Industrial Chemicals Limited

Company Name	Industrial Chemicals Limited
Company Status	Active
Company Number	03886037
Category	Private Limited Company
Incorporation Date	30 November 1999(24 years, 5 months ago)
Previous Name	Edderton Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Allen Rodney Carver
Date of Birth	August 1947 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	01 December 1999(1 day after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Herbert Road Hornchurch Essex RM11 3LH

Director Name	Mr Charles Daryl Carver
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(1 day after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Main House Dytchleys Coxtie Green Road Brentwood Essex CM14 5RJ

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, 3 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	19 January 2015(15 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr Andrew James Bolland
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(23 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr John William Carver
Date of Birth	April 1986 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	20 October 2023(23 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr Steven Mark Swaby
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(23 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Miss Suzanne Louise Alves
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 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	30 November 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	01 December 1999(1 day after company formation)
Appointment Duration	20 years, 8 months (resigned 18 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Franks Farm St Marys Lane Upminster Essex RM14 3NU

Secretary Name	Mr Charles Daryl Carver
Nationality	British
Status	Resigned
Appointed	01 December 1999(1 day after company formation)
Appointment Duration	15 years, 1 month (resigned 19 January 2015)
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 Essex 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

2 at £1	Industrial Chemicals Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£90,866,654
Gross Profit	£37,010,576
Net Worth	£14,844,603
Cash	£340,095
Current Liabilities	£16,759,013

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	Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

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: Runcorn site gate 2 ineos weston point castner kellner site runcorn cheshire t/no CH609419 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
1 December 2021	Delivered on: 7 December 2021 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: The company's credit balances as defined in the instrument. Outstanding
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 charor. Outstanding
31 May 2019	Delivered on: 11 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold land at iron salt plant, ici works, runcorn, registered at hm land registry under title number CH609419. Outstanding
1 February 2019	Delivered on: 6 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold land at iron salt plant, ici works, runcorn, registered at hm land registry under title number CH609419. Outstanding
21 November 2013	Delivered on: 26 November 2013 Persons entitled: Lloyds Bank Commercial Finance Limited 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
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
13 January 2012	Delivered on: 20 January 2012 Satisfied on: 23 November 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: West thurrock power station west thurrock essex t/no. EX54061, land lying to the south of stone ness road west thurrock grays t/no. EX8261110 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. Fully Satisfied
15 December 2011	Delivered on: 23 December 2011 Satisfied on: 23 November 2013 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
24 April 2001	Delivered on: 27 April 2001 Satisfied on: 19 December 2012 Persons entitled: Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: Â£1,000,000 and all other sums due or to become due from the company to the chargee on any account whatsoever. Particulars: The items as listed on the schedule attached to the form 395 together with all accessories and component parts and all improvements and renewals thereof together also with books, manuals, hanbooks, technical data, drawings, schedules and other documentation (or any amendments to them) belonging to the items. Fully Satisfied
29 June 2000	Delivered on: 18 July 2000 Satisfied on: 19 December 2012 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: Â£1,750,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One super absorbent polymer (sap) production plant including two rotary louvre driers with pumps fans burners and controls (supplied by marlore LTD). See the mortgage charge document for full details. Fully Satisfied
29 June 2000	Delivered on: 13 July 2000 Satisfied on: 19 December 2012 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. 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
22 December 1999	Delivered on: 10 January 2000 Satisfied on: 19 December 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
28 December 1999	Delivered on: 8 January 2000 Satisfied on: 19 December 2012 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: West thurrock power station west thurrock essex. Fully Satisfied
11 October 2012	Delivered on: 16 October 2012 Satisfied on: 23 November 2013 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company and by each other chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Iron salt plant ici works runcorn t/no.CH609419 under lease dated 15/03/2010 together with all buldings fixtures and fixed plant and machinery at any time thereon see image for full details. Fully Satisfied
3 August 1998	Delivered on: 8 January 2000 Satisfied on: 19 December 2012 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: West thurrock power station west thurrock essex. Fully Satisfied

