address has been changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to Titan Works Hogg Lane Grays Essex RM17 5DU (1 page) |
| 7 November 2014 | Termination of appointment of Charles Daryl Carver as a secretary on 30 September 2014 (1 page) |
| 7 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Appointment of Mr Benjamin James Lowthian as a secretary on 30 September 2014 (2 pages) |
| 7 November 2014 | Appointment of Mr Benjamin James Lowthian as a secretary on 30 September 2014 (2 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 16 April 2014 | Auditor's resignation (1 page) |
| 16 April 2014 | Auditor's resignation (1 page) |
| 5 December 2013 | Resolutions
|
| 5 December 2013 | Resolutions
|
| 26 November 2013 | Registration of charge 038625720004 (35 pages) |
| 26 November 2013 | Registration of charge 038625720005 (37 pages) |
| 26 November 2013 | Registration of charge 038625720004 (35 pages) |
| 26 November 2013 | Registration of charge 038625720005 (37 pages) |
| 23 November 2013 | Satisfaction of charge 2 in full (4 pages) |
| 23 November 2013 | Satisfaction of charge 2 in full (4 pages) |
| 1 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 24 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 24 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 28 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (8 pages) |
| 28 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (8 pages) |
| 5 November 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 5 November 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 11 May 2012 | Particulars of a mortgage or charge / charge no: 3 (14 pages) |
| 11 May 2012 | Particulars of a mortgage or charge / charge no: 3 (14 pages) |
| 11 May 2012 | Appointment of Edwin John Strang as a director (2 pages) |
| 11 May 2012 | Appointment of Edwin John Strang as a director (2 pages) |
| 1 May 2012 | Particulars of a mortgage or charge / charge no: 2 (13 pages) |
| 1 May 2012 | Particulars of a mortgage or charge / charge no: 2 (13 pages) |
| 21 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (7 pages) |
| 21 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (7 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 18 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Register(s) moved to registered inspection location (2 pages) |
| 19 October 2010 | Register(s) moved to registered inspection location (2 pages) |
| 14 October 2010 | Register inspection address has been changed (1 page) |
| 14 October 2010 | Register inspection address has been changed (1 page) |
| 1 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 1 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 3 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 29 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 29 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 10 December 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 31 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 31 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 9 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 9 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 1 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 1 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 2006 | Return made up to 20/10/05; full list of members (6 pages) |
| 18 January 2006 | Return made up to 20/10/05; full list of members (6 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
| 23 December 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 26 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 26 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 18 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 January 2004 | Full accounts made up to 31 December 2002 (15 pages) |
| 30 January 2004 | Full accounts made up to 31 December 2002 (15 pages) |
| 25 November 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 28 May 2003 | Particulars of mortgage/charge (7 pages) |
| 28 May 2003 | Particulars of mortgage/charge (7 pages) |
| 21 January 2003 | Return made up to 20/10/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 20/10/02; full list of members (6 pages) |
| 2 January 2003 | Full accounts made up to 31 December 2001 (13 pages) |
| 2 January 2003 | Full accounts made up to 31 December 2001 (13 pages) |
| 1 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 1 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 10 April 2002 | Ad 21/12/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 April 2002 | Ad 21/12/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 January 2002 | Return made up to 20/10/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 20/10/01; full list of members (6 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 28 February 2001 | Return made up to 20/10/00; full list of members (6 pages) |
| 28 February 2001 | Return made up to 20/10/00; full list of members (6 pages) |
| 19 November 1999 | Company name changed industrial zeolite (meeker) limi ted\certificate issued on 22/11/99 (2 pages) |
| 19 November 1999 | Company name changed industrial zeolite (meeker) limi ted\certificate issued on 22/11/99 (2 pages) |
| 10 November 1999 | Company name changed latheron LIMITED\certificate issued on 11/11/99 (2 pages) |
| 10 November 1999 | Company name changed latheron LIMITED\certificate issued on 11/11/99 (2 pages) |
| 3 November 1999 | New director appointed (3 pages) |
| 3 November 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 3 November 1999 | Location of register of directors' interests (1 page) |
| 3 November 1999 | Registered office changed on 03/11/99 from: 4 aztec row berners road london N1 0PW (1 page) |
| 3 November 1999 | Registered office changed on 03/11/99 from: 4 aztec row berners road london N1 0PW (1 page) |
| 3 November 1999 | Location of register of members (1 page) |
| 3 November 1999 | New director appointed (3 pages) |
| 3 November 1999 | Location of debenture register (1 page) |
| 3 November 1999 | Location of register of members (1 page) |
| 3 November 1999 | New secretary appointed;new director appointed (3 pages) |
| 3 November 1999 | New director appointed (3 pages) |
| 3 November 1999 | Location of register of directors' interests (1 page) |
| 3 November 1999 | New director appointed (3 pages) |
| 3 November 1999 | New secretary appointed;new director appointed (3 pages) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 3 November 1999 | Secretary resigned (1 page) |
| 3 November 1999 | Secretary resigned (1 page) |
| 3 November 1999 | Location of debenture register (1 page) |
| 3 November 1999 | Director resigned (1 page) |
| 20 October 1999 | Incorporation (22 pages) |
| 20 October 1999 | Incorporation (22 pages) |