Filing History

30 November 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
30 October 2023	Appointment of Mr John William Carver as a director on 20 October 2023 (2 pages)
30 October 2023	Appointment of Mr Steven Mark Swaby as a director on 20 October 2023 (2 pages)
30 October 2023	Appointment of Mr Andrew James Bolland as a director on 20 October 2023 (2 pages)
12 October 2023	Full accounts made up to 31 December 2022 (33 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (35 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 Allen Rodney Carver as a person with significant control on 6 April 2016 (1 page)
21 December 2021	Cessation of Charles Daryl Carver as a person with significant control on 6 April 2016 (1 page)
7 December 2021	Registration of charge 038860370016, created on 1 December 2021 (34 pages)
7 December 2021	Registration of charge 038860370017, created on 1 December 2021 (32 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (39 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
5 September 2020	Full accounts made up to 31 December 2019 (32 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)
13 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 December 2018 (32 pages)
11 June 2019	Registration of charge 038860370015, created on 31 May 2019 (35 pages)
6 February 2019	Registration of charge 038860370014, created on 1 February 2019 (35 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
6 September 2018	Full accounts made up to 31 December 2017 (29 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
10 October 2017	Amended full accounts made up to 31 December 2016 (31 pages)
10 October 2017	Amended full accounts made up to 31 December 2016 (31 pages)
4 October 2017	Full accounts made up to 31 December 2016 (31 pages)
4 October 2017	Full accounts made up to 31 December 2016 (31 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
26 September 2016	Full accounts made up to 31 December 2015 (28 pages)
26 September 2016	Full accounts made up to 31 December 2015 (28 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)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (7 pages)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (7 pages)
13 August 2015	Full accounts made up to 31 December 2014 (24 pages)
13 August 2015	Full accounts made up to 31 December 2014 (24 pages)
19 January 2015	Appointment of Mr Benjamin James Lowthian as a secretary on 19 January 2015 (2 pages)
19 January 2015	Termination of appointment of Charles Daryl Carver as a secretary on 19 January 2015 (1 page)
19 January 2015	Appointment of Mr Benjamin James Lowthian as a secretary on 19 January 2015 (2 pages)
19 January 2015	Termination of appointment of Charles Daryl Carver as a secretary on 19 January 2015 (1 page)
17 December 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)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (7 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (7 pages)
17 December 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)
16 December 2014	Register(s) moved to registered office address Titan Works Titan Industrial Estate, Hogg Lane, Grays Essex RM17 5DU (1 page)
16 December 2014	Register(s) moved to registered office address Titan Works Titan Industrial Estate, Hogg Lane, Grays Essex RM17 5DU (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (22 pages)
8 September 2014	Full accounts made up to 31 December 2013 (22 pages)
16 April 2014	Auditor's resignation (1 page)
16 April 2014	Auditor's resignation (1 page)
5 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (8 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (8 pages)
26 November 2013	Registration of charge 038860370013 (27 pages)
26 November 2013	Registration of charge 038860370012 (37 pages)
26 November 2013	Registration of charge 038860370012 (37 pages)
26 November 2013	Registration of charge 038860370011 (35 pages)
26 November 2013	Registration of charge 038860370011 (35 pages)
26 November 2013	Registration of charge 038860370013 (27 pages)
23 November 2013	Satisfaction of charge 8 in full (4 pages)
23 November 2013	Satisfaction of charge 10 in full (4 pages)
23 November 2013	Satisfaction of charge 7 in full (4 pages)
23 November 2013	Satisfaction of charge 10 in full (4 pages)
23 November 2013	Satisfaction of charge 7 in full (4 pages)
23 November 2013	Satisfaction of charge 8 in full (4 pages)
2 May 2013	Full accounts made up to 31 December 2012 (19 pages)
2 May 2013	Full accounts made up to 31 December 2012 (19 pages)
28 December 2012	Full accounts made up to 31 December 2011 (19 pages)
28 December 2012	Full accounts made up to 31 December 2011 (19 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 10 (7 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)
11 May 2012	Particulars of a mortgage or charge / charge no: 9 (14 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 9 (14 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 8 (12 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 8 (12 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
31 March 2011	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
14 October 2010	Register inspection address has been changed (1 page)
14 October 2010	Register inspection address has been changed (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
7 January 2009	Return made up to 30/11/08; full list of members (4 pages)
7 January 2009	Return made up to 30/11/08; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (18 pages)
29 October 2008	Full accounts made up to 31 December 2007 (18 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
26 January 2007	Return made up to 30/11/06; full list of members (3 pages)
26 January 2007	Return made up to 30/11/06; full list of members (3 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 January 2006	Return made up to 30/11/05; full list of members (6 pages)
18 January 2006	Return made up to 30/11/05; 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)
7 December 2004	Return made up to 30/11/04; full list of members (6 pages)
7 December 2004	Return made up to 30/11/04; full list of members (6 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
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)
24 March 2004	Return made up to 30/11/03; full list of members (6 pages)
24 March 2004	Return made up to 30/11/03; full list of members (6 pages)
30 January 2004	Full accounts made up to 31 December 2002 (16 pages)
30 January 2004	Full accounts made up to 31 December 2002 (16 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)
8 May 2003	Return made up to 30/11/02; full list of members (5 pages)
8 May 2003	Return made up to 30/11/02; full list of members (5 pages)
2 January 2003	Full accounts made up to 31 December 2001 (15 pages)
2 January 2003	Full accounts made up to 31 December 2001 (15 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)
28 January 2002	Return made up to 30/11/01; full list of members (6 pages)
28 January 2002	Return made up to 30/11/01; full list of members (6 pages)
15 November 2001	Full accounts made up to 31 December 2000 (15 pages)
15 November 2001	Full accounts made up to 31 December 2000 (15 pages)
27 April 2001	Particulars of mortgage/charge (4 pages)
27 April 2001	Particulars of mortgage/charge (4 pages)
28 February 2001	Return made up to 30/11/00; full list of members (6 pages)
28 February 2001	Return made up to 30/11/00; full list of members (6 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
10 January 2000	Particulars of mortgage/charge (4 pages)
10 January 2000	Particulars of mortgage/charge (4 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
8 January 2000	Particulars of property mortgage/charge (3 pages)
8 January 2000	Particulars of property mortgage/charge (3 pages)
23 December 1999	Location of register of members (1 page)
23 December 1999	Location of debenture register (1 page)
23 December 1999	Location of register of directors' interests (1 page)
23 December 1999	Location of register of directors' interests (1 page)
23 December 1999	Location of debenture register (1 page)
23 December 1999	Location of register of members (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 4 aztec row berners road london N1 0PW (1 page)
22 December 1999	New secretary appointed;new director appointed (3 pages)
22 December 1999	New secretary appointed;new director appointed (3 pages)
22 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
22 December 1999	New director appointed (3 pages)
22 December 1999	New director appointed (3 pages)
22 December 1999	Registered office changed on 22/12/99 from: 4 aztec row berners road london N1 0PW (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	New director appointed (3 pages)
22 December 1999	New director appointed (3 pages)
21 December 1999	Company name changed edderton LIMITED\certificate issued on 22/12/99 (2 pages)
21 December 1999	Company name changed edderton LIMITED\certificate issued on 22/12/99 (2 pages)
30 November 1999	Incorporation (22 pages)
30 November 1999	Incorporation (22 pages)

Industrial Chemicals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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